Webster Groves, Mo
St Louis 63119
Foreign
Director Name | Charles Kretschmer |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 October 1999(28 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (closed 16 August 2005) |
Role | President And Chief Operating |
Correspondence Address | 16035 Nantucket Island Dr Grover Mo 63040 United States |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 1992(21 years, 3 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 16 August 2005) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | James Kennedy |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1992(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 July 1996) |
Role | Businessman |
Correspondence Address | 11 Stafford Drive South Huntington Ny 11746 United States |
Director Name | Edward Onders |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1992(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 July 1996) |
Role | Lawyer |
Correspondence Address | 146 Waterside Road Northport New York 11768 United States |
Director Name | Philip Michael Ford |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 July 1996(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 October 1999) |
Role | Senior Vp & Cfo |
Correspondence Address | 30 Lake Forest Court South St Charles Missouri 63301 Usa Foreign |
Director Name | Philip Austin Hutchison |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 July 1996(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 February 1998) |
Role | Sr Vp Human Resources & Admin |
Correspondence Address | 802 Twin Pine Drive Kirkwood Missouri 63122 Usa Foreign |
Registered Address | 10 Upper Bank Street London E14 5JJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2005 | Application for striking-off (1 page) |
10 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
17 September 2003 | Secretary's particulars changed (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
16 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
10 January 2003 | Director's particulars changed (1 page) |
10 January 2003 | Director's particulars changed (1 page) |
7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
12 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
17 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
14 March 2000 | Return made up to 31/12/99; full list of members (5 pages) |
28 February 2000 | New director appointed (2 pages) |
20 January 2000 | Director resigned (1 page) |
19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
4 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
15 December 1998 | Director resigned (1 page) |
16 October 1998 | New director appointed (2 pages) |
16 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
20 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
12 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
9 January 1997 | Secretary's particulars changed (1 page) |
3 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | New director appointed (2 pages) |
5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |