West Hartford
Ct 06117
United States
Director Name | Peter Joseph Murgio |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 November 2001(4 days after company formation) |
Appointment Duration | 5 years, 1 month (closed 09 January 2007) |
Role | Company Director |
Correspondence Address | 300 East Rue Drive East Hartland Ct 06108 United States |
Director Name | Robert Alan Orenstein |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 November 2001(4 days after company formation) |
Appointment Duration | 5 years, 1 month (closed 09 January 2007) |
Role | Chief Financial Officer |
Correspondence Address | 16 High Point Lane West Hartford Ct 06107 United States |
Secretary Name | Robert Alan Orenstein |
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Nationality | American |
Status | Closed |
Appointed | 03 June 2005(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 09 January 2007) |
Role | Company Director |
Correspondence Address | 16 High Point Lane West Hartford Ct 06107 United States |
Director Name | David Scott Hay |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Role | Managing Director |
Correspondence Address | 9 Bickmore Way Tonbridge Kent TN9 1ND |
Secretary Name | Liezl Hesketh |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartment 3 Beech Wood Cavendish Road, Bowdon Altrincham WA14 2NH |
Secretary Name | Laura Lisa Boucher |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(3 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 06 June 2005) |
Role | Company Director |
Correspondence Address | 2 Rosedene Cavendish Road Bowden Altrincham Cheshire WA14 2NU |
Registered Address | C/O McDermott Will & Emery Uk Llp 7 Bishopsgate London EC2N 3AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2006 | Application for striking-off (1 page) |
16 March 2006 | Return made up to 09/11/05; full list of members
|
3 November 2005 | Accounts made up to 31 December 2004 (10 pages) |
5 July 2005 | Secretary resigned (1 page) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Registered office changed on 23/06/05 from: unit 9 1 alpine way london industrial park beckton london E6 6LA (1 page) |
23 June 2005 | New secretary appointed (2 pages) |
11 May 2005 | New secretary appointed (2 pages) |
11 May 2005 | Secretary resigned (1 page) |
6 December 2004 | Return made up to 09/11/04; full list of members (8 pages) |
4 May 2004 | Accounts made up to 31 December 2003 (11 pages) |
4 May 2004 | Accounts made up to 30 June 2003 (11 pages) |
25 November 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
25 November 2003 | Return made up to 09/11/03; full list of members (8 pages) |
25 April 2003 | Accounts made up to 30 June 2002 (11 pages) |
15 January 2003 | Return made up to 09/11/02; full list of members
|
19 August 2002 | Director's particulars changed (1 page) |
23 November 2001 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
16 November 2001 | New director appointed (2 pages) |
16 November 2001 | New director appointed (2 pages) |
16 November 2001 | New director appointed (2 pages) |