Bd.De La Corne D'Or
Villefranche Sur Mer
06230
France
Secretary Name | Line Aube |
---|---|
Nationality | Canadian |
Status | Closed |
Appointed | 22 May 2000(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 21 May 2002) |
Role | Bank Clerk |
Correspondence Address | 139 Chemin Bourbonniere Lachute Province Of Quebec J8h 3w7 Canada |
Director Name | Christiane Marie Rose Jenne D'Arc Lepage-Bouchard |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 November 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 weeks (resigned 28 November 1997) |
Role | Marketing Executive |
Correspondence Address | 594 Rue De Nantes Saint-Foy Quebec 61x 1b3 |
Secretary Name | Renee Marcotte Laverdiere |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 14 November 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 May 2000) |
Role | Company Director |
Correspondence Address | 1305 Av Evariste-Leblanc Sillery Quebec G1t 2g8 Scotland |
Director Name | Peter Kippax |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 May 2000) |
Role | Director Of Human Resources |
Correspondence Address | Chemin De Sus-Craux 19 1166 Perroy Switzerland |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 29 Ludgate Hill London EC4M 7JE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £62,998 |
Net Worth | £243 |
Cash | £489 |
Current Liabilities | £12,867 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2001 | Application for striking-off (1 page) |
16 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
20 July 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
21 November 2000 | Return made up to 08/10/00; full list of members
|
31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | Secretary resigned (1 page) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New secretary appointed (2 pages) |
20 January 2000 | Director's particulars changed (1 page) |
17 December 1999 | Return made up to 08/10/99; full list of members (5 pages) |
16 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
6 January 1999 | Return made up to 08/10/98; full list of members (5 pages) |
17 March 1998 | Particulars of mortgage/charge (4 pages) |
22 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | Director resigned (1 page) |
3 December 1997 | Company name changed greydrake LIMITED\certificate issued on 04/12/97 (2 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | Registered office changed on 01/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
1 December 1997 | New secretary appointed (2 pages) |
1 December 1997 | Director resigned (1 page) |
1 December 1997 | Secretary resigned (1 page) |
19 November 1997 | Resolutions
|
19 November 1997 | Memorandum and Articles of Association (5 pages) |
8 October 1997 | Incorporation (13 pages) |