De Facto 877 Limited

04037665

Company Name	De Facto 877 Limited
Company Status	Dissolved
Company Number	04037665
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jeffery Alan Brodsky
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	10 January 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 April 2004)
Role	Company Director
Correspondence Address	10 Sunset Lane 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(2 years, 5 months 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(2 years, 5 months 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	Mr David William Kelham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chastilian Gough Road Fleet Hampshire GU51 4LJ

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 February 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Ranelagh Avenue London SW6 3PJ

Director Name	Mrs Leigh Wood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 2000)
Role	Company Director
Correspondence Address	The Priory 10 Hambledon Park Hambledon Godalming Surrey GU8 4ER

Secretary Name	Mr Robert Mario Mackenzie
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 10 January 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Ranelagh Avenue London SW6 3PJ

Secretary Name	Gillian Elizabeth James
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	148 Selwyn Avenue Highams Park London E4 9LS

Director Name	Mr Stuart Ross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 McKay Road London SW20 0HT

Director Name	Mr Stephen Andrew Carter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2002)
Role	Chief Operations
Country of Residence	United Kingdom
Correspondence Address	22 Melville Road Barnes London SW13 9RJ

Director Name	John Francis Gregg
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2002(1 year, 7 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(1 year, 7 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(1 year, 7 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	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	22 Suffolk Street London SW1Y 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

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