Ste 150
Richmond Vc
23235
Director Name | Mr Mark Paul Lehman |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | American |
Status | Closed |
Appointed | 25 April 2012(47 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 11 June 2013) |
Role | Solicitor |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 |
Director Name | Mr Roderick Macleod |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(27 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 August 1995) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 15 Brookfields Stebbing Dunmow Essex CM6 3SA |
Director Name | Mr John Graham Wilkinson |
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Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(27 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1994) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Grange Court Road Harpenden Hertfordshire AL5 1BY |
Secretary Name | Mr Roderick Macleod |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(27 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 February 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Brookfields Stebbing Dunmow Essex CM6 3SA |
Director Name | David John Armstrong Gibson |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1994(29 years, 2 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 22 August 2011) |
Role | Chartered Accountant |
Country of Residence | Switzerland |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Secretary Name | David John Armstrong Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 1994(29 years, 2 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 22 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Peter Gerald Dodd |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1995(30 years, 9 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 12 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Director Name | Gary Paul Kisby |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2011(46 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 September 2012) |
Role | Sales And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Christopher Edwin Mansell |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2011(46 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Secretary Name | Christopher Mansell |
---|---|
Status | Resigned |
Appointed | 22 August 2011(46 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 September 2012) |
Role | Company Director |
Correspondence Address | 6th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Charles Scott Brannan |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 April 2012(47 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 25 September 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 |
Director Name | Ms Anne Lynne Puckett |
---|---|
Date of Birth | February 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 April 2012(47 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 25 September 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759 |
Director Name | Mr Andrew James Stockwell |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(47 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 March 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7th Floor 322 High Holborn London WC1V 7PB |
Director Name | Mr Daniel Alexis Pryor |
---|---|
Date of Birth | March 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 April 2012(47 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 25 September 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 8170 Maple Lawn Blvd Suite 180 Fulton Maryland 20759 |
Registered Address | 6th Floor 322 High Holborn London WC1V 7PB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
1.000k at £1 | Esab Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 April 2013 | Termination of appointment of Andrew Stockwell as a director (1 page) |
4 April 2013 | Termination of appointment of Andrew James Stockwell as a director on 31 March 2013 (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2013 | Application to strike the company off the register (4 pages) |
15 February 2013 | Application to strike the company off the register (4 pages) |
14 February 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (4 pages) |
14 February 2013 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (4 pages) |
8 February 2013 | Statement by Directors (1 page) |
8 February 2013 | Statement of capital on 8 February 2013
|
8 February 2013 | Statement by directors (1 page) |
8 February 2013 | Statement of capital on 8 February 2013
|
8 February 2013 | Statement of capital on 8 February 2013
|
8 February 2013 | Resolutions
|
8 February 2013 | Resolutions
|
8 February 2013 | Solvency Statement dated 08/02/13 (1 page) |
8 February 2013 | Solvency statement dated 08/02/13 (1 page) |
21 November 2012 | Termination of appointment of Christopher Mansell as a secretary (1 page) |
21 November 2012 | Termination of appointment of Christopher Mansell as a secretary on 25 September 2012 (1 page) |
22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
5 October 2012 | Termination of appointment of Daniel Alexis Pryor as a director on 25 September 2012 (1 page) |
5 October 2012 | Termination of appointment of Christopher Edwin Mansell as a director on 25 September 2012 (1 page) |
5 October 2012 | Termination of appointment of Gary Paul Kisby as a director on 25 September 2012 (1 page) |
5 October 2012 | Termination of appointment of Christopher Mansell as a director (1 page) |
