San Rafael
California Ca 94902
Usa
Foreign
Director Name | Mr Daniel James Hallahan |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 December 1998(same day as company formation) |
Role | Vice President Marketing |
Country of Residence | England |
Correspondence Address | Grays Farm Stanford Rivers Road Ongar Essex CM5 9BT |
Director Name | Hiromitsu Ogawa |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 24 December 1998(same day as company formation) |
Role | President |
Correspondence Address | 99 Lane Place Atherton Ca94027 |
Secretary Name | Mr Daniel James Hallahan |
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Nationality | British |
Status | Closed |
Appointed | 24 December 1998(same day as company formation) |
Role | Vice President Marketing |
Country of Residence | England |
Correspondence Address | Grays Farm Stanford Rivers Road Ongar Essex CM5 9BT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2008 | Application for striking-off (1 page) |
4 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
26 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
2 December 2005 | Total exemption full accounts made up to 31 December 2004 (1 page) |
25 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
4 November 2004 | Registered office changed on 04/11/04 from: c/o maurice j bushell & co 7 st thomas road brentwood essex CM14 4DB (1 page) |
14 September 2004 | Total exemption full accounts made up to 31 December 2003 (1 page) |
15 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
8 September 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
29 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (1 page) |
4 January 2002 | Return made up to 24/12/01; full list of members (7 pages) |
3 September 2001 | Total exemption full accounts made up to 31 December 2000 (1 page) |
18 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (1 page) |
10 May 2000 | Return made up to 24/12/99; full list of members (7 pages) |
28 February 2000 | Secretary resigned (1 page) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | New secretary appointed;new director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
24 December 1998 | Incorporation (20 pages) |