Katy
77494
Texas
United States
Secretary Name | Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 21 February 2000(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 24 July 2001) |
Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Gerald Epstein |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 17 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Parklands Devisdale Road Bowdon Cheshire WA14 2AT |
Director Name | Mr John Alexander Harvey |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 12 May 1998) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Bridge Farm Stakenbridge Kidderminster Worcestershire DY10 3LS |
Secretary Name | Mr Harvey Philip Bogard |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 28 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Carlton Hill London NW8 0ER |
Secretary Name | Jonah Goldstein |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 November 1999) |
Role | Company Director |
Correspondence Address | 565 Taxter Road Elmsford New York 10523-2300 United States |
Director Name | David Dean Rinehart |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 November 1999(2 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 28 January 2000) |
Role | Accountant |
Correspondence Address | 1914 Triple Oak Court Houston 77077 Texas Usa Foreign |
Secretary Name | David Dean Rinehart |
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Nationality | American |
Status | Resigned |
Appointed | 19 November 1999(2 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 28 January 2000) |
Role | Accountant |
Correspondence Address | 1914 Triple Oak Court Houston 77077 Texas Usa Foreign |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | SPV Management Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 19 November 1999) |
Correspondence Address | 78 Cannon Street London EC4P 5LN |
Registered Address | 8 Baker Street London W1M 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2001 | Application for striking-off (1 page) |
29 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
7 July 2000 | Full accounts made up to 31 March 1998 (7 pages) |
7 July 2000 | Full accounts made up to 31 March 1999 (7 pages) |
27 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
29 March 2000 | New secretary appointed (2 pages) |
9 March 2000 | Secretary resigned;director resigned (1 page) |
2 February 2000 | Return made up to 22/09/99; full list of members (7 pages) |
26 November 1999 | New secretary appointed;new director appointed (2 pages) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | Director resigned (1 page) |
13 January 1999 | New secretary appointed (2 pages) |
13 January 1999 | Return made up to 22/09/98; full list of members (5 pages) |
8 July 1998 | Secretary resigned (1 page) |
2 July 1998 | Registered office changed on 02/07/98 from: cityscape house croxley business park watford hertfordshire WD1 8YF (1 page) |
2 July 1998 | Location of register of members (1 page) |
2 July 1998 | Location of register of directors' interests (1 page) |
12 June 1998 | Director resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
22 January 1998 | Director's particulars changed (1 page) |
23 December 1997 | Particulars of mortgage/charge (4 pages) |
23 December 1997 | Particulars of mortgage/charge (6 pages) |
1 December 1997 | Secretary resigned (1 page) |
1 December 1997 | Director resigned (1 page) |
1 December 1997 | Registered office changed on 01/12/97 from: 200 aldersgate street london EC1A 4JJ (1 page) |
1 December 1997 | Memorandum and Articles of Association (16 pages) |
1 December 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
1 December 1997 | Director resigned (1 page) |
24 November 1997 | New secretary appointed (3 pages) |
24 November 1997 | New director appointed (8 pages) |
24 November 1997 | New director appointed (3 pages) |
24 November 1997 | New director appointed (3 pages) |
13 November 1997 | Company name changed fossilforce LIMITED\certificate issued on 13/11/97 (2 pages) |
22 September 1997 | Incorporation (24 pages) |