Windsor
Berkshire
SL4 5SQ
Director Name | Mr Anthony Charles Golding |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 1997(1 month, 1 week after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25 Sollershott West Letchworth Hertfordshire SG6 3PU |
Director Name | Richard Louis Smernoff |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American |
Status | Current |
Appointed | 08 July 1997(1 month, 1 week after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Certified Public Accountant |
Correspondence Address | 3 Trevor Square Knightsbridge London SW7 1DT |
Secretary Name | John Arthur Thomas Wedgwood |
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Nationality | British |
Status | Current |
Appointed | 08 July 1997(1 month, 1 week after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN |
Director Name | Drusilla Charlotte Jane Rowe |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
Director Name | Eleanor Jane Zuercher |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1997(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | 101 Bishopsgate London EC2M 3XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
26 November 1998 | Dissolved (1 page) |
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26 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 January 1998 | Appointment of a voluntary liquidator (1 page) |
23 December 1997 | Resolutions
|
23 December 1997 | Declaration of solvency (3 pages) |
21 July 1997 | £ nc 100/168400000 17/07/97 (1 page) |
21 July 1997 | Ad 17/07/97--------- £ si 153251387@1=153251387 £ ic 2/153251389 (2 pages) |
21 July 1997 | Resolutions
|
17 July 1997 | Company name changed trushelfco (no.2260) LIMITED\certificate issued on 18/07/97 (2 pages) |
15 July 1997 | New director appointed (2 pages) |
15 July 1997 | New director appointed (3 pages) |
15 July 1997 | Secretary resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | New secretary appointed (2 pages) |
15 July 1997 | Registered office changed on 15/07/97 from: 35 basinghall strret london EC2V 5DB (1 page) |
15 July 1997 | New director appointed (2 pages) |
15 July 1997 | Director resigned (1 page) |
30 May 1997 | Incorporation (19 pages) |