SC040010

dissolved Company number SC040010

Private Unlimited Company · Incorporated on 5th Mar 1964 · Closed on 27th Mar 2018

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SIC code: 7499
Registered office: KY6 2RG
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

SC040010 is a private unlimited company company based in . It was incorporated on 5th Mar 1964 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

5 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in this area (KY) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Gutierrez	Director	31st Dec 2001	This company	American	—
Patrick Lecomte	Secretary	26th Apr 2007	This company	French	—
Patrick Lecomte	Director	26th Apr 2007	This company	French	—
Michael O'Donnell	Director	31st Mar 2003	This company	American	—
Peter Williamson	Director	26th Apr 2007	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Mar 1964
Company type: Private Unlimited Company
SIC code: 7499
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2004
Accounting reference date: 31st Dec

Timeline

5th Mar 1964 Company incorporated
1st Jul 1989 John Cahill resigned as Director
1st Jul 1989 Edgar Sharp resigned as Director
1st Jul 1989 Arnold Kienzl appointed as Director
1st Jul 1989 Michael Bennett appointed as Director
1st Sep 1989 Kenneth Gordon resigned as Director
1st Jan 1995 Robert Faircloth resigned as Director
23rd Mar 1995 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
23rd Mar 1995 Kathleen O'Donovan appointed as Director
23rd Mar 1995 Robert Brown appointed as Director
23rd Mar 1995 John Thompson appointed as Director
23rd Mar 1995 Ronald Hunter resigned as Secretary
31st Dec 1997 David Stevens appointed as Director
16th Jan 1998 Kathleen O'Donovan resigned as Director
16th Jan 1998 James Thom appointed as Director
16th Feb 1998 Arnold Kienzl resigned as Director
16th Feb 1998 Bertram Staudenmaier appointed as Director
23rd Apr 1998 Robert Brown resigned as Director
14th May 1999 David Stevens resigned as Director
14th May 1999 James Bays appointed as Director
31st Jul 1999 John Thompson resigned as Director
2nd Dec 1999 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee secretary
2nd Dec 1999 INVENSYS SECRETARIES LIMITED resigned as Corporate secretary
2nd Dec 1999 James Bays resigned as Director
2nd Dec 1999 Bertram Staudenmaier resigned as Director
2nd Dec 1999 James Thom resigned as Director
2nd Dec 1999 Michael Collins appointed as Director
2nd Dec 1999 Manuel Tarano appointed as Director
2nd Dec 1999 Catriona Ford appointed as Director
29th Jan 2000 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
29th Jan 2000 Catriona Ford appointed as Secretary
1st Jun 2001 Michael Bennett resigned as Director
1st Jun 2001 Graeme Noble appointed as Director
31st Dec 2001 Thomas Gutierrez appointed as Director
31st Dec 2001 Michael Collins resigned as Director
31st Mar 2003 Michael O'Donnell appointed as Director
31st Mar 2003 Manuel Tarano resigned as Director
6th Apr 2004 John Cormier appointed as Director
4th Aug 2006 John Cormier resigned as Director
26th Apr 2007 Patrick Lecomte appointed as Director
26th Apr 2007 Peter Williamson appointed as Director
26th Apr 2007 Catriona Ford resigned as Director
26th Apr 2007 Patrick Lecomte appointed as Secretary
26th Apr 2007 Catriona Ford resigned as Secretary
30th Apr 2007 Graeme Noble resigned as Director

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