Orono
Minneapolis 55356
Foreign
Director Name | Mr Zbigniew Janusz Zytynski |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caveridge Farm Caveridge Lane, South Chailey Lewes East Sussex BN8 4BA |
Secretary Name | Patricia Ann Shadforth |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Oak Lodge Brighton Road Lower Beeding West Sussex RH13 6PS |
Director Name | John Wesley Casey |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 September 1991(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 January 1996) |
Role | Chief Operating Officer |
Correspondence Address | 12042 Theta Road Santa Ana California Foreign |
Director Name | Jack Way Hosier |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 September 1991(1 month, 3 weeks after company formation) |
Appointment Duration | 13 years, 3 months (resigned 13 December 2004) |
Role | Financial Vice President |
Correspondence Address | 11550 Cozumel Cyprus California Foreign |
Director Name | Mr Robin Lewis Marsh |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(5 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 April 2000) |
Role | Chartered Accountant |
Correspondence Address | Chussex Nursery Road Walton On The Hill Tadworth KT20 7TU |
Director Name | James Russell Phillips |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1995(3 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 September 2004) |
Role | President/Ceo |
Correspondence Address | 1362 Via Verde San Dimas California 91773 |
Director Name | Michael Saveliev |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 July 1998(7 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 December 2002) |
Role | Vice President |
Correspondence Address | 1626 Tisbury Circle Huntingdon Beach Ca 92649 California Usa Foreign |
Director Name | Patricia Ann Shadforth |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(11 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2005) |
Role | Secretary |
Correspondence Address | Oak Lodge Brighton Road Lower Beeding West Sussex RH13 6PS |
Director Name | Norman Alexander |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 December 2002(11 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 13 December 2004) |
Role | Executive |
Correspondence Address | 1502 North Towner Santa Ana California 92706 United States |
Director Name | Michael Gray |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 August 2005) |
Role | Executive |
Correspondence Address | 48 Stanley Road Brighton East Sussex BN1 4NH |
Director Name | Steven Chlupsa |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2004(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 2006) |
Role | Accountant |
Correspondence Address | Via Torno 23/A Como 22100 Italy |
Director Name | Aubrey Westinghouse |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 December 2004(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 11 June 2009) |
Role | Businessman |
Correspondence Address | Via Antonio Gramsci 62 Volterra 56048 Italy |
Director Name | Massimo Grassi |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 December 2004(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 May 2006) |
Role | President |
Correspondence Address | Avenue De La Floride 144 Uccle Belgium |
Director Name | Richard James Cathcart |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2004(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 October 2006) |
Role | Businessman |
Correspondence Address | 1695 Fox Street Wayzata Minnesota 55391 Usa |
Director Name | Louis Lynde Ainsworth |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2004(13 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 July 2010) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 3916 Kipling Avenue S St Louis Park Minnesota 55416 Foreign |
Secretary Name | Mr Peter Allen |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowbank Hayes Lane Slinfold West Sussex RH13 0SA |
Director Name | Giancarlo Buttari |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 February 2006(14 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 04 October 2006) |
Role | Accountant |
Correspondence Address | Via Vaccoli 463 Lucca Italy |
Director Name | Mr Peter Allen |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2006(15 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 01 June 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Willowbank Hayes Lane Slinfold West Sussex RH13 0SA |
Director Name | Gary Stephen Witt |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2006(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 June 2009) |
Role | Co Director |
Correspondence Address | 15 C.-F. Ramuz 1009 Pully Foreign |
Secretary Name | Aubrey Westinghouse |
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Nationality | Canadian |
Status | Resigned |
Appointed | 01 June 2007(15 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 11 June 2009) |
Role | Executive |
Correspondence Address | Via Antonio Gramsci 62 Volterra 56048 Italy |
Secretary Name | Louis Lynde Ainsworth |
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Nationality | American |
Status | Resigned |
Appointed | 11 June 2009(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 July 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3916 Kipling Avenue S St Louis Park Minnesota 55416 Foreign |
Registered Address | 7 Pilgrim Street London EC4V 6LB |
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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 | Over 10 other UK companies use this postal address |
1 at 1 | Sta Rite Industries Llc 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 November 2010 | Termination of appointment of Louis Ainsworth as a director (2 pages) |
10 November 2010 | Termination of appointment of Louis Ainsworth as a secretary (2 pages) |
10 November 2010 | Termination of appointment of Louis Ainsworth as a director (2 pages) |
10 November 2010 | Termination of appointment of Louis Ainsworth as a secretary (2 pages) |
9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (5 pages) |
18 August 2009 | Full accounts made up to 31 December 2008 (19 pages) |
18 August 2009 | Full accounts made up to 31 December 2008 (19 pages) |
25 June 2009 | Appointment Terminate, Director And Secretary Aubrey Westinghouse Logged Form (1 page) |
25 June 2009 | Appointment terminate, director and secretary aubrey westinghouse logged form (1 page) |
22 June 2009 | Appointment terminated director and secretary aubrey westinghouse (9 pages) |
22 June 2009 | Appointment Terminated Director and Secretary aubrey westinghouse (9 pages) |
22 June 2009 | Secretary appointed louis lynde ainsworth (2 pages) |
22 June 2009 | Appointment terminated director gary witt (1 page) |
