Wellington
Florida
Fl 33414
Director Name | Mr Timothy Burks |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 November 1999(11 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 7 months (closed 26 June 2012) |
Role | Operations Director |
Correspondence Address | 7247 Komsa Lane Springfield Virginia 22152 |
Director Name | John Caruso |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 November 1999(11 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 7 months (closed 26 June 2012) |
Role | Controller |
Correspondence Address | 7757 Blackwood Lane Lakeworth Florida 33467 |
Secretary Name | James Lewisohn |
---|---|
Nationality | British,Danish |
Status | Closed |
Appointed | 02 May 2000(1 year, 5 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 26 June 2012) |
Role | Company Director |
Correspondence Address | 91b Ladbroke Grove London W11 2HD |
Director Name | Martin Anthony Cooke |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 30 May 2001(2 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 26 June 2012) |
Role | Financial Director |
Correspondence Address | 25 Rooksmead Road Lower Sunbury Middlesex TW16 6PD |
Secretary Name | Robin Hothersall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 May 2001(2 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 26 June 2012) |
Role | Vice President |
Correspondence Address | 114 Hessel Road Ealing London W13 9ET |
Director Name | Anthony David Clark |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 May 2000) |
Role | Company Director |
Correspondence Address | Merryfield House Longmeadow Road Lympstone Exmouth Devon EX8 5LW |
Director Name | Brett Christopher Godfrey |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(6 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 21 October 1999) |
Role | Project Director |
Correspondence Address | 26 Nutley Drive Goring By Sea Worthing West Sussex BN12 4JY |
Secretary Name | Anthony David Clark |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(6 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 06 February 1999) |
Role | Company Director |
Correspondence Address | Merryfield House Longmeadow Road Lympstone Exmouth Devon EX8 5LW |
Director Name | Mr David Leslie Bates |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 21 October 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales |
Secretary Name | Mr David Leslie Bates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 21 October 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales |
Director Name | Mr Timothy Burks |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 February 1999(2 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 21 October 1999) |
Role | Telecom Consultant |
Correspondence Address | 7247 Komsa Lane Springfield Virginia 22152 |
Secretary Name | Anthony David Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 1999(11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 02 May 2000) |
Role | Company Director |
Correspondence Address | Merryfield House Longmeadow Road Lympstone Exmouth Devon EX8 5LW |
Director Name | Dr Sanjaya Addanki |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 May 2001(2 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 01 September 2001) |
Role | Chief Executive Officer |
Correspondence Address | 2 Queensgate Terrace Kensington London Sw7 |
Director Name | Corporate Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 8 Salisbury Square Blackfriars London EC4Y 8BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
16 December 2011 | Receiver's abstract of receipts and payments to 5 December 2011 (2 pages) |
16 December 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
16 December 2011 | Receiver's abstract of receipts and payments to 5 December 2011 (2 pages) |
16 December 2011 | Receiver's abstract of receipts and payments to 5 December 2011 (2 pages) |
26 September 2011 | Receiver's abstract of receipts and payments to 27 August 2009 (2 pages) |
26 September 2011 | Receiver's abstract of receipts and payments to 27 August 2010 (2 pages) |
26 September 2011 | Receiver's abstract of receipts and payments to 27 August 2011 (2 pages) |
26 September 2011 | Receiver's abstract of receipts and payments to 27 August 2011 (2 pages) |
26 September 2011 | Receiver's abstract of receipts and payments to 27 August 2010 (2 pages) |
26 September 2011 | Receiver's abstract of receipts and payments to 27 August 2009 (2 pages) |
6 October 2010 | Receiver's abstract of receipts and payments to 27 August 2010 (2 pages) |
6 October 2010 | Receiver's abstract of receipts and payments to 27 August 2010 (2 pages) |
15 September 2009 | Receiver's abstract of receipts and payments to 27 August 2009 (2 pages) |
15 September 2009 | Receiver's abstract of receipts and payments to 27 August 2009 (2 pages) |
24 September 2008 | Receiver's abstract of receipts and payments to 27 August 2008 (2 pages) |
