Wilmette
Illinois 60091
United States
Director Name | David Andrew Schawk |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 27 February 2005(78 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 05 July 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1089 Glencrest Drive Barrington Illinios 60010 United States |
Secretary Name | Ronald Joseph Vittorini |
---|---|
Nationality | American |
Status | Closed |
Appointed | 27 February 2005(78 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 05 July 2011) |
Role | Company Director |
Correspondence Address | 1350 North Lake Shore Drive/1906 Illinois 60610 United States |
Director Name | Mr Harold Thomas Baker |
---|---|
Date of Birth | April 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(65 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 31 January 1992) |
Role | Accountant |
Correspondence Address | Tudor House Manor Road Great Bowden Market Harborough Leicester LE11 0AS |
Director Name | John Michael Clegg |
---|---|
Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(65 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 31 January 1992) |
Role | Managing Director |
Correspondence Address | Flowerways 92 Winnington Road London N2 0TU |
Director Name | Thomas Hird Crossley |
---|---|
Date of Birth | February 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(65 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 July 1993) |
Role | Management Consultant |
Correspondence Address | 77 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HH |
Director Name | Mr Brian Dudley |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(65 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 September 1993) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Little Heverswood Brasted Chart Kent TN16 1LS |
Director Name | Mr Stephen Ronald Puckett |
---|---|
Date of Birth | June 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(65 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 20 August 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA |
Director Name | Mr Andrew Earles Ripley |
---|---|
Date of Birth | September 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(65 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 July 1993) |
Role | Label Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | Cherrytree House Walton Chesterfield Derbyshire S42 7LD |
Secretary Name | Finlay Scott Ritchie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(65 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 24 February 1992) |
Role | Company Director |
Correspondence Address | 38 Friary Road London N12 9PB |
Secretary Name | Lawrence Edward Post |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 1992(65 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 September 1994) |
Role | Company Director |
Correspondence Address | 95 Ermine Street Caxton Cambridge CB3 8PQ |
Director Name | Mr Trevor Charles Grice |
---|---|
Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(66 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 March 1998) |
Role | Chief Executive |
Correspondence Address | High Woodhouse Appletreewick Skipton North Yorkshire BD23 6DA |
Director Name | Mr Christopher Goodall |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(67 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 October 1998) |
Role | Printing Operations Manager |
Correspondence Address | 15 Huntings Barns Close Kirby Muxloe Leicester LE8 8BX |
Secretary Name | Sheila Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1994(68 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 September 1997) |
Role | Company Director |
Correspondence Address | 3 Graces Mews St Johns Wood London NW8 9AL |
Secretary Name | Eleanor Kate Irving |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(71 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 27 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, 37 Highbury New Park London N5 2EN |
Director Name | Sheila Harrison |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(71 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 June 1999) |
Role | Company Secretary/ Legal Ad |
Correspondence Address | 3 Graces Mews St Johns Wood London NW8 9AL |
Director Name | Fred Drasner |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 1999(73 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 September 2003) |
Role | Ceo Applied Graphics Technolog |
Correspondence Address | Waldorf Towers 100 East 50th Street Apt 32h New York 10022 |
Director Name | Martin Krall |
---|---|
Date of Birth | February 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 1999(73 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 September 2003) |
Role | Evp Applied Graphics Technolog |
Correspondence Address | 785 Fifth Avenue New York 10022 Usa |
Director Name | Louis Salamone Jnr |
---|---|
Date of Birth | December 1946 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 June 1999(73 years after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 02 June 2000) |
Role | Company Director |
Correspondence Address | 221 Woods End New Jersey Basking Ridge 07920 |
Director Name | Paul William Stonebridge |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1999(73 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Drivers End Codicote Hertfordshire SG4 8TR |
Secretary Name | Garry Grant Noble |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 August 1999(73 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 February 2005) |
Role | Company Director |
Correspondence Address | Invermore High Road, Fobbing Stanford Le Hope Essex SS17 9HT |
Director Name | Joseph Vecchiolla |
---|---|
Date of Birth | October 1955 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 April 2001(74 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 September 2003) |
Role | Chief Operating Officer |
Correspondence Address | 2707 Royal Latham Court Saint Charles Illinois 60174 United States |
Director Name | Brian McGrath |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(75 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 February 2005) |
Role | European Regional President |
Country of Residence | Northern Ireland |
Correspondence Address | 10 Langley Hall Jordanstown BT37 0FB Northern Ireland |
Director Name | Christopher Lacovara |
---|---|
Date of Birth | October 1964 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 September 2003(77 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 February 2005) |
Role | Investment Banker |
Country of Residence | United States |
Correspondence Address | 65 Central Park West Penthouse G New York 10023 America |
Director Name | Gordon Woodward |
---|---|
Date of Birth | December 1968 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 September 2003(77 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 February 2005) |
Role | Private Equity Investor |
Correspondence Address | 32 Bretton Ridge Road Bedford Corners Ny 10549 New York United States |
Director Name | John Harris |
---|---|
Date of Birth | November 1948 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 November 2003(77 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 February 2005) |
Role | CEO |
Correspondence Address | 2808 McKinney Avenue Suite 220 Dallas Texas Tx 75204 75201 |
Registered Address | 25 Moorgate London EC2R 6AY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £66,826 |
Current Liabilities | £4,599,711 |
Latest Accounts | 31 December 2005 (17 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
