Ten Bishops Square
London
E1 6EG
Director Name | John E Franzino |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 October 2002(4 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 06 April 2010) |
Role | Company Director |
Correspondence Address | 330 Paintbrush Drive, N.E. Albuquerque New Mexico 87122 Foreign |
Director Name | Richard M Sanders |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 October 2002(4 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 06 April 2010) |
Role | Company Director |
Correspondence Address | 119 Piedra Rondo Sante Fe New Mexico 87501 Foreign |
Director Name | Jonathan Ronald Kropman |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Howitt Road London NW3 4LJ |
Director Name | Simmons Leigh Park |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 1997(1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 October 2002) |
Role | Company Director |
Correspondence Address | 1368 Cerrillos Road Santa Fe 87505 New Mexico Usa Foreign |
Director Name | Robin Lee Sommers |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 1997(1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 October 2002) |
Role | Company Director |
Correspondence Address | 1368 Cerrillos Road Santa Fe 87505 New Mexico Usa Foreign |
Director Name | Walter Findeis |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 06 May 2004(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2005) |
Role | Managing Director |
Correspondence Address | Ruhrstrasse 13 Hamburg 22761 Foreign |
Secretary Name | Pailex Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Correspondence Address | First Floor Bouverie House 154 Fleet Street London EC4A 2DQ |
Registered Address | 100 Barbirolli Square 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 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2009 | Application to strike the company off the register (3 pages) |
11 December 2009 | Application to strike the company off the register (3 pages) |
7 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
7 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
4 December 2009 | Secretary's details changed for Frederick Keach Heller on 1 October 2009 (1 page) |
4 December 2009 | Secretary's details changed for Frederick Keach Heller on 1 October 2009 (1 page) |
4 December 2009 | Secretary's details changed for Frederick Keach Heller on 1 October 2009 (1 page) |
2 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
10 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
10 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
22 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
16 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
16 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
3 April 2006 | Full accounts made up to 31 December 2004 (12 pages) |
3 April 2006 | Full accounts made up to 31 December 2003 (12 pages) |
3 April 2006 | Full accounts made up to 31 December 2003 (12 pages) |
3 April 2006 | Full accounts made up to 31 December 2004 (12 pages) |
20 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
20 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
13 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
13 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
14 May 2004 | New director appointed (1 page) |
14 May 2004 | New director appointed (1 page) |
14 December 2003 | Director's particulars changed (1 page) |
14 December 2003 | Director's particulars changed (1 page) |
14 December 2003 | Secretary's particulars changed (1 page) |
14 December 2003 | Director's particulars changed (1 page) |
14 December 2003 | Secretary's particulars changed (1 page) |
14 December 2003 | Return made up to 14/11/03; full list of members (5 pages) |
14 December 2003 | Return made up to 14/11/03; full list of members (5 pages) |
14 December 2003 | Director's particulars changed (1 page) |
25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
25 September 2003 | Accounts made up to 31 December 2002 (3 pages) |
21 July 2003 | Registered office changed on 21/07/03 from: c/o akin gump strauss hauer & feld 1 angel court london EC2R 7HJ (1 page) |
21 July 2003 | Registered office changed on 21/07/03 from: c/o akin gump strauss hauer & feld 1 angel court london EC2R 7HJ (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Director resigned (1 page) |
24 October 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
24 October 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
2 February 2002 | Accounts made up to 31 December 2000 (3 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
28 November 2001 | Return made up to 14/11/01; full list of members (5 pages) |
28 November 2001 | Return made up to 14/11/01; full list of members (5 pages) |
22 November 2001 | Registered office changed on 22/11/01 from: one angel court london EC2R 7HJ (1 page) |
22 November 2001 | Registered office changed on 22/11/01 from: one angel court london EC2R 7HJ (1 page) |
3 April 2001 | Location of register of members (1 page) |
3 April 2001 | Location of register of members (1 page) |
3 April 2001 | Return made up to 14/11/00; full list of members (5 pages) |
3 April 2001 | Return made up to 14/11/00; full list of members (5 pages) |
3 April 2001 | Registered office changed on 03/04/01 from: 68 pall mall london SW1Y 5ES (1 page) |
3 April 2001 | Registered office changed on 03/04/01 from: 68 pall mall london SW1Y 5ES (1 page) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
2 November 2000 | Accounts made up to 31 December 1999 (2 pages) |
17 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
17 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
15 September 1999 | Resolutions
|
15 September 1999 | Resolutions
|
15 September 1999 | Accounts made up to 31 December 1998 (4 pages) |
15 September 1999 | Resolutions
|
15 September 1999 | Resolutions
|
1 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
1 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
4 March 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
4 March 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | Secretary resigned (1 page) |
2 January 1998 | Secretary resigned (1 page) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | New secretary appointed (2 pages) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | New secretary appointed (2 pages) |
2 January 1998 | New director appointed (2 pages) |
14 November 1997 | Incorporation (25 pages) |
14 November 1997 | Incorporation (25 pages) |