Allendale
New Jersey 07401
United States
Director Name | Arthur George Saks |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 June 1992(3 years, 1 month after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Attorney |
Correspondence Address | Cedarhurst 477 Barnard Avenue New York Ny 11516 United States |
Director Name | Michael Rae Schaefer |
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Date of Birth | November 1949 (Born 73 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 June 1992(3 years, 1 month after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Businessman |
Correspondence Address | 15w 72nd Street Apartment 37g New York New York 10023 United States |
Director Name | Philip Matthew Waterman Jr |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 June 1992(3 years, 1 month after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Businessman |
Correspondence Address | 1100 Park Avenue New York Ny 10128 Foreign |
Secretary Name | Anita Mather |
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Nationality | British |
Status | Current |
Appointed | 12 June 1992(3 years, 1 month after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Correspondence Address | 16 Beddington Park Cottages Church Road Beddington Park Wallington Surrey SM6 7NN |
Director Name | William Harley Tozier |
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Date of Birth | November 1936 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 June 1992(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 October 1994) |
Role | General Securities Business |
Correspondence Address | 18 Shawfield Street London SW3 4BD |
Registered Address | Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 1994 (28 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 April 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
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28 October 1996 | Declaration of solvency (3 pages) |
25 October 1996 | Appointment of a voluntary liquidator (1 page) |
25 October 1996 | Resolutions
|
25 October 1996 | Registered office changed on 25/10/96 from: 10 piccadilly london wiv 0LH (1 page) |
17 May 1996 | Return made up to 04/04/96; full list of members
|
19 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
6 June 1995 | Return made up to 04/04/95; full list of members (14 pages) |