New York
Ny10017
Director Name | Mr Yuval Sascha Dubois |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 25 May 2018(32 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 09 July 2019) |
Role | President And CEO |
Country of Residence | Israel |
Correspondence Address | 239 Shaker Road Enfield Connecticut 06082 Us |
Director Name | Mr David Powell |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(7 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 July 1993) |
Role | Executive |
Correspondence Address | 1500 Sheridan Road Wilmette Illinois 60091 Foreign |
Director Name | Mr Michael Clive Rashleigh Beasley |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(7 years, 3 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 13 November 1992) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 72 Stamford Brook Road London W6 0XN |
Director Name | Mr George Alfred Christopher Candler |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 May 1994) |
Role | Executive |
Correspondence Address | 202 East Scranton Avenue Lake Bluff Illinois 60044 Foreign |
Secretary Name | Patricia Ann Hoffman |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 17 January 1997) |
Role | Company Director |
Correspondence Address | 701 Forum Square Glenview Illinois 60025 United States |
Director Name | David Edward Le Sage |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 11 February 2000) |
Role | Executive |
Correspondence Address | 67 Wootton Drive Hemel Hempstead Hertfordshire HP2 6LA |
Director Name | Ronald Dibben Peterson |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 August 1993(8 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 November 1995) |
Role | Executive |
Correspondence Address | 2 Graystone Wynstone Barrington Illinois 60010 |
Director Name | William Roger Pesch |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 October 1994(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 1996) |
Role | Executive |
Correspondence Address | 3940 Radcliffe Drive Northbrook Illinois 60062 |
Director Name | James Ray Bryan |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 1996(10 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 17 July 1996) |
Role | Executive |
Correspondence Address | 149 Jefferson Lane Bloomingdale Illinois 60108 |
Director Name | Gerald McConnell |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 January 1997(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 April 1999) |
Role | Executive |
Correspondence Address | 24347 Tanager Court Barrington Illinois 60010 |
Secretary Name | Gerald McConnell |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 17 January 1997(11 years, 5 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 15 February 1997) |
Role | Executive |
Correspondence Address | 24347 Tanager Court Barrington Illinois 60010 |
Secretary Name | James Ray Bryan |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 15 February 1997(11 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 August 1997) |
Role | Executive |
Correspondence Address | 149 Jefferson Lane Bloomingdale Illinois 60108 |
Secretary Name | James William Pfeiffer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 September 1998) |
Role | Company Director |
Correspondence Address | 1504 N. Scott Street Wheaton Illinois 60187 |
Secretary Name | Jeffrey Scott Herden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(13 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 23 September 2005) |
Role | Company Director |
Correspondence Address | 2407 Indian Ridge Drive Glenview Illinois 60025 Usa Foreign |
Director Name | Edward Joseph Suchma |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 April 1999(13 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 11 February 2000) |
Role | President And CEO |
Correspondence Address | 8921 Royal Drive Burr Ridge Illinois 60521 United States |
Director Name | John Fountain |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 February 2000(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 January 2003) |
Role | Company Director |
Correspondence Address | 8 Laurel Hill Lane Pepper Pike Ohio 44124 |
Director Name | Mr Quentin Charles Baum |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(14 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 07 August 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 16 Sunridge Close Newport Pagnell Buckinghamshire MK16 0LT |
Director Name | Moosa Ebrahim Moosa |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 September 2005(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 2007) |
Role | Executive Vice President Cfo |
Country of Residence | United States |
Correspondence Address | 45 Heath Street Brookline Massachusetts 03051 United States |
Director Name | Edward Joseph Marino |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 September 2005(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 May 2007) |
Role | President And CEO |
Correspondence Address | 109 Overlook Circle Hudson New Hampshire 3051 United States |
Secretary Name | James Francis Scafide |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 23 September 2005(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 July 2007) |
Role | General Counsel |
Correspondence Address | 345 Harvard Street 3a Cambridge 02138 Massachusetts 02138 |
Director Name | James Francis Scafide |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 March 2006(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 July 2007) |
Role | Corporate Counsel |
Correspondence Address | 345 Harvard Street 3a Cambridge 02138 Massachusetts 02138 |
Director Name | Jeffrey Alan Cook |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2007(21 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 February 2012) |
Role | Finance |
Country of Residence | United States |
Correspondence Address | 73 Long Lots Road Westport Ct 06880 |
Director Name | Jeffrey Jacobson |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 May 2007(21 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 February 2012) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 18 Stonewll Circle West Harrison, New York Westchester 10604 United States |
Director Name | Jeffrey Alan Cook |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 July 2007(21 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 23 July 2007) |
Role | Finance |
Country of Residence | United States |
Correspondence Address | 73 Long Lots Road Westport Fairfield 06880 United States |
Secretary Name | Jeffrey Alan Cook |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 23 July 2007(21 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 23 October 2007) |
Role | Finance |
Country of Residence | United States |
Correspondence Address | 73 Long Lots Road Westport Fairfield 06880 United States |
Secretary Name | James R Van Horn |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 23 October 2007(22 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 27 July 2013) |
Role | Legal Council |
Country of Residence | United States |
Correspondence Address | 41 Normandie Place Cranford New Jersey 07016 |
Director Name | Arnon Dror |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 February 2012(26 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 25 February 2013) |
Role | Finance Director |
Country of Residence | United States |
Correspondence Address | Unit 1 The Summit Centre Skyport Drive Harmondsworth, West Drayton Middlesex UB7 0LJ |
Director Name | Stanley Freimuth |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 February 2012(26 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 25 February 2013) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | Unit 1 The Summit Centre Skyport Drive Harmondsworth, West Drayton Middlesex UB7 0LJ |
Director Name | Mr William Selby Temple Connell |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(27 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 September 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Unit 1 The Summit Centre Skyport Drive Harmondsworth, West Drayton Middlesex UB7 0LJ |
Director Name | Mr David John Savage |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2013(27 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 March 2017) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | Unit 30 Riverside Way Uxbridge Middlesex UB8 2YF |
Secretary Name | Mr David John Savage |
---|---|
Status | Resigned |
Appointed | 26 July 2013(27 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 March 2017) |
Role | Company Director |
Correspondence Address | Unit 30 Riverside Way Uxbridge Middlesex UB8 2YF |
Director Name | Mr Sean Michael Downey |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2015(30 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 May 2018) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Presstek 55 Executive Drive Hudson 03051 |
Director Name | Mr Daniel Munroe |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 2017(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 May 2018) |
Role | Finance |
Country of Residence | United States |
Correspondence Address | Suite 1350 200 Innovative Way Nashua New Hampshire Nh03062 |
Secretary Name | Mr Daniel Munroe |
---|---|
Status | Resigned |
Appointed | 23 March 2017(31 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 May 2018) |
Role | Company Director |
Correspondence Address | Suite 1350 200 Innovative Way Nashua New Hampshire Nh03062 |
Website | www.presstek.com/ |
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Telephone | 020 87458000 |
Telephone region | London |
Registered Address | Unit 30 Riverside Way Uxbridge Middlesex UB8 2YF |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
13.3m at £1 | Presstek Overseas Corp 100.00% Ordinary |
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Year | 2014 |
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Turnover | £12,076,000 |
Gross Profit | £2,354,000 |
Net Worth | £5,938,000 |
Cash | £610,000 |
Current Liabilities | £1,858,000 |
Latest Accounts | 30 December 2017 (6 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
26 August 2010 | Delivered on: 28 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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5 March 2010 | Delivered on: 18 March 2010 Persons entitled: Pnc Bank, National Association Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
26 February 2001 | Delivered on: 12 March 2001 Satisfied on: 5 March 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
28 April 1986 | Delivered on: 9 May 1986 Satisfied on: 18 December 1996 Persons entitled: Midland Bank PLC. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied |
9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2018 | Accounts for a small company made up to 30 December 2017 (10 pages) |
13 June 2018 | Termination of appointment of Daniel Munroe as a director on 25 May 2018 (1 page) |
13 June 2018 | Termination of appointment of Sean Michael Downey as a director on 25 May 2018 (1 page) |
13 June 2018 | Appointment of Mr Yuval Sascha Dubois as a director on 25 May 2018 (2 pages) |
13 June 2018 | Termination of appointment of Daniel Munroe as a secretary on 25 May 2018 (1 page) |
12 April 2018 | Resolutions
|
9 April 2018 | Appointment of Mr Daniel Munroe as a director on 23 March 2017 (2 pages) |
9 April 2018 | Appointment of Mr John Becker as a director on 23 March 2017 (2 pages) |
6 April 2018 | Appointment of Mr Daniel Munroe as a secretary on 23 March 2017 (2 pages) |
6 April 2018 | Termination of appointment of David John Savage as a secretary on 23 March 2017 (1 page) |
6 April 2018 | Termination of appointment of David John Savage as a director on 23 March 2017 (1 page) |
17 March 2018 | Satisfaction of charge 3 in full (10 pages) |
8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
27 September 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
27 September 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
18 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
9 October 2016 | Full accounts made up to 2 January 2016 (19 pages) |
9 October 2016 | Full accounts made up to 2 January 2016 (19 pages) |
20 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
21 October 2015 | Registered office address changed from Unit 1 the Summit Centre Skyport Drive Harmondsworth, West Drayton Middlesex UB7 0LJ to Unit 30 Riverside Way Uxbridge Middlesex UB8 2YF on 21 October 2015 (1 page) |
21 October 2015 | Registered office address changed from Unit 1 the Summit Centre Skyport Drive Harmondsworth, West Drayton Middlesex UB7 0LJ to Unit 30 Riverside Way Uxbridge Middlesex UB8 2YF on 21 October 2015 (1 page) |
18 September 2015 | Termination of appointment of William Selby Temple Connell as a director on 18 September 2015 (1 page) |
18 September 2015 | Termination of appointment of William Selby Temple Connell as a director on 18 September 2015 (1 page) |
2 September 2015 | Appointment of Mr. Sean Michael Downey as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Mr. Sean Michael Downey as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Mr. Sean Michael Downey as a director on 1 September 2015 (2 pages) |
7 July 2015 | Full accounts made up to 27 December 2014 (15 pages) |
7 July 2015 | Full accounts made up to 27 December 2014 (15 pages) |
8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
23 September 2014 | Full accounts made up to 28 December 2013 (19 pages) |
23 September 2014 | Full accounts made up to 28 December 2013 (19 pages) |
23 April 2014 | Auditor's resignation (1 page) |
23 April 2014 | Auditor's resignation (1 page) |
10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
7 October 2013 | Full accounts made up to 29 December 2012 (20 pages) |
7 October 2013 | Full accounts made up to 29 December 2012 (20 pages) |
31 July 2013 | Appointment of Mr David John Savage as a director (2 pages) |
31 July 2013 | Termination of appointment of James Van Horn as a director (1 page) |
31 July 2013 | Termination of appointment of James Van Horn as a secretary (1 page) |
31 July 2013 | Appointment of Mr David John Savage as a secretary (1 page) |
31 July 2013 | Appointment of Mr David John Savage as a director (2 pages) |
31 July 2013 | Appointment of Mr David John Savage as a secretary (1 page) |
31 July 2013 | Termination of appointment of Stanley Freimuth as a director (1 page) |
31 July 2013 | Termination of appointment of Stanley Freimuth as a director (1 page) |
31 July 2013 | Termination of appointment of Arnon Dror as a director (1 page) |
31 July 2013 | Termination of appointment of James Van Horn as a secretary (1 page) |
31 July 2013 | Termination of appointment of James Van Horn as a director (1 page) |
31 July 2013 | Appointment of Mr William Connell as a director (2 pages) |
31 July 2013 | Termination of appointment of Arnon Dror as a director (1 page) |
31 July 2013 | Appointment of Mr William Connell as a director (2 pages) |
10 January 2013 | Auditors resignation (1 page) |
10 January 2013 | Auditors resignation (1 page) |
6 January 2013 | Auditors resignation (1 page) |
6 January 2013 | Auditors resignation (1 page) |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
18 May 2012 | Termination of appointment of Jeffrey Jacobson as a director (1 page) |
18 May 2012 | Termination of appointment of Jeffrey Jacobson as a director (1 page) |
18 May 2012 | Appointment of Stanley Freimuth as a director (2 pages) |
18 May 2012 | Appointment of Stanley Freimuth as a director (2 pages) |
18 May 2012 | Termination of appointment of Jeffrey Cook as a director (1 page) |
18 May 2012 | Appointment of Arnon Dror as a director (2 pages) |
18 May 2012 | Termination of appointment of Jeffrey Cook as a director (1 page) |
18 May 2012 | Appointment of Arnon Dror as a director (2 pages) |
12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Full accounts made up to 1 January 2011 (18 pages) |
5 December 2011 | Full accounts made up to 1 January 2011 (18 pages) |
5 December 2011 | Full accounts made up to 1 January 2011 (18 pages) |
10 August 2011 | Statement of capital following an allotment of shares on 31 May 2011
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10 August 2011 | Statement of capital following an allotment of shares on 31 May 2011
|
17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
17 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Director's details changed for Jeffrey Jacobson on 26 December 2009 (2 pages) |
16 December 2010 | Director's details changed for Jeffrey Jacobson on 26 December 2009 (2 pages) |
30 November 2010 | Full accounts made up to 2 January 2010 (18 pages) |
30 November 2010 | Full accounts made up to 2 January 2010 (18 pages) |
30 November 2010 | Full accounts made up to 2 January 2010 (18 pages) |
28 August 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
28 August 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
18 March 2010 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
18 March 2010 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
15 March 2010 | Resolutions
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15 March 2010 | Resolutions
|
9 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
9 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
31 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Jeffrey Jacobson on 6 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Jeffrey Jacobson on 6 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Jeffrey Jacobson on 6 December 2009 (2 pages) |
30 December 2009 | Director's details changed for James R Van Horn on 6 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Jeffrey Alan Cook on 6 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Jeffrey Alan Cook on 6 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Jeffrey Alan Cook on 6 December 2009 (2 pages) |
30 December 2009 | Director's details changed for James R Van Horn on 6 December 2009 (2 pages) |
30 December 2009 | Director's details changed for James R Van Horn on 6 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Jeffrey Jacobson on 10 May 2007 (1 page) |
17 December 2009 | Director's details changed for James R Van Horn on 23 October 2007 (1 page) |
17 December 2009 | Director's details changed for Jeffrey Jacobson on 10 May 2007 (1 page) |
17 December 2009 | Director's details changed for Jeffrey Alan Cook on 28 February 2007 (1 page) |
17 December 2009 | Director's details changed for Jeffrey Alan Cook on 28 February 2007 (1 page) |
17 December 2009 | Director's details changed for James R Van Horn on 23 October 2007 (1 page) |
10 December 2009 | Director's details changed for Jeffrey Jacobson on 1 January 2009 (1 page) |
10 December 2009 | Director's details changed for Jeffrey Jacobson on 1 January 2009 (1 page) |
10 December 2009 | Director's details changed for Jeffrey Alan Cook on 1 January 2009 (1 page) |
10 December 2009 | Director's details changed for Jeffrey Alan Cook on 1 January 2009 (1 page) |
10 December 2009 | Director's details changed for Jeffrey Alan Cook on 1 January 2009 (1 page) |
10 December 2009 | Director's details changed for Jeffrey Jacobson on 1 January 2009 (1 page) |
5 November 2009 | Full accounts made up to 3 January 2009 (18 pages) |
5 November 2009 | Full accounts made up to 3 January 2009 (18 pages) |
5 November 2009 | Full accounts made up to 3 January 2009 (18 pages) |
24 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
24 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 29 December 2007 (17 pages) |
3 November 2008 | Full accounts made up to 29 December 2007 (17 pages) |
3 April 2008 | Full accounts made up to 30 December 2006 (18 pages) |
3 April 2008 | Full accounts made up to 30 December 2006 (18 pages) |
4 March 2008 | Return made up to 06/12/07; full list of members (4 pages) |
4 March 2008 | Return made up to 06/12/07; full list of members (4 pages) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | New secretary appointed (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | New secretary appointed (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | New director appointed (1 page) |
21 February 2008 | New director appointed (1 page) |
21 February 2008 | New secretary appointed (1 page) |
21 February 2008 | New director appointed (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | New secretary appointed (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | New director appointed (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | New director appointed (1 page) |
26 July 2007 | New director appointed (1 page) |
26 July 2007 | New director appointed (1 page) |
26 July 2007 | New director appointed (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Director resigned (1 page) |
12 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
12 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
15 November 2006 | Full accounts made up to 31 December 2005 (19 pages) |
15 November 2006 | Full accounts made up to 31 December 2005 (19 pages) |
28 March 2006 | New director appointed (1 page) |
28 March 2006 | New director appointed (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: unit 3 great west trading estate 983 great west road brentford middlesex TW8 9DN (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: unit 3 great west trading estate 983 great west road brentford middlesex TW8 9DN (1 page) |
29 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
29 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
21 October 2005 | Full accounts made up to 1 January 2005 (20 pages) |
21 October 2005 | Full accounts made up to 1 January 2005 (20 pages) |
21 October 2005 | Full accounts made up to 1 January 2005 (20 pages) |
19 October 2005 | New director appointed (1 page) |
19 October 2005 | Secretary resigned (1 page) |
19 October 2005 | New secretary appointed (1 page) |
19 October 2005 | New director appointed (1 page) |
19 October 2005 | New secretary appointed (1 page) |
19 October 2005 | New director appointed (1 page) |
19 October 2005 | New director appointed (1 page) |
19 October 2005 | Secretary resigned (1 page) |
23 March 2005 | Company name changed A.B.dick uk LIMITED\certificate issued on 23/03/05 (2 pages) |
23 March 2005 | Company name changed A.B.dick uk LIMITED\certificate issued on 23/03/05 (2 pages) |
7 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
15 December 2004 | Auditor's resignation (1 page) |
15 December 2004 | Auditor's resignation (1 page) |
26 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | New director appointed (2 pages) |
11 April 2003 | Director resigned (1 page) |
11 April 2003 | Director resigned (1 page) |
11 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
11 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
26 June 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
26 June 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
7 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
7 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
20 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
20 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
12 March 2001 | Particulars of mortgage/charge (3 pages) |
12 March 2001 | Particulars of mortgage/charge (3 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
30 October 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
30 October 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
7 February 2000 | Return made up to 06/12/99; full list of members (6 pages) |
7 February 2000 | Return made up to 06/12/99; full list of members (6 pages) |
2 February 2000 | Company name changed A.B. dick-itek LIMITED\certificate issued on 03/02/00 (3 pages) |
2 February 2000 | Company name changed A.B. dick-itek LIMITED\certificate issued on 03/02/00 (3 pages) |
25 May 1999 | Full accounts made up to 31 December 1998 (17 pages) |
25 May 1999 | Full accounts made up to 31 December 1998 (17 pages) |
23 April 1999 | New director appointed (2 pages) |
23 April 1999 | Director resigned (1 page) |
23 April 1999 | Director resigned (1 page) |
23 April 1999 | New director appointed (2 pages) |
21 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
21 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | New secretary appointed (2 pages) |
18 December 1998 | Secretary resigned (1 page) |
18 December 1998 | Secretary resigned (1 page) |
13 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
13 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
16 January 1998 | Auditor's resignation (1 page) |
16 January 1998 | Auditor's resignation (1 page) |
9 January 1998 | Accounting reference date shortened from 16/01/98 to 31/12/97 (1 page) |
9 January 1998 | Accounting reference date shortened from 16/01/98 to 31/12/97 (1 page) |
19 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
19 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
11 December 1997 | Secretary resigned (1 page) |
11 December 1997 | New secretary appointed (2 pages) |
11 December 1997 | New secretary appointed (2 pages) |
11 December 1997 | New secretary appointed (2 pages) |
11 December 1997 | Secretary resigned (1 page) |
11 December 1997 | Secretary resigned (1 page) |
11 December 1997 | Secretary resigned (1 page) |
11 December 1997 | New secretary appointed (2 pages) |
11 December 1997 | Secretary resigned (1 page) |
11 December 1997 | Secretary resigned (1 page) |
5 December 1997 | Full accounts made up to 16 January 1997 (16 pages) |
5 December 1997 | Full accounts made up to 16 January 1997 (16 pages) |
5 September 1997 | Accounting reference date shortened from 31/03/97 to 16/01/97 (1 page) |
5 September 1997 | Accounting reference date shortened from 31/03/97 to 16/01/97 (1 page) |
26 February 1997 | New secretary appointed;new director appointed (2 pages) |
26 February 1997 | New secretary appointed;new director appointed (2 pages) |
13 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
13 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
18 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
5 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
5 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
28 July 1996 | Director resigned (1 page) |
28 July 1996 | Director resigned (1 page) |
1 April 1996 | New director appointed (2 pages) |
1 April 1996 | New director appointed (2 pages) |
1 April 1996 | Director resigned (1 page) |
1 April 1996 | Director resigned (1 page) |
1 February 1996 | New director appointed (2 pages) |
1 February 1996 | New director appointed (2 pages) |
11 January 1996 | Registered office changed on 11/01/96 from: unit 3 great west trading estate 983 great west road brentford middlesex TW8 9DN (1 page) |
11 January 1996 | Registered office changed on 11/01/96 from: unit 3 great west trading estate 983 great west road brentford middlesex TW8 9DN (1 page) |
13 December 1995 | Return made up to 06/12/95; no change of members
|
13 December 1995 | Return made up to 06/12/95; no change of members
|
29 November 1995 | Full accounts made up to 31 March 1995 (16 pages) |
29 November 1995 | Full accounts made up to 31 March 1995 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (79 pages) |
15 July 1993 | Resolutions
|
15 July 1993 | Resolutions
|
14 April 1989 | Memorandum and Articles of Association (6 pages) |
14 April 1989 | Memorandum and Articles of Association (6 pages) |
13 April 1989 | Company name changed\certificate issued on 13/04/89 (2 pages) |
13 April 1989 | Company name changed\certificate issued on 13/04/89 (2 pages) |
17 December 1985 | Company name changed\certificate issued on 17/12/85 (2 pages) |
17 December 1985 | Company name changed\certificate issued on 17/12/85 (2 pages) |
9 December 1985 | Memorandum and Articles of Association (14 pages) |
9 December 1985 | Memorandum and Articles of Association (14 pages) |
22 August 1985 | Certificate of incorporation (1 page) |
22 August 1985 | Certificate of incorporation (1 page) |