Lockport
Illinois
60441
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2002(2 years, 9 months after company formation) |
Appointment Duration | 21 years, 5 months |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Ms Michelle R Chambers |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 February 2000(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 November 2002) |
Role | Executive |
Correspondence Address | 1013 Sweet Grass Trail Flower Mound Texas 75028 |
Director Name | Mr Mark C Gunnin |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 February 2000(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 November 2002) |
Role | Lawyer |
Correspondence Address | 6708 Park Lane Dallas Texas 75225 |
Director Name | Mr Stuart A Walker |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 February 2000(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 November 2002) |
Role | Executive |
Correspondence Address | 7047 Westlake Avenue Dallas Texas 75214 |
Secretary Name | Mr Mark C Gunnin |
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Nationality | American |
Status | Resigned |
Appointed | 25 February 2000(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 November 2002) |
Role | Lawyer |
Correspondence Address | 6708 Park Lane Dallas Texas 75225 |
Director Name | Michael Patrick Cullinane |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2002(2 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 March 2003) |
Role | Company Director |
Correspondence Address | 2233 Edgebrook Drive Lisle Illinois 60532 United States |
Director Name | Jude Sullivan |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2002(2 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 March 2003) |
Role | Attorney |
Correspondence Address | 1311 West Wellington Chicago Illinois Foreign |
Secretary Name | Caroline Melling |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2002(2 years, 9 months after company formation) |
Appointment Duration | 2 days (resigned 08 November 2002) |
Role | Company Director |
Correspondence Address | Flat 10 Spencer Heights 28 Bartholomew Close London EC1A 7ES |
Director Name | Rb Directors One Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2000(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Secretary Name | Rb Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2000(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
4 April 2005 | Dissolved (1 page) |
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4 January 2005 | Liquidators statement of receipts and payments (6 pages) |
4 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
24 March 2004 | Registered office changed on 24/03/04 from: c/o begbies traynor 1 & 2 raymond building grays inn london WC1R 5NR (1 page) |
27 August 2003 | New director appointed (1 page) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | Director resigned (1 page) |
15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2003 | Registered office changed on 14/07/03 from: 100 new bridge street london EC4V 6JA (1 page) |
10 July 2003 | Statement of affairs (6 pages) |
10 July 2003 | Appointment of a voluntary liquidator (1 page) |
10 July 2003 | Resolutions
|
15 January 2003 | New secretary appointed (2 pages) |
15 January 2003 | Secretary resigned (1 page) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | New director appointed (2 pages) |
19 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2002 | Location of register of members (non legible) (1 page) |
15 November 2002 | Secretary resigned;director resigned (1 page) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | Registered office changed on 15/11/02 from: beaufort house, tenth floor 15 saint botolph street london EC3A 7EE (1 page) |
13 November 2002 | Return made up to 19/01/02; full list of members (6 pages) |
9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2001 | Return made up to 19/01/01; full list of members (7 pages) |
17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2000 | New secretary appointed;new director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
3 March 2000 | Resolutions
|
3 March 2000 | Secretary resigned (1 page) |
3 March 2000 | Resolutions
|
3 March 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
17 February 2000 | Company name changed rbco 315 LIMITED\certificate issued on 17/02/00 (2 pages) |
19 January 2000 | Incorporation (13 pages) |