Kilmacolm
Renfrewshire
PA13 4HL
Scotland
Director Name | Mr Keld Ole Knudsen |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 30 November 2005(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 05 June 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Squirrel Lodge 36 Sandy Lane Wokingham Berkshire RG41 4ST |
Secretary Name | Mr John Damian Barber |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2005(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 05 June 2007) |
Role | Company Director |
Correspondence Address | 115 Park Street London W1K 7DY |
Director Name | Douglas Stafford |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 September 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 July 2001) |
Role | Company Director |
Correspondence Address | 300 Quail Ridge Drive Ada Kent M1 49301 United States |
Director Name | Daniel Michael Kotynski |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 September 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 2003) |
Role | General Manager |
Correspondence Address | 2980 Lake Placid Lane Northbrook Illinois 60062 United States |
Director Name | Jose Fernando Flores New |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Guatemalan |
Status | Resigned |
Appointed | 05 October 1999(1 month, 1 week after company formation) |
Appointment Duration | 1 month (resigned 05 November 1999) |
Role | Company Director |
Correspondence Address | 2435 Fairway Winds Court Ada Michigan 49301 United States |
Director Name | Mr Alan Scott Georgeson |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 July 2003) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 229 Nithsdale Road Glasgow G41 5NA Scotland |
Director Name | John Patience |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2002) |
Role | Chief Information Officer |
Country of Residence | Scotland |
Correspondence Address | 10 Drumadoon Drive Helensburgh Dunbartonshire G84 9SF Scotland |
Director Name | Guillaume Manuel Alvarez |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2001(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 April 2006) |
Role | Intl Dealer Dealer Development |
Correspondence Address | 3648 Goodwood Se Grand Rapids Kent Country Michigan 49516 |
Director Name | Michael Graham Linforth |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2001(2 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 29 May 2002) |
Role | Managing Director |
Correspondence Address | 47 The Ridgeway Fetcham Leatherhead Surrey KT22 9BN |
Secretary Name | Nigel Boreham |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(4 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 October 2004) |
Role | Sales Director |
Correspondence Address | Bluebell Cottage Bearwood Road Wokingham Berkshire RG41 5BT |
Director Name | Jose Fernando Flores-New |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Guatemalan |
Status | Resigned |
Appointed | 09 February 2004(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 September 2005) |
Role | Company Director |
Correspondence Address | 22 Eaton Place London SW1X 3AE |
Secretary Name | Andrew Ropek |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 September 2005) |
Role | Accountant |
Correspondence Address | Ground Floor Flat 22 Court Road Eltham London SE9 5NW |
Secretary Name | Fiona Margaret Dibley |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2005(6 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 November 2005) |
Role | Secretary |
Correspondence Address | 66 Kentons Lane Windsor Berkshire SL4 4JJ |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Custodians Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(1 week after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 20 September 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(1 week after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 20 September 1999) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 November 2003) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | 2 Carriage Row 183 Eversholt Street, London NW1 1BU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£2,500,000 |
Current Liabilities | £1,400,000 |
Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2006 | Application for striking-off (1 page) |
3 October 2006 | Full accounts made up to 28 February 2006 (13 pages) |
9 June 2006 | Auditor's resignation (1 page) |
30 May 2006 | Full accounts made up to 28 February 2005 (18 pages) |
11 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 2006 | Director resigned (1 page) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | New secretary appointed (2 pages) |
28 December 2005 | New director appointed (3 pages) |
12 December 2005 | Director resigned (1 page) |
19 September 2005 | Location of debenture register (1 page) |
19 September 2005 | Registered office changed on 19/09/05 from: 2 carriage row 183 eversholt street, london NW1 1BU (1 page) |
19 September 2005 | Return made up to 24/08/05; full list of members (4 pages) |
19 September 2005 | Location of register of members (1 page) |
15 September 2005 | New secretary appointed (1 page) |
15 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Registered office changed on 05/09/05 from: 115 park street london W1K 7DY (1 page) |
22 August 2005 | Accounting reference date extended from 31/01/05 to 28/02/05 (1 page) |
7 July 2005 | Registered office changed on 07/07/05 from: 2 carriage row 183 eversholt street london NW1 1BU (1 page) |
3 December 2004 | Full accounts made up to 31 January 2004 (22 pages) |
18 November 2004 | Return made up to 24/08/04; full list of members (7 pages) |
28 October 2004 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
22 October 2004 | Secretary resigned (1 page) |
19 October 2004 | New secretary appointed (2 pages) |
19 May 2004 | New director appointed (2 pages) |
15 March 2004 | Resolutions
|
13 February 2004 | Company name changed georgeson office interiors (lond on) LIMITED\certificate issued on 13/02/04 (2 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (21 pages) |
18 December 2003 | Secretary resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Registered office changed on 09/12/03 from: the school house woodbridge street clerkenwell london EC1R 0ND (1 page) |
9 December 2003 | New secretary appointed (1 page) |
9 December 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
22 November 2002 | Full accounts made up to 31 December 2001 (20 pages) |
6 November 2002 | Particulars of mortgage/charge (12 pages) |
25 September 2002 | Director resigned (1 page) |
25 September 2002 | Return made up to 24/08/02; full list of members
|
9 April 2002 | Particulars of mortgage/charge (3 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | Return made up to 24/08/01; full list of members (8 pages) |
30 October 2001 | New director appointed (2 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
25 April 2001 | Registered office changed on 25/04/01 from: 52 conduit street london W1R 9FD (1 page) |
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | New director appointed (2 pages) |
23 January 2001 | Resolutions
|
4 December 2000 | Return made up to 24/08/00; full list of members (7 pages) |
24 November 1999 | New director appointed (2 pages) |
22 November 1999 | Particulars of mortgage/charge (31 pages) |
22 November 1999 | Particulars of mortgage/charge (31 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | Ad 05/11/99--------- £ si 2300010@1=2300010 £ ic 2/2300012 (2 pages) |
17 November 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
17 November 1999 | Ad 05/11/99--------- £ si 99998@1=99998 £ ic 2300012/2400010 (2 pages) |
17 November 1999 | £ nc 1000/3500100 05/11/99 (1 page) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | Resolutions
|
1 November 1999 | Registered office changed on 01/11/99 from: 100 new bridge street london EC4V 6JA (1 page) |
29 October 1999 | Location of register of members (non legible) (1 page) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | New director appointed (2 pages) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | New secretary appointed;new director appointed (15 pages) |
13 September 1999 | Registered office changed on 13/09/99 from: 83 leonard street london EC2A 4QS (1 page) |
13 September 1999 | Location of register of members (non legible) (1 page) |
13 September 1999 | New director appointed (15 pages) |
13 September 1999 | Secretary resigned (1 page) |
24 August 1999 | Incorporation (9 pages) |