5 October 2012 | Termination of appointment of Anne Lynne Puckett as a director on 25 September 2012 (1 page) |
5 October 2012 | Termination of appointment of Daniel Pryor as a director (1 page) |
5 October 2012 | Termination of appointment of Gary Kisby as a director (1 page) |
5 October 2012 | Termination of appointment of Charles Scott Brannan as a director on 25 September 2012 (1 page) |
5 October 2012 | Termination of appointment of Anne Puckett as a director (1 page) |
5 October 2012 | Termination of appointment of Charles Brannan as a director (1 page) |
14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
17 July 2012 | Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages) |
17 July 2012 | Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages) |
3 July 2012 | Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages) |
3 July 2012 | Director's details changed for Ms Anne Lynne Puckett on 25 April 2012 (2 pages) |
19 June 2012 | Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages) |
19 June 2012 | Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages) |
28 May 2012 | Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages) |
9 May 2012 | Resolutions
|
9 May 2012 | Resolutions
|
4 May 2012 | Particulars of a mortgage or charge / charge no: 6 (22 pages) |
4 May 2012 | Particulars of a mortgage or charge / charge no: 6 (22 pages) |
1 May 2012 | Appointment of Mr Charles Scott Brannan as a director on 25 April 2012 (2 pages) |
1 May 2012 | Appointment of Mark Paul Lehman as a director on 25 April 2012 (2 pages) |
1 May 2012 | Appointment of Ms Anne Lynne Puckett as a director on 25 April 2012 (2 pages) |
1 May 2012 | Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012 (2 pages) |
1 May 2012 | Appointment of Mr Andrew James Stockwell as a director (2 pages) |
1 May 2012 | Appointment of Mr Charles Scott Brannan as a director (2 pages) |
1 May 2012 | Appointment of William Flexon as a director (2 pages) |
1 May 2012 | Appointment of Mark Paul Lehman as a director (2 pages) |
1 May 2012 | Appointment of Mr Daniel Alexis Pryor as a director (2 pages) |
1 May 2012 | Appointment of Ms Anne Lynne Puckett as a director (2 pages) |
1 May 2012 | Appointment of William Flexon as a director on 25 April 2012 (2 pages) |
1 May 2012 | Appointment of Mr Andrew James Stockwell as a director on 25 April 2012 (2 pages) |
16 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
16 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
16 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
16 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
16 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
16 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
16 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
16 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
7 September 2011 | Appointment of Christopher Mansell as a secretary (2 pages) |
7 September 2011 | Appointment of Christopher Mansell as a secretary on 22 August 2011 (2 pages) |
7 September 2011 | Appointment of Christopher Mansell as a director (2 pages) |
7 September 2011 | Termination of appointment of David Gibson as a director (1 page) |
7 September 2011 | Termination of appointment of David John Armstrong Gibson as a director on 22 August 2011 (1 page) |
7 September 2011 | Appointment of Gary Kisby as a director (2 pages) |
7 September 2011 | Appointment of Gary Kisby as a director on 22 August 2011 (2 pages) |
7 September 2011 | Appointment of Christopher Mansell as a director on 22 August 2011 (2 pages) |
6 September 2011 | Termination of appointment of Peter Gerald Dodd as a director on 12 July 2011 (1 page) |
6 September 2011 | Termination of appointment of Peter Dodd as a director (1 page) |
6 September 2011 | Termination of appointment of David Gibson as a secretary (1 page) |
6 September 2011 | Termination of appointment of David John Armstrong Gibson as a secretary on 22 August 2011 (1 page) |
14 December 2010 | Resolutions
|
14 December 2010 | Resolutions
|
28 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Director's details changed for David John Armstrong Gibson on 1 November 2009 (2 pages) |
28 July 2010 | Director's details changed for David John Armstrong Gibson on 1 November 2009 (2 pages) |
28 July 2010 | Director's details changed for David John Armstrong Gibson on 1 November 2009 (2 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
21 December 2009 | Director's details changed for Peter Gerald Dodd on 1 October 2009 (3 pages) |
21 December 2009 | Secretary's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages) |
21 December 2009 | Secretary's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Peter Gerald Dodd on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for Peter Gerald Dodd on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages) |
21 December 2009 | Director's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages) |
21 December 2009 | Secretary's details changed for David John Armstrong Gibson on 1 October 2009 (3 pages) |
20 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
19 February 2009 | Accounts made up to 31 December 2008 (5 pages) |
19 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
28 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
16 April 2008 | Registered office changed on 16/04/2008 from 50 curzon street london W1J 7UW (1 page) |
16 April 2008 | Registered office changed on 16/04/2008 from 50 curzon street london W1J 7UW (1 page) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
12 March 2008 | Accounts made up to 31 December 2007 (5 pages) |
28 December 2007 | Return made up to 22/11/07; full list of members (5 pages) |
28 December 2007 | Return made up to 22/11/07; full list of members (5 pages) |
24 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
24 March 2007 | Accounts made up to 31 December 2006 (5 pages) |
28 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
28 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 March 2006 | Accounts made up to 31 December 2005 (5 pages) |
3 November 2005 | Return made up to 22/10/05; full list of members
|
3 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
21 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
21 July 2005 | Accounts made up to 31 December 2004 (5 pages) |
2 December 2004 | Return made up to 22/10/04; full list of members (7 pages) |
2 December 2004 | Return made up to 22/10/04; full list of members
|
2 December 2004 | Location of register of members (1 page) |
2 December 2004 | Location of register of members (1 page) |
18 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
5 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
5 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
23 July 2003 | Accounts made up to 31 December 2002 (5 pages) |
23 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
6 March 2003 | Director's particulars changed (1 page) |
6 March 2003 | Director's particulars changed (1 page) |
27 October 2002 | Return made up to 22/10/02; full list of members
|
27 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
23 July 2002 | Accounts made up to 31 December 2001 (5 pages) |
8 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
8 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
23 April 2001 | Accounts made up to 31 December 2000 (5 pages) |
23 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
6 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
23 May 2000 | Accounts made up to 31 December 1999 (5 pages) |
23 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
28 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
28 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
15 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
15 September 1999 | Accounts made up to 31 December 1998 (5 pages) |
2 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
2 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
17 September 1998 | Accounts made up to 31 December 1997 (5 pages) |
30 October 1997 | Return made up to 22/10/97; no change of members (4 pages) |
30 October 1997 | Return made up to 22/10/97; no change of members (4 pages) |
26 January 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
26 January 1997 | Accounts made up to 31 December 1996 (5 pages) |
12 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
12 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
15 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
15 May 1996 | Accounts made up to 31 December 1995 (5 pages) |
21 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
21 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
25 October 1995 | Resolutions
|
25 October 1995 | Resolutions
|
20 October 1995 | Director resigned;new director appointed (2 pages) |
20 October 1995 | Director resigned;new director appointed (2 pages) |
9 February 1995 | Full accounts made up to 31 December 1994 (6 pages) |
9 February 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
3 March 1994 | Full accounts made up to 31 December 1993 (6 pages) |
3 March 1994 | Full accounts made up to 31 December 1993 (6 pages) |
31 October 1993 | Full accounts made up to 31 December 1992 (5 pages) |
31 October 1993 | Full accounts made up to 31 December 1992 (5 pages) |
3 November 1992 | Full accounts made up to 31 December 1991 (5 pages) |
3 November 1992 | Full accounts made up to 31 December 1991 (5 pages) |
6 November 1991 | Full accounts made up to 31 December 1990 (4 pages) |
6 November 1991 | Full accounts made up to 31 December 1990 (4 pages) |
15 November 1990 | Full accounts made up to 31 December 1989 (4 pages) |
15 November 1990 | Full accounts made up to 31 December 1989 (4 pages) |
10 November 1989 | Full accounts made up to 31 December 1988 (3 pages) |
10 November 1989 | Full accounts made up to 31 December 1988 (3 pages) |
7 February 1989 | Full accounts made up to 31 December 1987 (3 pages) |
7 February 1989 | Full accounts made up to 31 December 1987 (3 pages) |
30 September 1987 | Full accounts made up to 31 December 1986 (3 pages) |
30 September 1987 | Full accounts made up to 31 December 1986 (3 pages) |
18 November 1986 | Full accounts made up to 31 December 1985 (3 pages) |
18 November 1986 | Full accounts made up to 31 December 1985 (3 pages) |
15 January 1986 | Accounts made up to 31 December 1984 (16 pages) |
15 January 1986 | Accounts made up to 31 December 1984 (16 pages) |
8 September 1984 | Accounts made up to 31 December 1983 (15 pages) |
8 September 1984 | Accounts made up to 31 December 1983 (15 pages) |
19 June 1984 | Accounts made up to 31 December 1982 (10 pages) |
19 June 1984 | Accounts made up to 31 December 1982 (10 pages) |
14 June 1984 | Accounts made up to 31 December 1981 (2 pages) |
14 June 1984 | Accounts made up to 31 December 1981 (2 pages) |
10 December 1981 | Accounts made up to 31 December 1980 (2 pages) |
10 December 1981 | Accounts made up to 31 December 1980 (2 pages) |
17 November 1964 | Incorporation (16 pages) |
17 November 1964 | Incorporation (16 pages) |