Harrison
New York 10528
United States
Director Name | Robert Allen Schmitz |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | American |
Status | Closed |
Appointed | 10 January 2003(3 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 April 2004) |
Role | Company Director |
Correspondence Address | 34 Seville Avenue Rye New York 10580 United States |
Secretary Name | Robert Allen Schmitz |
---|---|
Nationality | American |
Status | Closed |
Appointed | 10 January 2003(3 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 April 2004) |
Role | Company Director |
Correspondence Address | 34 Seville Avenue Rye New York 10580 United States |
Director Name | Mrs Leigh Wood |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 January 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 6 days (resigned 12 January 2000) |
Role | Company Director |
Correspondence Address | The Priory 10 Hambledon Park Hambledon Godalming Surrey GU8 4ER |
Director Name | Mr Robert Mario Mackenzie |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 February 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ranelagh Avenue London SW6 3PJ |
Director Name | Barclay Knapp |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 January 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 6 days (resigned 12 January 2000) |
Role | Company Director |
Correspondence Address | 59 Battle Road Princeton New Jersey 08540 |
Director Name | Mr David William Kelham |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 6 days (resigned 12 January 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Chastilian Gough Road Fleet Hampshire GU51 4LJ |
Secretary Name | Mr Robert Mario Mackenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 January 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years (resigned 10 January 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ranelagh Avenue London SW6 3PJ |
Director Name | Fabienne Dischamps |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 January 2000(3 weeks, 6 days after company formation) |
Appointment Duration | 4 months (resigned 13 May 2000) |
Role | Company Director |
Correspondence Address | 16 Eagle Place Off Roland Way London Sw7 |
Director Name | Gerald Mazziotto |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 May 2000(4 months, 4 weeks after company formation) |
Appointment Duration | 8 months (resigned 08 January 2001) |
Role | Company Director |
Correspondence Address | 22 Rue Andre Gide Paris 75015 Foreign |
Director Name | Bryony Dew |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(1 year after company formation) |
Appointment Duration | 1 year (resigned 01 February 2002) |
Role | Legal Advisor |
Correspondence Address | 2 Winton Road Farnham Surrey GU9 9QW |
Director Name | Mr Stephen Andrew Carter |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2001(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 February 2002) |
Role | Chief Operations Officer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Melville Road Barnes London SW13 9RJ |
Director Name | Mr Stuart Ross |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2001(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 February 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15 McKay Road London SW20 0HT |
Secretary Name | Gillian Elizabeth James |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2001(1 year after company formation) |
Appointment Duration | 2 years (resigned 10 January 2003) |
Role | Company Director |
Correspondence Address | 148 Selwyn Avenue Highams Park London E4 9LS |
Director Name | John Francis Gregg |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 February 2002(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 July 2003) |
Role | Chief Financial Officer |
Correspondence Address | 411 Silvermoss Drive Vero Beach Florida 32963 America |
Director Name | James Barclay Knapp |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 February 2002(2 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 10 January 2003) |
Role | Chief Executive Officer |
Correspondence Address | 54 Hodge Road Princeton New Jersey 08540 United States |
Secretary Name | Richard Joel Lubasch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 2002(2 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 May 2002) |
Role | Company Director |
Correspondence Address | 4 Beech Tree Lane Brookville 11545 New York |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 22 Suffolk Street London SW1Y 4HG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
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26 November 2003 | Application for striking-off (1 page) |
29 August 2003 | Director resigned (1 page) |
7 August 2003 | Full accounts made up to 31 December 2001 (9 pages) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Secretary resigned (1 page) |
13 May 2003 | Registered office changed on 13/05/03 from: ntl house bartley wood business park, hook hampshire RG27 9UP (1 page) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New secretary appointed;new director appointed (2 pages) |
13 May 2003 | Director resigned (1 page) |
3 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
23 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
13 May 2002 | Secretary resigned (1 page) |
27 March 2002 | New secretary appointed (2 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | Director resigned (1 page) |
12 February 2002 | Director resigned (1 page) |
7 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
9 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
9 January 2002 | Registered office changed on 09/01/02 from: ntl house bartley wood business park bartley way hook hampshire RG27 9XA (1 page) |
29 August 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
18 April 2001 | Return made up to 15/12/00; full list of members (5 pages) |
11 April 2001 | New secretary appointed;new director appointed (5 pages) |
23 January 2001 | New director appointed (8 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | Director resigned (1 page) |
18 January 2001 | New director appointed (5 pages) |
1 November 2000 | Director's particulars changed (1 page) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | Director resigned (1 page) |
23 March 2000 | Resolutions
|
29 January 2000 | Resolutions
|
29 January 2000 | Ad 11/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 January 2000 | Resolutions
|
29 January 2000 | Resolutions
|
25 January 2000 | Director resigned (1 page) |
25 January 2000 | New director appointed (5 pages) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | New director appointed (5 pages) |
25 January 2000 | New director appointed (4 pages) |
25 January 2000 | Registered office changed on 25/01/00 from: 84 temple avenue london EC4Y 0HP (1 page) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | Secretary resigned (1 page) |
10 January 2000 | Company name changed manorleaf LIMITED\certificate issued on 10/01/00 (2 pages) |
15 December 1999 | Incorporation (14 pages) |