Broxbourne
Hertfordshire
EN10 7TE
Director Name | Benedict Patrick Derry O'Halloran |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Canadian And British |
Status | Closed |
Appointed | 13 December 2006(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 10 March 2009) |
Role | Lawyer |
Correspondence Address | Flat 5 15 Bassett Road London W10 6LA |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 13 December 2006(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 10 March 2009) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Adrian Paul Round |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(same day as company formation) |
Role | Manager |
Correspondence Address | 14 Castello Drive Castle Bromwich Birmingham West Midlands B36 9TB |
Secretary Name | Steven Matthew Butcher |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartment 403 The Monaco 199 Moo 10 Soi Tone Noon Pratamnak Road Pattaya 20260 Foreign Thailand |
Director Name | Mr Colin Michael Fisher |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(1 year, 6 months after company formation) |
Appointment Duration | 2 years (resigned 04 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Arundel Road Stourbridge West Midlands DY8 5EG |
Director Name | Mr Edward Arthur Tilly |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1998(3 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 August 1998) |
Role | Insurance Executive |
Country of Residence | England |
Correspondence Address | Woodlands Bishops Walk Croydon CR0 5BA |
Director Name | Dennis Lynn Raab |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 February 1998(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 1999) |
Role | Finance Director |
Correspondence Address | Glendale House Woodlands Ride South Ascot Berkshire SL5 9HN |
Director Name | Guy Robert Beacroft |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1998(3 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 31 January 1999) |
Role | Insurance Executive |
Correspondence Address | Garden Flat 12a Warrington Crescent London W9 1EL |
Director Name | Mrs Sandra Judith Basaran |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1998(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 1999) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
Secretary Name | Mrs Sandra Judith Basaran |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1998(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU |
Director Name | Mr Angus John Macmillan Reynolds |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westridge Westbrook Boxford Newbury Berkshire RG20 8DP |
Director Name | Clive Adam Cowdery |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 December 2002) |
Role | Chief Executive |
Correspondence Address | 38 Bradbourne Street London SW6 3TE |
Director Name | Trevor Alan Schauenberg |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 May 1999(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 2001) |
Role | Finance Director |
Correspondence Address | Flat 6 Augustus Court Tite Street London SW3 4JT |
Secretary Name | Helen Duggan |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(5 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 28 March 2000) |
Role | Solicitor |
Correspondence Address | 115 Elms Crescent London SW4 8QG |
Secretary Name | Mr Mark Richard Chambers |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2000(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Southern Road London N2 9LE |
Director Name | Roger William Davies |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2000(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 May 2003) |
Role | Actuary |
Correspondence Address | The Hollies 42 High Street Tarring Worthing West Sussex BN14 7NR |
Secretary Name | James Lawrence Rember |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(8 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 16 November 2004) |
Role | Company Director |
Correspondence Address | Thornbury Church Lane Easton Winchester Hampshire SO21 1EH |
Director Name | Ralf Ulrich Meurer |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 December 2002(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 November 2004) |
Role | Accountant |
Correspondence Address | Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany |
Director Name | William Clay Goings |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2003(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 November 2004) |
Role | CEO |
Correspondence Address | 3 Pagoda Avenue Richmond Surrey TW9 2HQ |
Director Name | Stephen Robert Haynes |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(10 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 13 December 2006) |
Role | Company Director |
Correspondence Address | 20 Braemar Avenue Wimbledon London SW19 8AZ |
Secretary Name | Mr Derek John Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 October 2006) |
Role | Company Director |
