Santa Monica
California
90402
Director Name | Mr Michael Jacob Estorick |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Closed |
Appointed | 24 September 1992(39 years, 1 month after company formation) |
Appointment Duration | 19 years, 5 months (closed 08 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 21 22 St James Square London W1Y 4JH |
Director Name | Mr George Raymond Perman |
---|---|
Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 1992(39 years, 1 month after company formation) |
Appointment Duration | 19 years, 5 months (closed 08 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 237 Bramble Road Daws Heath Benfleet Essex SS7 2UU |
Secretary Name | Mr Graham Francis Elliott |
---|---|
Status | Closed |
Appointed | 23 February 1998(44 years, 6 months after company formation) |
Appointment Duration | 14 years (closed 08 March 2012) |
Role | Accountant |
Correspondence Address | 53 Central Avenue Hadleigh Benfleet Essex SS7 2NP |
Director Name | Mrs Beverley Rosalind Perman |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2004(50 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 08 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 237 Bramble Road Daws Heath Benfleet Essex SS7 2UU |
Director Name | Mr Norman Joseph Alexander |
---|---|
Date of Birth | January 1928 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 1992(39 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 July 1993) |
Role | Chemist |
Correspondence Address | 19 Sutton Place New York Ny 10001 Foreign |
Director Name | Mr Eric Elihu Estorick |
---|---|
Date of Birth | February 1913 (Born 110 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 1992(39 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 December 1993) |
Role | Company Director |
Correspondence Address | 22 St Jamess Square London SW1Y 4JH |
Secretary Name | Christopher Derek Louis Coxhead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1992(39 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 23 February 1998) |
Role | Company Director |
Correspondence Address | Cherry Trees Farnham Lane Langton Green Tunbridge Wells Kent TN3 0JT |
Registered Address | C/O Chantrey Vellacott Dfk Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Year | 2014 |
---|---|
Net Worth | £1,586,270 |
Cash | £1,299,812 |
Current Liabilities | £58,676 |
Latest Accounts | 31 December 2008 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 March 2012 | Final Gazette dissolved following liquidation (1 page) |
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8 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 March 2012 | Final Gazette dissolved following liquidation (1 page) |
8 December 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 December 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 October 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (5 pages) |
14 October 2011 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
14 October 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (5 pages) |
14 October 2011 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
25 March 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (6 pages) |
25 March 2011 | Liquidators statement of receipts and payments to 9 March 2011 (6 pages) |
25 March 2011 | Liquidators statement of receipts and payments to 9 March 2011 (6 pages) |
25 March 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (6 pages) |
1 April 2010 | Declaration of solvency (8 pages) |
1 April 2010 | Declaration of solvency (8 pages) |
22 March 2010 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 March 2010 (2 pages) |
22 March 2010 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 March 2010 (2 pages) |
22 March 2010 | Resolutions
|
22 March 2010 | Resolutions
|
22 March 2010 | Appointment of a voluntary liquidator (1 page) |
22 March 2010 | Appointment of a voluntary liquidator (1 page) |
25 February 2010 | Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 25 February 2010 (2 pages) |
25 February 2010 | Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 25 February 2010 (2 pages) |
28 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
28 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
8 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 October 2007 | Return made up to 24/09/07; full list of members (3 pages) |
2 October 2007 | Return made up to 24/09/07; full list of members (3 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 October 2006 | Return made up to 24/09/06; full list of members (3 pages) |
2 October 2006 | Return made up to 24/09/06; full list of members (3 pages) |
30 August 2006 | Registered office changed on 30/08/06 from: kensal house 77 springfield road chelmsford CM2 6JG (1 page) |
30 August 2006 | Registered office changed on 30/08/06 from: kensal house 77 springfield road chelmsford CM2 6JG (1 page) |
25 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
25 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
29 September 2005 | Return made up to 24/09/05; full list of members (3 pages) |
29 September 2005 | Return made up to 24/09/05; full list of members (3 pages) |
23 September 2005 | New director appointed (1 page) |
23 September 2005 | New director appointed (1 page) |
2 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
2 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
19 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
19 October 2004 | Return made up to 24/09/04; full list of members
|
30 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
30 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
19 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
19 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
1 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
1 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
10 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
10 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
19 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
19 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
17 October 2001 | Return made up to 24/09/01; full list of members
|
17 October 2001 | Return made up to 24/09/01; full list of members (7 pages) |
7 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
7 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
11 October 2000 | Return made up to 24/09/00; full list of members (7 pages) |
11 October 2000 | Return made up to 24/09/00; full list of members (7 pages) |
21 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
21 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
27 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
27 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
4 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
4 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 February 1999 | Registered office changed on 01/02/99 from: 61 new london road chelmsford essex CM2 0ND (1 page) |
1 February 1999 | Registered office changed on 01/02/99 from: 61 new london road chelmsford essex CM2 0ND (1 page) |
16 October 1998 | Return made up to 24/09/98; no change of members (4 pages) |
16 October 1998 | Return made up to 24/09/98; no change of members (4 pages) |
15 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
15 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
15 May 1998 | Registered office changed on 15/05/98 from: international house 7 high street ealing london W5 5DB (1 page) |
15 May 1998 | Registered office changed on 15/05/98 from: international house 7 high street ealing london W5 5DB (1 page) |
26 March 1998 | Auditor's resignation (1 page) |
26 March 1998 | Auditor's resignation (1 page) |
25 February 1998 | New secretary appointed (2 pages) |
25 February 1998 | New secretary appointed (2 pages) |
25 February 1998 | Secretary resigned (1 page) |
25 February 1998 | Secretary resigned (1 page) |
17 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
17 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
25 September 1997 | Return made up to 24/09/97; full list of members (6 pages) |
25 September 1997 | Return made up to 24/09/97; full list of members (6 pages) |
9 November 1996 | Director's particulars changed (1 page) |
9 November 1996 | Return made up to 24/09/96; full list of members (6 pages) |
9 November 1996 | Director's particulars changed (1 page) |
9 November 1996 | Return made up to 24/09/96; full list of members (6 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
3 October 1995 | Return made up to 24/09/95; no change of members (4 pages) |
3 October 1995 | Return made up to 24/09/95; no change of members (4 pages) |
29 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
29 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (103 pages) |