East Wilton Road
Ridgefield
Connecticut
United States
Director Name | Arthur Leonard Schwartz |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 June 1992(14 years, 1 month after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Correspondence Address | 24 Wedgewood Drive West Orange New Jersey 07052 |
Secretary Name | Archibald Lawrence Orme |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 June 1992(14 years, 1 month after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Correspondence Address | Flat 67 Christian Court Rotherhithe Street London SE16 1UA |
Director Name | Alexandre Yambanis |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 01 September 1993(15 years, 4 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Company Director |
Correspondence Address | 39 Sunnydene Crescent Toronto Ontario M4n 3j5 |
Director Name | Oliver William Haines |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 March 1995) |
Role | Accountant |
Correspondence Address | Bell House 23 Bell Lane Fetcham Leatherhead Surrey KT22 9ND |
Director Name | Mr Carl Clement Landegger |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1992(14 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 June 1994) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 215 East 72nd Street New York Ny 10021 |
Director Name | Archibald Lawrence Orme |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(14 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 12 October 1999) |
Role | Accountant |
Correspondence Address | Flat 67 Christian Court Rotherhithe Street London SE16 1UA |
Director Name | David John Steuart |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 June 1992(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 September 1993) |
Role | Company Director |
Correspondence Address | 120 Birett Drive Burlington Ontario L7l 2ti Foreign |
Director Name | Roberto Cesar Antonini |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 22 March 1995(16 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 12 October 1999) |
Role | Engineer |
Correspondence Address | Woodside Court Hill Chipstead Surrey CR5 3NQ |
Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
31 August 2000 | Dissolved (1 page) |
---|---|
31 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 November 1999 | Ex res re. Powers of liquidator (1 page) |
2 November 1999 | Resolutions
|
2 November 1999 | Declaration of solvency (3 pages) |
2 November 1999 | Appointment of a voluntary liquidator (1 page) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | Director resigned (1 page) |
13 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
1 July 1999 | Location of register of members (1 page) |
1 July 1999 | Return made up to 01/06/99; full list of members (10 pages) |
29 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
16 June 1998 | Return made up to 01/06/98; full list of members (10 pages) |
22 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
11 June 1997 | Return made up to 01/06/97; full list of members (8 pages) |
27 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
12 June 1996 | Return made up to 01/06/96; full list of members (8 pages) |
19 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
27 June 1995 | Return made up to 01/06/95; full list of members (18 pages) |
9 May 1995 | Director resigned;new director appointed (4 pages) |