Coquitlan
British Columbia
V3j 5x4
Director Name | Harry McDougal Parker |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 April 1999(2 years, 5 months after company formation) |
Appointment Duration | 10 years (closed 12 May 2009) |
Role | Geologist |
Correspondence Address | 19083 Santa Maria Avenue Castro Valley 94546 California Usa Foreign |
Director Name | Robert Pendreigh |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 01 January 2000(3 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 4970 Keith Road West Vancouver British Columbia V7w 2n1 Canada |
Secretary Name | Colin Fellowes |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2003(6 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
Secretary Name | Gregory R Gerrish |
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Nationality | British |
Status | Closed |
Appointed | 06 February 2008(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 95 High Park Avenue Number 702 Toronto Ontario Canada |
Director Name | Poh Lim Lai |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
Secretary Name | Anne Rosalind Bateson |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
Director Name | Kevin O'Brien |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 12 months (resigned 21 November 1997) |
Role | Chief Financial Officer |
Correspondence Address | 526 Grenada Crescent North Vancouver British Columbia V7n 3a3 |
Director Name | Brian Bentz |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 November 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 12 months (resigned 21 November 1997) |
Role | President And Chief Operating |
Correspondence Address | 4069 West 36th Avenue Vancouver British Columbia V6n 2t1 |
Director Name | Edward Hornaas |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 November 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 12 months (resigned 21 November 1997) |
Role | Corporate Director Finance |
Correspondence Address | 4973 Mariner Place Delta British Columbia V4k 4j4 |
Secretary Name | Edward Hornaas |
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Nationality | Canadian |
Status | Resigned |
Appointed | 26 November 1996(3 weeks, 1 day after company formation) |
Appointment Duration | 12 months (resigned 21 November 1997) |
Role | Corporate Director Finance |
Correspondence Address | 4973 Mariner Place Delta British Columbia V4k 4j4 |
Director Name | Andrew Winterbotham |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(1 year after company formation) |
Appointment Duration | 10 years, 4 months (resigned 04 April 2008) |
Role | Chartered Engineer |
Correspondence Address | 5 Hillside Road Old Coulsdon Surrey CR5 1PD |
Director Name | Rod Sharp |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 November 1997(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 January 2000) |
Role | Lawyer |
Correspondence Address | 497 McGilvra Boulevard Seattle Washington 98112 |
Director Name | Anthony Brown |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 November 1997(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 June 1999) |
Role | Engineer |
Correspondence Address | 226 Amherst Avenue Sam Mateo Califonia 94402 |
Secretary Name | Steve Toevs |
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Nationality | Canadian |
Status | Resigned |
Appointed | 21 November 1997(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 November 2000) |
Role | Accountant |
Correspondence Address | 1531 Marine Crescent Coquitlan British Columbia V3j 5x4 |
Secretary Name | Mrs Susan Taberner |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(4 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 June 2003) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hillside Bolton Lancashire BL1 5DT |
Director Name | Timothy Charles Watson |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 November 2001(4 years, 12 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 July 2007) |
Role | Company Director |
Correspondence Address | 5987 Wiltshire Street Vancover B.C. V6m 3l8 Canada |
Secretary Name | Mr Christopher Laskey Fidler |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(5 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 20 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2008 | Application for striking-off (1 page) |
10 December 2008 | Appointment terminated director andrew winterbotham (1 page) |
8 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
3 April 2008 | Nc inc already adjusted 25/03/08 (1 page) |
3 April 2008 | Ad 25/03/08\gbp si 304985@1=304985\gbp ic 5000/309985\ (2 pages) |
3 April 2008 | Resolutions
|
18 February 2008 | New secretary appointed (2 pages) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page) |
7 August 2007 | Director resigned (1 page) |
18 July 2007 | Return made up to 08/06/07; full list of members (3 pages) |
26 January 2007 | Director's particulars changed (2 pages) |
28 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
10 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
10 May 2006 | Full accounts made up to 31 December 2004 (11 pages) |
26 April 2006 | Director's particulars changed (1 page) |
11 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
31 October 2004 | Full accounts made up to 31 December 2002 (14 pages) |
29 June 2004 | Return made up to 08/06/04; full list of members (8 pages) |
3 July 2003 | Secretary resigned (1 page) |
3 July 2003 | Secretary resigned (1 page) |
3 July 2003 | New secretary appointed (2 pages) |
30 June 2003 | Return made up to 08/06/03; full list of members (9 pages) |
16 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
13 September 2002 | New secretary appointed (2 pages) |
24 June 2002 | Return made up to 08/06/02; full list of members (8 pages) |
5 May 2002 | New director appointed (2 pages) |
11 March 2002 | Director resigned (1 page) |
2 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
21 June 2001 | Return made up to 08/06/01; full list of members
|
1 March 2001 | New director appointed (2 pages) |
7 February 2001 | Return made up to 04/11/00; full list of members (7 pages) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | Registered office changed on 24/11/00 from: 165 queen victoria street london EC4V 4DD (1 page) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
29 August 2000 | Return made up to 04/11/99; full list of members (6 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
15 October 1999 | Particulars of mortgage/charge (6 pages) |
12 October 1999 | Particulars of mortgage/charge (11 pages) |
2 September 1999 | New director appointed (2 pages) |
2 August 1999 | Director resigned (1 page) |
16 November 1998 | Return made up to 04/11/98; full list of members
|
7 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 January 1998 | Return made up to 04/11/97; full list of members
|
19 January 1998 | Secretary resigned;director resigned (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New secretary appointed;new director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
23 June 1997 | Ad 06/01/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
23 June 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
8 January 1997 | Memorandum and Articles of Association (10 pages) |
23 December 1996 | Registered office changed on 23/12/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | New secretary appointed;new director appointed (2 pages) |
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | Secretary resigned (1 page) |
23 December 1996 | Director resigned (1 page) |
4 December 1996 | Company name changed gargleson LIMITED\certificate issued on 05/12/96 (2 pages) |
28 November 1996 | Resolutions
|
28 November 1996 | Resolutions
|
28 November 1996 | £ nc 1000/100000 26/11/96 (1 page) |
4 November 1996 | Incorporation (25 pages) |