Orpington
Kent
BR6 8BT
Director Name | Paul Scott Kadlec |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 September 1996(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 12 January 1999) |
Role | Vice-Chairman |
Correspondence Address | 45 Hill Circle Burlington Ma 1803 |
Director Name | Rubin Irving Osten |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 04 September 1996(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 12 January 1999) |
Role | Chairman President & Deo |
Correspondence Address | 36 Wilket Road Toronto Ontario M2l 1n6 |
Director Name | Michael Bailey |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Yeovil Close Orpington Kent BR6 8BT |
Director Name | Andrew Douglas Lloyd-Skinner |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Hadham Mill Cottages Much Hadham Hertfordshire SG10 6EY |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1993(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1993(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 12 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
12 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
9 October 1996 | New director appointed (3 pages) |
23 September 1996 | New director appointed (2 pages) |
8 September 1996 | Resolutions
|
8 September 1996 | Memorandum and Articles of Association (6 pages) |
8 September 1996 | Director resigned (1 page) |
8 September 1996 | Director resigned (1 page) |
4 January 1996 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
20 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |