Saint John Roads
Dublin
Dublin 4
Irish
Director Name | Margaret Lee Webster |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2002(4 years after company formation) |
Appointment Duration | 3 years, 12 months (closed 11 April 2006) |
Role | Company Director |
Correspondence Address | Apartment 714 Clarian Quay Dublin Ireland |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 2001(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 11 April 2006) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Barbara Reeves |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
Director Name | Michael William Rich |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Hillfield Gorse Hill Farningham Kent DA4 0JU |
Director Name | Rodney George Jackaman |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 14 June 2000) |
Role | Company Director |
Correspondence Address | 20 St James Way North Cray Sidcup Kent DA14 5ER |
Director Name | Mr Patrick Neil Slade |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 January 2001) |
Role | Company Director |
Correspondence Address | 32 Grimsdyke Crescent Barnet Hertfordshire EN5 4AG |
Director Name | Wolfgang Michael Wand |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 June 1998(2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | Alteland Strasse 16 Neritz 23843 Germany Foreign |
Secretary Name | Susan Meads |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | Fernleigh 61 Farhaven Avenue West Mersea Mersea Island Essex CO5 8BT |
Director Name | Steven Debrovner |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 October 1999(1 year, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 June 2000) |
Role | Reinsurance |
Correspondence Address | 214 Upper Hollow Road Stowe Vermont 05672 United States |
Director Name | Steven Debrovner |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 October 1999(1 year, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 June 2000) |
Role | Reinsurance |
Correspondence Address | 214 Upper Hollow Road Stowe Vermont 05672 United States |
Director Name | Oliver Kelly |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 April 2001(3 years after company formation) |
Appointment Duration | 12 months (resigned 15 April 2002) |
Role | Assistant To Ceo |
Correspondence Address | 76 Rathmines Town Centre Rathmines Dublin 6 Ireland |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | 2nd Floor (West) 14 Fenchurch Avenue London EC3M 5BS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£19,941 |
Current Liabilities | £1,428,943 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2005 | Voluntary strike-off action has been suspended (1 page) |
19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
12 October 2004 | Voluntary strike-off action has been suspended (1 page) |
12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2004 | Application for striking-off (1 page) |
27 April 2004 | Return made up to 14/04/04; full list of members (5 pages) |
13 March 2004 | Location of register of members (1 page) |
25 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
18 September 2003 | Secretary's particulars changed (1 page) |
28 May 2003 | Return made up to 14/04/03; full list of members (5 pages) |
17 May 2003 | Director resigned (1 page) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
1 August 2002 | Resolutions
|
1 May 2002 | Return made up to 14/04/02; full list of members (5 pages) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
9 April 2002 | Location of register of members (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
12 September 2001 | Secretary resigned (1 page) |
6 September 2001 | New secretary appointed (2 pages) |
14 May 2001 | Full accounts made up to 31 December 1999 (13 pages) |
8 May 2001 | Return made up to 14/04/01; full list of members
|
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
6 November 2000 | Full accounts made up to 31 December 1998 (12 pages) |
22 June 2000 | Director resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
16 May 2000 | Return made up to 14/04/00; full list of members (7 pages) |
2 May 2000 | Registered office changed on 02/05/00 from: 25 lime street london EC3M 2HR (1 page) |
30 November 1999 | Company name changed european specialty group underwr iting (london) LIMITED\certificate issued on 30/11/99 (3 pages) |
21 October 1999 | New director appointed (2 pages) |
8 October 1999 | Director resigned (1 page) |
6 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
7 July 1998 | Company name changed intercede 1323 LIMITED\certificate issued on 08/07/98 (2 pages) |
3 July 1998 | New secretary appointed (2 pages) |
2 July 1998 | Nc inc already adjusted 17/06/98 (2 pages) |
2 July 1998 | Ad 17/06/98--------- £ si 6134@1=6134 £ ic 1/6135 (2 pages) |
26 June 1998 | New director appointed (2 pages) |
24 June 1998 | Director resigned (1 page) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
24 June 1998 | Director resigned (1 page) |
24 June 1998 | Registered office changed on 24/06/98 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page) |
24 June 1998 | Secretary resigned (1 page) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | Resolutions
|
14 April 1998 | Incorporation (31 pages) |