24 September 2008 | Receiver's abstract of receipts and payments to 27 August 2008 (2 pages) |
27 September 2007 | Receiver's abstract of receipts and payments (2 pages) |
27 September 2007 | Receiver's abstract of receipts and payments (2 pages) |
5 October 2006 | Receiver ceasing to act (2 pages) |
5 October 2006 | Receiver ceasing to act (2 pages) |
11 September 2006 | Receiver's abstract of receipts and payments (2 pages) |
11 September 2006 | Receiver's abstract of receipts and payments (2 pages) |
19 April 2006 | Receiver's abstract of receipts and payments (3 pages) |
19 April 2006 | Receiver's abstract of receipts and payments (3 pages) |
16 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
16 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
31 October 2003 | Receiver's abstract of receipts and payments (3 pages) |
31 October 2003 | Receiver's abstract of receipts and payments (3 pages) |
12 April 2003 | Director resigned (1 page) |
12 April 2003 | Director resigned (1 page) |
30 October 2002 | Receiver's abstract of receipts and payments (3 pages) |
30 October 2002 | Receiver's abstract of receipts and payments (3 pages) |
23 November 2001 | Form 3.2 saf (6 pages) |
23 November 2001 | Form 3.2 saf (6 pages) |
23 November 2001 | Administrative Receiver's report (7 pages) |
23 November 2001 | Administrative Receiver's report (7 pages) |
5 September 2001 | Registered office changed on 05/09/01 from: 5 greenwich view place london E14 9NN (1 page) |
5 September 2001 | Appointment of receiver/manager (1 page) |
5 September 2001 | Registered office changed on 05/09/01 from: 5 greenwich view place london E14 9NN (1 page) |
5 September 2001 | Appointment of receiver/manager (1 page) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
19 June 2001 | New secretary appointed (2 pages) |
19 June 2001 | New secretary appointed (2 pages) |
13 June 2001 | New director appointed (2 pages) |
13 June 2001 | New director appointed (2 pages) |
11 January 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
11 January 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
20 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
20 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
21 July 2000 | Particulars of mortgage/charge (12 pages) |
21 July 2000 | Particulars of mortgage/charge (12 pages) |
11 July 2000 | Memorandum and Articles of Association (13 pages) |
11 July 2000 | Memorandum and Articles of Association (13 pages) |
11 July 2000 | Resolutions
|
11 July 2000 | Resolutions
|
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned;director resigned (1 page) |
13 June 2000 | Secretary resigned;director resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
28 January 2000 | Return made up to 24/11/99; full list of members (8 pages) |
28 January 2000 | Return made up to 24/11/99; full list of members
|
28 January 2000 | Registered office changed on 28/01/00 from: 5 greenwich view place london E14 9NN (1 page) |
28 January 2000 | Registered office changed on 28/01/00 from: 5 greenwich view place london E14 9NN (1 page) |
6 January 2000 | New secretary appointed (2 pages) |
6 January 2000 | New secretary appointed (2 pages) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
2 November 1999 | Secretary resigned;director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Secretary resigned;director resigned (1 page) |
6 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
6 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
31 August 1999 | Particulars of mortgage/charge (3 pages) |
31 August 1999 | Particulars of mortgage/charge (3 pages) |
16 June 1999 | Company name changed macro consultants LIMITED\certificate issued on 16/06/99 (2 pages) |
16 June 1999 | Company name changed macro consultants LIMITED\certificate issued on 16/06/99 (2 pages) |
16 March 1999 | Secretary resigned (1 page) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | New secretary appointed;new director appointed (2 pages) |
16 March 1999 | Registered office changed on 16/03/99 from: merryfield house longmeadow road lympstone exmouth devon EX8 5LW (1 page) |
16 March 1999 | Secretary resigned (1 page) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | Registered office changed on 16/03/99 from: merryfield house longmeadow road lympstone exmouth devon EX8 5LW (1 page) |
16 March 1999 | New secretary appointed;new director appointed (2 pages) |
12 March 1999 | Registered office changed on 12/03/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
12 March 1999 | Registered office changed on 12/03/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
10 February 1999 | Secretary resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | New secretary appointed;new director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | New secretary appointed;new director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | Secretary resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
24 November 1998 | Incorporation (14 pages) |