Dorney Wood Road, Burnham
Slough
Berkshire
SL1 8PS
Director Name | Walter Eugene Musselman |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 November 2003(2 years, 7 months after company formation) |
Appointment Duration | 2 years (closed 22 November 2005) |
Role | Coo And President |
Correspondence Address | Groot Haesbroeckseweg 37 2243ed Wassenaar Holland |
Director Name | Anton Michiel Tuijten |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 13 November 2003(2 years, 7 months after company formation) |
Appointment Duration | 2 years (closed 22 November 2005) |
Role | General Counsel |
Country of Residence | Netherlands |
Correspondence Address | Hoogwerflaan 5 Den Haag 2594 Bh The Netherlands |
Secretary Name | HRO Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 29 April 2002(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 22 November 2005) |
Correspondence Address | C/O Holme Roberts & Owen Five Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | Martha Collins Rolle |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 2002(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 November 2003) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Oakeshott Avenue London N6 6NS |
Director Name | Initial Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2001(same day as company formation) |
Correspondence Address | Unit 18 Greenwich Centre Business Park Norman Road London SE10 9QF |
Secretary Name | Camco Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2001(same day as company formation) |
Correspondence Address | Unit 18 Greenwich Centre Business Park Norman Road London SE10 9QF |
Registered Address | Michelin House 81 Fulham Road London SW3 6RD |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2005 | Application for striking-off (1 page) |
12 April 2005 | Resolutions
|
12 April 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
12 April 2005 | Registered office changed on 12/04/05 from: c/o hro registrars LIMITED five chancery lane cliffords inn london EC4A 1BU (1 page) |
24 September 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 May 2004 | Resolutions
|
8 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
2 December 2003 | New director appointed (1 page) |
2 December 2003 | New director appointed (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | New director appointed (1 page) |
24 November 2003 | Company name changed erque LIMITED\certificate issued on 24/11/03 (2 pages) |
28 August 2003 | Registered office changed on 28/08/03 from: c/o hro registrars LIMITED heathcoat house 20 savile row london W1S 3PR (1 page) |
27 August 2003 | Secretary's particulars changed (1 page) |
7 April 2003 | Return made up to 30/03/03; full list of members
|
22 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
28 May 2002 | Director resigned (1 page) |
28 May 2002 | Secretary resigned (1 page) |
20 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Registered office changed on 07/05/02 from: unit 18 greenwich centre business park norman road london SE10 9QF (1 page) |
7 May 2002 | Secretary resigned (1 page) |
23 April 2002 | Registered office changed on 23/04/02 from: unit 18 greenwich centre business park norman road london (1 page) |
23 April 2002 | Return made up to 30/03/02; full list of members
|
30 March 2001 | Incorporation (14 pages) |