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Secretary Name | Lawgram Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 22 July 1999(same day as company formation) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Kay Dymock |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | New Zealand/British |
Status | Resigned |
Appointed | 23 August 1999(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 28 Latimer Place Chiswick London W4 2UB |
Director Name | Mr Peter Procopis |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 August 1999(1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7a Lauderdale Road London W9 1LT |
Director Name | Christine Richter |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 March 2002(2 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 December 2002) |
Role | Finance Manager |
Correspondence Address | 9 Meldon Close London SW6 2AQ |
Director Name | Miss Denise Clare Grant |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2002(2 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 31 August 2002) |
Role | Hotel Investment |
Country of Residence | England |
Correspondence Address | 9 Earls Court Road London W8 6EB |
Director Name | Tanya Claudine Geller |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2002(3 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 20 September 2004) |
Role | Vice President Acqusitions And |
Correspondence Address | 4b Albert Terrace London NW1 7SU |
Director Name | Lawgram Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1999(same day as company formation) |
Correspondence Address | 190 Strand London WC2R 1JN |
Registered Address | 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,446,211 |
Gross Profit | £1,446,211 |
Net Worth | £1,114,006 |
Cash | £897,712 |
Current Liabilities | £176,842 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 June 2006 | Dissolved (1 page) |
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7 March 2006 | Liquidators statement of receipts and payments (5 pages) |
7 March 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
20 October 2005 | Liquidators statement of receipts and payments (6 pages) |
13 October 2004 | Registered office changed on 13/10/04 from: 190 strand london WC2R 1JN (1 page) |
12 October 2004 | Appointment of a voluntary liquidator (1 page) |
12 October 2004 | Resolutions
|
12 October 2004 | Declaration of solvency (3 pages) |
28 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 September 2004 | Director resigned (1 page) |
6 August 2004 | Return made up to 22/07/04; full list of members (5 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
24 September 2003 | Particulars of mortgage/charge (7 pages) |
13 August 2003 | Return made up to 22/07/03; full list of members (5 pages) |
19 February 2003 | Director resigned (1 page) |
6 November 2002 | New director appointed (2 pages) |
6 November 2002 | Director resigned (1 page) |
14 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
10 August 2002 | Auditor's resignation (1 page) |
2 June 2002 | New director appointed (3 pages) |
2 June 2002 | New director appointed (3 pages) |
2 June 2002 | Director resigned (1 page) |
10 January 2002 | Particulars of mortgage/charge (5 pages) |
23 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
20 August 2001 | Return made up to 22/07/01; full list of members (5 pages) |
20 June 2001 | Particulars of mortgage/charge (9 pages) |
29 May 2001 | New director appointed (2 pages) |
16 May 2001 | Director resigned (1 page) |
16 May 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
7 September 2000 | Return made up to 22/07/00; full list of members (6 pages) |
22 May 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | New director appointed (2 pages) |
22 July 1999 | Incorporation (18 pages) |