Katy
77494
Texas
United States
Director Name | David Dean Rinehart |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 October 1999(20 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (closed 15 February 2000) |
Role | Accountant |
Correspondence Address | 1914 Triple Oak Court Houston 77077 Texas Usa Foreign |
Secretary Name | David Dean Rinehart |
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Nationality | American |
Status | Closed |
Appointed | 19 November 1999(20 years, 12 months after company formation) |
Appointment Duration | 2 months, 4 weeks (closed 15 February 2000) |
Role | Accountant |
Correspondence Address | 1914 Triple Oak Court Houston 77077 Texas Usa Foreign |
Director Name | Ari Charles Zaphiriou Zarifi |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 June 1996) |
Role | Company Director |
Correspondence Address | 56-60 St John Street London EC1M 4DT |
Director Name | Martin Henry Young |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 June 1996) |
Role | Company Director |
Correspondence Address | 29 Felden Street London SW6 5AE |
Director Name | Ian Timothy Wentworth |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | Flat 1 62 Montagu Square London W1H 1TG |
Director Name | Hon Robin Hugh Warrender |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 98a Oakley Street London SW3 5NR |
Director Name | Norman Patrick Royal |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 February 1997) |
Role | Company Director |
Correspondence Address | Domus Oxford Road Purley On Thames Reading Berkshire RG31 6UT |
Director Name | Mr Peter William Longland |
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Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 June 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Upper Ground 61 River Court London SE1 9PB |
Director Name | Claude Janssen |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 April 1992(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1993) |
Role | Banker |
Correspondence Address | 7 Avenue Emile Acollas Paris 75007 |
Director Name | Donald Edward Frankenfield |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 1992(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 June 1996) |
Role | Banker |
Correspondence Address | 7 Loxley Court Philadelphia Pa19103 |
Director Name | Colin George Clive |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1993) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 42 Smith Street London SW3 4EP |
Secretary Name | David Fielden |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 June 1996) |
Role | Company Director |
Correspondence Address | Beechcroft Lewes Road Lindfield Sussex RH16 2LQ |
Director Name | Thomas Kaplan |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1993(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 June 1996) |
Role | Banker |
Correspondence Address | 245 Amberfield Drive Mount Laurel New Jersey 08054 The United States Of America |
Director Name | Sidney Pomper |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1993(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 May 1995) |
Role | Banker |
Correspondence Address | 445 Margo Lane Berwyn Philadelphia 19312 The United States Of America |
Director Name | James Legh Pope |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 June 1996) |
Role | Manager |
Country of Residence | United States |
Correspondence Address | 141 West Springfield Avenue Philadelphia Pa19118 |
Director Name | James Bryce Warden |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 January 1994(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 June 1996) |
Role | Banker |
Correspondence Address | 2 Tennyson Mansions Lordship Place London SW3 5HT |
Director Name | Mr Gerald Epstein |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1996(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Parklands Devisdale Road Bowdon Cheshire WA14 2AT |
Director Name | David Anthony Steene |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1996(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 February 1998) |
Role | Company Director |
Correspondence Address | 6 Links Drive Elstree Hertfordshire WD6 3PS |
Secretary Name | David Anthony Steene |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1996(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 November 1997) |
Role | Company Director |
Correspondence Address | 6 Links Drive Elstree Hertfordshire WD6 3PS |
Director Name | Jonah Goldstein |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1996(17 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 October 1999) |
Role | Attorney |
Correspondence Address | 565 Taxter Road Elmsford New York 10523-2300 United States |
Director Name | Martin Henry Samuel Brand |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1996(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 September 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | North Mount Mount Park Road Harrow On The Hill Middlesex HA1 3JS |
Director Name | Robert Patent |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 June 1996(17 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 October 1999) |
Role | Company Director |
Correspondence Address | 565 Taxter Road Elmsford New York 10523-2300 United States |
Director Name | Mr Alec David Johnson |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1996(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Witherings, Emerson Park Hornchurch Essex RM11 2RA |
Director Name | Robert Grosser |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 June 1996(17 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 October 1999) |
Role | Fund Manager |
Correspondence Address | 565 Taxter Road Elmsford New York 10523 23000 United States |
Secretary Name | Mr Malcolm Charles Edis |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(18 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 14 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Danesway Prestwich Manchester Lancashire M25 0ET |
Secretary Name | Jonah Goldstein |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 November 1999) |
Role | Company Director |
Correspondence Address | 565 Taxter Road Elmsford New York 10523-2300 United States |
Registered Address | 8 Baker Street London W1M 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | New secretary appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | New director appointed (2 pages) |
20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
5 January 1999 | Voluntary strike-off action has been suspended (1 page) |
15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
17 August 1998 | New secretary appointed (2 pages) |
2 July 1998 | Location of register of directors' interests (1 page) |
2 July 1998 | Location of register of members (1 page) |
2 July 1998 | Registered office changed on 02/07/98 from: harcourt house 19 cavendish square london W1A 2AW (1 page) |
12 June 1998 | Secretary resigned (1 page) |
13 May 1998 | Director resigned (1 page) |
27 April 1998 | Return made up to 21/04/98; full list of members (7 pages) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
1 December 1997 | New secretary appointed (2 pages) |
1 December 1997 | Secretary resigned (1 page) |
20 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
9 September 1997 | Director resigned (1 page) |
2 June 1997 | Return made up to 30/04/97; full list of members (16 pages) |
11 April 1997 | Director's particulars changed (1 page) |
7 March 1997 | Director resigned (1 page) |
20 February 1997 | Location of register of members (1 page) |
12 September 1996 | Company name changed heritable group LTD\certificate issued on 12/09/96 (2 pages) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Secretary resigned (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Registered office changed on 08/07/96 from: 52 berkeley square london W1X 6EH (1 page) |
8 July 1996 | New secretary appointed;new director appointed (1 page) |
8 July 1996 | Director resigned (2 pages) |
25 June 1996 | Declaration of assistance for shares acquisition (7 pages) |
25 June 1996 | Resolutions
|
25 June 1996 | Auditor's resignation (2 pages) |
25 June 1996 | Resolutions
|
25 June 1996 | Declaration of assistance for shares acquisition (10 pages) |
7 June 1996 | Application for reregistration from PLC to private (2 pages) |
7 June 1996 | Certificate of re-registration from Public Limited Company to Private (1 page) |
7 June 1996 | Resolutions
|
7 June 1996 | Re-registration of Memorandum and Articles (23 pages) |
10 May 1996 | Return made up to 30/04/96; full list of members (15 pages) |
17 April 1996 | Full group accounts made up to 31 December 1995 (23 pages) |
5 June 1995 | New director appointed (4 pages) |
10 May 1995 | Return made up to 30/04/95; full list of members (26 pages) |
10 April 1995 | Full group accounts made up to 31 December 1994 (24 pages) |