Chadds Ford
Delaware
Pa19317
Director Name | George Mackenzie |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | American |
Status | Closed |
Appointed | 17 November 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (closed 26 June 2001) |
Role | Company Director |
Correspondence Address | 360 High Ridge Road Chadds Ford Pennsylvania 19317 |
Director Name | Harry Tucci |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | American |
Status | Closed |
Appointed | 17 November 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (closed 26 June 2001) |
Role | Company Director |
Correspondence Address | 220 Slonaker Road Spring City Pa 19475 |
Secretary Name | Trusec Limited (Corporation) |
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Status | Closed |
Appointed | 29 December 1997(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (closed 26 June 2001) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Director Name | Drusilla Charlotte Jane Rowe |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 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 | 22 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS |
Director Name | Jeremy Leonard Cohen |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 6 days (resigned 17 November 1997) |
Role | Solicitor |
Correspondence Address | 39 Rosaville Road London SW6 7BN |
Director Name | Mr Robert Charles Stern |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 6 days (resigned 17 November 1997) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 16 Porchester Terrace London W2 3TL |
Secretary Name | Mr Robert Charles Stern |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 29 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Porchester Terrace London W2 3TL |
Director Name | Richard Gordon Dahlen |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 November 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1999) |
Role | Attorney |
Correspondence Address | 37 Blue Stone Court Chadds Ford 19317 Pennsylvania Usa Foreign |
Director Name | Richard Keith Elliott |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 November 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | PO Box 613 Mendenhall 19357 Pennsylvania Usa Foreign |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | 35 Basinghall Street London EC2V 5DB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 28 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 28 December |
26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2001 | Application for striking-off (1 page) |
23 October 2000 | Return made up to 22/09/00; full list of members (7 pages) |
18 October 2000 | Director resigned (1 page) |
9 October 2000 | Director resigned (1 page) |
13 October 1999 | Full accounts made up to 28 December 1998 (14 pages) |
30 September 1999 | Return made up to 22/09/99; full list of members (10 pages) |
15 March 1999 | Resolutions
|
15 March 1999 | Resolutions
|
15 March 1999 | £ ic 500010/500000 02/03/99 £ sr 10@1=10 (1 page) |
26 February 1999 | Re-registration of Memorandum and Articles (14 pages) |
26 February 1999 | Members' assent for rereg from LTD to UNLTD (3 pages) |
26 February 1999 | Application for reregistration from LTD to UNLTD (4 pages) |
26 February 1999 | Certificate of re-registration from Limited to Unlimited (1 page) |
26 February 1999 | Declaration of assent for reregistration to UNLTD (2 pages) |
5 February 1999 | Resolutions
|
9 December 1998 | Accounting reference date extended from 30/09/98 to 28/12/98 (1 page) |
20 October 1998 | Return made up to 22/09/98; full list of members (8 pages) |
1 February 1998 | Ad 20/01/98--------- £ si 500000@1=500000 £ ic 10/500010 (2 pages) |
9 January 1998 | New secretary appointed (2 pages) |
9 January 1998 | Secretary resigned (1 page) |
9 January 1998 | Ad 23/12/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
28 November 1997 | Memorandum and Articles of Association (12 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | Director resigned (1 page) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | Director resigned (1 page) |
24 November 1997 | Company name changed hero avenger (no. 1) LIMITED\certificate issued on 24/11/97 (2 pages) |
18 November 1997 | £ nc 100/3000000000 13/11/97 (1 page) |
18 November 1997 | Secretary resigned (1 page) |
18 November 1997 | Memorandum and Articles of Association (12 pages) |
18 November 1997 | New secretary appointed (2 pages) |
18 November 1997 | Resolutions
|
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Director resigned (1 page) |
14 November 1997 | Company name changed trushelfco (no.2287) LIMITED\certificate issued on 14/11/97 (2 pages) |
22 September 1997 | Incorporation (19 pages) |