Werdenberg
9470
Switzerland
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 03 February 2000(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Director Name | Drusilla Charlotte Jane Rowe |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
Director Name | Eleanor Jane Zuercher |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE |
Director Name | Frank Burmeister |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 February 2000(2 weeks, 5 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 10 May 2000) |
Role | Lawyer |
Correspondence Address | 4 Coleman Fields London N1 7AG |
Director Name | Andrew Charles Johnson |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2000(2 weeks, 5 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 10 May 2000) |
Role | Solicitor |
Correspondence Address | 282 Shakespeare Tower Barbican London EC2Y 8DR |
Director Name | Ronan Pearse McDonald |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2000(3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 16 November 2000) |
Role | Company Director |
Correspondence Address | 41 Redan Street London W14 0AB |
Registered Address | 35 Basinghall Street London EC2V 5DB |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£120,764 |
Cash | £3,039 |
Current Liabilities | £134,746 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2001 | Application for striking-off (1 page) |
16 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
12 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Resolutions
|
3 August 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (2 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | Resolutions
|
30 May 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
28 February 2000 | Company name changed trushelfco (no.2594) LIMITED\certificate issued on 29/02/00 (2 pages) |
3 February 2000 | Incorporation (19 pages) |