London
WC2R 0RL
Director Name | Steven A Wells |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | American |
Status | Closed |
Appointed | 23 January 2006(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 24 August 2010) |
Role | Attorney |
Correspondence Address | 80 Strand London WC2R 0RL |
Secretary Name | Mr Stephen Andrew Jones |
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Nationality | British |
Status | Closed |
Appointed | 23 January 2006(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 24 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Strand London WC2R 0RL |
Director Name | Patrick Meehan |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 June 2002(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 January 2006) |
Role | Executive |
Correspondence Address | 589 Wilson Avenue Glen Ellyn Ilinois 60137 United States |
Director Name | Paul David Weaver |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2002(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 January 2006) |
Role | Sr Vice President & General Co |
Correspondence Address | 88 Walnut Avenue Wenham Massachusetts 01984 United States |
Secretary Name | Lois Novotny |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 2002(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 January 2006) |
Role | Company Director |
Correspondence Address | 9 Longfellow Road Wayland Massachusetts 01779 United States |
Director Name | Mr Gary Ambrose |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 December 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | West View Sandy Lane Newburgh Wigan WN8 7TT |
Director Name | DWS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | DWS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | 80 Strand London WC2R 0RL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2010 | Application to strike the company off the register (2 pages) |
30 April 2010 | Application to strike the company off the register (2 pages) |
30 October 2009 | Resolutions
|
30 October 2009 | Resolutions
|
17 October 2009 | Director's details changed for Steven a Wells on 2 October 2009 (3 pages) |
17 October 2009 | Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages) |
17 October 2009 | Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages) |
17 October 2009 | Director's details changed for Paul William Louis Howarth on 2 October 2009 (3 pages) |
17 October 2009 | Director's details changed for Steven a Wells on 2 October 2009 (3 pages) |
17 October 2009 | Secretary's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages) |
17 October 2009 | Director's details changed for Steven a Wells on 2 October 2009 (3 pages) |
17 October 2009 | Director's details changed for Paul William Louis Howarth on 2 October 2009 (3 pages) |
17 October 2009 | Director's details changed for Paul William Louis Howarth on 2 October 2009 (3 pages) |
24 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
24 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
9 July 2009 | Resolutions
|
9 July 2009 | Resolutions
|
12 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
12 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
7 January 2009 | Appointment Terminated Director gary ambrose (1 page) |
7 January 2009 | Appointment terminated director gary ambrose (1 page) |
30 September 2008 | Full accounts made up to 31 December 2007 (16 pages) |
30 September 2008 | Full accounts made up to 31 December 2007 (16 pages) |
30 June 2008 | Full accounts made up to 31 December 2006 (16 pages) |
30 June 2008 | Full accounts made up to 31 December 2006 (16 pages) |
9 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
9 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
9 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
9 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
31 January 2007 | Full accounts made up to 31 December 2005 (14 pages) |
31 January 2007 | Full accounts made up to 31 December 2005 (14 pages) |
17 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
17 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
28 March 2006 | Registered office changed on 28/03/06 from: one fleet place london EC4M 7WS (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: one fleet place london EC4M 7WS (1 page) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | New director appointed (2 pages) |
24 November 2005 | Registered office changed on 24/11/05 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page) |
24 November 2005 | Registered office changed on 24/11/05 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page) |
5 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
5 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
26 May 2005 | Return made up to 09/05/05; full list of members (5 pages) |
26 May 2005 | Return made up to 09/05/05; full list of members (5 pages) |
5 May 2005 | Full accounts made up to 31 May 2004 (13 pages) |
5 May 2005 | Full accounts made up to 31 May 2004 (13 pages) |
23 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
23 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
18 June 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
18 June 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
20 May 2004 | Return made up to 09/05/04; full list of members (5 pages) |
20 May 2004 | Return made up to 09/05/04; full list of members (5 pages) |
18 May 2004 | Full accounts made up to 31 May 2003 (13 pages) |
18 May 2004 | Full accounts made up to 31 May 2003 (13 pages) |
6 April 2004 | Resolutions
|
6 April 2004 | Resolutions
|
12 March 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
12 March 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
16 June 2003 | Return made up to 09/05/03; full list of members (5 pages) |
16 June 2003 | Return made up to 09/05/03; full list of members (5 pages) |
5 November 2002 | Registered office changed on 05/11/02 from: vigilant house 120 wilton road victoria london SW1V 1JZ (1 page) |
5 November 2002 | Registered office changed on 05/11/02 from: vigilant house 120 wilton road victoria london SW1V 1JZ (1 page) |
18 September 2002 | Company name changed cat*asi LIMITED\certificate issued on 18/09/02 (2 pages) |
18 September 2002 | Company name changed cat*asi LIMITED\certificate issued on 18/09/02 (2 pages) |
24 June 2002 | New director appointed (2 pages) |
24 June 2002 | Secretary resigned (1 page) |
24 June 2002 | Registered office changed on 24/06/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
24 June 2002 | Registered office changed on 24/06/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
24 June 2002 | New director appointed (2 pages) |
24 June 2002 | New director appointed (2 pages) |
24 June 2002 | Director resigned (1 page) |
24 June 2002 | New director appointed (2 pages) |
24 June 2002 | New secretary appointed (2 pages) |
24 June 2002 | Secretary resigned (1 page) |
24 June 2002 | Director resigned (1 page) |
24 June 2002 | New secretary appointed (2 pages) |
5 June 2002 | Company name changed dwsco 2282 LIMITED\certificate issued on 05/06/02 (2 pages) |
5 June 2002 | Company name changed dwsco 2282 LIMITED\certificate issued on 05/06/02 (2 pages) |
9 May 2002 | Incorporation (23 pages) |
9 May 2002 | Incorporation (23 pages) |