Gareland Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Jacques Albert Tordoor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Belgian
Status	Closed
Appointed	30 September 1999(1 year after company formation)
Appointment Duration	3 years, 5 months (closed 18 March 2003)
Role	Company Director
Country of Residence	France
Correspondence Address	Rue Des Hirondelles 14 Augange 6790 Belgium

Secretary Name	Perrys Chartered Accountants (Corporation)
Status	Closed
Appointed	31 January 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 March 2003)
Correspondence Address	12 Old Bond Street London W1S 4PW

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Albert Molko
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Banker
Correspondence Address	Rue Nicolas Thill, 3 Lamadelaine L 4888 Grand Duchy Of Luxembourg

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Registered Address	12 Old Bond Street London W1S 4PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2002	Application for striking-off (1 page)
11 June 2002	Return made up to 30/09/01; full list of members (6 pages)
14 March 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Registered office changed on 15/02/02 from: finsgate 5/7 cranwood street london EC1V 9EE (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 February 2001	Full accounts made up to 31 December 1999 (8 pages)
16 November 2000	Return made up to 30/09/00; full list of members (5 pages)
21 September 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
20 October 1999	Return made up to 30/09/99; full list of members (5 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
27 October 1998	Secretary resigned (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New director appointed (8 pages)
27 October 1998	Director resigned (1 page)
30 September 1998	Incorporation (15 pages)

Contact Companies London