Frederick
Maryland
United States
Director Name | Donna Durham Cavanaugh |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 June 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 25 October 2011) |
Role | Certified Public Accountant |
Country of Residence | United States |
Correspondence Address | 1500 Hudnell Farm Road Keller Texas 76248 United States |
Secretary Name | Broadway Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 January 2006(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Director Name | Jonathan Edward Brinsden |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(1 week, 1 day after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 July 2006) |
Role | Solicitor |
Correspondence Address | 40 Mellison Road London SW17 9AY |
Director Name | Mr Simon Patrick Weil |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(1 week, 1 day after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 July 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bircham Dyson Bell 50 Broadway London SW1H 0BL |
Director Name | Robert L Beck |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 September 2008) |
Role | Retired Non Profit Executive |
Correspondence Address | 19 Hardwood Road Palmyra Virginia 22963 Irish |
Director Name | Broadway Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2006(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Registered Address | 50 Broadway London SW1H 0BL |
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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 10 other UK companies use this postal address |
Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | Application to strike the company off the register (3 pages) |
28 June 2011 | Application to strike the company off the register (3 pages) |
8 March 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
8 March 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2011 | Secretary's details changed for Broadway Secretaries Limited on 27 January 2011 (2 pages) |
27 January 2011 | Director's details changed for Christopher Lewert on 27 January 2011 (2 pages) |
27 January 2011 | Secretary's details changed for Broadway Secretaries Limited on 27 January 2011 (2 pages) |
27 January 2011 | Annual return made up to 9 January 2011 no member list (4 pages) |
27 January 2011 | Director's details changed for Christopher Lewert on 27 January 2011 (2 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
27 January 2011 | Director's details changed for Donna Durham Cavanaugh on 27 January 2011 (2 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
27 January 2011 | Director's details changed for Donna Durham Cavanaugh on 27 January 2011 (2 pages) |
27 January 2011 | Annual return made up to 9 January 2011 no member list (4 pages) |
27 January 2011 | Annual return made up to 9 January 2011 no member list (4 pages) |
2 June 2010 | Annual return made up to 9 January 2010 no member list (3 pages) |
2 June 2010 | Annual return made up to 9 January 2010 no member list (3 pages) |
2 June 2010 | Annual return made up to 9 January 2010 no member list (3 pages) |
29 March 2010 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
29 March 2010 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
15 January 2009 | Annual return made up to 09/01/09 (2 pages) |
15 January 2009 | Annual return made up to 09/01/09 (2 pages) |
21 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
21 November 2008 | Accounts made up to 31 January 2008 (1 page) |
21 November 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
21 November 2008 | Accounts made up to 31 January 2007 (1 page) |
9 October 2008 | Appointment terminated director robert beck (1 page) |
9 October 2008 | Appointment Terminated Director robert beck (1 page) |
1 August 2008 | Annual return made up to 09/01/08 (3 pages) |
1 August 2008 | Annual return made up to 09/01/08 (3 pages) |
19 January 2007 | Annual return made up to 09/01/07 (4 pages) |
19 January 2007 | Annual return made up to 09/01/07 (4 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: bircham dyson bell 50 broadway london SW1H 0BL (1 page) |
25 October 2006 | Registered office changed on 25/10/06 from: bircham dyson bell 50 broadway london SW1H 0BL (1 page) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | New director appointed (2 pages) |
4 August 2006 | New director appointed (2 pages) |
4 August 2006 | New director appointed (2 pages) |
4 August 2006 | New director appointed (2 pages) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | Director resigned (1 page) |
26 January 2006 | New director appointed (3 pages) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (3 pages) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | New director appointed (2 pages) |
9 January 2006 | Incorporation (30 pages) |