22 June 2009 | Appointment Terminated Director gary witt (1 page) |
22 June 2009 | Secretary appointed louis lynde ainsworth (2 pages) |
18 June 2009 | Solvency statement dated 15/06/09 (1 page) |
18 June 2009 | Statement by directors (4 pages) |
18 June 2009 | Solvency Statement dated 15/06/09 (1 page) |
18 June 2009 | Resolutions
|
18 June 2009 | Min Detail Amend Capital eff 18/06/09 (1 page) |
18 June 2009 | Statement by Directors (4 pages) |
18 June 2009 | Resolutions
|
18 June 2009 | Min detail amend capital eff 18/06/09 (1 page) |
23 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
23 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
17 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
17 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
17 July 2008 | Director's Change of Particulars / gary witt / 01/06/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 15; Street was: 2368 151ST lane nw, now: C.-F. Ramuz; Post Town was: andover, now: 1009 pully; Region was: 55304 minneapolis, now: ; Country was: usa, now: switzerland (1 page) |
17 July 2008 | Director's change of particulars / gary witt / 01/06/2008 (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: unit 5 sterling park gatwick road crawley west sussex RH10 9QT (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: unit 5 sterling park gatwick road crawley west sussex RH10 9QT (1 page) |
5 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
5 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
31 July 2007 | Return made up to 15/07/07; no change of members (8 pages) |
31 July 2007 | Return made up to 15/07/07; no change of members (8 pages) |
18 June 2007 | New secretary appointed (2 pages) |
18 June 2007 | Secretary resigned;director resigned (1 page) |
18 June 2007 | Secretary resigned;director resigned (1 page) |
18 June 2007 | New secretary appointed (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
18 August 2006 | Return made up to 15/07/06; full list of members (8 pages) |
18 August 2006 | Return made up to 15/07/06; full list of members
|
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | New director appointed (2 pages) |
31 March 2006 | New director appointed (2 pages) |
12 January 2006 | New secretary appointed (1 page) |
12 January 2006 | Secretary resigned;director resigned (1 page) |
12 January 2006 | Secretary resigned;director resigned (1 page) |
12 January 2006 | New secretary appointed (1 page) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
18 August 2005 | Return made up to 15/07/05; full list of members (8 pages) |
18 August 2005 | Return made up to 15/07/05; full list of members (8 pages) |
17 March 2005 | Full accounts made up to 31 December 2004 (16 pages) |
17 March 2005 | Full accounts made up to 31 December 2004 (16 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
16 August 2004 | Registered office changed on 16/08/04 from: unit 5 sterling park crawley west sussex RH10 2QT (1 page) |
16 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
16 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
16 August 2004 | Registered office changed on 16/08/04 from: unit 5 sterling park crawley west sussex RH10 2QT (1 page) |
10 March 2004 | Full accounts made up to 31 December 2003 (16 pages) |
10 March 2004 | Full accounts made up to 31 December 2003 (16 pages) |
7 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
7 August 2003 | Secretary's particulars changed (1 page) |
7 August 2003 | Secretary's particulars changed (1 page) |
7 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
24 February 2003 | Full accounts made up to 31 December 2002 (20 pages) |
24 February 2003 | Full accounts made up to 31 December 2002 (20 pages) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
16 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
25 March 2002 | Full accounts made up to 31 December 2001 (19 pages) |
25 March 2002 | Full accounts made up to 31 December 2001 (19 pages) |
14 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
14 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
19 February 2001 | Full accounts made up to 31 December 2000 (19 pages) |
19 February 2001 | Full accounts made up to 31 December 2000 (19 pages) |
16 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
16 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | Director resigned (1 page) |
21 March 2000 | Full accounts made up to 31 December 1999 (19 pages) |
21 March 2000 | Full accounts made up to 31 December 1999 (19 pages) |
13 August 1999 | Return made up to 15/07/99; full list of members (7 pages) |
13 August 1999 | Return made up to 15/07/99; full list of members (7 pages) |
29 March 1999 | Full accounts made up to 31 December 1998 (20 pages) |
29 March 1999 | Full accounts made up to 31 December 1998 (20 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
13 July 1998 | Return made up to 15/07/98; full list of members (7 pages) |
13 July 1998 | Return made up to 15/07/98; full list of members (7 pages) |
11 March 1998 | Full accounts made up to 31 December 1997 (20 pages) |
11 March 1998 | Full accounts made up to 31 December 1997 (20 pages) |
5 February 1998 | Director resigned (1 page) |
5 February 1998 | Director resigned (1 page) |
11 August 1997 | Return made up to 15/07/97; full list of members (7 pages) |
11 August 1997 | Return made up to 15/07/97; full list of members (7 pages) |
7 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
7 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
23 July 1996 | Return made up to 15/07/96; full list of members (7 pages) |
23 July 1996 | Director's particulars changed (1 page) |
23 July 1996 | Director's particulars changed (1 page) |
23 July 1996 | Return made up to 15/07/96; full list of members (7 pages) |
24 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
24 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Registered office changed on 26/04/96 from: the old forge 36 west street reigate surrey, RH2 9BX (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Registered office changed on 26/04/96 from: the old forge 36 west street reigate surrey, RH2 9BX (1 page) |
2 February 1996 | Particulars of mortgage/charge (3 pages) |
2 February 1996 | Particulars of mortgage/charge (3 pages) |
6 April 1995 | Full accounts made up to 31 December 1994 (16 pages) |
6 April 1995 | Full accounts made up to 31 December 1994 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
21 December 1991 | Particulars of mortgage/charge (3 pages) |
21 December 1991 | Particulars of mortgage/charge (3 pages) |
14 December 1991 | Particulars of mortgage/charge (3 pages) |
14 December 1991 | Particulars of mortgage/charge (3 pages) |
15 July 1991 | Incorporation (16 pages) |
15 July 1991 | Incorporation (16 pages) |