Wichita
Kansas 67220
United States
Director Name | Paul Randall Wheeler |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 August 2005(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 9 months (closed 17 May 2011) |
Role | President |
Correspondence Address | 4111 East 37th Street North Wichita Kansas 67220 United States |
Secretary Name | Dennis Dean Flax |
---|---|
Nationality | American |
Status | Closed |
Appointed | 09 August 2005(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 9 months (closed 17 May 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 4111 East 37th Street North Wichita Kansas 67220 United States |
Director Name | Galen Dean Parham |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2005(same day as company formation) |
Role | Business Leader |
Correspondence Address | 1632 Woodridge Drive Wichita Kansas 67206 United States |
Director Name | Harold Gene Reynolds |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 May 2005(same day as company formation) |
Role | Information Technology |
Correspondence Address | 744 Bramerton Andover Kansas 67002 United States |
Secretary Name | Galen Dean Parham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1632 Woodridge Drive Wichita Kansas 67206 United States |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Fountain House 6th Floor 130 Fenchurch Street London EC3M 5DJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2011 | Application to strike the company off the register (3 pages) |
20 January 2011 | Application to strike the company off the register (3 pages) |
2 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
2 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
12 May 2010 | Director's details changed for Paul Randall Wheeler on 1 October 2009 (3 pages) |
12 May 2010 | Director's details changed for Dennis Dean Flax on 1 October 2009 (3 pages) |
12 May 2010 | Register inspection address has been changed (2 pages) |
12 May 2010 | Director's details changed for Dennis Dean Flax on 1 October 2009 (3 pages) |
12 May 2010 | Register(s) moved to registered inspection location (2 pages) |
12 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-12
|
12 May 2010 | Director's details changed for Dennis Dean Flax on 1 October 2009 (3 pages) |
12 May 2010 | Register(s) moved to registered inspection location (2 pages) |
12 May 2010 | Director's details changed for Paul Randall Wheeler on 1 October 2009 (3 pages) |
12 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-12
|
12 May 2010 | Secretary's details changed for Dennis Dean Flax on 1 October 2009 (3 pages) |
12 May 2010 | Director's details changed for Paul Randall Wheeler on 1 October 2009 (3 pages) |
12 May 2010 | Secretary's details changed for Dennis Dean Flax on 1 October 2009 (3 pages) |
12 May 2010 | Register inspection address has been changed (2 pages) |
12 May 2010 | Secretary's details changed for Dennis Dean Flax on 1 October 2009 (3 pages) |
12 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-12
|
19 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
19 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
12 May 2009 | Return made up to 04/05/09; full list of members (5 pages) |
12 May 2009 | Return made up to 04/05/09; full list of members (5 pages) |
9 April 2009 | Resolutions
|
9 April 2009 | Resolutions
|
4 November 2008 | Location of register of members (1 page) |
4 November 2008 | Location of register of members (1 page) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
27 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
15 May 2008 | Return made up to 04/05/08; full list of members (5 pages) |
15 May 2008 | Return made up to 04/05/08; full list of members (5 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
1 November 2007 | Accounts made up to 31 December 2006 (4 pages) |
10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor, 2 george yard lombard street london EC3V 9DH (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor, 2 george yard lombard street london EC3V 9DH (1 page) |
21 May 2007 | Return made up to 04/05/07; full list of members (5 pages) |
21 May 2007 | Return made up to 04/05/07; full list of members (5 pages) |
19 December 2006 | Resolutions
|
19 December 2006 | Resolutions
|
11 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
9 June 2006 | Return made up to 04/05/06; full list of members (6 pages) |
9 June 2006 | Return made up to 04/05/06; full list of members (6 pages) |
8 June 2006 | Location of register of members (1 page) |
8 June 2006 | Location of register of members (1 page) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | Secretary resigned;director resigned (1 page) |
25 August 2005 | Secretary resigned;director resigned (1 page) |
25 August 2005 | New secretary appointed;new director appointed (2 pages) |
25 August 2005 | New secretary appointed;new director appointed (2 pages) |
26 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
26 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
5 May 2005 | Secretary resigned (1 page) |
5 May 2005 | Secretary resigned (1 page) |
4 May 2005 | Incorporation (18 pages) |
4 May 2005 | Incorporation (18 pages) |