Rancho Pv
California 90275
Usa
Foreign
Secretary Name | Petrus Josephus Van Lierop |
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Nationality | Dutch |
Status | Closed |
Appointed | 10 December 2000(2 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 11 January 2011) |
Role | Solicitor |
Correspondence Address | Duitse Poort 66e In 6212 Hj Maastricht The Netherlands |
Director Name | William Morrison McLay |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2003(4 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 11 January 2011) |
Role | Self Employed |
Correspondence Address | 26 Sheppey Walk Hailsham East Sussex BN27 3BR |
Director Name | Stephen John O'Neil |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1998(same day as company formation) |
Role | Executive |
Correspondence Address | 3 Willersley Avenue Sidcup Kent DA15 9EJ |
Secretary Name | Stephen John O'Neil |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1998(same day as company formation) |
Role | Executive |
Correspondence Address | 3 Willersley Avenue Sidcup Kent DA15 9EJ |
Secretary Name | Elizabeth De La Rosa |
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Nationality | South African |
Status | Resigned |
Appointed | 02 August 2002(3 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 02 May 2003) |
Role | Administrator |
Correspondence Address | 79 Dover House Road Putney London SW15 5AB |
Director Name | Johannes Christiaan Kriel |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 08 August 2002(3 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 02 May 2003) |
Role | Company Director |
Correspondence Address | Flat 1 2a Chiltern Street London W1U 7PR |
Secretary Name | John Branham James |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2003(4 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 November 2003) |
Role | Self Employed |
Correspondence Address | The Brambles 8 Victoria Crescent Private Road Nottingham Nottinghamshire NG5 4DA |
Director Name | Mr David McGhie |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2003(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 January 2008) |
Role | Financial Advisor |
Country of Residence | Scotland |
Correspondence Address | 10 Knights Gate Bothwell Glasgow G71 8SS Scotland |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Second Floor 61 Old Street London EC1V 9HX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£65,543 |
Cash | £389 |
Current Liabilities | £966 |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
29 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
18 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
18 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
18 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
18 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
23 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
23 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
16 September 2005 | Location of register of members (1 page) |
16 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
16 September 2005 | Location of register of members (1 page) |
16 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
26 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
26 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
25 June 2004 | Return made up to 18/08/03; full list of members (7 pages) |
25 June 2004 | Return made up to 18/08/03; full list of members (7 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | Secretary resigned;director resigned (1 page) |
1 December 2003 | Secretary resigned;director resigned (1 page) |
30 October 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | New secretary appointed (1 page) |
13 May 2003 | New director appointed (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | New director appointed (1 page) |
13 May 2003 | New secretary appointed (1 page) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Secretary resigned (1 page) |
28 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
28 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
9 August 2002 | New secretary appointed (2 pages) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | New secretary appointed (2 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
2 January 2002 | Return made up to 18/08/01; full list of members (7 pages) |
2 January 2002 | Return made up to 18/08/01; full list of members (7 pages) |
29 November 2001 | New secretary appointed (2 pages) |
29 November 2001 | New secretary appointed (2 pages) |
3 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
3 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
27 April 2001 | Secretary resigned;director resigned (1 page) |
27 April 2001 | Secretary resigned;director resigned (1 page) |
18 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
18 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
26 April 2000 | Company name changed the glass scribe LIMITED\certificate issued on 27/04/00 (2 pages) |
26 April 2000 | Company name changed the glass scribe LIMITED\certificate issued on 27/04/00 (2 pages) |
21 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
21 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
23 August 1999 | Return made up to 18/08/99; full list of members (6 pages) |
23 August 1999 | Return made up to 18/08/99; full list of members (6 pages) |
13 August 1999 | Registered office changed on 13/08/99 from: singer street chambers singer street london EC2A 4ET (1 page) |
13 August 1999 | Registered office changed on 13/08/99 from: singer street chambers singer street london EC2A 4ET (1 page) |
16 February 1999 | New secretary appointed;new director appointed (2 pages) |
16 February 1999 | New secretary appointed;new director appointed (2 pages) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | New director appointed (2 pages) |
18 August 1998 | Incorporation (15 pages) |