Bushey
Watford
Hertfordshire
WD23 4NX
Director Name | Theodore Alan Young |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 February 2004(17 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 18 October 2009) |
Role | Corp General Counsel |
Country of Residence | United States |
Correspondence Address | 180 Mine Hill Road PO Box 184 Durham Pennsylvania 18039 United States |
Director Name | Robert John Cresswell |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2008(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 18 October 2009) |
Role | Accountant |
Correspondence Address | 78 Coldharbour Lane Bushey Watford Hertfordshire WD23 4NX |
Director Name | John Harry Woodger |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 June 1995) |
Role | Managing Director |
Correspondence Address | 18 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EN |
Director Name | Mr Joseph Smith |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 20 October 1999) |
Role | Director Salesman |
Correspondence Address | 728 Dodds Lane Gladwyne Pennsylvania 19035 United States |
Director Name | Mr Richard Pinola |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 20 February 2004) |
Role | Director Accountant |
Correspondence Address | 1322 North Tulip Drive West Chester Pennysylvania 19380 United States |
Director Name | Frank Pelifer Louchheim |
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Date of Birth | May 1923 (Born 100 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 20 October 1999) |
Role | Director Corporate Manager |
Correspondence Address | 1333 Gravel Hill Road Southampton Pennsylvania 18966 Pa1b Usa Foreign |
Director Name | Mr Brough Stuart Churchill Gurney Pandall |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 December 1993) |
Role | Salesman |
Correspondence Address | 47 Westbury Road London N12 7PB |
Director Name | Mr William Powell Bowman |
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Date of Birth | October 1903 (Born 120 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 December 1993) |
Role | Food Distributor |
Correspondence Address | The Coach House 21 Shardeloes Amersham Buckinghamshire HP7 0RL |
Director Name | David Charles Blamey |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 December 1993) |
Role | Management Consultant |
Correspondence Address | Dyers Leaze Lacock Chippenham Wiltshire SN15 2JZ |
Secretary Name | Robert Mark Cairns |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 22 November 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 McDonough Close Hook Road Chessington Surrey KT9 1ER |
Secretary Name | Susan Wass |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(7 years, 6 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 19 July 1994) |
Role | Administration Manager |
Correspondence Address | 52 Woodstone Avenue Stoneleigh Epsom Surrey KT17 2JR |
Secretary Name | Ann Malyon |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(8 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 27 July 2000) |
Role | Company Director |
Correspondence Address | 30 Wingate Road London W6 0UR |
Director Name | Suzanne Boisvert Levasseur |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 October 1999(13 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 June 2000) |
Role | Executive Vice President |
Correspondence Address | PO Box 1297 Naples Maine 04055 |
Director Name | Charles James Mallon |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 February 2004) |
Role | Accountant |
Correspondence Address | 1584 Silo Road Yardley 19067 Pennsylvania United States |
Director Name | Mrs Josephine Frances Bond |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2000(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2004) |
Role | Managing Director |
Correspondence Address | 37 Tring Avenue Ealing London W5 3OD |
Director Name | Mr Andrew James McRae |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2003(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 December 2004) |
Role | Group Chief Executive |
Country of Residence | England |
Correspondence Address | 20 Manor Court Road London W7 3EL |
Director Name | Mr Stuart Richard Walkley |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(18 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old School Bowl Hill Kingscourt Stroud Gloucestershire GL5 5DS Wales |
Director Name | Mr Maurice Martin Duffy |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2008(21 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 30 June 2008) |
Role | Group Evd Emea |
Country of Residence | United Kingdom |
Correspondence Address | Warkworth House 1 Warkworth Terrace Tynemouth Newcastle Upon Tyne NE30 4ES |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
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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 | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
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18 July 2009 | Liquidators statement of receipts and payments to 6 July 2009 (5 pages) |
24 October 2008 | Registered office changed on 24/10/2008 from mezzanine floor 75 king william street london EC4N 7BE (1 page) |
21 October 2008 | Resolutions
|
21 October 2008 | Appointment of a voluntary liquidator (1 page) |
21 October 2008 | Resolutions
|
