Bellevue
Washington 98006
United States
Director Name | Mr Benjamin Owen Orndorff |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 October 2008(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 18 May 2010) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 9333 Se 47th Street Mercer Island Washington 98040 United States |
Secretary Name | Rb Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 10 October 2008(7 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 18 May 2010) |
Correspondence Address | Beaufort House, Tenth Floor, 15 St Botolph Street London EC3A 7EE |
Director Name | Mr Robert James Beveridge |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2000(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 81 Kidmore Road Caversham Reading RG4 7NQ |
Director Name | Dr Robert Fisher |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | White Cross House Winterbrook Wallingford Oxfordshire OX10 9ED |
Director Name | Mary Bridget Molyneux |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 October 2000(same day as company formation) |
Role | General Counsel/Lawyer |
Correspondence Address | 33 Saint Jamess Gardens London W11 4RF |
Secretary Name | Mary Bridget Molyneux |
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Nationality | Australian |
Status | Resigned |
Appointed | 17 October 2000(same day as company formation) |
Role | General Counsel/Lawyer |
Correspondence Address | 33 Saint Jamess Gardens London W11 4RF |
Director Name | Thomas Joseph Fussell |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2001(1 year after company formation) |
Appointment Duration | 5 years, 6 months (resigned 08 May 2007) |
Role | Company Director |
Correspondence Address | The Cottage Culham Road Upper Culham Walgrave Reading Berkshire RG10 8NR |
Director Name | Mr Robert Napier Keith |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2002(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 08 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Charles Street London W1X 7HD |
Director Name | Svein Arne Gylterud |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 08 May 2007(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 October 2008) |
Role | Executive |
Correspondence Address | Sagtomv 19 1359 Eiksmarka Norway |
Director Name | Joseph Marc Anthony Lacson |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 08 May 2007(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 October 2008) |
Role | Executive |
Correspondence Address | Fredrik Stangsgt 2 0246 Oslo Foreign |
Director Name | John Markus Lervik |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 08 May 2007(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 October 2008) |
Role | Executive |
Correspondence Address | Kjoiav 30 1386 Asker Norway Foreign |
Director Name | Mawlaw Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2000(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2000(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2002(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 10 September 2008) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
28 April 2009 | Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
17 March 2009 | Full accounts made up to 31 December 2007 (15 pages) |
17 March 2009 | Full accounts made up to 31 December 2007 (15 pages) |
17 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
17 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
14 November 2008 | Location of register of members (1 page) |
14 November 2008 | Location of register of members (1 page) |
14 November 2008 | Secretary's Change of Particulars / rb secretariat LIMITED / 10/10/2008 / HouseName/Number was: beaufort house tenfth floor, now: beaufort house, tenth floor,; Post Code was: , now: EC3A 7EE (1 page) |
14 November 2008 | Secretary's change of particulars / rb secretariat LIMITED / 10/10/2008 (1 page) |
3 November 2008 | Appointment Terminated Director john lervik (1 page) |
3 November 2008 | Director appointed benjamin owen orndorff (2 pages) |
3 November 2008 | Registered office changed on 03/11/2008 from c/o haines watts 1ST floor northern assurance buildings 9-21 princess street manchester M2 4DN (1 page) |
3 November 2008 | Registered office changed on 03/11/2008 from c/o haines watts 1ST floor northern assurance buildings 9-21 princess street manchester M2 4DN (1 page) |
3 November 2008 | Director appointed keith ranger dolliver (2 pages) |
3 November 2008 | Secretary appointed rb secretariat LIMITED (2 pages) |
3 November 2008 | Appointment Terminated Director joseph lacson (1 page) |
3 November 2008 | Appointment terminated director joseph lacson (1 page) |
3 November 2008 | Director appointed benjamin owen orndorff (2 pages) |
3 November 2008 | Director appointed keith ranger dolliver (2 pages) |
