Mundelein
Illinois
Foreign
Director Name | Kurt Peter Hornburg |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 25 June 1991(1 year after company formation) |
Appointment Duration | 9 years (closed 27 June 2000) |
Role | Company Director |
Correspondence Address | 21w732 Glen Valley Drive Glen Elyn Illinois Foreign |
Secretary Name | Kurt P Hornburg |
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Nationality | American |
Status | Closed |
Appointed | 02 January 1997(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 27 June 2000) |
Role | Company Director |
Correspondence Address | Reisnerstrasse 5 3 8 Vienna Austria A 1030 Foreign |
Director Name | Marinus Baljet |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Netherland |
Status | Closed |
Appointed | 14 May 1997(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 27 June 2000) |
Role | Company Director |
Correspondence Address | Dennenlaan 5 Heyen Netherlands 6598bz |
Director Name | James F Petelle |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | American |
Status | Closed |
Appointed | 14 May 1997(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 27 June 2000) |
Role | Company Director |
Correspondence Address | 2302 Crabtree Lane Northbrook Cook Il 60062 United States |
Secretary Name | James F Petelle |
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Nationality | American |
Status | Closed |
Appointed | 14 May 1997(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 27 June 2000) |
Role | Company Director |
Correspondence Address | 2302 Crabtree Lane Northbrook Cook Il 60062 United States |
Director Name | William Arthur Hamilton |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 June 1991(1 year after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | 1622 Mundelein Road West Chester Illinois Foreign |
Secretary Name | Kurt Peter Hornburg |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 25 June 1991(1 year after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 December 1994) |
Role | Company Director |
Correspondence Address | 21w732 Glen Valley Drive Glen Elyn Illinois Foreign |
Secretary Name | Daniel Charles Clipston |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(4 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 10 January 1997) |
Role | Company Director |
Correspondence Address | 19 Morley Court 72 Westmoreland Road Bromley BR2 0TD |
Registered Address | 8 Baker Street London W1M 1DA |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
27 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
16 January 1998 | Return made up to 25/06/97; full list of members (5 pages) |
16 January 1998 | New secretary appointed;new director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
27 October 1997 | Registered office changed on 27/10/97 from: ilex building mulberry business park fishponds road wokingham berkshire RG41 2GY (1 page) |
21 October 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
21 January 1997 | New secretary appointed (2 pages) |
21 January 1997 | Secretary resigned (1 page) |
16 January 1997 | Director resigned (1 page) |
8 January 1997 | Registered office changed on 08/01/97 from: 16 elysium gate 126/128 new kings road london SW6 4LZ (1 page) |
8 September 1996 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
3 September 1996 | Company name changed the antenna company,internationa l LIMITED\certificate issued on 04/09/96 (2 pages) |
25 July 1996 | Return made up to 25/06/96; no change of members (4 pages) |
13 February 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
21 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |