Old Tappan
New Jersey
07675
United States
Secretary Name | Arula Nanthan Moodliar |
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Nationality | British |
Status | Closed |
Appointed | 24 May 1999(17 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 22 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lammas Park Gardens Ealing London W5 5HZ |
Director Name | Craig Richard Koch |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 January 2000(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 22 July 2003) |
Role | President Chief Executive |
Correspondence Address | 14 Stewart Court Old Tappan New Jersey 07675 |
Director Name | Jatindar Singh Kapur |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 January 2000(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 22 July 2003) |
Role | Executive |
Correspondence Address | Nightingales 14 Illingworth Windsor Berkshire SL4 4UP |
Director Name | Michel Maurice Taride |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 January 2003(20 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 22 July 2003) |
Role | Executive |
Correspondence Address | 9 Durward House 31 Kensington Court London W8 5BH |
Director Name | Mr Nicholas Leigh Smith |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 July 1996) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ |
Director Name | Frank Albert Olson |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1992(10 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 January 2000) |
Role | Businessman |
Correspondence Address | 366 Mountain Avenue Ridgewood New Jersey 07454 Foreign |
Director Name | Daniel Ian Kaplan |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1992(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 17 July 1997) |
Role | Director/Businessman |
Correspondence Address | 15 Chadwick Road Livingston New Jersey United States |
Director Name | Antoine Edmond Cau |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 November 1992(10 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 January 1998) |
Role | President |
Correspondence Address | Flat D 44 Holland Park London W11 |
Director Name | Jan Gunnar Astrand |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 November 1992(10 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 29 November 1994) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Wynnstay Gardens London W8 6UT |
Secretary Name | Robert William Ingram Strachan |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(10 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 29 November 1995) |
Role | Company Director |
Correspondence Address | 72 The Glades East Grinstead West Sussex RH19 3XW |
Director Name | William Sider |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 1994(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 February 1998) |
Role | Executive |
Correspondence Address | 9 Clover Place Cos Cob Conneticut 06807 |
Secretary Name | Mr Nicholas Leigh Smith |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1995(13 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 July 1996) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ |
Director Name | Paul Joseph Siracusa |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 July 1996(14 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 09 July 1997) |
Role | Vp Finance & Cfo |
Correspondence Address | 75 Ogle Road Old Tappan New Jersey 07675 United States |
Secretary Name | Brian Llewellyn |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 May 1999) |
Role | Vice President |
Correspondence Address | 11 Quay West Court Ferry Road Teddington Middlesex TW11 9NH |
Director Name | Vernon Michael Hedrick |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 1997(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 January 2000) |
Role | Vice President Finance |
Correspondence Address | 10 Riverdale Road Twickenham TW1 2BS |
Director Name | Charles Lee Shafer |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 January 1998(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 01 January 2003) |
Role | Business Executive |
Correspondence Address | Helford House Hook Heath Road Woking Surrey GU22 0QE |
Registered Address | Hertz House 700 Bath Road Cranford Middlesex TW5 9SW |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Cranford |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£4,679,450 |
Current Liabilities | £4,679,450 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2003 | Application for striking-off (1 page) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | Director resigned (1 page) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
31 October 2002 | Return made up to 01/11/02; full list of members
|
9 November 2001 | Return made up to 01/11/01; full list of members
|
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
22 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
2 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
4 February 2000 | Director resigned (1 page) |
4 February 2000 | New director appointed (2 pages) |
4 February 2000 | Director resigned (1 page) |
4 February 2000 | New director appointed (2 pages) |
12 November 1999 | Return made up to 01/11/99; full list of members
|
8 June 1999 | New secretary appointed (2 pages) |
8 June 1999 | Secretary resigned (1 page) |
23 February 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | Return made up to 01/11/98; no change of members
|
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
30 April 1998 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
15 January 1998 | Director's particulars changed (1 page) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | New director appointed (2 pages) |
20 November 1997 | Resolutions
|
20 November 1997 | Return made up to 01/11/97; full list of members
|
20 November 1997 | Resolutions
|
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | Director resigned (1 page) |
17 January 1997 | Return made up to 01/11/96; no change of members (6 pages) |
5 November 1996 | Full group accounts made up to 31 December 1995 (9 pages) |
25 September 1996 | New secretary appointed (2 pages) |
25 September 1996 | New director appointed (2 pages) |
25 September 1996 | Secretary resigned;director resigned (1 page) |
8 December 1995 | New secretary appointed (4 pages) |
8 December 1995 | Secretary resigned (4 pages) |
16 November 1995 | Return made up to 01/11/95; no change of members (12 pages) |
3 November 1995 | Full group accounts made up to 31 December 1994 (9 pages) |