Clontarf
Dublin 3
Irish
Director Name | Michael Thomas Claffey |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 25 May 2006(8 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 21 July 2015) |
Role | Actuatry |
Country of Residence | Ireland |
Correspondence Address | 41 Beechwood Lawn Dun Laoghaire Dublin Irish |
Director Name | Brian Simon Pollack |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 December 2009(12 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (closed 21 July 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1301 Fifth Avenue Suite 3800 Seattle Washington 98101 United States |
Secretary Name | Brian Pollack |
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Status | Closed |
Appointed | 09 December 2009(12 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (closed 21 July 2015) |
Role | Company Director |
Correspondence Address | 1301 Fifth Avenue Suite 3800 Seattle Washington 98101 United States |
Director Name | Mr Colm Fagan |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Role | Actuary |
Country of Residence | Ireland |
Correspondence Address | Karianna Woodbrook Downs Bray Co Wicklow Irish |
Director Name | Conor O'Neill |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Role | Actuary |
Correspondence Address | 16a Raglan Hall Clyde Road, Ballsbridge, Dublin 4 Ireland |
Secretary Name | Conor O'Neill |
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Nationality | Irish |
Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Role | Actuary |
Correspondence Address | 16a Raglan Hall Clyde Road, Ballsbridge, Dublin 4 Ireland |
Secretary Name | Gerard Davis |
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Nationality | Irish |
Status | Resigned |
Appointed | 31 July 2000(2 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 31 October 2000) |
Role | Actuary |
Correspondence Address | 13 Glencairn Heights, Leopardstown Dublin 18 Dublin Irish |
Secretary Name | Mr Andrew Peel Fritchie |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales |
Director Name | Timothy John Bateman |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2002(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 November 2004) |
Role | Businessman |
Correspondence Address | 5 Forge Close Holmer Green High Wycombe Bucks HP15 6PY |
Secretary Name | Stephen Jeremy Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 2004(6 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 12 May 2005) |
Role | Solicitor |
Correspondence Address | Willow Cottage Hill End Twyning Tewkesbury Gloucestershire GL20 6DW Wales |
Director Name | Mr Thomas Waterworth Drury |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 12 May 2005(7 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 25 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Legh Cottage Legh Road Knutsford Cheshire WA16 8LS |
Director Name | Mr John Anthony Gittins |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2005(7 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 25 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales |
Director Name | Mr Andrew James Hunt |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2005(7 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 25 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millswood Old Neighbouring, Chalford Stroud Gloucestershire GL6 8AA Wales |
Secretary Name | Michael Patrick Culligan |
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Nationality | Irish |
Status | Resigned |
Appointed | 25 May 2006(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 December 2009) |
Role | Actuary |
Correspondence Address | 17 Gledswood Avenue Clonskeagh Dublin Irish |
Director Name | Patrick J Grannan |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 2009(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 May 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 285 Stonegate Drive Devon Pennsylvania United States |
Director Name | Bradley Murval Smith |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 2009(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 12 October 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 10000 N Central Expressway Suite 1500 Dallas Texas 75231 United States |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | UU Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2005(7 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 25 May 2006) |
Correspondence Address | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP |
Registered Address | 11 Old Jewry London EC2R 8DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Milliman LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | Application to strike the company off the register (3 pages) |
31 March 2015 | Application to strike the company off the register (3 pages) |
12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 November 2014 | Termination of appointment of Bradley Murval Smith as a director on 12 October 2014 (1 page) |
4 November 2014 | Termination of appointment of Bradley Murval Smith as a director on 12 October 2014 (1 page) |
28 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
27 November 2012 | Director's details changed for Brian Pollack on 9 December 2009 (2 pages) |
27 November 2012 | Director's details changed for Brian Pollack on 9 December 2009 (2 pages) |
27 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (7 pages) |
