Introduction
Watch Company
S
SURANAI DEVELOPMENT INC
SURANAI DEVELOPMENT INC is an active company incorporated on 15 January 1987 with the registered office located in Panama. SURANAI DEVELOPMENT INC was registered 39 years ago.
Status
active
Active since 39 years ago
Company No
FC013837
OVERSEA-COMPANY Company
Age
39 Years
Incorporated 15 January 1987
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2005 (20 years ago)
Submitted on 3 November 2005 (20 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Bank Of America Building 50th Street Panama, ,
No significant events found
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
NICHOLSON, Paul William
ActiveThe Old Mill House, LewesBN7 3AH
Secretary
Appointed 30 Jun 1999
NICHOLSON, Paul William
The Old Mill House, LewesBN7 3AH
Secretary
30 Jun 1999
Active
GABBAY, David Selim, Dr
Active57 Winnington Road, LondonN2 0TS
Born March 1944
Director
Appointed 02 Dec 1998
GABBAY, David Selim, Dr
57 Winnington Road, LondonN2 0TS
Born March 1944
Director
02 Dec 1998
Active
NICHOLSON, Paul William
ActiveHammerfield, Ashurst WoodRH19 3SE
Born April 1957
Director
Appointed 02 Dec 1998
NICHOLSON, Paul William
Hammerfield, Ashurst WoodRH19 3SE
Born April 1957
Director
02 Dec 1998
Active
SHAHMOON, Ephraim
Active87 Winnington Road, LondonN2 0TT
Born January 1937
Director
Appointed 02 Dec 1998
SHAHMOON, Ephraim
87 Winnington Road, LondonN2 0TT
Born January 1937
Director
02 Dec 1998
Active
MEDDINS, John Frank
Resigned23 Homefield Road, RadlettWD7 8PX
Secretary
Appointed 02 Dec 1998
Resigned 30 Jun 1999
MEDDINS, John Frank
23 Homefield Road, RadlettWD7 8PX
Secretary
02 Dec 1998
Resigned 30 Jun 1999
Resigned
TUNNACLIFFE, Paul Derek
Resigned6 Ashburnham Park, EsherKT10 9TW
Secretary
Appointed 25 Oct 1996
Resigned 02 Dec 1998
TUNNACLIFFE, Paul Derek
6 Ashburnham Park, EsherKT10 9TW
Secretary
25 Oct 1996
Resigned 02 Dec 1998
Resigned
TURNER, Peter John
ResignedThe Red Cottage, HertfordSG13 8LH
Secretary
Appointed 13 Feb 1987
Resigned 01 Jun 1987
TURNER, Peter John
The Red Cottage, HertfordSG13 8LH
Secretary
13 Feb 1987
Resigned 01 Jun 1987
Resigned
TYSON, Roger Thomas Virley
Resigned16 Priest Avenue, WokinghamRG11 2LX
Secretary
Appointed 25 Aug 1989
Resigned 25 Oct 1996
TYSON, Roger Thomas Virley
16 Priest Avenue, WokinghamRG11 2LX
Secretary
25 Aug 1989
Resigned 25 Oct 1996
Resigned
ABLETT, Malcolm James
ResignedCountry Place Fir Tree Hill, SarrattWD3 4LZ
Born September 1952
Director
Appointed 01 Jun 1987
Resigned 31 Mar 2003
ABLETT, Malcolm James
Country Place Fir Tree Hill, SarrattWD3 4LZ
Born September 1952
Director
01 Jun 1987
Resigned 31 Mar 2003
Resigned
ALEXANDER, Anthony George Laurence
ResignedCrafnant, BeaconsfieldHP9 1HJ
Born April 1938
Director
Appointed 13 Feb 1987
Resigned 30 Sept 1996
ALEXANDER, Anthony George Laurence
Crafnant, BeaconsfieldHP9 1HJ
Born April 1938
Director
13 Feb 1987
Resigned 30 Sept 1996
Resigned
BRYAN, Nicholas Martin
ResignedWynnwood Ballencrieff Road, AscotSL5 9RA
Born April 1953
Director
Appointed 25 Aug 1989
Resigned 16 Oct 1995
BRYAN, Nicholas Martin
Wynnwood Ballencrieff Road, AscotSL5 9RA
Born April 1953
Director
25 Aug 1989
Resigned 16 Oct 1995
Resigned
CUMMINS, Andrew Douglas
Resigned41 Sussex Street, Victoria 3186FOREIGN
Director
Appointed 13 Feb 1987
Resigned 06 Mar 1992
CUMMINS, Andrew Douglas
41 Sussex Street, Victoria 3186FOREIGN
Director
13 Feb 1987
Resigned 06 Mar 1992
Resigned
DRANSFIELD, Graham
ResignedDowns Hill, BeckenhamBR3 5HB
Born March 1951
Director
Appointed 30 Sept 1996
Resigned 02 Dec 1998
DRANSFIELD, Graham
Downs Hill, BeckenhamBR3 5HB
Born March 1951
Director
30 Sept 1996
Resigned 02 Dec 1998
Resigned
HAMMOND, Robin Noel Craigmyle
ResignedSpring Valley, FarnhamGU10 2QU
Born May 1948
Director
Appointed 16 Oct 1995
Resigned 01 Dec 1998
HAMMOND, Robin Noel Craigmyle
Spring Valley, FarnhamGU10 2QU
Born May 1948
Director
16 Oct 1995
Resigned 01 Dec 1998
Resigned
