109-117 Middlesex Street
London
E1 7JF
Secretary Name | Peter Francis Weston |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2003(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 06 August 2008) |
Role | Compliance Officer |
Correspondence Address | 4th Floor, East India House 109-117 Middlesex Street London E1 7JF |
Director Name | Mr Michael Saul Leibowitz |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | American |
Status | Closed |
Appointed | 23 November 2005(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 06 August 2008) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor East India House 109-117 Middlesex Street London E1 7JF |
Secretary Name | Joel Adler |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Saint Andrew Street London EC4A 3LX |
Secretary Name | Ian Robert King |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2000(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 April 2003) |
Role | Company Director |
Correspondence Address | Fernside Great Burches Road Benfleet Essex SS7 3NA |
Director Name | Mr Jeffrey Adler |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2001(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 October 2005) |
Role | Executive |
Correspondence Address | 7-8 Bathurst Street Flat 7 London W2 2SD |
Director Name | Nigel James Jeyes |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(1 year after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 July 2002) |
Role | Executive |
Correspondence Address | 21 Belmont Court Highbury New Park London N5 2HA |
Director Name | Mr David Charles Pinchin |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(1 year after company formation) |
Appointment Duration | 6 years, 4 months (resigned 10 January 2008) |
Role | Executive |
Correspondence Address | 4th Floor East India House 109-117 Middlesex Street London E1 7JF |
Director Name | Mr Julian Harding |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2002(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 February 2005) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 57 Partridge Hollow Road Greenwich Connecticut Ct 06831 United States |
Registered Address | Beaufort House St Botolph Street London EC3A 7QX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2008 | Registered office changed on 15/04/2008 from east india house 109-117 middlesex street london E1 7JF (1 page) |
15 April 2008 | Location of register of members (1 page) |
7 February 2008 | Application for striking-off (1 page) |
14 January 2008 | Director resigned (1 page) |
22 August 2007 | Return made up to 11/08/07; no change of members (7 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
7 September 2006 | Secretary's particulars changed (1 page) |
1 September 2006 | Return made up to 11/08/06; full list of members (7 pages) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
12 December 2005 | New director appointed (2 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
28 October 2005 | Director resigned (1 page) |
1 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
8 February 2005 | Director resigned (1 page) |
19 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
16 September 2004 | Return made up to 11/08/04; full list of members
|
7 July 2004 | Director's particulars changed (1 page) |
4 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
3 October 2003 | Return made up to 11/08/03; full list of members (8 pages) |
7 April 2003 | Secretary resigned (1 page) |
7 April 2003 | New secretary appointed (2 pages) |
9 March 2003 | Resolutions
|
24 February 2003 | Director's particulars changed (1 page) |
5 February 2003 | Director's particulars changed (1 page) |
10 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
16 August 2002 | New director appointed (3 pages) |
16 August 2002 | Director resigned (1 page) |
6 November 2001 | New director appointed (2 pages) |
4 October 2001 | Return made up to 11/08/01; full list of members (6 pages) |
24 August 2001 | New director appointed (2 pages) |
30 July 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
14 June 2001 | New director appointed (2 pages) |
31 May 2001 | New secretary appointed (2 pages) |
31 May 2001 | Secretary resigned (1 page) |
2 October 2000 | Company name changed trc the recruitment company limi ted\certificate issued on 02/10/00 (3 pages) |