13-25 Park House
Singapore
248645
Foreign
Director Name | Antony Howard Griffin |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2001(same day as company formation) |
Role | Business Executive |
Correspondence Address | 39 The Promenade Marine Village PO Box 159 Sanctury Cove Queensland 4212 Australia |
Director Name | Wilhelmus Johannes Maria Van Zeventer |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 04 December 2001(same day as company formation) |
Role | Marketing Director |
Correspondence Address | De Sporck 31 Roermond 6042 Nr The Netherlands |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 04 December 2001(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Director Name | David Alan Morris |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(same day as company formation) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | 21 Woodlands Avenue Hornchurch Essex RM11 2QT |
Director Name | Lea Yeat Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2001(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2003 | Application for striking-off (1 page) |
17 May 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
7 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
26 September 2002 | Director resigned (1 page) |
10 January 2002 | New director appointed (3 pages) |
4 January 2002 | New director appointed (3 pages) |
24 December 2001 | New director appointed (3 pages) |
18 December 2001 | New director appointed (3 pages) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Ad 04/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 December 2001 | Incorporation (17 pages) |