Riverwoods
Illinois
60015
United States
Director Name | Andrew Paul Young |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(43 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 May 1995) |
Role | Company Director |
Correspondence Address | 18 Maplin Close Winchmore Hill London N21 1NB |
Director Name | Michael David Tarrant |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(43 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 17 November 1996) |
Role | Managing Director |
Correspondence Address | The Old Manse Mansion Lane Harrold Bedford Bedfordshire MK43 7BN |
Director Name | Malcolm Free |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(43 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 February 1998) |
Role | Company Director |
Correspondence Address | Churchside House Church Lane Linby Nottinghamshire NG15 8AB |
Director Name | Mr Ian Martin Rogers |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(46 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 11 October 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 9 Deep Spinney Biddenham Bedford Bedfordshire MK40 4QJ |
Director Name | Mr Julian Frederick Nicholls |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1996(47 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 June 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Thatched Cottage Smiths End Lane Barley Royston Hertfordshire SG8 8LH |
Director Name | Christopher John Denley |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(50 years, 4 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 19 November 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20a Roundwood Lane Harpenden Hertfordshire AL5 3BZ |
Director Name | Jeremy William Charles Letchford |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(50 years, 4 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 19 November 1999) |
Role | Chartered Secretary |
Correspondence Address | 38 Chesterton Hall Crescent Cambridge Cambridgeshire CB4 1AP |
Director Name | Mr Michael Kevin Kingston |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 October 1999(50 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 March 2005) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Park Christleton Chester Cheshire CH3 7AR Wales |
Director Name | Ralph Ford |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 November 1999(50 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 March 2005) |
Role | General Counsel |
Correspondence Address | 2878 Major Ridge Trail Duluth Ga 30097 United States |
Secretary Name | Mr Michael Kevin Kingston |
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Nationality | Irish |
Status | Resigned |
Appointed | 19 November 1999(50 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Park Christleton Chester Cheshire CH3 7AR Wales |
Director Name | Grant Edward Whitaker |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(51 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 January 2003) |
Role | Company Director |
Correspondence Address | Lower House Herons Rise New Barnet Hertfordshire EN4 9RT |
Director Name | Mr William Allan Donaldson |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2003(53 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 November 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 46 Pembridge Villas Notting Hill London W11 3EG |
Director Name | Steven Paul Jude |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(55 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 August 2006) |
Role | Company Director |
Correspondence Address | 12 Back Road West St Ives TR26 2NL |
Director Name | Kevin Douglas Pickford |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(56 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 January 2008) |
Role | Company Director |
Correspondence Address | Pipers End, Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB |
Director Name | Eryk Jesse Spytek |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(57 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 February 2009) |
Role | Company Director |
Correspondence Address | 3037 N. Kenmore Avenue, Unit 3 Chicago Illinois 60657 Foreign |
Director Name | James Jude Bresingham |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 2008(58 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 14 January 2008) |
Role | Company Director |
Correspondence Address | 65 Hawkins Circle Wheaton Illinois 60187 60187 |
Secretary Name | N F C Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1992(43 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 19 November 1999) |
Correspondence Address | The Merton Centre 45 St Peters Street Bedford Bedfordshire MK40 2UB |
Secretary Name | Southbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2000(51 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 15 December 2008) |
Correspondence Address | Heritage House 345 Southbury Road Enfield Middlesex EN1 1UP |
Website | bullenslimited.co.uk |
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Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 13 March 2008 (16 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 13 March |
6 August 2011 | Final Gazette dissolved following liquidation (1 page) |
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6 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 May 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
6 May 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
10 August 2010 | Declaration of solvency (3 pages) |
10 August 2010 | Resolutions
|
10 August 2010 | Appointment of a voluntary liquidator (3 pages) |
10 August 2010 | Resolutions
|
10 August 2010 | Appointment of a voluntary liquidator (3 pages) |
10 August 2010 | Declaration of solvency (3 pages) |
9 August 2010 | Registered office address changed from Sirva House Apple 3 Kembrey Park Swindon Wiltshire SN2 8BL Uk on 9 August 2010 (2 pages) |
9 August 2010 | Registered office address changed from Sirva House Apple 3 Kembrey Park Swindon Wiltshire SN2 8BL Uk on 9 August 2010 (2 pages) |
9 August 2010 | Registered office address changed from Sirva House Apple 3 Kembrey Park Swindon Wiltshire SN2 8BL Uk on 9 August 2010 (2 pages) |
17 February 2010 | Compulsory strike-off action has been suspended (1 page) |
17 February 2010 | Compulsory strike-off action has been suspended (1 page) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page) |
22 April 2009 | Appointment terminated director eryk spytek (1 page) |
22 April 2009 | Appointment Terminated Director eryk spytek (1 page) |
22 April 2009 | Registered office changed on 22/04/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page) |
21 April 2009 | Return made up to 16/07/08; full list of members (3 pages) |
21 April 2009 | Return made up to 16/07/08; full list of members (3 pages) |
16 December 2008 | Appointment Terminated Secretary southbury secretaries LIMITED (1 page) |
16 December 2008 | Appointment terminated secretary southbury secretaries LIMITED (1 page) |
2 November 2008 | Full accounts made up to 13 March 2008 (9 pages) |
2 November 2008 | Full accounts made up to 13 March 2008 (9 pages) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
17 October 2007 | Full accounts made up to 13 March 2007 (9 pages) |
17 October 2007 | Full accounts made up to 13 March 2007 (9 pages) |
21 September 2007 | Accounts made up to 13 March 2006 (4 pages) |
21 September 2007 | Accounts for a dormant company made up to 13 March 2006 (4 pages) |
30 August 2007 | Accounting reference date shortened from 31/12/06 to 13/03/06 (1 page) |
30 August 2007 | Accounting reference date shortened from 31/12/06 to 13/03/06 (1 page) |
16 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
16 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | New director appointed (1 page) |
8 August 2006 | New director appointed (1 page) |
17 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
17 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
20 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 September 2005 | Accounts made up to 31 December 2004 (4 pages) |
22 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
22 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
24 June 2005 | Director's particulars changed (1 page) |
24 June 2005 | Director's particulars changed (1 page) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | New director appointed (1 page) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | New director appointed (1 page) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
11 February 2005 | Director's particulars changed (1 page) |
11 February 2005 | Director's particulars changed (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | New director appointed (2 pages) |
27 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
27 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
8 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
8 July 2004 | Accounts made up to 31 December 2003 (4 pages) |
8 October 2003 | Director's particulars changed (1 page) |
8 October 2003 | Director's particulars changed (1 page) |
27 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
27 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
2 April 2003 | Accounts made up to 28 December 2002 (4 pages) |
2 April 2003 | Accounts for a dormant company made up to 28 December 2002 (4 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
28 October 2002 | Accounts made up to 29 December 2001 (4 pages) |
28 October 2002 | Accounts for a dormant company made up to 29 December 2001 (4 pages) |
22 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
22 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
18 January 2002 | Auditor's resignation (1 page) |
18 January 2002 | Auditor's resignation (1 page) |
2 November 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
2 November 2001 | Accounts made up to 30 December 2000 (5 pages) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
23 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 2 October 1999 (7 pages) |
2 November 2000 | Full accounts made up to 2 October 1999 (7 pages) |
2 November 2000 | Full accounts made up to 2 October 1999 (7 pages) |
7 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
7 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
14 July 2000 | Delivery ext'd 3 mth 02/10/99 (1 page) |
14 July 2000 | Delivery ext'd 3 mth 02/10/99 (1 page) |
22 June 2000 | Director resigned (1 page) |
22 June 2000 | Director resigned (1 page) |
9 May 2000 | New secretary appointed (2 pages) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | New secretary appointed (2 pages) |
9 May 2000 | Secretary resigned (1 page) |
2 May 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
2 May 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
8 December 1999 | Secretary resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Secretary resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Director resigned (1 page) |
3 August 1999 | Accounts for a small company made up to 26 September 1998 (7 pages) |
3 August 1999 | Accounts for a small company made up to 26 September 1998 (7 pages) |
23 July 1999 | Return made up to 16/07/99; full list of members (11 pages) |
23 July 1999 | Return made up to 16/07/99; full list of members (11 pages) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
27 July 1998 | Full accounts made up to 27 September 1997 (6 pages) |
27 July 1998 | Full accounts made up to 27 September 1997 (6 pages) |
26 July 1998 | Return made up to 16/07/98; full list of members (6 pages) |
26 July 1998 | Return made up to 16/07/98; full list of members (6 pages) |
21 April 1998 | Director's particulars changed (1 page) |
21 April 1998 | Director's particulars changed (1 page) |
16 April 1998 | Director's particulars changed (1 page) |
16 April 1998 | Director's particulars changed (1 page) |
17 February 1998 | Director resigned (1 page) |
17 February 1998 | Director resigned (1 page) |
15 December 1997 | Director's particulars changed (1 page) |
15 December 1997 | Director's particulars changed (1 page) |
3 October 1997 | Registered office changed on 03/10/97 from: alba way barton dock road stretford manchester lancashire M32 0XL (1 page) |
3 October 1997 | Registered office changed on 03/10/97 from: alba way barton dock road stretford manchester lancashire M32 0XL (1 page) |
27 July 1997 | Return made up to 16/07/97; full list of members (7 pages) |
27 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
27 July 1997 | Return made up to 16/07/97; full list of members (7 pages) |
27 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
23 January 1997 | Resolutions
|
23 January 1997 | Resolutions
|
23 January 1997 | Resolutions
|
23 January 1997 | Resolutions
|
23 January 1997 | Resolutions
|
23 January 1997 | Resolutions
|
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New director appointed (2 pages) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | Director resigned (1 page) |
5 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
5 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
21 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
21 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
20 July 1995 | Return made up to 16/07/95; full list of members (14 pages) |
20 July 1995 | Return made up to 16/07/95; full list of members (7 pages) |
27 June 1995 | Full accounts made up to 1 October 1994 (6 pages) |
27 June 1995 | Full accounts made up to 1 October 1994 (6 pages) |
27 June 1995 | Full accounts made up to 1 October 1994 (6 pages) |
8 June 1995 | New director appointed (2 pages) |
8 June 1995 | New director appointed (4 pages) |
22 May 1995 | Director resigned (4 pages) |
22 May 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (69 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (68 pages) |
19 July 1994 | Return made up to 16/07/94; full list of members (7 pages) |
19 July 1994 | Return made up to 16/07/94; full list of members (7 pages) |
26 July 1993 | Return made up to 16/07/93; full list of members (7 pages) |
26 July 1993 | Return made up to 16/07/93; full list of members (7 pages) |
12 August 1992 | Return made up to 16/07/92; full list of members (7 pages) |
12 August 1992 | Return made up to 16/07/92; full list of members (7 pages) |
6 December 1991 | Company name changed stringfellow bros.LIMITED\certificate issued on 09/12/91 (2 pages) |
6 December 1991 | Company name changed stringfellow bros.LIMITED\certificate issued on 09/12/91 (2 pages) |
30 July 1991 | Return made up to 16/07/91; full list of members (5 pages) |
30 July 1991 | Return made up to 16/07/91; full list of members (5 pages) |
12 October 1990 | Return made up to 31/07/90; full list of members (7 pages) |
12 October 1990 | Return made up to 31/07/90; full list of members (7 pages) |
19 June 1989 | Return made up to 05/05/89; full list of members (7 pages) |
19 June 1989 | Return made up to 05/05/89; full list of members (7 pages) |
2 September 1988 | Resolutions
|
2 September 1988 | Resolutions
|
18 February 1949 | Incorporation (21 pages) |
18 February 1949 | Incorporation (21 pages) |