Queens Road
Tunbridge Wells
Kent
TN4 9LU
Director Name | Mario Calao |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 23 March 1999(same day as company formation) |
Role | Financial Manager |
Correspondence Address | Via Del Corso 117 Rome Lazio 00186 |
Director Name | Dr Vitor Manuel Tavares Cruz |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Portuguese |
Status | Closed |
Appointed | 23 March 1999(same day as company formation) |
Role | Manager |
Correspondence Address | Via Del Corso 117 Rome 00186 Foreign |
Director Name | Peter Crommelim Humphryes |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 1999(same day as company formation) |
Role | Consultant |
Correspondence Address | 17 Hackford Walk London SW9 0QT |
Director Name | Dr Pierluigi Salveti |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 23 March 1999(same day as company formation) |
Role | Financial Advisor |
Correspondence Address | Via Falaise 14 Cassino Frosinone 03043 |
Secretary Name | Robin A Kobacker |
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Nationality | American |
Status | Closed |
Appointed | 23 March 1999(same day as company formation) |
Role | Attorney |
Correspondence Address | Box F42307 Freeport Foreign Bahamas |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Registered Address | 8 Lincolns Inn Fields London WC2A 3BP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2000 | Registered office changed on 16/02/00 from: 61 high street ewell epsom surrey KT17 1RX (1 page) |
27 April 1999 | Registered office changed on 27/04/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
27 April 1999 | New director appointed (2 pages) |
27 April 1999 | New director appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Secretary resigned;director resigned (1 page) |
26 April 1999 | New director appointed (2 pages) |
26 April 1999 | Director resigned (1 page) |
23 March 1999 | Incorporation (18 pages) |