Bebington
Merseyside
CH63 3DZ
Wales
Director Name | Gustavo Alfredo Villoldo |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 January 2005(2 years after company formation) |
Appointment Duration | 2 years, 3 months (closed 10 April 2007) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 13334 Sw 103 Terrace Miami Dade Florida 33186 Foreign |
Director Name | Mr Grant Neville Tromans |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Landthorne Elstead Road Seale Farnham Surrey GU10 1JA |
Secretary Name | Mr Christopher Charles Morse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Elms Marshside Canterbury Kent CT3 4EE |
Director Name | Mr Charles Maddock Johnston |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2004(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Wyldes 14 Clarence Drive Englefield Green Egham Surrey TW20 0NL |
Secretary Name | Mr Ian William Storrier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2004(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 August 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Northey Avenue Cheam Surrey SM2 7HR |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 December 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Philip House 6 Lansdowne Road Croydon CR0 2BX |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
10 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 November 2006 | Application for striking-off (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Secretary resigned (1 page) |
15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
5 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
15 July 2005 | New director appointed (2 pages) |
14 July 2005 | New director appointed (2 pages) |
11 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
17 December 2004 | Registered office changed on 17/12/04 from: 46 berkeley square london W1J 5AT (1 page) |
17 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Secretary resigned (1 page) |
17 December 2004 | New secretary appointed (2 pages) |
17 December 2004 | New director appointed (2 pages) |
17 February 2004 | Return made up to 23/12/03; full list of members (5 pages) |
23 April 2003 | Director's particulars changed (1 page) |
23 December 2002 | Incorporation (17 pages) |
23 December 2002 | Secretary resigned (1 page) |