1 Saint James Street
London
SW1A 1EF
Director Name | John Healy |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 July 2001(same day as company formation) |
Role | V P Finance |
Correspondence Address | 65 Chipstead Street London SW6 3SR |
Secretary Name | Citco Management (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 13 July 2001(same day as company formation) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Ruth Elizabeth Irons |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 July 2001(same day as company formation) |
Role | Company Executive |
Correspondence Address | 10808 Clermont Avenue Garrett Park Maryland 20896 United States |
Director Name | Mr Colin John Pulley |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Magdellan Court Thorpe Road Peterborough Cambridgeshire PE3 6NL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 July 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 7 Albemarle Street London W1S 4HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2004 | Application for striking-off (1 page) |
24 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
19 May 2003 | Director's particulars changed (1 page) |
9 May 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
9 May 2003 | Resolutions
|
17 March 2003 | Director resigned (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: 7 albermarle street london W1X 3HF (1 page) |
6 February 2002 | Director's particulars changed (1 page) |
4 February 2002 | Director's particulars changed (1 page) |
21 January 2002 | Director's particulars changed (1 page) |
4 January 2002 | Director resigned (1 page) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | Resolutions
|
19 September 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
7 August 2001 | Registered office changed on 07/08/01 from: c/o citco london LIMITED 7 albemarle street london W1X 3HF (1 page) |
1 August 2001 | New secretary appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Secretary resigned (1 page) |
13 July 2001 | Incorporation (20 pages) |