Oldwestbury
New York
11568
Director Name | Mr Kenneth Richman |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 July 2010(39 years, 3 months after company formation) |
Appointment Duration | 9 years (closed 30 July 2019) |
Role | President |
Country of Residence | United States |
Correspondence Address | 4th Floor 4 City Road London EC1Y 2AA |
Director Name | Charles William Humphreys |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(19 years, 10 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 11 June 2010) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Hazel End Farm Bishops Stortford Hertfordshire CM23 1HG |
Director Name | Bernard Richman |
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Date of Birth | June 1918 (Born 105 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 1991(19 years, 10 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 21 February 1999) |
Role | Textile Executive |
Correspondence Address | 1350 Avenue Of The Americas New York Ny10109 |
Secretary Name | Charles William Humphreys |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(27 years, 2 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 11 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hazel End Farm Bishops Stortford Hertfordshire CM23 1HG |
Secretary Name | South Eastern Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 1991(19 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 June 1998) |
Correspondence Address | Rooms 581-599 Third Floor Salisbury House London Wall London EC2M 5QU |
Registered Address | 4th Floor 4 City Road London EC1Y 2AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
2 at £1 | Threadtex LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,535 |
Current Liabilities | £7,535 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
21 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
12 April 2017 | Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page) |
21 March 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
21 March 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
1 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
1 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (2 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (2 pages) |
8 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (2 pages) |
11 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (2 pages) |
3 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page) |
28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
8 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
28 July 2010 | Appointment of Mr Kenneth Richman as a director (2 pages) |
28 July 2010 | Appointment of Mr Kenneth Richman as a director (2 pages) |
27 July 2010 | Termination of appointment of Charles Humphreys as a director (1 page) |
27 July 2010 | Termination of appointment of Charles Humphreys as a director (1 page) |
27 July 2010 | Termination of appointment of Charles Humphreys as a secretary (1 page) |
27 July 2010 | Termination of appointment of Charles Humphreys as a secretary (1 page) |
1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
26 February 2010 | Director's details changed for Scott Richman on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Scott Richman on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Scott Richman on 1 October 2009 (2 pages) |
26 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
27 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
27 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
27 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
27 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
27 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
18 February 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
18 February 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
9 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
9 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
8 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
8 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
13 February 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
13 February 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
28 November 2003 | Registered office changed on 28/11/03 from: rooms 581-599 third floor salisbury hse london wall london EC2M 5QU (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: rooms 581-599 third floor salisbury hse london wall london EC2M 5QU (1 page) |
5 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
5 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
2 March 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
2 March 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
19 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
19 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
30 March 2001 | Return made up to 28/02/01; full list of members
|
30 March 2001 | Return made up to 28/02/01; full list of members
|
12 February 2001 | Accounts for a small company made up to 31 December 2000 (2 pages) |
12 February 2001 | Accounts for a small company made up to 31 December 2000 (2 pages) |
21 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
21 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
30 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
30 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
4 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
4 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
4 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | Secretary resigned (1 page) |
10 March 1998 | Return made up to 28/02/98; no change of members (5 pages) |
10 March 1998 | Return made up to 28/02/98; no change of members (5 pages) |
20 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
20 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
6 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
6 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
3 March 1997 | Return made up to 28/02/97; no change of members (5 pages) |
3 March 1997 | Return made up to 28/02/97; no change of members (5 pages) |
23 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
23 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
9 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
9 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
24 March 1995 | Return made up to 28/02/95; no change of members (6 pages) |
24 March 1995 | Return made up to 28/02/95; no change of members (6 pages) |