Pinner
Middlesex
HA5 5NL
Director Name | Jean Francois Denis |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 November 2000(4 months, 1 week after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Company Director |
Correspondence Address | 85 Portobello Road London W11 2QB |
Director Name | Leonard Martin Fertig |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 November 2000(4 months, 1 week after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Entrepreneur |
Correspondence Address | 10 Cadogan Gardens London SW3 2RS |
Director Name | Stanley B Fertig |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 November 2000(4 months, 1 week after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Entrepreneur |
Correspondence Address | 35 Sidney Place Brooklyn New York Ny 11201 United States |
Secretary Name | Mr Jean-Paul De La Fuente |
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Nationality | British |
Status | Current |
Appointed | 01 November 2000(4 months, 1 week after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Marsh Road Pinner Middlesex HA5 5NL |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2000(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2000(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2000(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Registered Address | C/O Begbies Traynor 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 | 30 June |
3 March 2005 | Dissolved (1 page) |
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3 December 2004 | Liquidators statement of receipts and payments (5 pages) |
3 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 September 2004 | Liquidators statement of receipts and payments (5 pages) |
20 April 2004 | Registered office changed on 20/04/04 from: 1-2 raymond building grays inn london WC1R 5NR (1 page) |
19 March 2004 | Liquidators statement of receipts and payments (5 pages) |
6 October 2003 | Liquidators statement of receipts and payments (5 pages) |
18 September 2002 | Appointment of a voluntary liquidator (1 page) |
5 September 2002 | Statement of affairs (6 pages) |
5 September 2002 | Resolutions
|
15 August 2002 | Registered office changed on 15/08/02 from: 3RD floor 96-98 baker street london W1U 6RA (1 page) |
8 August 2001 | Registered office changed on 08/08/01 from: 29 pall mall deposit 124-128 barlby road london W10 6BL (1 page) |
26 July 2001 | Return made up to 21/06/01; full list of members (7 pages) |
22 November 2000 | Ad 02/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Secretary resigned;director resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Registered office changed on 22/11/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
22 November 2000 | New secretary appointed;new director appointed (2 pages) |
22 November 2000 | Resolutions
|
22 November 2000 | Div 01/11/00 (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Resolutions
|
22 November 2000 | New director appointed (2 pages) |
26 October 2000 | Company name changed broomco (2231) LIMITED\certificate issued on 26/10/00 (2 pages) |