Thorpe Bay
Southend On Sea
Essex
SS1 3JX
Secretary Name | Mr Derrick John Astell |
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Nationality | British |
Status | Closed |
Appointed | 23 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Holt Farm Way Rochford Essex SS4 1SA |
Director Name | Mr Peter Markos Nomikos |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | Hellene |
Status | Resigned |
Appointed | 23 December 1993(same day as company formation) |
Role | Chairman And Managing Director |
Correspondence Address | Flat M 90 Eaton Square London SW1W 9AG |
Director Name | Peter Ernest Oettinger |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 December 1993(same day as company formation) |
Role | Chief Operating Officer |
Correspondence Address | 4 Phlox Lane Acton Massachusetts 01720 |
Director Name | Saul Jerome Goldstein |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1999(5 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 September 2002) |
Role | Retired |
Correspondence Address | 45 South Street London W1Y 5PD |
Director Name | Mr William Loel Seymour Guinness |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1999(5 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 September 2002) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Arthingworth Manor Arthingworth Market Harborough Leicestershire LE16 8JT |
Director Name | Dr Euan Stuart Thomson |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1999(5 years after company formation) |
Appointment Duration | 3 years (resigned 04 February 2002) |
Role | Company Director |
Correspondence Address | 37 Ann Lee Road Harvard Massachusetts O1451 United States |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Alexandra House 10 Alexandra Street Southend On Sea Essex SS1 1BU |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2004 | Application for striking-off (1 page) |
31 January 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
12 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
24 November 2003 | Registered office changed on 24/11/03 from: 114 middlesex street london E1 7HY (1 page) |
3 April 2003 | Director resigned (1 page) |
5 March 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
6 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
2 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
10 January 2002 | Return made up to 23/12/01; full list of members
|
2 November 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
5 January 2001 | Return made up to 23/12/00; full list of members
|
12 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
7 January 2000 | Return made up to 23/12/99; full list of members (8 pages) |
7 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
10 April 1999 | New director appointed (3 pages) |
10 April 1999 | New director appointed (1 page) |
10 April 1999 | Director resigned (1 page) |
30 December 1998 | Return made up to 23/12/98; full list of members (6 pages) |
21 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
11 December 1997 | Return made up to 23/12/97; no change of members (4 pages) |
29 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
20 December 1996 | Return made up to 23/12/96; no change of members (4 pages) |
6 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
13 December 1995 | Return made up to 23/12/95; full list of members (6 pages) |
17 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |