Brussels
1200
Foreign
Director Name | Wolfgang Flick |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | German |
Status | Closed |
Appointed | 31 December 2003(56 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 17 May 2011) |
Role | Businessman |
Country of Residence | Belgium |
Correspondence Address | Avenue Ariane 5 Brussels 1200 Foreign |
Director Name | Mr Rami Suleiman |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 April 2010(62 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 17 May 2011) |
Role | Director Of Finance |
Country of Residence | United States |
Correspondence Address | U P S House Forest Road Feltham Middlesex TW13 7DY |
Director Name | Cindy Jayne Miller |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 29 September 2010(63 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 17 May 2011) |
Role | Executive |
Country of Residence | Belgium |
Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
Director Name | Jeffrey Smith |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(44 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 May 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP |
Director Name | John Barry Hayes |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(44 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 9 Greenways Drive Maidenhead Berkshire SL6 5DU |
Director Name | Peter Kiernan Quantrill |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(44 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 15 November 1993) |
Role | Company Director |
Correspondence Address | 50 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP |
Director Name | Rodney Sidwell Cox |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(44 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 30 January 1992) |
Role | Company Director |
Correspondence Address | 155 Barnt Green Road Rednal Birmingham West Midlands B45 8PP |
Director Name | Larry Lynn Long |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 1991(44 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 March 1993) |
Role | Company Director |
Correspondence Address | 3 Queens Rise Richmond Surrey TW10 6HL |
Director Name | Mr Roger Joseph Allen |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(44 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 6 Lancaster Close Reading Berkshire RG1 5HB |
Secretary Name | Jeffrey Smith |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(44 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 May 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP |
Director Name | John Richard Lockhart |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 1993(45 years, 8 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 10 February 1994) |
Role | Company Director |
Correspondence Address | 3 Queens Rise Richmond Upon Thames Surrey TW10 6HL |
Director Name | Francis Howard Barnes Jr |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 November 1993(46 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 March 1996) |
Role | Company Director |
Correspondence Address | Fernoak 103 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EH |
Director Name | Ralph Edward Goetz |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 March 1994(46 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 June 1997) |
Role | Company Director |
Correspondence Address | 8010 West Leitner Drive Coral Springs Florida 33067 |
Director Name | Burkhard Meyer |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1996(48 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 23 April 2004) |
Role | Company Director |
Correspondence Address | 18 High Garth Esher Surrey KT10 9DN |
Director Name | Edwin Herbert Reitman |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 1996(48 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 June 1997) |
Role | Company Director |
Correspondence Address | Avenue Louise 050 Brussels 435 |
Director Name | Randy Lawrence Pulito |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 June 1997(49 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 September 2000) |
Role | Executive |
Correspondence Address | Tervurenlaan 396 1150 Brussels Foreign Belgium |
Director Name | John Donald Warrick |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 September 2000(53 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2003) |
Role | President |
Correspondence Address | Avenue Grand Champ 234 Woluwe Saint Pierre Brussels B-1150 Belgium |
Director Name | Michael Duross Kiely |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 May 2001(53 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 November 2004) |
Role | Company Director |
Correspondence Address | 6 Onslow Mansions Onslow Avenue Richmond Surrey |
Secretary Name | Michael Duross Kiely |
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Nationality | American |
Status | Resigned |
Appointed | 31 May 2001(53 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 November 2004) |
Role | Company Director |
Correspondence Address | 6 Onslow Mansions Onslow Avenue Richmond Surrey |
Director Name | William Frederick Caplan |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 April 2004(56 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 May 2006) |
Role | Company Director |
Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
Secretary Name | Edward Plamp |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 2004(57 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 May 2006) |
Role | Executive |
Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
Director Name | Steven Christopher Dennison |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2006(58 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 11 September 2006) |
Role | Finance Director |
Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
