Minneapolis
Minnesota
554o3
Director Name | Randy Lee Pearce |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 November 1999(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 16 July 2002) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 4808-91st Crescent Brooklyn Park Minnesota 55443 Usa |
Director Name | Christopher Peter Gregoris Arratoon |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 1999(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 16 July 2002) |
Role | Director/Company Secretary |
Correspondence Address | 22 St Leonards Road Ealing London W13 8PW |
Director Name | Raymond David Duke |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 1999(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 16 July 2002) |
Role | Company Director |
Correspondence Address | 1 Applecross Close Westwood Heath Coventry West Midlands CV4 8JW |
Secretary Name | Christopher Peter Gregoris Arratoon |
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Nationality | British |
Status | Closed |
Appointed | 20 December 1999(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 16 July 2002) |
Role | Director/Company Secretary |
Correspondence Address | 22 St Leonards Road Ealing London W13 8PW |
Director Name | Mr Michael Stephan Haringman |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2000(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 16 July 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 74 Wimpole Street London W1G 9RR |
Director Name | Mr Spencer Adam Leslie |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Abbey View Mill Hill London NW7 4PB |
Director Name | Mr John Hardy Shannon |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Siddington House Siddington Cirencester Gloucestershire GL7 6EU Wales |
Secretary Name | Mr Spencer Adam Leslie |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Abbey View Mill Hill London NW7 4PB |
Director Name | Bert Merrill Gross |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1999(1 year, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 20 December 1999) |
Role | Vice President/General Counsel |
Correspondence Address | 2151 Glenhurst Road St Louis Park Minnesota 55416 Foreign |
Secretary Name | Bert Merrill Gross |
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Nationality | American |
Status | Resigned |
Appointed | 01 November 1999(1 year, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 20 December 1999) |
Role | Vice President/General Counsel |
Correspondence Address | 2151 Glenhurst Road St Louis Park Minnesota 55416 Foreign |
Director Name | E L Nominees Limited (Corporation) |
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Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 11 May 1998(same day as company formation) |
Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Secretary Name | El Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 May 1998(same day as company formation) |
Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Registered Address | 25 Harley Street London W1N 2BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 24 June 2000 (23 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2001 | Voluntary strike-off action has been suspended (1 page) |
24 July 2001 | Application for striking-off (1 page) |
19 July 2001 | Accounts for a small company made up to 24 June 2000 (6 pages) |
29 May 2001 | Return made up to 11/05/01; full list of members (7 pages) |
10 April 2001 | Delivery ext'd 3 mth 24/06/00 (2 pages) |
15 December 2000 | New director appointed (2 pages) |
19 May 2000 | Return made up to 11/05/00; full list of members (7 pages) |
21 April 2000 | Accounting reference date shortened from 04/09/00 to 30/06/00 (1 page) |
28 March 2000 | Accounts for a small company made up to 4 September 1999 (6 pages) |
23 February 2000 | Accounting reference date extended from 30/06/99 to 04/09/99 (1 page) |
7 February 2000 | Secretary resigned;director resigned (1 page) |
29 January 2000 | Registered office changed on 29/01/00 from: 100 new bridge street london EC4V 6JA (1 page) |
29 January 2000 | New secretary appointed;new director appointed (2 pages) |
29 January 2000 | New director appointed (2 pages) |
29 November 1999 | New secretary appointed;new director appointed (2 pages) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | Secretary resigned;director resigned (1 page) |
29 November 1999 | Registered office changed on 29/11/99 from: 25 harley street london W1N 2BR (1 page) |
26 November 1999 | Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page) |
26 November 1999 | New director appointed (2 pages) |
20 July 1999 | Accounts for a small company made up to 29 August 1998 (6 pages) |
13 July 1999 | Accounting reference date shortened from 31/08/99 to 31/08/98 (1 page) |
10 June 1999 | Return made up to 11/05/99; full list of members (10 pages) |
7 August 1998 | Location of register of members (1 page) |
6 August 1998 | Accounting reference date extended from 31/05/99 to 31/08/99 (1 page) |
6 August 1998 | Ad 11/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 June 1998 | New secretary appointed;new director appointed (5 pages) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | New director appointed (5 pages) |
25 June 1998 | Director resigned (1 page) |
11 May 1998 | Incorporation (20 pages) |