Correspondence Address | Woodlands Chapel Lane Lyndhurst Hampshire SO43 7FG |
Secretary Name | Abdul Munem Oppal |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2006(12 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 13 December 2006) |
Role | Company Director |
Correspondence Address | 213 Wauluds Bank Drive Luton Bedfordshire LU3 3NE |
Registered Address | 100 Barbirolli Square Manchester Greater Manchester M2 3AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2008 | Application for striking-off (1 page) |
25 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
3 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
11 July 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
11 July 2007 | Resolutions
|
16 January 2007 | Secretary resigned (1 page) |
28 December 2006 | New director appointed (3 pages) |
22 December 2006 | Registered office changed on 22/12/06 from: the priory hitchin hertfordshire SG5 2DW (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
31 October 2006 | Secretary resigned (1 page) |
31 October 2006 | New secretary appointed (2 pages) |
9 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
6 October 2005 | Amended accounts made up to 31 December 2003 (7 pages) |
6 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
4 October 2005 | Return made up to 19/07/05; full list of members (7 pages) |
21 December 2004 | New director appointed (3 pages) |
21 December 2004 | New secretary appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
9 December 2004 | Registered office changed on 09/12/04 from: vantage west great west road brentford middlesex TW8 9AG (1 page) |
1 December 2004 | Director resigned (1 page) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | Secretary resigned (1 page) |
29 November 2004 | Secretary's particulars changed (2 pages) |
28 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
20 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
13 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
5 July 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
14 May 2003 | New director appointed (3 pages) |
14 May 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | New director appointed (3 pages) |
26 October 2002 | Secretary resigned (1 page) |
26 October 2002 | New secretary appointed (2 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
27 November 2001 | Director resigned (1 page) |
10 September 2001 | Return made up to 19/07/01; full list of members (7 pages) |
13 July 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
20 October 2000 | Director resigned (1 page) |
13 October 2000 | New director appointed (2 pages) |
10 August 2000 | Secretary's particulars changed (1 page) |
25 July 2000 | Return made up to 19/07/00; full list of members (7 pages) |
7 April 2000 | New secretary appointed (2 pages) |
7 April 2000 | Secretary resigned (1 page) |
5 January 2000 | New secretary appointed (2 pages) |
24 December 1999 | Secretary resigned;director resigned (1 page) |
2 November 1999 | Full accounts made up to 2 January 1999 (12 pages) |
6 September 1999 | Return made up to 19/07/99; full list of members (8 pages) |
6 June 1999 | Director resigned (1 page) |
1 June 1999 | New director appointed (2 pages) |
12 March 1999 | Company name changed jomtien LIMITED\certificate issued on 15/03/99 (2 pages) |
17 February 1999 | Director resigned (1 page) |
29 January 1999 | Director's particulars changed (1 page) |
6 August 1998 | Director resigned (1 page) |
30 July 1998 | Return made up to 19/07/98; full list of members (13 pages) |
15 July 1998 | Full accounts made up to 2 January 1998 (11 pages) |
9 July 1998 | New director appointed (2 pages) |
8 April 1998 | Registered office changed on 08/04/98 from: warwick house 41 spring road hall green birmingham B11 3EA (1 page) |
31 March 1998 | New director appointed (3 pages) |
31 March 1998 | New director appointed (3 pages) |
24 March 1998 | New director appointed (3 pages) |
24 March 1998 | New secretary appointed (2 pages) |
19 August 1997 | Return made up to 19/07/97; no change of members
|
8 August 1997 | Full accounts made up to 27 December 1996 (10 pages) |
26 February 1997 | Secretary's particulars changed (1 page) |
26 February 1997 | Return made up to 19/07/96; no change of members (4 pages) |
26 February 1997 | Return made up to 19/07/95; full list of members (5 pages) |
24 September 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 May 1996 | Registered office changed on 21/05/96 from: 111 flaxley road birmingham B33 9HQ (1 page) |
21 March 1996 | New director appointed (2 pages) |
21 March 1996 | Director resigned (1 page) |
23 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
8 September 1995 | Ad 19/07/94--------- £ si 98@1 (2 pages) |
8 September 1995 | Particulars of contract relating to shares (4 pages) |
9 August 1995 | Ad 19/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 June 1995 | Accounting reference date extended from 31/07 to 31/12 (1 page) |
19 July 1994 | Incorporation (15 pages) |