Bridgewater
Nj 08807
United States
Director Name | Claudia Isobel Jay |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 1999(7 months, 2 weeks after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Managing Director |
Correspondence Address | 118 Cloudesley Road London N1 0EA |
Director Name | Bryan Levine |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 1999(7 months, 2 weeks after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Finance Director |
Correspondence Address | 13 Poets Road London N5 2SL |
Secretary Name | Bryan Levine |
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Nationality | British |
Status | Current |
Appointed | 02 December 1999(7 months, 2 weeks after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Finance Director |
Correspondence Address | 13 Poets Road London N5 2SL |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Kevin English |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 June 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 December 1999) |
Role | Chairman Ceo & President |
Correspondence Address | 167 Godfrey Road East Weston Ct 06883 |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1999(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Price Waterhouse Coopers 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
14 August 2002 | Dissolved (1 page) |
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14 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 June 2001 | Registered office changed on 07/06/01 from: cardinal towers 12 farringdon road london EC1M 3HS (1 page) |
5 June 2001 | Appointment of a voluntary liquidator (1 page) |
5 June 2001 | Resolutions
|
5 June 2001 | Declaration of solvency (7 pages) |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
6 June 2000 | Return made up to 21/04/00; full list of members
|
7 March 2000 | Registered office changed on 07/03/00 from: clifford chance london EC1A 4JJ (1 page) |
24 December 1999 | Secretary resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | New director appointed (3 pages) |
24 December 1999 | New secretary appointed (3 pages) |
24 December 1999 | New director appointed (2 pages) |
10 November 1999 | Particulars of mortgage/charge (3 pages) |
8 July 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | Director resigned (1 page) |
30 June 1999 | Director resigned (1 page) |
18 June 1999 | Company name changed hammergrove LIMITED\certificate issued on 18/06/99 (2 pages) |
21 April 1999 | Incorporation (24 pages) |