Winchester
Hampshire
SO22 4HZ
Director Name | Gavin Udall |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2003(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 11 January 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
Director Name | Mr Edward Ufland |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2003(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 11 January 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Laurel Court 9 Saint Marys Avenue London N3 1SW |
Secretary Name | S & J Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 01 February 2003(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 11 January 2005) |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | William Roger Patterson |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Executive |
Correspondence Address | 205 Greenburn St Charles Missouri 63304 |
Secretary Name | Paul Edward Hauser |
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Nationality | American |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Medlar Tree Gravel Path Berkhamsted Hertfordshire HP4 2PH |
Director Name | Michael Gornick |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 September 1997(3 days after company formation) |
Appointment Duration | 1 year (resigned 14 September 1998) |
Role | Executive |
Correspondence Address | 28 Jasmine Court Woodyates Road Lee London Kent SE12 9JD |
Director Name | Sarah Devecmon Brigham |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 September 1997(6 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 August 2001) |
Role | Vice President |
Correspondence Address | 1233 Briarwood St Louis Missouri 63124 |
Director Name | David Gerard Maloney |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 September 1997(6 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 August 2001) |
Role | Controller |
Correspondence Address | 16091 Nantucket Island Drive Grover Missouri United States |
Director Name | Kevin Joseph Gold |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 September 1997(6 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 August 2001) |
Role | Director International Sales |
Correspondence Address | 252 Glen Valley Drive Chesterfield Missouri St Louis 63017 |
Director Name | James R Brigham |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 September 1997(6 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 August 2001) |
Role | CEO |
Correspondence Address | 5795 Lindell Boulevard St Louis Missouri 63112 |
Director Name | Thomas Arwyn Lewis |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2001(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 February 2003) |
Role | Company Director |
Correspondence Address | 35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales |
Director Name | Clive Michael Douglas Probert |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2001(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 February 2003) |
Role | Company Director |
Correspondence Address | Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales |
Director Name | Allan Cameron Sutherland |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 August 2001(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 May 2003) |
Role | Company Director |
Correspondence Address | 13722 Logan Drive Orland Park Illinois Il60462 United States |
Secretary Name | Clive Michael Douglas Probert |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2001(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 February 2003) |
Role | Secretary |
Correspondence Address | Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Clements House 14-18 Gresham Street London EC2V 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2004 | Application for striking-off (1 page) |
19 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
9 June 2003 | Full accounts made up to 30 November 2002 (13 pages) |
27 May 2003 | Director resigned (1 page) |
11 April 2003 | Director's particulars changed (1 page) |
20 February 2003 | New director appointed (4 pages) |
20 February 2003 | New director appointed (6 pages) |
20 February 2003 | New director appointed (4 pages) |
19 February 2003 | Secretary resigned;director resigned (1 page) |
19 February 2003 | Registered office changed on 19/02/03 from: itw uk corporate office po box 87 queensway fforestfach swansea west glamorgan SA5 4YE (1 page) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | New secretary appointed (2 pages) |
3 October 2002 | Return made up to 02/09/02; full list of members (7 pages) |
19 August 2002 | Auditor's resignation (2 pages) |
27 June 2002 | Full accounts made up to 30 November 2001 (14 pages) |
2 November 2001 | Registered office changed on 02/11/01 from: bryan cave 33 cannon street london EC4M 5SB (1 page) |
15 October 2001 | New director appointed (2 pages) |
8 October 2001 | Return made up to 02/09/01; full list of members
|
6 September 2001 | New director appointed (3 pages) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Secretary resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | New secretary appointed;new director appointed (4 pages) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
22 June 2001 | Accounting reference date extended from 31/05/01 to 30/11/01 (1 page) |
21 June 2001 | Full accounts made up to 31 May 2000 (13 pages) |
2 April 2001 | Delivery ext'd 3 mth 31/05/00 (1 page) |
3 October 2000 | Return made up to 02/09/00; full list of members (7 pages) |
22 June 2000 | Full accounts made up to 31 May 1999 (12 pages) |
19 April 2000 | Registered office changed on 19/04/00 from: 29 queen anne's gate london SW1H 9BU (1 page) |
13 October 1999 | Resolutions
|
28 September 1999 | Return made up to 02/09/99; no change of members (6 pages) |
4 July 1999 | Full accounts made up to 31 May 1998 (12 pages) |
8 October 1998 | Return made up to 02/09/98; full list of members (8 pages) |
2 October 1998 | Director resigned (1 page) |
11 September 1997 | New director appointed (2 pages) |
8 September 1997 | Director resigned (1 page) |
8 September 1997 | Secretary resigned (1 page) |
8 September 1997 | New director appointed (2 pages) |
8 September 1997 | New secretary appointed (2 pages) |
2 September 1997 | Incorporation (16 pages) |