Company NameJ.H. Whitney (Europe) Limited
Company StatusDissolved
Company Number03954753
CategoryPrivate Limited Company
Incorporation Date23 March 2000(24 years ago)
Dissolution Date5 March 2002 (22 years ago)
Previous NamePosigro Limited

Directors

Director NameKevin Curley
Date of BirthMay 1943 (Born 80 years ago)
NationalityAmerican
StatusClosed
Appointed07 April 2000(2 weeks after company formation)
Appointment Duration1 year, 11 months (closed 05 March 2002)
RoleLawyer
Correspondence Address329 Highbrook Avenue
Pelham
New York
10803
Director NameDimitri Goulandris
Date of BirthAugust 1966 (Born 57 years ago)
NationalityGreek
StatusClosed
Appointed07 April 2000(2 weeks after company formation)
Appointment Duration1 year, 11 months (closed 05 March 2002)
RoleVenture Capitalist
Correspondence Address27 Holland Park Flat 3a
London
W11 3TD
Director NameDaniel O'Brien
Date of BirthApril 1946 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed07 April 2000(2 weeks after company formation)
Appointment Duration1 year, 11 months (closed 05 March 2002)
RolePartner Of Investment Firm
Correspondence Address189 South Salem Road
Ridefield
Connecticut
06877
United States
Secretary NameS & A Secretaries Limited (Corporation)
StatusClosed
Appointed05 April 2000(1 week, 5 days after company formation)
Appointment Duration1 year, 11 months (closed 05 March 2002)
Correspondence Address1 Threadneedle Street
London
EC2R 8AW
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed23 March 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 March 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 March 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameS & A Directors Limited (Corporation)
StatusResigned
Appointed05 April 2000(1 week, 5 days after company formation)
Appointment Duration2 days (resigned 07 April 2000)
Correspondence Address1 Threadneedle Street
London
EC2R 8AW

Location

Registered Address4 Cork Street
London
W1X 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
3 October 2001Application for striking-off (1 page)
18 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 April 2000New director appointed (2 pages)
20 April 2000New director appointed (2 pages)
20 April 2000New director appointed (2 pages)
16 April 2000Director resigned (1 page)
14 April 2000New secretary appointed (2 pages)
14 April 2000New director appointed (3 pages)
11 April 2000Director resigned (1 page)
11 April 2000Registered office changed on 11/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
11 April 2000Secretary resigned;director resigned (1 page)
7 April 2000Company name changed posigro LIMITED\certificate issued on 07/04/00 (3 pages)
23 March 2000Incorporation (18 pages)