27 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (7 pages) |
27 November 2012 | Director's details changed for Brian Pollack on 9 December 2009 (2 pages) |
26 November 2012 | Secretary's details changed for Brian Pollack on 9 December 2009 (2 pages) |
26 November 2012 | Director's details changed for Bradley Murval Smith on 9 December 2009 (2 pages) |
26 November 2012 | Director's details changed for Bradley Murval Smith on 9 December 2009 (2 pages) |
26 November 2012 | Secretary's details changed for Brian Pollack on 9 December 2009 (2 pages) |
26 November 2012 | Secretary's details changed for Brian Pollack on 9 December 2009 (2 pages) |
26 November 2012 | Director's details changed for Bradley Murval Smith on 9 December 2009 (2 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
14 May 2012 | Termination of appointment of Patrick Grannan as a director (1 page) |
14 May 2012 | Termination of appointment of Patrick Grannan as a director (1 page) |
21 November 2011 | Secretary's details changed for Brian Pollack on 18 February 2011 (2 pages) |
21 November 2011 | Director's details changed for Brian Pollack on 18 February 2011 (2 pages) |
21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (8 pages) |
21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (8 pages) |
21 November 2011 | Secretary's details changed for Brian Pollack on 18 February 2011 (2 pages) |
21 November 2011 | Director's details changed for Bradley Murval Smith on 18 February 2011 (2 pages) |
21 November 2011 | Director's details changed for Bradley Murval Smith on 18 February 2011 (2 pages) |
21 November 2011 | Director's details changed for Brian Pollack on 18 February 2011 (2 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
29 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (8 pages) |
29 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (8 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
16 September 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
16 September 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
9 April 2010 | Appointment of Brian Pollack as a director (2 pages) |
9 April 2010 | Appointment of Bradley M Smith as a director (2 pages) |
9 April 2010 | Appointment of Patrick J Grannan as a director (2 pages) |
9 April 2010 | Appointment of Brian Pollack as a director (2 pages) |
9 April 2010 | Appointment of Brian Pollack as a secretary (1 page) |
9 April 2010 | Appointment of Patrick J Grannan as a director (2 pages) |
9 April 2010 | Appointment of Brian Pollack as a secretary (1 page) |
9 April 2010 | Appointment of Bradley M Smith as a director (2 pages) |
18 March 2010 | Termination of appointment of Michael Culligan as a secretary (1 page) |
18 March 2010 | Termination of appointment of Michael Culligan as a secretary (1 page) |
17 March 2010 | Registered office address changed from St Brides House, 10 Salisbury Square London EC4Y 8EH United Kingdom on 17 March 2010 (1 page) |
17 March 2010 | Registered office address changed from St Brides House, 10 Salisbury Square London EC4Y 8EH United Kingdom on 17 March 2010 (1 page) |
23 February 2010 | Registered office address changed from C/O Adbell International Limited Finsgate 5-7 Cranwood Street London EC1V 6EE on 23 February 2010 (1 page) |
23 February 2010 | Registered office address changed from C/O Adbell International Limited Finsgate 5-7 Cranwood Street London EC1V 6EE on 23 February 2010 (1 page) |
23 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Michael Thomas Claffey on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Michael Thomas Claffey on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Dermot Corry on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Dermot Corry on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Michael Thomas Claffey on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Dermot Corry on 7 December 2009 (2 pages) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
14 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
14 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
15 August 2008 | Return made up to 12/11/07; full list of members (4 pages) |
15 August 2008 | Return made up to 12/11/07; full list of members (4 pages) |
14 August 2008 | Appointment terminated director colm fagan (1 page) |
14 August 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
14 August 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
14 August 2008 | Appointment terminated director colm fagan (1 page) |
19 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
19 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
12 January 2007 | Return made up to 12/11/06; full list of members (3 pages) |
12 January 2007 | Return made up to 12/11/06; full list of members (3 pages) |
9 January 2007 | Registered office changed on 09/01/07 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX (1 page) |
9 January 2007 | Registered office changed on 09/01/07 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX (1 page) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Secretary resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | New secretary appointed (2 pages) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | New secretary appointed (2 pages) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Secretary resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
27 June 2006 | New secretary appointed (2 pages) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | New secretary appointed (2 pages) |