Director Name | James Jay Barber |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 May 2006(58 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 September 2010) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
Secretary Name | Steven Christopher Dennison |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 2006(58 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 11 September 2006) |
Role | Finance Director |
Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
Director Name | Edward Plamp |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 September 2006(59 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2008) |
Role | Finance Director |
Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
Director Name | Edward Plamp |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 September 2006(59 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2008) |
Role | Finance Director |
Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
Secretary Name | Edward Plamp |
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Nationality | American |
Status | Resigned |
Appointed | 11 September 2006(59 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2008) |
Role | Finance Director |
Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
Director Name | Carlos Felipe Cubias Jr |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 January 2008(60 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 April 2010) |
Role | Controller |
Country of Residence | United Kingdom |
Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
Secretary Name | Carlos Felipe Cubias Jr |
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Nationality | American |
Status | Resigned |
Appointed | 21 January 2008(60 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 April 2010) |
Role | Controller |
Country of Residence | United Kingdom |
Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
Registered Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hanworth Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2011 | Application to strike the company off the register (3 pages) |
14 January 2011 | Application to strike the company off the register (3 pages) |
7 January 2011 | Statement by directors (1 page) |
7 January 2011 | Solvency statement dated 20/12/10 (1 page) |
7 January 2011 | Statement of capital on 7 January 2011
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7 January 2011 | Solvency Statement dated 20/12/10 (1 page) |
7 January 2011 | Statement of capital on 7 January 2011
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7 January 2011 | Statement by Directors (1 page) |
7 January 2011 | Resolutions
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7 January 2011 | Statement of capital on 7 January 2011
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7 January 2011 | Resolutions
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14 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
14 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
13 December 2010 | Register(s) moved to registered inspection location (1 page) |
13 December 2010 | Director's details changed for Rami Suleiman on 1 April 2010 (2 pages) |
13 December 2010 | Director's details changed for Rami Suleiman on 1 April 2010 (2 pages) |
13 December 2010 | Director's details changed for Rami Suleiman on 1 April 2010 (2 pages) |
13 December 2010 | Register(s) moved to registered inspection location (1 page) |
13 December 2010 | Register inspection address has been changed (1 page) |
13 December 2010 | Register inspection address has been changed (1 page) |
18 November 2010 | Appointment of Cindy Jayne Miller as a director (3 pages) |
18 November 2010 | Appointment of Cindy Jayne Miller as a director (3 pages) |
28 October 2010 | Termination of appointment of Carlos Cubias Jr as a secretary (1 page) |
28 October 2010 | Termination of appointment of Carlos Cubias Jr as a secretary (1 page) |
27 October 2010 | Termination of appointment of Carlos Cubias Jr as a secretary (1 page) |
27 October 2010 | Termination of appointment of Carlos Cubias Jr as a secretary (1 page) |
8 October 2010 | Termination of appointment of James Barber as a director (1 page) |
8 October 2010 | Termination of appointment of James Barber as a director (1 page) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 August 2010 | Appointment of Rami Suleiman as a director (3 pages) |
23 August 2010 | Appointment of Rami Suleiman as a director (3 pages) |
3 June 2010 | Termination of appointment of Carlos Cubias Jr as a director (1 page) |
3 June 2010 | Termination of appointment of Carlos Cubias Jr as a director (1 page) |
20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
25 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
25 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
28 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
28 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
21 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
3 September 2008 | Auditor's resignation (1 page) |
3 September 2008 | Auditor's resignation (1 page) |
13 February 2008 | New secretary appointed;new director appointed (2 pages) |
13 February 2008 | New secretary appointed;new director appointed (2 pages) |
4 February 2008 | Secretary resigned;director resigned (1 page) |
4 February 2008 | Secretary resigned;director resigned (1 page) |
26 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
25 October 2007 | Return made up to 30/09/07; full list of members (8 pages) |
25 October 2007 | Return made up to 30/09/07; full list of members (8 pages) |
23 July 2007 | Resolutions
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23 July 2007 | Resolutions
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2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
