Londerzeel
1840
Belgium
Secretary Name | Jan Louis Cornelius Anthierens |
---|---|
Status | Closed |
Appointed | 18 August 2008(103 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 25 January 2011) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Smisstraat 37 Londerzeel 1840 Belgium |
Director Name | Karen Moyer Garrison |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1992(87 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 June 1994) |
Role | Company Director |
Correspondence Address | 100 Deerfield Drive Easton Connecticut 06612 |
Director Name | Mr Michael John Rowlands |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(87 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Oakley House Old Lane St Johns Crowborough East Sussex TN6 1RX |
Director Name | Mr William Howard Cottle |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1992(87 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 December 1992) |
Role | Chairman & Managing Director |
Correspondence Address | Pipers Friday Street Pebworth Stratford Upon Avon Warwickshire CV37 8XW |
Director Name | Mr Stephen Walker |
---|---|
Date of Birth | February 1944 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 October 1992(87 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 December 1994) |
Role | Company Director |
Correspondence Address | 19 Stanford Road Unionville Markham Ontario Foreign |
Secretary Name | Mr Sarvjit Singh Dhillon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(87 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 August 1996) |
Role | Company Director |
Correspondence Address | 110 Beauchamp Avenue Birmingham West Midlands B20 1DU |
Director Name | Mr Robert George Schwager |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1992(87 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 March 1996) |
Role | Vice President-Intrnational Op |
Correspondence Address | 524 East Hyer Dale Drive Goshen Connecticut Ct06756 |
Director Name | Mr David Webb |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(88 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 January 1997) |
Role | Managing Director |
Correspondence Address | 8 Lister Drive West Hunsbury Northampton NN4 9XE |
Director Name | Joseph David Skrzypczak |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 June 1994(89 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 03 December 2000) |
Role | Vice President Finance |
Correspondence Address | 13 Kristy Drive Bethel Ct 06801 United States |
Director Name | Robert Edward Trimper |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1996(91 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 July 1998) |
Role | Vice President |
Correspondence Address | 104 Oakwood Court Abbotsbury Road London W14 8JZ |
Secretary Name | Stuart Nicholas Cheatle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 1996(91 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 08 August 1996) |
Role | Company Director |
Correspondence Address | Flat 4 4 Regent Street Leamington Spa Warwickshire CV32 5EJ |
Director Name | Sarah Jane Margaret Pratt |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1997(92 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 July 1998) |
Role | Director Of Marketing |
Correspondence Address | 78 Orbain Road London SW6 7JY |
Director Name | Julian Edward Ridge |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1997(92 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 July 1998) |
Role | Accountant |
Correspondence Address | Woodlands Grange Close Twyford Buckingham MK18 4HE |
Secretary Name | Julian Edward Ridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 1997(92 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 July 1998) |
Role | Accountant |
Correspondence Address | Woodlands Grange Close Twyford Buckingham MK18 4HE |
Director Name | Mr Martin Andrew Langridge |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(93 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 March 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Oldean Close Reading Berkshire RG31 5QA |
Secretary Name | Mr Martin Andrew Langridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(93 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 March 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Oldean Close Reading Berkshire RG31 5QA |
Director Name | Ronald Asbury Elwell |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 October 1998(93 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 294 Orchard Hill Lane Fairfield Conn 06430 Usa Foreign |
Director Name | David Michael Goretski |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 1999(93 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 August 2000) |
Role | Company Director |
Correspondence Address | 4 Aldwick Drive Maidenhead Berkshire SL6 4JQ |
Director Name | Baron Philippe Andre Eugene Bodson |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 04 April 2001(96 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | Avenue Moliere 200 Brussels 1050 Foreign |
Director Name | Peter Hauser |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 04 April 2001(96 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 2005) |
Role | 6m |
Correspondence Address | 5 Manor Park Staines Middlesex TW18 4XE |
Director Name | Tim Ledwick |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 2001(96 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2006) |
Role | Chief Financial Officer |
Correspondence Address | 66 Merry Lane Weston Ct 06883 United States |
Director Name | Robert G Schwager |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 2001(96 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2006) |
Role | President |
Correspondence Address | 99 Dockham Shore Road Gilford Nh 03249 United States |
Director Name | Edward Rucinski |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 2001(96 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2006) |
Role | Sr Vice President |
Correspondence Address | 3 Jacobs Lane Newtown Ct 06470 Usa Foreign |
Director Name | Daniel McGraw |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 2001(96 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2006) |
Role | Managing Director |
Correspondence Address | 7 Lowlyn Road Westport Ct 06880 Irish |
Secretary Name | Jacqueline Ann McGreevy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(96 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 35 Byron Road Twyford Reading RG10 0AE |
Director Name | Garrison Russell Smith |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2006(101 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 May 2008) |
Role | Attorney |
Correspondence Address | 40 Webb Street Lexington Massachusetts 02420 United States |
Director Name | James Robert Arnold |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2006(101 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 August 2008) |
Role | Attorney |
Correspondence Address | 15 Wickhma Street Winchester Massachusetts Ma 01890 United States |
Secretary Name | James Robert Arnold |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 March 2006(101 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 August 2008) |
Role | Attorney |
Correspondence Address | 15 Wickhma Street Winchester Massachusetts Ma 01890 United States |
Director Name | Mr Steve Miller |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2008(103 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 October 2009) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Harpsden Way Henley On Thames Oxon RG9 1NX |
Registered Address | St George's House 3 St George's Place Twickenham TW1 3NE |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
25k at 10 | Dictaphone International LTD 71.43% Preference |
---|---|
100k at 1 | Dictaphone International LTD 28.57% Ordinary |
1 at 1 | Lernout & Hauspie Speech Prodcuts Nv 0.00% Ordinary |
1 at 1 | Stonington Capital Appreciation 1994 Fund Lp 0.00% Ordinary |
Latest Accounts | 30 September 2009 (14 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 October 2010 | Registered office address changed from , Venture House Arlington Square, Bracknell, RG12 1WA, United Kingdom on 28 October 2010 (1 page) |
28 October 2010 | Registered office address changed from , Venture House Arlington Square, Bracknell, RG12 1WA, United Kingdom on 28 October 2010 (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2010 | Application to strike the company off the register (3 pages) |
30 September 2010 | Application to strike the company off the register (3 pages) |
22 April 2010 | Full accounts made up to 30 September 2009 (20 pages) |
22 April 2010 | Full accounts made up to 30 September 2009 (20 pages) |
20 November 2009 | Termination of appointment of Stephen Miller as a director (1 page) |
20 November 2009 | Termination of appointment of Stephen Miller as a director (1 page) |
22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-10-22
|
22 October 2009 | Director's details changed for Stephen Miller on 20 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Jan Louis Cornelius Anthierens on 20 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Stephen Miller on 20 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Jan Louis Cornelius Anthierens on 20 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-10-22
|
1 October 2009 | Full accounts made up to 30 September 2008 (22 pages) |
1 October 2009 | Full accounts made up to 30 September 2008 (22 pages) |
2 September 2009 | Auditor's resignation (1 page) |
2 September 2009 | Section 521(1) (1 page) |
2 September 2009 | Section 521(1) (1 page) |
2 September 2009 | Auditor's resignation (1 page) |
15 May 2009 | Registered office changed on 15/05/2009 from, globe house, victoria way, woking, surrey, GU21 6DD (1 page) |
15 May 2009 | Registered office changed on 15/05/2009 from, globe house, victoria way, woking, surrey, GU21 6DD (1 page) |
23 April 2009 | Full accounts made up to 30 September 2007 (27 pages) |
23 April 2009 | Full accounts made up to 30 September 2007 (27 pages) |
5 December 2008 | Return made up to 25/10/08; full list of members (4 pages) |
5 December 2008 | Return made up to 25/10/08; full list of members (4 pages) |
10 September 2008 | Full accounts made up to 31 December 2006 (22 pages) |
10 September 2008 | Full accounts made up to 31 December 2006 (22 pages) |
29 August 2008 | Appointment Terminated Secretary james arnold (1 page) |
29 August 2008 | Appointment terminated secretary james arnold (1 page) |
29 August 2008 | Secretary appointed jan anthierens (1 page) |
29 August 2008 | Appointment terminated director james arnold (1 page) |
29 August 2008 | Secretary appointed jan anthierens (1 page) |
29 August 2008 | Appointment Terminated Director james arnold (1 page) |
4 June 2008 | Director appointed stephen miller (1 page) |
4 June 2008 | Director appointed stephen miller (1 page) |
3 June 2008 | Appointment terminated director garrison smith (1 page) |
3 June 2008 | Appointment Terminated Director garrison smith (1 page) |
8 February 2008 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
8 February 2008 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
12 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
12 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
1 August 2007 | Registered office changed on 01/08/07 from: aquasulis, 10-14 bath road slough berkshire SL1 3SA (1 page) |
1 August 2007 | Registered office changed on 01/08/07 from: aquasulis, 10-14 bath road, slough, berkshire, SL1 3SA (1 page) |
23 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
23 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (20 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (20 pages) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | New director appointed (2 pages) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Secretary resigned (1 page) |
10 April 2006 | New director appointed (1 page) |
10 April 2006 | New secretary appointed;new director appointed (1 page) |
10 April 2006 | New director appointed (1 page) |
10 April 2006 | New secretary appointed;new director appointed (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Secretary resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
3 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
25 November 2005 | Registered office changed on 25/11/05 from: commonwealth house, chalkhill road, hammersmith, london W6 8DW (1 page) |
25 November 2005 | Registered office changed on 25/11/05 from: commonwealth house chalkhill road hammersmith london W6 8DW (1 page) |
4 November 2005 | Particulars of mortgage/charge (3 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
4 November 2005 | Particulars of mortgage/charge (3 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
2 November 2005 | Director's particulars changed (1 page) |
2 November 2005 | Return made up to 25/10/05; full list of members (3 pages) |
2 November 2005 | Return made up to 25/10/05; full list of members (3 pages) |
2 November 2005 | Director's particulars changed (1 page) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Director resigned (1 page) |
24 November 2004 | Return made up to 25/10/04; full list of members (9 pages) |
24 November 2004 | Return made up to 25/10/04; full list of members
|
22 April 2004 | Full accounts made up to 31 December 2003 (21 pages) |
22 April 2004 | Full accounts made up to 31 December 2003 (21 pages) |
27 November 2003 | Return made up to 25/10/03; full list of members
|
27 November 2003 | Return made up to 25/10/03; full list of members (9 pages) |
6 May 2003 | Full accounts made up to 31 December 2002 (21 pages) |
6 May 2003 | Full accounts made up to 31 December 2002 (21 pages) |
5 November 2002 | Return made up to 25/10/02; full list of members (9 pages) |
5 November 2002 | Return made up to 25/10/02; full list of members
|
1 November 2002 | Full accounts made up to 31 December 2001 (19 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (19 pages) |
26 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
26 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
23 April 2002 | Full accounts made up to 31 December 2000 (19 pages) |
23 April 2002 | Full accounts made up to 31 December 2000 (19 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | New secretary appointed (2 pages) |
20 November 2001 | Return made up to 25/10/01; full list of members (7 pages) |
20 November 2001 | Return made up to 25/10/01; full list of members (7 pages) |
7 November 2001 | Full accounts made up to 31 December 1999 (16 pages) |
7 November 2001 | Full accounts made up to 31 December 1999 (16 pages) |
19 July 2001 | Particulars of mortgage/charge (4 pages) |
19 July 2001 | Particulars of mortgage/charge (4 pages) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
27 April 2001 | Resolutions
|
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | Resolutions
|
8 March 2001 | Secretary resigned;director resigned (1 page) |
8 March 2001 | Secretary resigned;director resigned (1 page) |
1 March 2001 | Director resigned (1 page) |
1 March 2001 | Director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
16 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
16 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
8 November 1999 | Return made up to 25/10/99; full list of members
|
8 November 1999 | Return made up to 25/10/99; full list of members (7 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
11 June 1999 | Director's particulars changed (1 page) |
11 June 1999 | Director's particulars changed (1 page) |
11 February 1999 | New director appointed (1 page) |
11 February 1999 | New director appointed (1 page) |
23 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | New director appointed (2 pages) |
26 August 1998 | New secretary appointed;new director appointed (1 page) |
26 August 1998 | New secretary appointed;new director appointed (1 page) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
29 July 1998 | Secretary resigned;director resigned (1 page) |
29 July 1998 | Secretary resigned;director resigned (1 page) |
28 October 1997 | Return made up to 25/10/97; full list of members (6 pages) |
28 October 1997 | Return made up to 25/10/97; full list of members (6 pages) |
14 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
14 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
7 May 1997 | New secretary appointed;new director appointed (2 pages) |
7 May 1997 | Secretary resigned (1 page) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | New secretary appointed;new director appointed (2 pages) |
7 May 1997 | Secretary resigned (1 page) |
7 May 1997 | New director appointed (2 pages) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | Director resigned (1 page) |
8 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
8 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
2 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
2 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
26 September 1996 | New secretary appointed (2 pages) |
17 September 1996 | Secretary resigned (1 page) |
17 September 1996 | Secretary resigned (1 page) |
12 May 1996 | Director resigned (1 page) |
12 May 1996 | Director resigned (1 page) |
16 April 1996 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (70 pages) |