Washington D C
20037
Director Name | Stephen Michael Rieve |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 November 2001(4 years, 8 months after company formation) |
Appointment Duration | 3 years (closed 21 December 2004) |
Role | Financial Services |
Correspondence Address | 4908 Tydfil Court Fairfax Va 22030 United States |
Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 1999(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 21 December 2004) |
Correspondence Address | 191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ |
Director Name | Brian McDonough |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 March 1997(same day as company formation) |
Role | Chief Operating Officer Blood |
Correspondence Address | 2681 Hillsman Street Falls Church Virginia 22043 |
Director Name | Jon David Jacobs |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 September 2000(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 November 2001) |
Role | Attorney |
Correspondence Address | 2622 Oakenshield Drive Potomac Maryland 20854 United States |
Director Name | Luciene James Limited (Corporation) |
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Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 26 March 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | Heath Secretaries And Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1997(same day as company formation) |
Correspondence Address | 63 High Road Bushey Heath Herts WD23 1EE |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 191 Sparrows Herne Bushey Watford Hertfordshire WD23 1AJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2003 | Annual return made up to 26/03/03
|
7 April 2003 | Secretary's particulars changed (1 page) |
24 March 2003 | Registered office changed on 24/03/03 from: 193 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page) |
18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
10 April 2002 | Annual return made up to 26/03/02
|
18 January 2002 | New director appointed (2 pages) |
15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
9 January 2002 | Director resigned (1 page) |
18 April 2001 | Annual return made up to 26/03/01 (3 pages) |
15 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | Director resigned (1 page) |
7 July 2000 | Annual return made up to 26/03/00 (3 pages) |
5 July 2000 | Resolutions
|
14 February 2000 | New secretary appointed (2 pages) |
14 February 2000 | Secretary resigned (1 page) |
2 February 2000 | Registered office changed on 02/02/00 from: 63 high road bushey heath herts WD2 1EE (1 page) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
17 May 1999 | Annual return made up to 26/03/99
|
15 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
22 April 1998 | Annual return made up to 26/03/98 (4 pages) |
16 July 1997 | Director resigned (1 page) |
21 May 1997 | New director appointed (2 pages) |
16 April 1997 | New secretary appointed (2 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | Secretary resigned (1 page) |
16 April 1997 | Registered office changed on 16/04/97 from: 83 leonard street london EC2A 4QS (1 page) |
26 March 1997 | Incorporation (24 pages) |