2 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
24 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
24 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
11 October 2006 | Registered office changed on 11/10/06 from: abc business park 47 park square east leeds west yorkshire LS1 2NL (1 page) |
11 October 2006 | Registered office changed on 11/10/06 from: abc business park 47 park square east leeds west yorkshire LS1 2NL (1 page) |
29 September 2006 | New secretary appointed;new director appointed (3 pages) |
29 September 2006 | New secretary appointed;new director appointed (3 pages) |
28 September 2006 | Secretary resigned;director resigned (1 page) |
28 September 2006 | Secretary resigned;director resigned (1 page) |
13 June 2006 | New secretary appointed;new director appointed (3 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | New secretary appointed;new director appointed (3 pages) |
13 June 2006 | New director appointed (2 pages) |
2 June 2006 | Secretary resigned;director resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | Secretary resigned;director resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: ups house forest road feltham middlesex, TW13 7DY (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: ups house forest road feltham middlesex, TW13 7DY (1 page) |
15 December 2005 | Location of debenture register (1 page) |
15 December 2005 | Location of debenture register (1 page) |
15 December 2005 | Location of register of members (1 page) |
15 December 2005 | Location of register of directors' interests (1 page) |
15 December 2005 | Location of register of members (1 page) |
15 December 2005 | Location of register of directors' interests (1 page) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
21 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
21 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
22 March 2005 | Director's particulars changed (1 page) |
22 March 2005 | Director's particulars changed (1 page) |
14 March 2005 | Director's particulars changed (1 page) |
14 March 2005 | Director's particulars changed (1 page) |
10 March 2005 | Director's particulars changed (1 page) |
10 March 2005 | Director's particulars changed (1 page) |
6 January 2005 | New secretary appointed;new director appointed (2 pages) |
6 January 2005 | New secretary appointed;new director appointed (2 pages) |
17 December 2004 | Secretary resigned;director resigned (1 page) |
17 December 2004 | Secretary resigned;director resigned (1 page) |
11 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
11 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
30 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
30 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | New director appointed (2 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | Director resigned (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
7 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
7 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
11 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
11 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
5 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
5 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
12 June 2001 | New secretary appointed;new director appointed (2 pages) |
12 June 2001 | Secretary resigned;director resigned (1 page) |
12 June 2001 | New secretary appointed;new director appointed (2 pages) |
12 June 2001 | Secretary resigned;director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
18 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
18 October 2000 | Return made up to 30/09/00; full list of members
|
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
20 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
20 October 1999 | Return made up to 30/09/99; full list of members
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31 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
8 October 1998 | Return made up to 30/09/98; no change of members (8 pages) |
8 October 1998 | Return made up to 30/09/98; no change of members (8 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
16 October 1997 | Return made up to 30/09/97; no change of members (9 pages) |
16 October 1997 | Return made up to 30/09/97; no change of members (9 pages) |
19 September 1997 | Director resigned (1 page) |
19 September 1997 | Director resigned (1 page) |
19 September 1997 | New director appointed (3 pages) |
19 September 1997 | New director appointed (3 pages) |
19 September 1997 | Director resigned (1 page) |
19 September 1997 | Director resigned (1 page) |
19 September 1997 | New director appointed (3 pages) |
19 September 1997 | New director appointed (3 pages) |
7 October 1996 | Return made up to 30/09/96; full list of members (10 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
7 October 1996 | Return made up to 30/09/96; full list of members
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7 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
13 August 1996 | Director's particulars changed (1 page) |
13 August 1996 | Director's particulars changed (1 page) |
4 April 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (1 page) |
22 March 1996 | Director resigned (2 pages) |
22 March 1996 | Director resigned (2 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
2 October 1995 | Return made up to 30/09/95; no change of members (10 pages) |
30 May 1995 | Secretary's particulars changed (2 pages) |
30 May 1995 | Secretary's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (69 pages) |
29 January 1990 | Memorandum and Articles of Association (12 pages) |
29 January 1990 | Memorandum and Articles of Association (12 pages) |
3 July 1989 | Memorandum and Articles of Association (5 pages) |
3 July 1989 | Resolutions
|