Downside Road
Cobham
Surrey
KT11 3LZ
Director Name | Abelardo Curdumi |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 April 1998(same day as company formation) |
Role | Banker |
Correspondence Address | 27 Innis Lane Old Greenwich Conneticut 06870 |
Director Name | Edward Dias |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1998(same day as company formation) |
Role | Banker |
Correspondence Address | Edale Northgate Northwood Middlesex HA6 2TJ |
Director Name | Adrian Halford Fletcher |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1998(same day as company formation) |
Role | Banker |
Correspondence Address | Sunnyacre Doghurst Lane Chipstead Surrey CR3 3PL |
Director Name | Cesar Manent |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 30 April 1998(same day as company formation) |
Role | Banker |
Correspondence Address | 45 Netherhall Gardens Flat D Hampstead London NW3 5TN |
Director Name | Walter Trevor Robinson |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 1998(same day as company formation) |
Role | Banker |
Correspondence Address | 52 Oakwood Avenue Purley Surrey CR8 1AQ |
Secretary Name | Dennis Thomas O'Riordan |
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Nationality | British |
Status | Closed |
Appointed | 07 October 1998(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (closed 07 November 2000) |
Role | Lawyer |
Correspondence Address | Holly Cottage Stock Lane Ingatestone Essex CM4 9DZ |
Director Name | Christopher David Eyles |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 73 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ |
Director Name | Colin Lawrence |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 30 April 1998(same day as company formation) |
Role | Banker |
Correspondence Address | 48 Wildwood Road London NW11 6UP |
Secretary Name | Christopher David Eyles |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ |
Registered Address | 30 Monument Street London EC3R 8NB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
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7 June 2000 | Application for striking-off (2 pages) |
31 May 2000 | Return made up to 30/04/00; no change of members (8 pages) |
1 March 2000 | Director resigned (1 page) |
29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
8 December 1998 | New secretary appointed (2 pages) |
30 November 1998 | Secretary resigned (1 page) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | New director appointed (2 pages) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (3 pages) |
21 August 1998 | New director appointed (2 pages) |
6 May 1998 | Ad 29/04/98--------- us$ si 2@1=2 us$ ic 2/4 (2 pages) |
6 May 1998 | Location of register of members (1 page) |
30 April 1998 | Incorporation (20 pages) |