5 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
5 July 2011 | Final Gazette dissolved following liquidation (1 page) |
5 April 2011 | Liquidators statement of receipts and payments to 25 March 2011 (5 pages) |
5 April 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 April 2011 | Liquidators' statement of receipts and payments to 25 March 2011 (5 pages) |
5 April 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 November 2010 | Liquidators statement of receipts and payments to 29 October 2010 (5 pages) |
15 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
27 May 2010 | Liquidators statement of receipts and payments to 29 April 2010 (5 pages) |
27 May 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (5 pages) |
12 November 2009 | Liquidators statement of receipts and payments to 29 October 2009 (5 pages) |
12 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
18 May 2009 | Liquidators statement of receipts and payments to 29 April 2009 (5 pages) |
18 May 2009 | Liquidators' statement of receipts and payments to 29 April 2009 (5 pages) |
17 November 2008 | Liquidators statement of receipts and payments to 29 October 2008 (5 pages) |
17 November 2008 | Liquidators' statement of receipts and payments to 29 October 2008 (5 pages) |
20 November 2007 | Registered office changed on 20/11/07 from: st marks house shepherdess walk london N1 7LH (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: st marks house shepherdess walk london N1 7LH (1 page) |
15 November 2007 | Declaration of solvency (3 pages) |
15 November 2007 | Sp.res. "In specie" (1 page) |
15 November 2007 | Resolutions
|
15 November 2007 | Appointment of a voluntary liquidator (1 page) |
15 November 2007 | Declaration of solvency (3 pages) |
15 November 2007 | Sp.res. "In specie" (1 page) |
15 November 2007 | Resolutions
|
15 November 2007 | Appointment of a voluntary liquidator (1 page) |
14 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
14 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
6 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
7 February 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
7 February 2006 | Accounts made up to 31 December 2004 (6 pages) |
3 February 2006 | Return made up to 29/11/05; full list of members
|
3 February 2006 | Return made up to 29/11/05; full list of members (7 pages) |
8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
22 April 2005 | Resolutions
|
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Secretary resigned (1 page) |
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | New secretary appointed (2 pages) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Resolutions
|
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Secretary resigned (1 page) |
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | New secretary appointed (2 pages) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
21 February 2005 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
21 February 2005 | Accounts made up to 31 December 2003 (6 pages) |
7 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
7 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
4 February 2004 | Accounts made up to 31 December 2002 (6 pages) |
26 January 2004 | New director appointed (2 pages) |
26 January 2004 | New director appointed (2 pages) |
14 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
14 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
14 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
14 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
24 April 2003 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
24 April 2003 | Accounts made up to 31 December 2001 (6 pages) |
16 December 2002 | Return made up to 29/11/02; full list of members (8 pages) |
16 December 2002 | Return made up to 29/11/02; full list of members (8 pages) |
28 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
28 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
12 December 2001 | Return made up to 29/11/01; full list of members (7 pages) |
12 December 2001 | Return made up to 29/11/01; full list of members (7 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
2 November 2001 | Accounts made up to 31 December 2000 (7 pages) |
8 June 2001 | Full accounts made up to 31 December 1999 (7 pages) |
8 June 2001 | Full accounts made up to 31 December 1999 (7 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
18 December 2000 | Return made up to 29/11/00; full list of members
|
18 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
12 July 2000 | Director's particulars changed (1 page) |
12 July 2000 | Director's particulars changed (1 page) |
13 December 1999 | Return made up to 29/11/99; full list of members
|
13 December 1999 | Return made up to 29/11/99; full list of members (7 pages) |
21 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
21 September 1999 | Accounts made up to 31 December 1998 (6 pages) |
20 September 1999 | Resolutions
|
20 September 1999 | Resolutions
|
9 September 1999 | New secretary appointed (2 pages) |
9 September 1999 | New secretary appointed (2 pages) |
2 September 1999 | Secretary resigned (1 page) |
2 September 1999 | Secretary resigned (1 page) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | Director resigned (1 page) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | Director resigned (1 page) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | New director appointed (2 pages) |
21 June 1999 | Director resigned (1 page) |
19 February 1999 | Secretary's particulars changed (1 page) |
19 February 1999 | Secretary's particulars changed (1 page) |
4 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
4 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
12 October 1998 | Director resigned (1 page) |
12 October 1998 | Director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
3 December 1997 | Return made up to 29/11/97; no change of members (6 pages) |
3 December 1997 | Return made up to 29/11/97; no change of members (6 pages) |
22 September 1997 | Secretary resigned (1 page) |
22 September 1997 | New secretary appointed (2 pages) |
22 September 1997 | New director appointed (3 pages) |
22 September 1997 | Secretary resigned (1 page) |
22 September 1997 | New secretary appointed (2 pages) |
22 September 1997 | New director appointed (3 pages) |
1 September 1997 | Secretary resigned (1 page) |
1 September 1997 | New secretary appointed (2 pages) |
1 September 1997 | New secretary appointed (2 pages) |
1 September 1997 | Secretary resigned (1 page) |
25 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
25 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
18 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
18 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
4 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
4 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
8 March 1996 | Secretary's particulars changed (1 page) |
8 March 1996 | Secretary's particulars changed (1 page) |
16 February 1996 | Return made up to 29/11/95; no change of members
|
16 February 1996 | Return made up to 29/11/95; no change of members (4 pages) |
7 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
7 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (172 pages) |
21 April 1993 | Resolutions
|
21 April 1993 | Resolutions
|
8 August 1990 | Memorandum and Articles of Association (26 pages) |
8 August 1990 | Memorandum and Articles of Association (26 pages) |