Huntingdon
New York
11743
United States
Secretary Name | Mr Roland Martin Jervis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 June 2003(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 15 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roundabout 5 Sea Close Middleton On Sea Bognor Regis West Sussex PO22 7RU |
Secretary Name | Ms Sara Ellen Moss |
---|---|
Nationality | American |
Status | Closed |
Appointed | 29 March 2004(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 15 September 2009) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 325 Central Park West New York Ny10025 United States |
Director Name | Mr William Andrew Joseph Tester |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Robert James Bigler |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 October 1999(1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 October 2000) |
Role | Business Executive |
Correspondence Address | 125 Pinelawn Road Melville New York 1174731 |
Secretary Name | Paul Edward Konney |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 18 October 1999(1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 September 2003) |
Role | Company Director |
Correspondence Address | 767 Fifth Avenue New York 10153 United States |
Registered Address | The Old Imperial Laundry Warriner Gardens London SW11 4XW |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2009 | Application for striking-off (1 page) |
28 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
10 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
3 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
11 December 2007 | Return made up to 11/10/07; full list of members (2 pages) |
16 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
6 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
17 October 2005 | Return made up to 11/10/05; full list of members (2 pages) |
31 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
24 November 2004 | Location of register of members (1 page) |
24 November 2004 | Return made up to 11/10/04; full list of members (6 pages) |
19 November 2004 | Location of register of members (1 page) |
15 November 2004 | Director's particulars changed (1 page) |
2 July 2004 | Secretary's particulars changed (1 page) |
18 June 2004 | New secretary appointed (2 pages) |
13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
14 November 2003 | Return made up to 11/10/03; full list of members (5 pages) |
12 November 2003 | Secretary resigned (1 page) |
16 June 2003 | New secretary appointed (2 pages) |
10 May 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
6 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
19 November 2002 | Return made up to 11/10/02; full list of members (6 pages) |
19 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
14 December 2001 | Return made up to 11/10/01; full list of members
|
29 January 2001 | New director appointed (3 pages) |
29 January 2001 | New director appointed (3 pages) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
28 December 2000 | Return made up to 11/10/00; full list of members
|
27 October 2000 | Resolutions
|
23 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | Registered office changed on 16/11/99 from: 16 saint john street london EC1M 4NT (1 page) |
3 November 1999 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
1 November 1999 | New director appointed (2 pages) |
1 November 1999 | Director resigned (1 page) |
1 November 1999 | Secretary resigned (1 page) |
25 October 1999 | Company name changed welgot two LIMITED\certificate issued on 25/10/99 (2 pages) |
11 October 1999 | Incorporation (14 pages) |