Yardley
Pennsylvania
19067
United States
Director Name | Christopher Lawrence Annese |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 December 2008(30 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 08 May 2012) |
Role | Executive |
Correspondence Address | 18 Clairview Road Debville07384 New Jersey United States |
Secretary Name | Pennsec Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 November 1995(17 years, 10 months after company formation) |
Appointment Duration | 16 years, 5 months (closed 08 May 2012) |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Director Name | Mr Ernst Baenziger |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 04 September 1991(13 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 31 March 2004) |
Role | Company Vice President |
Correspondence Address | Juchweg 41 4457 Diegten Foreign |
Director Name | Mr David George Nightingale |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(13 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 11 December 1991) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Meadbank Blair Ythan Terrace Foveran Aberdeenshire AB41 0AX Scotland |
Director Name | Raoul Johannes Wittevenn |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 September 1991(13 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 10 October 2003) |
Role | Company Vice President |
Correspondence Address | 368 Daniels Lane Sagaponack 11962 New York United States |
Secretary Name | Mr David George Nightingale |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(13 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 11 December 1991) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Meadbank Blair Ythan Terrace Foveran Aberdeenshire AB41 0AX Scotland |
Director Name | Mr Richard Warren Gross |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 1991(13 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 May 1998) |
Role | Financial Executive |
Correspondence Address | 18 Wood Hollow Road Lawrenceville New Jersey 08648 United States |
Director Name | William Geoghan |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 1998(20 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 30 April 2008) |
Role | Executive Vice President |
Correspondence Address | 104 Johnstone Drive Pennington New Jersey 08534 United States |
Director Name | John Ross Baird |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(28 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 November 2007) |
Role | Operations Manager |
Correspondence Address | 14 Balmoral Place Aberdeen Aberdeenshire AB10 6HR Scotland |
Director Name | Eric Beerlandt |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 05 October 2006(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 2008) |
Role | Executive |
Correspondence Address | Antwerpsesteenweg 281 Kapellen 2950 Belgium |
Director Name | Franciscus Lucia Godefrida Roovers |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 July 2008(30 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 July 2011) |
Role | Vice President |
Correspondence Address | Miksebaan 64a Brasschaat 2930 Belgium |
Director Name | Joseph Sin Kin Kwok |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 02 December 2008(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 May 2010) |
Role | Executive |
Correspondence Address | 176 Crestview Drive Orinda 94563 California United States |
Director Name | Steven Lawrence Rubin |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 May 2010(32 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 June 2011) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 211 College Road East Princeton New Jersey 08540 |
Secretary Name | BM Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 1991(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 November 1995) |
Correspondence Address | Dashwood House 69 Old Broad Street London EC2M 1PE |
Registered Address | Abacus House 33 Gutter Lane London EC2V 8AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £141,213 |
Gross Profit | £654 |
Net Worth | £275,590 |
Cash | £240,392 |
Current Liabilities | £20,352 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2012 | Application to strike the company off the register (3 pages) |
11 January 2012 | Application to strike the company off the register (3 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
22 July 2011 | Termination of appointment of Franciscus Roovers as a director (1 page) |
22 July 2011 | Termination of appointment of Franciscus Roovers as a director (1 page) |
20 July 2011 | Termination of appointment of Steven Rubin as a director (1 page) |
20 July 2011 | Termination of appointment of Steven Rubin as a director (1 page) |
4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (7 pages) |
10 August 2010 | Appointment of Steven Lawrence Rubin as a director (3 pages) |
10 August 2010 | Appointment of Steven Lawrence Rubin as a director (3 pages) |
2 August 2010 | Termination of appointment of Joseph Kwok as a director (1 page) |
2 August 2010 | Termination of appointment of Joseph Kwok as a director (1 page) |
14 January 2010 | Full accounts made up to 31 December 2008 (13 pages) |
14 January 2010 | Full accounts made up to 31 December 2008 (13 pages) |
7 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
8 April 2009 | Full accounts made up to 31 December 2007 (14 pages) |
8 April 2009 | Full accounts made up to 31 December 2007 (14 pages) |
18 December 2008 | Director appointed joseph sin kin kwok (2 pages) |
18 December 2008 | Director appointed christopher lawrence annese (2 pages) |
18 December 2008 | Director appointed christopher lawrence annese (2 pages) |
18 December 2008 | Director appointed joseph sin kin kwok (2 pages) |
17 September 2008 | Director appointed franciscus lucia godefrida roovers (2 pages) |
17 September 2008 | Director appointed franciscus lucia godefrida roovers (2 pages) |
9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
8 September 2008 | Appointment terminated director john baird (1 page) |
8 September 2008 | Appointment Terminated Director john baird (1 page) |
5 September 2008 | Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / HouseName/Number was: , now: abacus house; Street was: 1ST floor bucklersbury house, now: 33 gutter lane; Area was: 83 cannon street, now: ; Post Code was: EC4N 8PE, now: EC2V 8AR; Country was: , now: england (1 page) |
5 September 2008 | Secretary's change of particulars / pennsec LIMITED / 10/09/2007 (1 page) |
18 August 2008 | Appointment Terminated Director eric beerlandt (1 page) |
18 August 2008 | Appointment terminated director eric beerlandt (1 page) |
8 May 2008 | Appointment terminated director william geoghan (1 page) |
8 May 2008 | Director appointed gregg frederic carpene (2 pages) |
8 May 2008 | Appointment Terminated Director william geoghan (1 page) |
8 May 2008 | Director appointed gregg frederic carpene (2 pages) |
5 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
20 September 2007 | Registered office changed on 20/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
20 September 2007 | Registered office changed on 20/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
18 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
18 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
8 January 2007 | Full accounts made up to 31 December 2005 (14 pages) |
8 January 2007 | Full accounts made up to 31 December 2005 (14 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
11 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
11 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
6 February 2006 | Full accounts made up to 31 December 2004 (17 pages) |
6 February 2006 | Full accounts made up to 31 December 2004 (17 pages) |
19 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
19 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
8 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
8 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
10 May 2005 | Full accounts made up to 31 December 2003 (14 pages) |
10 May 2005 | Full accounts made up to 31 December 2003 (14 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
14 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
14 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
5 August 2004 | Full accounts made up to 31 December 2002 (13 pages) |
5 August 2004 | Full accounts made up to 31 December 2002 (13 pages) |
20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
12 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
12 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
20 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
20 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
8 August 2002 | Auditor's resignation (1 page) |
8 August 2002 | Auditor's resignation (1 page) |
3 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
3 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
4 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
4 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
12 September 2001 | Return made up to 04/09/01; full list of members (7 pages) |
12 September 2001 | Return made up to 04/09/01; full list of members (7 pages) |
29 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
29 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
21 September 2000 | Return made up to 04/09/00; full list of members (7 pages) |
21 September 2000 | Return made up to 04/09/00; full list of members (7 pages) |
22 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
22 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
11 October 1999 | Return made up to 04/09/99; no change of members (6 pages) |
11 October 1999 | Director's particulars changed (1 page) |
11 October 1999 | Director's particulars changed (1 page) |
11 October 1999 | Return made up to 04/09/99; no change of members (6 pages) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | Return made up to 04/09/98; full list of members (7 pages) |
9 March 1999 | New director appointed (2 pages) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | Return made up to 04/09/98; full list of members (7 pages) |
9 March 1999 | New director appointed (2 pages) |
14 December 1998 | Resolutions
|
10 November 1998 | Accounts for a small company made up to 31 December 1997 (17 pages) |
10 November 1998 | Accounts for a small company made up to 31 December 1997 (17 pages) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
31 October 1997 | Return made up to 04/09/97; no change of members (6 pages) |
31 October 1997 | Return made up to 04/09/97; no change of members (6 pages) |
16 July 1997 | Resolutions
|
16 July 1997 | Resolutions
|
7 July 1997 | Particulars of mortgage/charge (3 pages) |
7 July 1997 | Particulars of mortgage/charge (3 pages) |
9 June 1997 | Accounts for a small company made up to 31 December 1996 (17 pages) |
9 June 1997 | Accounts for a small company made up to 31 December 1996 (17 pages) |
21 October 1996 | Return made up to 04/09/96; no change of members (6 pages) |
21 October 1996 | Return made up to 04/09/96; no change of members (6 pages) |
21 October 1996 | Secretary's particulars changed (1 page) |
21 October 1996 | Secretary's particulars changed (1 page) |
21 October 1996 | Registered office changed on 21/10/96 from: dashwood house 2ND floor 69 old broad street london. EC2M 1PE (1 page) |
21 October 1996 | Registered office changed on 21/10/96 from: dashwood house 2ND floor 69 old broad street london. EC2M 1PE (1 page) |
31 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
31 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
2 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
20 October 1995 | Return made up to 04/09/95; full list of members (14 pages) |
20 October 1995 | Return made up to 04/09/95; full list of members (7 pages) |
11 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
11 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
20 January 1978 | Incorporation (17 pages) |
20 January 1978 | Incorporation (17 pages) |