Rectory Lane
Wilden
Bedfordshire
MK44 2PB
Director Name | Jose Antonio Rios |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Venezuelan |
Status | Closed |
Appointed | 10 April 2002(5 years after company formation) |
Appointment Duration | 2 years, 11 months (closed 15 March 2005) |
Role | Company Director |
Correspondence Address | 1418 Commodore Way Hollywood Fl 33019 United States |
Secretary Name | Tracey Michelle Green |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2004(7 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 15 March 2005) |
Role | Company Director |
Correspondence Address | 6 Ravenscar Road Surbiton Surrey KT6 7PL |
Director Name | Iain Robert Charles Wright |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | 84 Boston Place Marylebone London NW1 6EX |
Director Name | Nicholas Charles Henry Adams |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | 98 Sumatra Road London NW6 1PP |
Secretary Name | Nicholas Charles Henry Adams |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | 98 Sumatra Road London NW6 1PP |
Director Name | Mark Adrian Stephen Bailey |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 December 1998) |
Role | Accountant |
Correspondence Address | 57 Grand Parade Leigh On Sea Essex SS9 1DT |
Director Name | Peter Norman Hase |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 2000) |
Role | General Manager |
Correspondence Address | 3 Bateman Street Cambridge CB2 1NB |
Director Name | David O'Malley |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 December 1998) |
Role | IT Consultant |
Correspondence Address | 16 Thornbers Way Charvil Reading Berkshire RG10 9DW |
Secretary Name | Harold Mark Raver |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 December 1998) |
Role | Company Director |
Correspondence Address | 21 Colson Gardens Loughton Essex IG10 3RE |
Director Name | Charles Auster |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 1998(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 June 2000) |
Role | Company Director |
Correspondence Address | 41 Edgewood Road Summit, Nj07901 Usa Foreign |
Director Name | David Walsh |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 1998(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 January 2002) |
Role | Company Director |
Correspondence Address | 4 Hampshire Circle Bronxville 10708 New York Usa Foreign |
Director Name | Robert Dorian Woog |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 1998(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 January 2002) |
Role | Company Director |
Correspondence Address | 230 North Wyoming Avenue South Orange 07079 New Jersey Usa Foreign |
Secretary Name | John Willis |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 May 2001) |
Role | Company Director |
Correspondence Address | 26 Hayes Chase West Wickham Kent BR4 0HZ |
Director Name | James Demitrieus |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2000(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 January 2002) |
Role | Executive |
Correspondence Address | 28 Greenacres Avenue Scarsdale Westchester Ny 10583 |
Director Name | Terrance Lee Dugan |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2002(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 April 2003) |
Role | Corporate Solicitor |
Correspondence Address | Beech House 14 Fulmar Way Gerrards Cross Buckinghamshire SL9 8AH |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2001(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 April 2004) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Centennium House 100 Lower Thames Street London EC3R 6DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £55,000 |
Cash | £22,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2004 | Director's particulars changed (1 page) |
18 October 2004 | Application for striking-off (1 page) |
22 July 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
7 July 2004 | Resolutions
|
5 July 2004 | Resolutions
|
10 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | Secretary resigned (1 page) |
27 April 2004 | Return made up to 14/03/04; full list of members (5 pages) |
6 April 2004 | Location of register of members (1 page) |
14 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
17 September 2003 | Secretary's particulars changed (1 page) |
28 May 2003 | Full accounts made up to 31 December 2001 (12 pages) |
23 April 2003 | Registered office changed on 23/04/03 from: 67-73 worship street london EC2A 2DZ (1 page) |
16 April 2003 | Director resigned (1 page) |
28 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
28 March 2003 | Location of register of members (1 page) |
26 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
24 September 2002 | Registered office changed on 24/09/02 from: centennium house 100 lower thames street london EC3R 6DL (1 page) |
16 August 2002 | Auditor's resignation (2 pages) |
6 June 2002 | Full accounts made up to 31 December 2000 (10 pages) |
1 May 2002 | New director appointed (1 page) |
9 April 2002 | Return made up to 14/03/02; full list of members (5 pages) |
14 February 2002 | New director appointed (2 pages) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | New director appointed (2 pages) |
10 October 2001 | Registered office changed on 10/10/01 from: washington house 4TH floor 40-41 conduit street london W1S 2YQ (1 page) |
17 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: c/o gcfm global crossing washington house 40-41 cinduit street london W1S 2YQ (1 page) |
18 May 2001 | Secretary resigned (1 page) |
18 May 2001 | New secretary appointed (2 pages) |
18 April 2001 | Registered office changed on 18/04/01 from: 67-73 worship street london EC2A 2DU (1 page) |
17 April 2001 | Return made up to 14/03/01; full list of members (7 pages) |
9 February 2001 | Full accounts made up to 30 September 1999 (14 pages) |
31 January 2001 | New director appointed (2 pages) |
22 January 2001 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
26 October 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
14 April 2000 | Return made up to 14/03/00; full list of members
|
2 September 1999 | New director appointed (3 pages) |
2 September 1999 | New director appointed (3 pages) |
2 September 1999 | New director appointed (3 pages) |
18 June 1999 | Full accounts made up to 30 April 1998 (13 pages) |
18 June 1999 | Registered office changed on 18/06/99 from: 4 carlton gardens london SW1Y 5AA (1 page) |
16 June 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
15 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Return made up to 14/03/99; no change of members (4 pages) |
1 June 1999 | New secretary appointed (3 pages) |
1 June 1999 | Secretary resigned (1 page) |
1 June 1999 | Registered office changed on 01/06/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page) |
1 June 1999 | Director resigned (1 page) |
24 August 1998 | Auditor's resignation (1 page) |
11 May 1998 | Particulars of mortgage/charge (10 pages) |
20 March 1998 | Return made up to 14/03/98; full list of members (7 pages) |
16 October 1997 | Secretary's particulars changed (1 page) |
23 April 1997 | New secretary appointed (1 page) |
23 April 1997 | New director appointed (1 page) |
23 April 1997 | New director appointed (1 page) |
23 April 1997 | New director appointed (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
18 April 1997 | Secretary resigned;director resigned (1 page) |
14 March 1997 | Incorporation (21 pages) |