21 October 2008 | Declaration of solvency (4 pages) |
29 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
6 August 2008 | Appointment terminated director maurice duffy (1 page) |
21 July 2008 | Director appointed robert john cresswell (2 pages) |
15 April 2008 | Director's change of particulars / theodore young / 28/02/2008 (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from rex house 10 regent street london SW1Y 4PE (1 page) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | Director resigned (1 page) |
14 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
25 January 2007 | Return made up to 26/10/06; full list of members (2 pages) |
7 January 2007 | Full accounts made up to 31 December 2005 (15 pages) |
5 January 2006 | Return made up to 26/10/05; full list of members (3 pages) |
11 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
26 January 2005 | Full accounts made up to 31 December 2003 (17 pages) |
24 December 2004 | New director appointed (3 pages) |
24 December 2004 | Director resigned (1 page) |
21 December 2004 | Ad 14/12/04--------- £ si 1@1=1 £ ic 36819559/36819560 (2 pages) |
18 November 2004 | Return made up to 26/10/04; full list of members (5 pages) |
10 November 2004 | Ad 05/12/03--------- £ si 1@1 (2 pages) |
10 November 2004 | Statement of affairs (1 page) |
26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
21 October 2004 | Resolutions
|
18 May 2004 | Ad 07/04/04--------- £ si 1@1=1 £ ic 36819555/36819556 (2 pages) |
18 May 2004 | Statement of affairs (5 pages) |
18 May 2004 | Ad 07/04/04--------- £ si 1@1=1 £ ic 36819558/36819559 (2 pages) |
18 May 2004 | Ad 07/04/04--------- £ si 1@1=1 £ ic 36819556/36819557 (2 pages) |
18 May 2004 | Ad 07/04/04--------- £ si 1@1=1 £ ic 36819557/36819558 (2 pages) |
14 April 2004 | Director resigned (1 page) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Director resigned (1 page) |
12 February 2004 | Statement of affairs (4 pages) |
12 February 2004 | Ad 05/12/03--------- £ si 1@1 (2 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (18 pages) |
16 January 2004 | Ad 07/01/04--------- £ si 1794555@1=1794555 £ ic 35025000/36819555 (4 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
16 December 2003 | Resolutions
|
15 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
18 February 2003 | Location of register of members (1 page) |
18 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
18 February 2003 | Location of debenture register (1 page) |
18 February 2003 | New director appointed (3 pages) |
11 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
22 July 2002 | Director's particulars changed (1 page) |
6 July 2002 | Ad 14/06/02--------- £ si 24900@1=24900 £ ic 35000100/35025000 (2 pages) |
6 July 2002 | Particulars of contract relating to shares (4 pages) |
4 July 2002 | Resolutions
|
4 July 2002 | Nc inc already adjusted 22/03/02 (2 pages) |
4 July 2002 | Resolutions
|
4 July 2002 | Ad 22/03/02--------- £ si 35000000@1=35000000 £ ic 100/35000100 (2 pages) |
13 June 2002 | Resolutions
|
11 March 2002 | Registered office changed on 11/03/02 from: savannah house 11-12 charles ii street london SW1Y 4QU (1 page) |
31 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
23 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
21 March 2001 | Return made up to 31/12/00; full list of members
|
31 January 2001 | Full accounts made up to 31 December 1999 (21 pages) |
20 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | Secretary resigned (1 page) |
24 July 2000 | Particulars of mortgage/charge (5 pages) |
7 July 2000 | Director resigned (1 page) |
12 January 2000 | Return made up to 31/12/99; full list of members
|
11 November 1999 | Director resigned (1 page) |
11 November 1999 | Director resigned (1 page) |
26 October 1999 | New secretary appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
7 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
3 February 1999 | Full accounts made up to 31 December 1997 (14 pages) |
21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
29 January 1998 | Return made up to 31/12/97; full list of members
|
28 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 June 1997 | Registered office changed on 03/06/97 from: 1-3 strand london WC2N 5EJ (1 page) |
8 January 1997 | Return made up to 31/12/96; no change of members
|
5 November 1996 | Full accounts made up to 31 December 1995 (16 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
21 December 1995 | Full accounts made up to 31 December 1994 (15 pages) |
20 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
15 August 1995 | Director resigned (2 pages) |
22 May 1995 | Full accounts made up to 31 December 1993 (15 pages) |
10 December 1993 | Full accounts made up to 31 December 1992 (15 pages) |
28 May 1992 | Full accounts made up to 31 December 1991 (14 pages) |
14 October 1991 | Full accounts made up to 31 December 1990 (12 pages) |
23 April 1991 | Full accounts made up to 31 December 1989 (10 pages) |
23 April 1990 | Full accounts made up to 31 December 1988 (10 pages) |
12 April 1990 | Allotment of shares (2 pages) |
19 August 1988 | Accounts made up to 31 December 1987 (9 pages) |
19 April 1988 | Return made up to 25/09/87; full list of members (5 pages) |
14 October 1986 | Memorandum and Articles of Association (16 pages) |
7 May 1986 | Incorporation (19 pages) |