The Woodlands
Texas
77381
United States
Director Name | Daniel Thomas Salcido |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 September 2002(15 years, 9 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Executive |
Correspondence Address | 5758 Chestnut Ridge Drive Cincinnati 45230 Ohio United States |
Secretary Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Current |
Appointed | 16 March 1999(12 years, 2 months after company formation) |
Appointment Duration | 25 years, 1 month |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Mr David Alan Dillingham |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 December 1992(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 November 1996) |
Role | Company Director |
Correspondence Address | 13 Woodstone Houston Texas 77024 Foreign |
Director Name | William Jeter |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 December 1992(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 November 1994) |
Role | President |
Correspondence Address | 1187 Britmoore Road Houston Texas 77043 United States |
Director Name | Mr Peter Gilbert Hale |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 March 1999) |
Role | Company Director |
Correspondence Address | Forest Thatch 37 Dunnington Alcester Warwickshire B49 5NT |
Director Name | Mr David Goldstein |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(5 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 27 May 1993) |
Role | Company Director |
Correspondence Address | 1187 Brittmoore Road Houston Texas 77043 United States |
Director Name | Mr Andrew Christopher Boyle |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 February 1996) |
Role | Company Director |
Correspondence Address | 16 Eden Road Oadby Leicester Leicestershire LE2 4JP |
Director Name | Leonard Neil Manley |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 May 1993(6 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 18 October 1993) |
Role | Pres Of Len Manley Assoc Inc |
Correspondence Address | 3776 Jamaica Court Lexington Kentucky 40509 |
Director Name | Leonard Neil Manley |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1994(7 years after company formation) |
Appointment Duration | 8 months (resigned 31 August 1994) |
Role | President Of Len Manley Assoc |
Correspondence Address | Old Bridge House St Peter Street Marlow Buckinghamshire SL7 1NQ |
Director Name | John Barr |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 20 November 1996(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1998) |
Role | President And Chief Operating |
Correspondence Address | 5226 Brookview Drive Dallas Texas 75220 |
Secretary Name | Jonathan Matthew Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 March 1999) |
Role | Company Director |
Correspondence Address | 8 The Links Welwyn Garden City Hertfordshire AL8 7DS |
Director Name | John Russell Kegg |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1999(12 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 09 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stillwell Barn Brigend Farm Bridge Street Saffron Walden Essex CB10 1BU |
Director Name | Bradley Ford Stuebing |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 1999(12 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 03 September 1999) |
Role | Lubricant Sales |
Correspondence Address | 601 Voss Road Houston 77024 Texas United States |
Director Name | George Monroe Vickrey |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 1999(12 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 09 April 1999) |
Role | Division Controller |
Correspondence Address | 23210 Winding Knoll Katy 77494 Texas Usa Foreign |
Director Name | Jack Ray Brammell |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 August 2001(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2002) |
Role | Executive |
Correspondence Address | 2201 Wroxton Road Houston Texas 77005 77005 |
Director Name | Carlos Alcantara |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 August 2001(14 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 November 2001) |
Role | Company Director |
Correspondence Address | 700 Milam Street 33rd Floor Houston Texas 77053 United States |
Director Name | Edward James McLoughlin |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2001(14 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 30 April 2002) |
Role | Executive |
Correspondence Address | 34 Varney Road Hemel Hempstead Hertfordshire HP1 2LG |
Secretary Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1992(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 November 1997) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
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 |
Year | 2014 |
---|---|
Gross Profit | -£40,921 |
Net Worth | -£1,797,044 |
Cash | £9,398 |
Current Liabilities | £1,464,280 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
15 September 2004 | Dissolved (1 page) |
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15 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 June 2004 | Liquidators statement of receipts and payments (5 pages) |
17 May 2004 | Liquidators statement of receipts and payments (5 pages) |
3 November 2003 | Liquidators statement of receipts and payments (5 pages) |
24 December 2002 | Return made up to 10/12/02; full list of members (5 pages) |
19 December 2002 | Declaration of solvency (3 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: ducketts wharf south street bishops stortford hertfordshire CM23 3AR (1 page) |
4 December 2002 | Appointment of a voluntary liquidator (1 page) |
4 December 2002 | Resolutions
|
28 October 2002 | Director resigned (1 page) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
24 June 2002 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
10 May 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
8 January 2002 | Return made up to 10/12/01; full list of members
|
3 September 2001 | Director resigned (1 page) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
9 March 2001 | Return made up to 10/12/00; full list of members (6 pages) |
25 October 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
13 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
7 January 2000 | Director resigned (1 page) |
24 November 1999 | Full group accounts made up to 31 December 1998 (23 pages) |
4 June 1999 | Director resigned (1 page) |
12 May 1999 | Secretary resigned (1 page) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | New secretary appointed (1 page) |
12 May 1999 | Director resigned (1 page) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | Director resigned (1 page) |
25 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
29 October 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
23 January 1998 | Return made up to 10/12/97; no change of members (5 pages) |
6 January 1998 | Company name changed petrolon U.K. LIMITED\certificate issued on 06/01/98 (2 pages) |
8 December 1997 | Registered office changed on 08/12/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
8 December 1997 | New secretary appointed (2 pages) |
8 December 1997 | Secretary resigned (1 page) |
20 October 1997 | Full group accounts made up to 31 December 1996 (21 pages) |
10 March 1997 | Return made up to 10/12/96; no change of members (4 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | Director resigned (1 page) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | Director resigned (1 page) |
29 October 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
18 April 1996 | Particulars of mortgage/charge (4 pages) |
20 March 1996 | Director resigned (1 page) |
22 December 1995 | Return made up to 10/12/95; full list of members (14 pages) |
30 October 1995 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
18 September 1995 | Full group accounts made up to 30 November 1994 (20 pages) |