Chicago
Illinois 60605
Foreign
Director Name | Mr John Joseph Seely |
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Date of Birth | February 1955 (Born 68 years ago) |
Nationality | American |
Status | Closed |
Appointed | 09 May 2002(100 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 22 July 2003) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 103 Muirfield Circle Wheaton Illinois 60187 United States |
Secretary Name | Mr Paul McCluskey |
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Nationality | British |
Status | Closed |
Appointed | 09 May 2002(100 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 22 July 2003) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | White House Farm Wetherby Road, Rufforth York YO23 3QB |
Director Name | Mr John David Gill |
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Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 April 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glenwood Linton Lane Linton Wetherby West Yorkshire LS22 4HL |
Director Name | Mr David John Halliday |
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Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 1993) |
Role | Company Director |
Correspondence Address | 7 Parkside Road Northwood Middlesex HA6 3HL |
Director Name | Francis Arthur Peter Martin |
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Date of Birth | November 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Croft 23 Park Road Bowdon Altrincham Cheshire WA14 5AS |
Secretary Name | Mr John McPherson Lawson |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(90 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 April 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Meadow Court Netherton Wakefield West Yorkshire WF4 4HT |
Director Name | Dr Antonio Mario Sparasci |
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Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 April 1996) |
Role | Company Buyer |
Correspondence Address | 4 Rolfe Drive Burgess Hill West Sussex RH15 0LA |
Director Name | Denise Patricia Burton |
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Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1996(94 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY |
Director Name | Richard Norman Marchant |
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Date of Birth | June 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1996(94 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 August 2000) |
Role | Director/Company Secretary |
Correspondence Address | 60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR |
Secretary Name | Denise Patricia Burton |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1996(94 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY |
Director Name | Ian William Ruddick |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(98 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Woodend Drive Ascot Berkshire SL5 9BG |
Director Name | Mr Michael Brian Woodmore |
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Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(98 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Terrington Hill Marlow Buckinghamshire SL7 2RE |
Secretary Name | Mr Michael Brian Woodmore |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(98 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Terrington Hill Marlow Buckinghamshire SL7 2RE |
Director Name | Michael John Schurch |
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Date of Birth | September 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(99 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Aldersey Road Guildford Surrey GU1 2ER |
Registered Address | 100 New Bridge Street London EC4V 6JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £208 |
Latest Accounts | 28 April 2001 (21 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2003 | Application for striking-off (1 page) |
21 June 2002 | New director appointed (2 pages) |
16 June 2002 | New secretary appointed (2 pages) |
11 June 2002 | New director appointed (2 pages) |
7 June 2002 | Registered office changed on 07/06/02 from: chapel house liston road marlow buckinghamshire SL7 1TJ (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Secretary resigned;director resigned (1 page) |
30 May 2002 | Auditor's resignation (1 page) |
18 April 2002 | Director resigned (1 page) |
28 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
27 February 2002 | Accounts for a dormant company made up to 28 April 2001 (7 pages) |
13 August 2001 | New director appointed (3 pages) |
21 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
15 February 2001 | Accounts for a dormant company made up to 29 April 2000 (4 pages) |
9 October 2000 | Director resigned (1 page) |
6 October 2000 | Secretary resigned;director resigned (1 page) |
19 September 2000 | New secretary appointed;new director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
12 September 2000 | Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST (1 page) |
30 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
3 February 2000 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
26 April 1999 | Resolutions
|
22 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
26 February 1999 | Full accounts made up to 2 May 1998 (5 pages) |
16 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
8 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
2 March 1998 | Full accounts made up to 3 May 1997 (8 pages) |
30 December 1997 | Return made up to 30/11/97; full list of members (5 pages) |
27 February 1997 | Full accounts made up to 27 April 1996 (8 pages) |
11 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
24 October 1996 | Resolutions
|
25 September 1996 | New director appointed (2 pages) |
25 September 1996 | New director appointed (2 pages) |
25 September 1996 | New secretary appointed (2 pages) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Secretary resigned (1 page) |
25 September 1996 | Registered office changed on 25/09/96 from: owl lane, ossett, west yorkshire, WF5 9AX. (1 page) |
15 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
16 August 1995 | Full accounts made up to 29 April 1995 (8 pages) |