Dover
Massachussetts
02030
Secretary Name | Michael Muldowney |
---|---|
Nationality | American |
Status | Closed |
Appointed | 29 January 2002(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 March 2004) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 47 Miller Hill Road Dover Massachussetts 02030 |
Director Name | Michael Dolan |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 February 2003(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 30 March 2004) |
Role | Chief Accountant |
Correspondence Address | 74 York Road Mansfield Ma 02048 United States |
Director Name | Charles Anthony Sherno |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 June 1992(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 January 1996) |
Role | Company Director/Consultant |
Correspondence Address | 2 Lakeside Spencer House Vale Of Health Hampstead London Nw3 |
Director Name | Graham Alexander |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 29 January 1999) |
Role | Management Consultant |
Correspondence Address | 200a West End Lane London NW6 1SG |
Director Name | Benedict Cannon |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 07 April 1997) |
Role | Consultant |
Correspondence Address | 28 Binden Road Stamford Brooke London W12 9RJ |
Director Name | Arthur William Crawford Morgan |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 29 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bovingdon Marlow Common Buckinghamshire SL7 2QR |
Secretary Name | Charles Anthony Sherno |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 09 June 1992(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 February 1995) |
Role | Company Director |
Correspondence Address | 2 Lakeside Spencer House Vale Of Health Hampstead London Nw3 |
Director Name | Mr Christopher James Crawford Morgan |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(4 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 30 April 1993) |
Role | Management Consultantt |
Correspondence Address | Hornbeam Cottage 1 Waltham Road Twyford Berkshire RG10 9EA |
Director Name | Michael John Manwaring |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1995(7 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 29 January 1999) |
Role | Management Consultant |
Correspondence Address | 7 Highgate West Hill London N6 4JK |
Secretary Name | Patricia Jane Gillespie |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 January 1997) |
Role | Company Director |
Correspondence Address | 54 Cleveland Mansions Widley Road London W9 2LB |
Secretary Name | Joanne Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 1997(9 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 29 January 1999) |
Role | Company Director |
Correspondence Address | 19 Patten Close Marks Tey Colchester Essex CO6 1ND |
Director Name | Philip Graham Goldman |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 January 1999) |
Role | Management Consultant |
Correspondence Address | 25 Baxendale Whetstone London N20 0EG |
Director Name | Michael Garfield Jarrett |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(9 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 01 September 1998) |
Role | Management Consultant |
Correspondence Address | 57 Connaught Gardens London Nw10 |
Director Name | Vincent Charles Perro |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 1999(11 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 29 January 2002) |
Role | Consultant |
Correspondence Address | 78 West 12th Street New York New York Ny 10011 United States |
Director Name | Douglas J Tormey |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 1999(11 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 29 January 2002) |
Role | Consultant |
Correspondence Address | 42 Lake Drive Darien Connecticut 06820 |
Secretary Name | Douglas J Tormey |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 29 January 1999(11 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 29 January 2002) |
Role | Consultant |
Correspondence Address | 42 Lake Drive Darien Connecticut 06820 |
Director Name | David Schneider |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 2002(14 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 03 February 2003) |
Role | CEO |
Correspondence Address | 120 Reef Mall Marina Delray California 90292 |
Registered Address | 1st Floor Harvester House 37 Peter Atreet Manchester M2 5QD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £164,070 |
Cash | £7,995 |
Current Liabilities | £1,725 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2003 | New director appointed (2 pages) |
3 November 2003 | Application for striking-off (1 page) |
30 October 2003 | Director resigned (1 page) |
8 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 November 2002 | Secretary resigned;director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Registered office changed on 05/11/02 from: elan house 2ND floor 5-11 fetter lane london EC4A 1BR (1 page) |
12 July 2002 | New director appointed (1 page) |
12 July 2002 | New secretary appointed;new director appointed (1 page) |
11 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
18 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
27 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
29 June 1999 | Registered office changed on 29/06/99 from: 32 brook st london wiy 1AG (1 page) |
23 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
22 March 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
22 March 1999 | Full accounts made up to 31 December 1998 (13 pages) |
2 March 1999 | New secretary appointed (2 pages) |
2 March 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Secretary resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Secretary resigned (1 page) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
2 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 1999 | Resolutions
|
8 September 1998 | Director resigned (1 page) |
29 June 1998 | Return made up to 09/06/98; full list of members
|
8 April 1998 | Full accounts made up to 31 October 1997 (13 pages) |
8 December 1997 | New director appointed (2 pages) |
11 July 1997 | Return made up to 09/06/97; full list of members
|
24 June 1997 | Full accounts made up to 31 October 1996 (14 pages) |
14 April 1997 | Director resigned (1 page) |
25 February 1997 | New secretary appointed (2 pages) |
25 February 1997 | Secretary resigned (1 page) |
1 August 1996 | Return made up to 09/06/96; change of members (6 pages) |
28 February 1996 | Full accounts made up to 31 October 1995 (14 pages) |
22 February 1996 | New director appointed (2 pages) |
17 February 1996 | Director resigned (2 pages) |
8 August 1995 | Return made up to 09/06/95; full list of members (6 pages) |
29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
28 March 1995 | Full accounts made up to 31 October 1994 (14 pages) |
2 June 1994 | Memorandum and Articles of Association (14 pages) |