HENRY, Christopher David
ResignedAnchor Terrace Southwark Bridge, LondonSE1 9HS
Director
Appointed 13 Feb 1987
Resigned 25 Aug 1987
HENRY, Christopher David
Anchor Terrace Southwark Bridge, LondonSE1 9HS
Director
13 Feb 1987
Resigned 25 Aug 1987
Resigned
HURRELL, Samantha Jane
ResignedSaffron Wharf, 20 Shad Thames, LondonSE1 2YQ
Born August 1963
Director
Appointed 01 Dec 1998
Resigned 02 Dec 1998
HURRELL, Samantha Jane
Saffron Wharf, 20 Shad Thames, LondonSE1 2YQ
Born August 1963
Director
01 Dec 1998
Resigned 02 Dec 1998
Resigned
LUDLAM, Kenneth John
Resigned16 Woodchurch Drive, BromleyBR1 2TH
Born March 1949
Director
Appointed 01 Dec 1998
Resigned 02 Dec 1998
LUDLAM, Kenneth John
16 Woodchurch Drive, BromleyBR1 2TH
Born March 1949
Director
01 Dec 1998
Resigned 02 Dec 1998
Resigned
TURNER, Peter John
ResignedThe Red Cottage, HertfordSG13 8LH
Director
Appointed 13 Feb 1987
Resigned 01 Jun 1987
TURNER, Peter John
The Red Cottage, HertfordSG13 8LH
Director
13 Feb 1987
Resigned 01 Jun 1987
Resigned
Filing History
66
Description
Type
Date Filed
Document
Legacy
24 February 2000
BR4BR4
Legacy
BR4BR4
24 February 2000
No document
Legacy
18 December 1998
BR4BR4
Legacy
BR4BR4
18 December 1998
No document
Legacy
18 December 1998
BR4BR4
Legacy
BR4BR4
18 December 1998
No document
Legacy
18 December 1998
BR4BR4
Legacy
BR4BR4
18 December 1998
No document
Legacy
18 December 1998
BR4BR4
Legacy
BR4BR4
18 December 1998
No document
Legacy
18 December 1998
BR4BR4
Legacy
BR4BR4
18 December 1998
No document
Legacy
18 December 1998
BR4BR4
Legacy
BR4BR4
18 December 1998
No document
Legacy
19 November 1996
BR4BR4
Legacy
BR4BR4
19 November 1996
No document
Legacy
19 November 1996
BR4BR4
Legacy
BR4BR4
19 November 1996
No document
Legacy
24 October 1995
BR4BR4
Legacy
BR4BR4
24 October 1995
No document
Legacy
24 October 1995
BR4BR4
Legacy
BR4BR4
24 October 1995
No document
Legacy
24 October 1995
BR4BR4
Legacy
BR4BR4
24 October 1995
No document
Legacy
31 March 1995
BR4BR4
Legacy
BR4BR4
31 March 1995
No document
Accounts With Accounts Type Full
14 July 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 July 1994
No document
Legacy
21 July 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 July 1993
No document
Legacy
21 July 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 July 1993
No document
Legacy
21 July 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 July 1993
No document
Legacy
21 July 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 July 1993
No document
Legacy
21 July 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 July 1993
No document
Legacy
21 July 1993
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
21 July 1993
No document
Legacy
21 July 1993
BR1BR1
Legacy
BR1BR1
21 July 1993
No document
Accounts With Accounts Type Full
1 July 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 July 1993
No document
Accounts With Accounts Type Full
15 September 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 September 1992
No document
Legacy
12 March 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
12 March 1992
No document
Accounts With Accounts Type Full
10 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 June 1991
No document
Legacy
22 October 1990
FPAFPA
Legacy
FPAFPA
22 October 1990
No document
Legacy
22 October 1990
BUSADDBUSADD
Legacy
BUSADDBUSADD
22 October 1990
No document
Accounts With Accounts Type Full
11 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 October 1990
No document
Accounts With Accounts Type Full
9 June 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 June 1989
No document
Legacy
19 May 1989
287Change of Registered Office
Legacy
287Change of Registered Office
19 May 1989
No document
Legacy
24 February 1987
224224
Legacy
224224
24 February 1987
No document
Certificate Incorporation
13 February 1987
CERTINCCertificate of Incorporation
Certificate Incorporation
CERTINCCertificate of Incorporation
13 February 1987
No document