Sceaux
92300 Hauts De Seine
France
Director Name | Bruno Jean Lescour |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | French |
Status | Current |
Appointed | 04 December 1998(3 weeks, 4 days after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Correspondence Address | 36 Rue De Courcelles Paris 75008 France |
Secretary Name | Robert Ian Higson |
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Nationality | British |
Status | Current |
Appointed | 02 February 1999(2 months, 3 weeks after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Correspondence Address | 15 Larkspur Way North Holmwood Dorking Surrey RH5 4TS |
Director Name | Gerald Langdon Wingrove |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 1999(3 months after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Albert Street London NW1 7NE |
Director Name | Jacques Andries |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 September 1999(9 months, 3 weeks after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Controller |
Correspondence Address | 15 Rue De Poissy Paris France 75005 |
Director Name | Drusilla Charlotte Jane Rowe |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
Director Name | Eleanor Jane Zuercher |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE |
Director Name | Gary Nigel Eaborn |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1998(4 days after company formation) |
Appointment Duration | 1 week (resigned 20 November 1998) |
Role | Solicitor |
Correspondence Address | Flat 3 100 Philbeach Gardens London SW5 9ET |
Director Name | Mr Martin Edward Michael Hattrell |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1998(4 days after company formation) |
Appointment Duration | 1 week (resigned 20 November 1998) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 21 Crescent Grove London SW4 7AF |
Director Name | Robert John Cushman |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 November 1998(1 week, 4 days after company formation) |
Appointment Duration | 2 weeks (resigned 04 December 1998) |
Role | Vp |
Correspondence Address | 37 English Turn Drive New Orleans Louisiana 70131 United States |
Director Name | Frederick Francis Nugent |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 November 1998(1 week, 4 days after company formation) |
Appointment Duration | 2 weeks (resigned 04 December 1998) |
Role | Attorney |
Correspondence Address | 33832 Montanas Del Mar San Juan Capistrano Ca92614 California United States |
Secretary Name | Frederick Francis Nugent |
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Nationality | American |
Status | Resigned |
Appointed | 20 November 1998(1 week, 4 days after company formation) |
Appointment Duration | 2 weeks (resigned 04 December 1998) |
Role | Attorney |
Correspondence Address | 33832 Montanas Del Mar San Juan Capistrano Ca92614 California United States |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1998(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Secretary Name | Grays Inn Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1998(3 weeks, 4 days after company formation) |
Appointment Duration | 2 months (resigned 02 February 1999) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
7 May 2003 | Dissolved (1 page) |
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7 February 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 February 2003 | Liquidators statement of receipts and payments (5 pages) |
28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
21 June 2002 | Registered office changed on 21/06/02 from: templar house 81/87 high holborn london WC1V 6NU (1 page) |
2 May 2002 | Liquidators statement of receipts and payments (5 pages) |
8 November 2001 | Liquidators statement of receipts and payments (7 pages) |
23 April 2001 | Liquidators statement of receipts and payments (5 pages) |
16 November 2000 | Liquidators statement of receipts and payments (5 pages) |
14 July 2000 | Ad 23/11/98--------- £ si 307310@1 (2 pages) |
14 July 2000 | Statement of affairs (2 pages) |
22 October 1999 | Resolutions
|
22 October 1999 | Declaration of solvency (4 pages) |
22 October 1999 | Appointment of a voluntary liquidator (1 page) |
7 September 1999 | New director appointed (1 page) |
16 July 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
28 June 1999 | Director's particulars changed (1 page) |
25 June 1999 | Director's particulars changed (1 page) |
25 May 1999 | Return made up to 15/05/99; full list of members (7 pages) |
13 May 1999 | Director's particulars changed (1 page) |
7 May 1999 | Director's particulars changed (1 page) |
19 February 1999 | New director appointed (3 pages) |
10 February 1999 | Registered office changed on 10/02/99 from: 2 george yard 54 lombard street london EC3V 9DH (1 page) |
10 February 1999 | New secretary appointed (2 pages) |
8 February 1999 | Secretary resigned (1 page) |
29 January 1999 | Secretary resigned (1 page) |
31 December 1998 | New director appointed (2 pages) |
15 December 1998 | New secretary appointed (2 pages) |
15 December 1998 | New director appointed (2 pages) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Secretary resigned;director resigned (1 page) |
3 December 1998 | Declaration of assistance for shares acquisition (10 pages) |
25 November 1998 | New director appointed (3 pages) |
25 November 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
25 November 1998 | New secretary appointed;new director appointed (3 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: 35 basinghall street london EC2V 5DB (1 page) |
25 November 1998 | Director resigned (1 page) |
23 November 1998 | Memorandum and Articles of Association (14 pages) |
20 November 1998 | Resolutions
|
19 November 1998 | £ nc 100/1000000000 16/11/98 (1 page) |
19 November 1998 | New director appointed (3 pages) |
19 November 1998 | Director resigned (1 page) |
19 November 1998 | Resolutions
|
19 November 1998 | Director resigned (1 page) |
19 November 1998 | New director appointed (2 pages) |
17 November 1998 | Company name changed trushelfco (no.2442) LIMITED\certificate issued on 17/11/98 (2 pages) |
9 November 1998 | Incorporation (19 pages) |