No 636
Dallas
Texas 75248
United States
Secretary Name | Mr David Victor Gibbons |
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Nationality | British |
Status | Closed |
Appointed | 25 October 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 25 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
Director Name | Mr David Victor Gibbons |
---|---|
Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2001(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
Secretary Name | Sally Suzanne Whittington |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Muggeridge Close South Croydon Surrey CR2 7LB |
Registered Address | 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2002 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2004 | Application for striking-off (1 page) |
14 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
14 August 2003 | Resolutions
|
12 August 2003 | Return made up to 13/07/03; full list of members (5 pages) |
12 August 2003 | Director's particulars changed (1 page) |
14 May 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 September 2002 | Return made up to 13/07/02; full list of members (5 pages) |
14 January 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
8 January 2002 | Ad 03/01/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | New secretary appointed (2 pages) |
8 January 2002 | Secretary resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
7 September 2001 | Secretary's particulars changed (1 page) |
13 July 2001 | Incorporation (16 pages) |