Mill Valley C.A.
California
94941
Secretary Name | Maria Louisa Corinna Abbazia Hekker |
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Nationality | American |
Status | Closed |
Appointed | 24 November 1997(4 days after company formation) |
Appointment Duration | 3 years, 9 months (closed 28 August 2001) |
Role | Company Director |
Correspondence Address | 51 28th Street San Francisco California 94110 United States |
Director Name | Andrew Sean Dickinson |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2000(2 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 28 August 2001) |
Role | Managing Director |
Correspondence Address | 12 Selbourne Road Guildford Surrey GU4 7JP |
Director Name | Kamal Duggirala |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 31 July 2000(2 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 28 August 2001) |
Role | Chief Executive Officer |
Correspondence Address | 400 Kentucky Avenue Berkeley California 94707 94707 |
Director Name | Constant Eduard Beckers |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 24 November 1997(4 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2000) |
Role | President |
Correspondence Address | Eikenboslaan 28 3200 Kessel-Lo Leuven Belgium Foreign |
Director Name | Andrew Patrick Cauldwell |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(4 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | Greenhill Farm Greenhill Road Farnham Surrey GU9 8JP |
Secretary Name | Christine Ann Smith |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(4 days after company formation) |
Appointment Duration | 5 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | Amber Cottage 31a Broadwater Down Tunbridge Wells Kent TN2 5NL |
Secretary Name | John Joseph Moss |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 October 1999) |
Role | Company Director |
Correspondence Address | 4 Park Way Piedmont California 94611 |
Director Name | Comlaw Director Limited (Corporation) |
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Date of Birth | August 1994 (Born 29 years ago) |
Status | Resigned |
Appointed | 20 November 1997(same day as company formation) |
Correspondence Address | Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland |
Secretary Name | Comlaw Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1997(same day as company formation) |
Correspondence Address | Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland |
Registered Address | 75 King William Street London EC4N 7BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2001 | Application for striking-off (1 page) |
13 February 2001 | Return made up to 20/11/00; full list of members
|
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Secretary resigned (1 page) |
19 October 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
14 February 2000 | Return made up to 20/11/99; full list of members (7 pages) |
19 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
22 December 1998 | Return made up to 20/11/98; full list of members (7 pages) |
12 October 1998 | Registered office changed on 12/10/98 from: 1 whittingham avenue london EC3Y 1LE (1 page) |
12 October 1998 | Secretary resigned (1 page) |
9 October 1998 | New secretary appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
13 January 1998 | New secretary appointed (2 pages) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | New secretary appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
20 November 1997 | Incorporation (10 pages) |