Darien
Connecticut
06820
United States
Director Name | James Clayton Kingsbery |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 October 2005(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 27 February 2007) |
Role | Certified Public Accountant |
Correspondence Address | 25 Twin Oak Road Short Hills New Jersey 07078 Foreign |
Secretary Name | James Victor Hansford |
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Nationality | British |
Status | Closed |
Appointed | 26 October 2005(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 27 February 2007) |
Role | Banker Chartered Accountant |
Country of Residence | United States |
Correspondence Address | 24b Old Farm Road Darien Connecticut 06820 United States |
Director Name | Mr William David Wesley Dennis |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
Director Name | Mr Christopher Miles Oglethorpe |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 17 Cunningham Hill Road St. Albans Hertfordshire AL1 5BX |
Director Name | John Richard White |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Role | Accountant |
Correspondence Address | 1 Egliston Road London SW15 1AL |
Director Name | Mrs Carolyn Sims |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ridgmont Road St Albans Hertfordshire AL1 3AG |
Secretary Name | Mr William David Wesley Dennis |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY |
Registered Address | 50 Stratton Street London W1J 8LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2006 | Application for striking-off (1 page) |
15 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
23 November 2005 | New director appointed (3 pages) |
23 November 2005 | New secretary appointed;new director appointed (3 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Secretary resigned;director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
17 October 2005 | Director resigned (1 page) |
16 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
25 November 2004 | Resolutions
|
25 November 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |