Maiden Street
Weston
Hertfordshire
SG4 7AA
Director Name | Bridgett Regina Price |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 12 February 2010(8 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 18 January 2011) |
Role | Hr Management |
Country of Residence | United Kingdom |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Secretary Name | Citco Management (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 13 November 2001(5 days after company formation) |
Appointment Duration | 9 years, 2 months (closed 18 January 2011) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Brian Collett |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
Secretary Name | Bibi Rahima Ally |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Director Name | Warren Chan |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 November 2001(5 days after company formation) |
Appointment Duration | 6 years, 3 months (resigned 10 March 2008) |
Role | Business Executive |
Correspondence Address | Flat 15 Zetland House Marloes Road London W8 5LB |
Director Name | Henry Heavener Davies |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 November 2001(5 days after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 February 2007) |
Role | Company Director |
Correspondence Address | Flat 1 1 Saint James Street London SW1A 1EF |
Director Name | John Healy |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 November 2001(5 days after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 2007) |
Role | Vice President Finance |
Correspondence Address | 65 Chipstead Street London SW6 3SR |
Director Name | Mr John Alan Coughtrie |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(4 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 June 2006) |
Role | Senior Finance Executive |
Country of Residence | England |
Correspondence Address | 17 Pensford Avenue Kew Surrey TW9 4HR |
Director Name | Jurgen Hermann Giesbert |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 February 2007(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2009) |
Role | Executive Vice President |
Correspondence Address | 48 Boscobel Place London SW1W 9PE |
Director Name | Cynthia Anne Braak |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2007(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 February 2010) |
Role | Regional Vice President Of Fin |
Correspondence Address | 11 Clabon Mews London SW1X 0EG |
Director Name | Kathleen Kelly Oberg |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2007(6 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 June 2008) |
Role | Senior Vice President |
Correspondence Address | 23 Platts Lane London NW3 7NP |
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 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2010 | Application to strike the company off the register (3 pages) |
22 September 2010 | Application to strike the company off the register (3 pages) |
8 September 2010 | Statement of capital following an allotment of shares on 17 August 2010
|
8 September 2010 | Statement of capital following an allotment of shares on 17 August 2010
|
20 August 2010 | Resolutions
|
20 August 2010 | Resolutions
|
19 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
19 March 2010 | Termination of appointment of Cynthia Braak as a director (1 page) |
19 March 2010 | Termination of appointment of Cynthia Braak as a director (1 page) |
18 March 2010 | Appointment of Bridgett Regina Price as a director (3 pages) |
18 March 2010 | Appointment of Bridgett Regina Price as a director (3 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
23 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
22 June 2009 | Appointment Terminated Director jurgen giesbert (1 page) |
22 June 2009 | Appointment terminated director jurgen giesbert (1 page) |
28 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
26 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
10 July 2008 | Appointment Terminated Director kathleen oberg (1 page) |
10 July 2008 | Director appointed paul adrian simmons (3 pages) |
10 July 2008 | Appointment terminated director kathleen oberg (1 page) |
10 July 2008 | Director appointed paul adrian simmons (3 pages) |
21 May 2008 | Appointment Terminated Director warren chan (1 page) |
21 May 2008 | Appointment terminated director warren chan (1 page) |
29 February 2008 | Director appointed kathleen kelly oberg (3 pages) |
29 February 2008 | Director appointed kathleen kelly oberg (3 pages) |
7 February 2008 | Director's particulars changed (1 page) |
7 February 2008 | Director's particulars changed (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | New director appointed (2 pages) |
16 January 2008 | New director appointed (2 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
30 September 2007 | Return made up to 01/09/07; full list of members (6 pages) |
30 September 2007 | Return made up to 01/09/07; full list of members (6 pages) |
8 August 2007 | Director's particulars changed (1 page) |
8 August 2007 | Director's particulars changed (1 page) |
26 July 2007 | New director appointed (3 pages) |
26 July 2007 | New director appointed (3 pages) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Director resigned (1 page) |
27 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
5 October 2006 | Return made up to 01/09/06; full list of members (6 pages) |
7 July 2006 | Director resigned (1 page) |
7 July 2006 | Director resigned (1 page) |
29 December 2005 | New director appointed (3 pages) |
29 December 2005 | New director appointed (3 pages) |
28 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
28 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
21 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
21 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
1 February 2005 | Full accounts made up to 31 December 2003 (13 pages) |
1 February 2005 | Full accounts made up to 31 December 2003 (13 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
12 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
12 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
24 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
24 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
19 May 2003 | Director's particulars changed (1 page) |
19 May 2003 | Director's particulars changed (1 page) |
12 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
12 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
10 May 2002 | Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page) |
6 February 2002 | Director's particulars changed (1 page) |
6 February 2002 | Director's particulars changed (1 page) |
14 January 2002 | Director's particulars changed (1 page) |
14 January 2002 | Director's particulars changed (1 page) |
28 November 2001 | New secretary appointed (2 pages) |
28 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | New director appointed (3 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (3 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
19 November 2001 | Registered office changed on 19/11/01 from: 10 norwich street london EC4A 1BD (1 page) |
19 November 2001 | Secretary resigned (1 page) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Registered office changed on 19/11/01 from: 10 norwich street london EC4A 1BD (1 page) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
19 November 2001 | Secretary resigned (1 page) |
19 November 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
8 November 2001 | Incorporation (17 pages) |
8 November 2001 | Incorporation (17 pages) |