Alameda
California 94502
United States
Director Name | Irvin Elliot Richter |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | American |
Status | Closed |
Appointed | 23 January 2006(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 12 May 2009) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 54 Fries Lane Cherry Hill New Jersey 08003 Foreign |
Secretary Name | William Harvey Dengler |
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Nationality | British |
Status | Closed |
Appointed | 23 January 2006(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 12 May 2009) |
Role | In House Counsel |
Correspondence Address | 404 Linden Avenue Haddonfield New Jersey 08033 Foreign |
Director Name | Keith Austin Pickavance |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Chartered Architect And Arbitr |
Correspondence Address | 108 Bankside Lofts 65 Hopton Street London SE1 9JL |
Secretary Name | Rosalind Anne Pickavance |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Stables Eastcott Devizes Wiltshire SN10 4PH |
Secretary Name | Tobias Iain Hunt |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 January 2006) |
Role | Group Manager |
Correspondence Address | 5 Constance Harris Close Wellesbourne Warwickshire CV35 9PZ |
Registered Address | 1 London Bridge London SE1 9BG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £193,351 |
Cash | £3,503 |
Current Liabilities | £959 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2008 | Application for striking-off (1 page) |
10 October 2008 | Solvency statement dated 01/10/08 (1 page) |
10 October 2008 | Resolutions
|
10 October 2008 | Memorandum of capital 10/10/08 (1 page) |
10 October 2008 | Statement by directors (1 page) |
17 January 2008 | Return made up to 10/11/07; full list of members (5 pages) |
13 March 2007 | Location of register of members (1 page) |
13 March 2007 | Return made up to 10/11/06; full list of members (5 pages) |
13 March 2007 | Location of debenture register (1 page) |
13 March 2007 | Registered office changed on 13/03/07 from: c/o lyon griffiths, 63-67 welsh row, nantwich cheshire CW5 5EW (1 page) |
10 March 2007 | Secretary resigned (1 page) |
10 March 2007 | Director resigned (1 page) |
30 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
15 February 2006 | New secretary appointed (2 pages) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | New director appointed (2 pages) |
19 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
19 December 2005 | Director's particulars changed (1 page) |
12 December 2005 | Ad 09/10/05--------- £ si 17000@1=17000 £ ic 126900/143900 (2 pages) |
4 November 2005 | £ ic 127900/126900 14/10/05 £ sr 1000@1=1000 (1 page) |
4 November 2005 | Resolutions
|
4 November 2005 | Resolutions
|
4 November 2005 | £ ic 128900/127900 03/10/05 £ sr 1000@1=1000 (1 page) |
26 October 2005 | £ ic 129900/128900 03/10/05 £ sr 1000@1=1000 (1 page) |
26 October 2005 | Resolutions
|
12 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
15 March 2005 | Ad 31/12/04--------- £ si 16150@1=16150 £ ic 113750/129900 (3 pages) |
8 February 2005 | £ ic 120750/113750 08/12/04 £ sr 7000@1=7000 (1 page) |
28 January 2005 | Resolutions
|
14 January 2005 | Return made up to 10/11/04; full list of members
|
2 December 2004 | Resolutions
|
2 December 2004 | Memorandum and Articles of Association (6 pages) |
29 November 2004 | Secretary resigned (1 page) |
29 November 2004 | New secretary appointed (2 pages) |
22 March 2004 | Ad 31/12/03--------- £ si 20750@1=20750 £ ic 100000/120750 (4 pages) |
14 February 2004 | Ad 15/12/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
14 February 2004 | Particulars of contract relating to shares (4 pages) |
20 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
19 December 2003 | Resolutions
|
19 December 2003 | Memorandum and Articles of Association (6 pages) |