Gourock
Renfrewshire
PA19 1EN
Scotland
Director Name | Michael Maurice Sullivan |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 March 2001(2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 19 November 2002) |
Role | General Counsel |
Correspondence Address | 1321 Chandler Road Huntsville Alabama 35801 |
Director Name | James Patrick Woulfe |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 09 March 2001(2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 19 November 2002) |
Role | Businessman |
Correspondence Address | Tonabuska Ballinaclashot Belgooly County Cork Irish |
Secretary Name | Michael Maurice Sullivan |
---|---|
Nationality | American |
Status | Closed |
Appointed | 09 March 2001(2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (closed 19 November 2002) |
Role | General Counsel |
Correspondence Address | 1321 Chandler Road Huntsville Alabama 35801 |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 February 2001(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Matthew Robert Layton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Registered Address | 200 Aldersgate Street London EC1A 4JJ |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 June |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2002 | Application for striking-off (1 page) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
19 March 2001 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
19 March 2001 | New secretary appointed;new director appointed (2 pages) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
9 March 2001 | Company name changed leathercove LIMITED\certificate issued on 09/03/01 (2 pages) |
23 February 2001 | Incorporation (24 pages) |