Berwyn
Pennsylvania
United States
Director Name | Mr William Raymond Motzer |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 March 2001(3 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 26 July 2005) |
Role | Company Director |
Correspondence Address | 1280 Turnbury Lane North Wales Pennsylvania Pa 19454 |
Director Name | Jean Claude Deneuville |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | French |
Status | Closed |
Appointed | 27 June 2002(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 26 July 2005) |
Role | President |
Correspondence Address | 87 Crescent Lane London SW4 9PL |
Secretary Name | Mr Stephen John Batchelor |
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Nationality | British |
Status | Closed |
Appointed | 10 July 2002(1 year, 7 months after company formation) |
Appointment Duration | 3 years (closed 26 July 2005) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Red Hill Wateringbury Maidstone Kent ME18 5NN |
Director Name | Richard Waller |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | Peter Draper |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Director Name | Rolf Gunter Heinrich Hofert |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 December 2000(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 June 2002) |
Role | Company Director |
Correspondence Address | 45 Hayes Hill Hayes Kent BR2 7HN |
Secretary Name | Rolf Gunter Heinrich Hofert |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 18 December 2000(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 June 2002) |
Role | Company Director |
Correspondence Address | 45 Hayes Hill Hayes Kent BR2 7HN |
Director Name | Robert Misher |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 February 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 June 2002) |
Role | Company Director |
Correspondence Address | 5 Knollwood Terrace New Jersey 07004 Randolph United States |
Registered Address | Flagship House Victory Way Crossways Dartford DA2 6QD |
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Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Stone |
Ward | Stone |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2005 | Application for striking-off (1 page) |
19 January 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
12 December 2003 | Return made up to 05/12/03; full list of members
|
11 November 2003 | Secretary's particulars changed (1 page) |
13 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
22 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
9 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
9 July 2002 | New secretary appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Secretary resigned;director resigned (1 page) |
28 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
6 April 2001 | Secretary resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | New director appointed (2 pages) |
1 March 2001 | New director appointed (2 pages) |
27 December 2000 | New secretary appointed;new director appointed (2 pages) |