Reno
Nevada 89511
United States
Director Name | Peter Christopher Dougherty |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 July 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 23 December 2003) |
Role | Controller |
Correspondence Address | 9760 Gateway Drive Reno 89511 Nevada United States |
Director Name | Brian J. Kennedy |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 July 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 23 December 2003) |
Role | President And CEO |
Correspondence Address | 4215 Buckaroo Court Reno Washoe 89509 United States |
Secretary Name | Edward Harry Colt |
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Nationality | American |
Status | Closed |
Appointed | 04 July 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 23 December 2003) |
Role | Vice President |
Correspondence Address | 13350 West Saddlebow Drive Reno Nevada 89511 United States |
Director Name | Mr David William Dare |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2002(same day as company formation) |
Role | Solicitor |
Correspondence Address | 10 Charlotte Road Barnes London SW13 9QJ |
Director Name | William Henry Humphries |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 85 Greenhill Prince Arthur Road London NW3 5TZ |
Director Name | Richard Other Prickett |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Amberley House Hasfield Gloucester Gloucestershire GL19 4LQ Wales |
Secretary Name | Mr David William Dare |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 2002(same day as company formation) |
Role | Solicitor |
Correspondence Address | 10 Charlotte Road Barnes London SW13 9QJ |
Registered Address | C/O Skadden Arps Slate Meagher & Flom Llp One Canada Square Canary Wharf London E14 5DS |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 September 2002 | New director appointed (2 pages) |
10 August 2002 | New secretary appointed;new director appointed (2 pages) |
10 August 2002 | New director appointed (2 pages) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Secretary resigned;director resigned (1 page) |
10 July 2002 | Registered office changed on 10/07/02 from: 20 upper grosvenor street london W1K 7PB (1 page) |
4 February 2002 | Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page) |
18 January 2002 | Incorporation (30 pages) |