Los Angeles
California
90049
Foreign
Secretary Name | Hale And Dorr Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 06 March 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 18 February 2003) |
Correspondence Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
Director Name | John Lavalle |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 September 1999(same day as company formation) |
Role | Executive |
Correspondence Address | 1171 Westbond Road Westlake Village California 91362 United States |
Director Name | Walter Christian Trezek |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 22 September 1999(same day as company formation) |
Role | Consultant And Managing Direct |
Correspondence Address | Heinrich Collinstrasse 8-14/10/21 Vienna Austria 1140 Foreign |
Secretary Name | Thomas Kellerman |
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Nationality | American |
Status | Resigned |
Appointed | 22 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Ellerdale Road London NW3 6BB |
Director Name | Gary Leslie Winter |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(9 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 April 2001) |
Role | Company Director |
Correspondence Address | 14 Oakfield Stebbing Dunmow Essex CM6 3SX |
Director Name | Michael Zuercher |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2000(1 year after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 05 March 2001) |
Role | Attorney |
Correspondence Address | 2015 Monterey Boulevard Hermosa Beach California 90254 United States |
Director Name | Mr John Joseph Ivers |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(1 year, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 14 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brook Lodge Maldon Road Chelmsford Essex CM2 7RZ |
Registered Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2002 | Application for striking-off (1 page) |
11 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
22 August 2001 | Registered office changed on 22/08/01 from: brook lodge sandon brook manor chelmsford essex CM2 7RZ (1 page) |
22 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Registered office changed on 09/08/01 from: regus house 400 thames valley park drive, reading berkshire RG6 1PT (1 page) |
22 March 2001 | New director appointed (2 pages) |
22 March 2001 | New director appointed (2 pages) |
22 March 2001 | New secretary appointed (2 pages) |
15 March 2001 | Secretary resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
12 March 2001 | New director appointed (2 pages) |
19 December 2000 | Return made up to 22/09/00; full list of members (5 pages) |
26 October 2000 | New director appointed (2 pages) |
19 October 2000 | Director resigned (1 page) |
26 September 2000 | Particulars of mortgage/charge (3 pages) |
8 August 2000 | New director appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
9 December 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
22 September 1999 | Incorporation (20 pages) |