27 June 2006 | New director appointed (2 pages) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | Secretary resigned (1 page) |
27 June 2006 | Secretary resigned (1 page) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | New director appointed (2 pages) |
9 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
9 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
16 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
16 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
16 November 2005 | Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH (1 page) |
16 November 2005 | Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH (1 page) |
15 July 2005 | New secretary appointed (2 pages) |
15 July 2005 | New director appointed (3 pages) |
15 July 2005 | New director appointed (3 pages) |
15 July 2005 | New director appointed (3 pages) |
15 July 2005 | New secretary appointed (2 pages) |
15 July 2005 | New director appointed (3 pages) |
30 June 2005 | New director appointed (3 pages) |
30 June 2005 | Secretary resigned (1 page) |
30 June 2005 | Secretary resigned (1 page) |
30 June 2005 | New director appointed (3 pages) |
16 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
16 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Director resigned (1 page) |
25 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
25 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
12 May 2004 | Secretary resigned (1 page) |
12 May 2004 | Secretary resigned (1 page) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | New secretary appointed (2 pages) |
8 February 2004 | Registered office changed on 08/02/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page) |
8 February 2004 | Registered office changed on 08/02/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page) |
6 February 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
6 February 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
18 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
18 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
23 August 2003 | Resolutions
|
23 August 2003 | Resolutions
|
23 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
23 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
11 February 2003 | Auditor's resignation (2 pages) |
11 February 2003 | Auditor's resignation (2 pages) |
15 November 2002 | Return made up to 12/11/02; full list of members
|
15 November 2002 | Return made up to 12/11/02; full list of members
|
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
19 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
19 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
12 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
12 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
26 September 2001 | Accounts for a dormant company made up to 30 November 2000 (7 pages) |
26 September 2001 | Accounts for a dormant company made up to 30 November 2000 (7 pages) |
10 May 2001 | Secretary's particulars changed (2 pages) |
10 May 2001 | Secretary's particulars changed (2 pages) |
27 March 2001 | Resolutions
|
27 March 2001 | Resolutions
|
8 March 2001 | Return made up to 12/11/00; no change of members; amend (4 pages) |
8 March 2001 | Return made up to 12/11/00; no change of members; amend (4 pages) |
22 February 2001 | Return made up to 12/11/98; full list of members; amend (4 pages) |
22 February 2001 | Return made up to 12/11/99; no change of members; amend (4 pages) |
22 February 2001 | Return made up to 12/11/98; full list of members; amend (4 pages) |
22 February 2001 | Return made up to 12/11/99; no change of members; amend (4 pages) |
28 December 2000 | Return made up to 12/11/00; no change of members (6 pages) |
28 December 2000 | Return made up to 12/11/00; no change of members (6 pages) |
19 December 2000 | New secretary appointed (1 page) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | New secretary appointed (1 page) |
19 December 2000 | Secretary resigned (1 page) |
10 December 2000 | Registered office changed on 10/12/00 from: 788-790 finchley road london NW11 7UR (1 page) |
10 December 2000 | Registered office changed on 10/12/00 from: 788-790 finchley road london NW11 7UR (1 page) |
27 September 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
27 September 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
1 September 2000 | Secretary resigned;director resigned (1 page) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Secretary resigned;director resigned (1 page) |
9 December 1999 | Return made up to 12/11/99; no change of members (6 pages) |
9 December 1999 | Return made up to 12/11/99; no change of members (6 pages) |
13 July 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
13 July 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
8 April 1999 | Resolutions
|
8 April 1999 | Resolutions
|
11 March 1999 | Return made up to 12/11/98; full list of members (6 pages) |
11 March 1999 | Return made up to 12/11/98; full list of members (6 pages) |
19 January 1998 | Secretary resigned (1 page) |
19 January 1998 | Secretary resigned (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New secretary appointed;new director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | New secretary appointed;new director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
12 November 1997 | Incorporation (17 pages) |
12 November 1997 | Incorporation (17 pages) |