3 November 2008 | Appointment terminated director john lervik (1 page) |
3 November 2008 | Appointment terminated director svein gylterud (1 page) |
3 November 2008 | Appointment Terminated Director svein gylterud (1 page) |
3 November 2008 | Secretary appointed rb secretariat LIMITED (2 pages) |
10 September 2008 | Appointment terminated secretary mawlaw secretaries LIMITED (1 page) |
10 September 2008 | Appointment Terminated Secretary mawlaw secretaries LIMITED (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
30 October 2007 | Return made up to 20/10/07; full list of members (6 pages) |
30 October 2007 | Return made up to 20/10/07; full list of members (6 pages) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | New director appointed (1 page) |
26 October 2007 | New director appointed (1 page) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | Director resigned (1 page) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
8 November 2006 | Location of register of members (1 page) |
8 November 2006 | Return made up to 20/10/06; full list of members (5 pages) |
8 November 2006 | Return made up to 20/10/06; full list of members (5 pages) |
8 November 2006 | Location of register of members (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
30 September 2006 | Particulars of mortgage/charge (3 pages) |
30 September 2006 | Particulars of mortgage/charge (3 pages) |
30 September 2006 | Particulars of mortgage/charge (3 pages) |
30 September 2006 | Particulars of mortgage/charge (3 pages) |
29 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
29 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
31 October 2005 | Return made up to 20/10/05; full list of members (5 pages) |
31 October 2005 | Return made up to 20/10/05; full list of members (5 pages) |
8 July 2005 | Particulars of mortgage/charge (3 pages) |
8 July 2005 | Particulars of mortgage/charge (3 pages) |
27 October 2004 | Return made up to 20/10/04; full list of members (5 pages) |
27 October 2004 | Return made up to 20/10/04; full list of members (5 pages) |
12 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
12 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
8 May 2004 | Registered office changed on 08/05/04 from: c/o bkr downhams 1ST floor northern assurance building 9-21 princess street manchester M2 4DN (1 page) |
8 May 2004 | Registered office changed on 08/05/04 from: c/o bkr downhams 1ST floor northern assurance building 9-21 princess street manchester M2 4DN (1 page) |
24 October 2003 | Return made up to 17/10/03; full list of members (5 pages) |
24 October 2003 | Return made up to 17/10/03; full list of members (5 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
24 July 2003 | Director's particulars changed (1 page) |
24 July 2003 | Director's particulars changed (1 page) |
24 July 2003 | Director's particulars changed (1 page) |
24 July 2003 | Director's particulars changed (1 page) |
8 February 2003 | Resolutions
|
8 February 2003 | Resolutions
|
22 January 2003 | Director's particulars changed (1 page) |
22 January 2003 | Director's particulars changed (1 page) |
22 October 2002 | Return made up to 17/10/02; full list of members (5 pages) |
22 October 2002 | Return made up to 17/10/02; full list of members (5 pages) |
31 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
31 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
18 February 2002 | New secretary appointed (2 pages) |
18 February 2002 | Secretary resigned;director resigned (1 page) |
18 February 2002 | New secretary appointed (2 pages) |
18 February 2002 | Secretary resigned;director resigned (1 page) |
15 January 2002 | Registered office changed on 15/01/02 from: 200 brook drive reading berkshire RG2 6UB (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Registered office changed on 15/01/02 from: 200 brook drive reading berkshire RG2 6UB (1 page) |
15 January 2002 | Director resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | Director resigned (1 page) |
10 January 2002 | New director appointed (3 pages) |
10 January 2002 | New director appointed (3 pages) |
8 November 2001 | Return made up to 17/10/01; full list of members (5 pages) |
8 November 2001 | Return made up to 17/10/01; full list of members (5 pages) |
1 November 2001 | Director resigned (1 page) |
1 November 2001 | Director resigned (1 page) |
10 November 2000 | New secretary appointed;new director appointed (7 pages) |
10 November 2000 | New secretary appointed;new director appointed (7 pages) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
10 November 2000 | New director appointed (7 pages) |
10 November 2000 | New director appointed (7 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
17 October 2000 | Incorporation (23 pages) |
17 October 2000 | Incorporation (23 pages) |