Suite 500
Houston
Texas
77040
Director Name | Dr Brian Lawrence Jones |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1993(1 month after company formation) |
Appointment Duration | 5 years, 12 months (resigned 01 March 1999) |
Role | Technical Director |
Correspondence Address | 7 Glendale Avenue Whitley Bay Tyne & Wear NE26 1RX |
Secretary Name | Dr Brian Lawrence Jones |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1993(1 month after company formation) |
Appointment Duration | 5 years, 12 months (resigned 01 March 1999) |
Role | Technical Director |
Correspondence Address | 7 Glendale Avenue Whitley Bay Tyne & Wear NE26 1RX |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1993(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1993(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | C/O Whiting & Co 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
8 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2000 | Application for striking-off (1 page) |
15 April 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
15 April 1999 | Secretary resigned;director resigned (1 page) |
26 November 1998 | Return made up to 01/10/98; full list of members (8 pages) |
12 November 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
10 November 1997 | Return made up to 01/10/97; full list of members (6 pages) |
26 February 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
3 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
23 April 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
4 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
17 March 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |