Katy
Texas
77494
United States
Director Name | Martin Patrick Meredith |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 October 2003(12 years after company formation) |
Appointment Duration | 7 years, 11 months (closed 30 August 2011) |
Role | Controller |
Country of Residence | United States |
Correspondence Address | 3014 Willow Trace Katy Texas 77450 United States |
Director Name | Daniel Major Houser |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 October 2008(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (closed 30 August 2011) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 2932 Nottingham Street Houston Texas 77005 United States |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Closed |
Appointed | 31 January 2001(9 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 30 August 2011) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Ivan Nikolayovich Chernov |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | USSR |
Status | Resigned |
Appointed | 04 October 1992(1 year after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 May 2000) |
Role | Business Executive |
Correspondence Address | 125581 Vl Flotskaya 13 Block 3 Apartment 443 Moscow Foreign |
Director Name | Faig Sultanov |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | USSR |
Status | Resigned |
Appointed | 04 October 1992(1 year after company formation) |
Appointment Duration | 1 year (resigned 01 November 1993) |
Role | Business Executive |
Correspondence Address | 815 Proezd 2 Apartment 6 Baku Foreign Azerbaijan |
Director Name | Boris Nikitin |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | USSR |
Status | Resigned |
Appointed | 04 October 1992(1 year after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 May 2000) |
Role | Business Executive |
Correspondence Address | 117334 Leninsky Prospect 39/1 Apartment 337 Moscow Foreign |
Director Name | Francisco San Miguel |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 October 1992(1 year after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 February 1996) |
Role | Business Executive |
Correspondence Address | McDermott Hudson 140 Wembley Park Drive Wembley Middlesex HA9 8JD |
Director Name | William Lawrence Higgins Iii |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 October 1992(1 year after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 January 1995) |
Role | Business Executive |
Correspondence Address | 512 Blake Court Thibodeaux Louisiana 70301 Foreign |
Director Name | Marion Edward Eagles |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1992(1 year after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 01 March 1993) |
Role | Business Executive |
Correspondence Address | 535 Bolton Place Houston Texas 77024 4600 Usa Foreign |
Secretary Name | Mr Russell Joseph Robicheaux |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 1992(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 February 1994) |
Role | Company Director |
Correspondence Address | 140 Wembley Park Drive Wembley Middlesex HA9 8JD |
Secretary Name | Natik Aliev |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 1992(1 year after company formation) |
Appointment Duration | 1 year (resigned 13 October 1993) |
Role | Company Director |
Correspondence Address | 370)001 Buinakskaja 16 Apartment 32 Baku Azerbaijan |
Director Name | James Michael Pearson |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1993(2 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 February 1996) |
Role | Business Executive |
Correspondence Address | 926 Winona Drive Mandeville Louisiana La 70448 Usa Foreign |
Secretary Name | Barbara Matthews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1994(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 February 1996) |
Role | Company Director |
Correspondence Address | Midway Main Street Wombleton Yorkshire YO6 5RW |
Secretary Name | John Edward Manion Iii |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1994(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 February 1996) |
Role | Company Director |
Correspondence Address | 101 Alberu Drive Slidell Louisiana 70460 |
Secretary Name | John Sangchu Tsai |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(3 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | 6477 Louis Xiv Street New Orleans Louisiana 70124 |
Director Name | James Etheridge Franklin |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1996(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 May 2000) |
Role | Executive |
Correspondence Address | Building 67 Pr Nefyanikov Apartment 23 Offices 26a Baku Azerbaijan |
Director Name | Richard Harvey Ward |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1996(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 May 2000) |
Role | Company Director |
Correspondence Address | 21403 Kelliwood Greens Drive Katy Texas 77450 United States |
Secretary Name | Paul Anthony O'Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 April 1998) |
Role | Company Director |
Correspondence Address | 20 Parkfield Road South Didsbury Manchester M20 6DH |
Director Name | Matthew Scott |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(6 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 02 October 2003) |
Role | Accountant |
Correspondence Address | Apt 705b Dubai World Trade Centre Apb PO Box 9229 Dubai UAB |
Director Name | Kenneth Daniel Joseph McAuliffe |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2000(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 October 2003) |
Role | General Manager |
Correspondence Address | Salyanskoye Shosse, Ic "Sps" 3rd Fl. Baku 370083 Foreign |
Director Name | Kurt Stewart Nelson |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2000(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 January 2005) |
Role | Vice President |
Correspondence Address | Apt 124 Al Musalla Towers Dubai U.A.E |
Director Name | Hafez Aghili Kermani |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 2003(12 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 October 2008) |
Role | Company Director |
Correspondence Address | 1824 Albans Road Houston Texas 77005 United States |
Registered Address | Maclay Murray & Spens Llp One London Wall London EC2Y 5AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2011 | Application to strike the company off the register (3 pages) |
5 May 2011 | Application to strike the company off the register (3 pages) |
25 January 2011 | Director's details changed for Daniel Major Houser on 1 January 2011 (3 pages) |
25 January 2011 | Director's details changed for Martin Patrick Meredith on 19 January 2011 (3 pages) |
25 January 2011 | Director's details changed for Daniel Major Houser on 1 January 2011 (3 pages) |
25 January 2011 | Director's details changed for Daniel Major Houser on 1 January 2011 (3 pages) |
25 January 2011 | Director's details changed for Martin Patrick Meredith on 19 January 2011 (3 pages) |
24 January 2011 | Annual return made up to 4 October 2010 Statement of capital on 2011-01-24
|
24 January 2011 | Annual return made up to 4 October 2010 Statement of capital on 2011-01-24
|
24 January 2011 | Annual return made up to 4 October 2010 Statement of capital on 2011-01-24
|
2 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
13 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Daniel Major Houser on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Martin Patrick Meredith on 1 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Daniel Major Houser on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Martin Patrick Meredith on 1 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Martin Patrick Meredith on 1 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Daniel Major Houser on 1 November 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 November 2009 (1 page) |
12 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 November 2009 (1 page) |
12 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 November 2009 (1 page) |
1 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
29 January 2009 | Appointment terminated director hafez aghili kermani (1 page) |
29 January 2009 | Appointment Terminated Director hafez aghili kermani (1 page) |
30 December 2008 | Director appointed daniel major houser (2 pages) |
30 December 2008 | Director appointed daniel major houser (2 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
13 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
13 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
7 March 2008 | Registered office changed on 07/03/2008 from apton house 5-6 empire way wembley middlesex HA9 0XA (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from apton house 5-6 empire way wembley middlesex HA9 0XA (1 page) |
28 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
28 November 2007 | Full accounts made up to 31 December 2005 (10 pages) |
28 November 2007 | Full accounts made up to 31 December 2005 (10 pages) |
28 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
9 November 2007 | Return made up to 04/10/07; no change of members
|
9 November 2007 | Return made up to 04/10/07; no change of members (7 pages) |
30 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
30 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
30 May 2006 | Director resigned (1 page) |
30 May 2006 | Director resigned (1 page) |
29 December 2005 | Return made up to 04/10/05; full list of members (8 pages) |
29 December 2005 | Return made up to 04/10/05; full list of members (8 pages) |
12 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
12 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
19 October 2004 | Return made up to 04/10/04; no change of members (8 pages) |
19 October 2004 | Return made up to 04/10/04; no change of members
|
23 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 February 2004 | Secretary's particulars changed (1 page) |
18 February 2004 | Secretary's particulars changed (1 page) |
13 November 2003 | Return made up to 04/10/03; full list of members (8 pages) |
13 November 2003 | Return made up to 04/10/03; full list of members
|
13 November 2003 | New director appointed (1 page) |
13 November 2003 | New director appointed (1 page) |
13 November 2003 | New director appointed (1 page) |
13 November 2003 | New director appointed (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
13 August 2003 | Auditor's resignation (1 page) |
13 August 2003 | Auditor's resignation (1 page) |
11 November 2002 | Return made up to 04/10/02; full list of members (8 pages) |
11 November 2002 | Return made up to 04/10/02; full list of members (8 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
20 December 2001 | Return made up to 04/10/01; full list of members (7 pages) |
20 December 2001 | Return made up to 04/10/01; full list of members
|
1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
4 June 2001 | New secretary appointed (2 pages) |
4 June 2001 | New secretary appointed (2 pages) |
4 June 2001 | New secretary appointed (2 pages) |
4 June 2001 | New secretary appointed (2 pages) |
14 May 2001 | Secretary resigned (1 page) |
14 May 2001 | Secretary resigned (1 page) |
10 May 2001 | Return made up to 04/10/00; full list of members (8 pages) |
10 May 2001 | Return made up to 04/10/00; full list of members (8 pages) |
15 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
15 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
10 November 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 November 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Secretary resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
3 October 2000 | Secretary resigned (1 page) |
3 October 2000 | Director resigned (1 page) |
11 July 2000 | Return made up to 04/10/99; no change of members
|
11 July 2000 | Return made up to 04/10/99; no change of members (8 pages) |
4 July 2000 | Full accounts made up to 31 March 1999 (9 pages) |
4 July 2000 | Full accounts made up to 31 March 1999 (9 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
2 February 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
2 February 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
31 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
31 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
21 October 1997 | Registered office changed on 21/10/97 from: albemarle house 1 albermarle street london W1X 3HF (1 page) |
21 October 1997 | Registered office changed on 21/10/97 from: albemarle house 1 albermarle street london W1X 3HF (1 page) |
14 October 1997 | Return made up to 04/10/97; no change of members (6 pages) |
14 October 1997 | Return made up to 04/10/97; no change of members (6 pages) |
6 May 1997 | Full accounts made up to 31 March 1996 (9 pages) |
6 May 1997 | Full accounts made up to 31 March 1996 (9 pages) |
23 October 1996 | Return made up to 04/10/96; full list of members (8 pages) |
23 October 1996 | Return made up to 04/10/96; full list of members (8 pages) |
10 July 1996 | New director appointed (2 pages) |
10 July 1996 | New director appointed (2 pages) |
9 July 1996 | New director appointed (2 pages) |
9 July 1996 | New director appointed (2 pages) |
8 May 1996 | Registered office changed on 08/05/96 from: mcdermott house 140 wembley park drive wembley middlesex HA9 8JD (1 page) |
8 May 1996 | Registered office changed on 08/05/96 from: mcdermott house 140 wembley park drive wembley middlesex HA9 8JD (1 page) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | Director resigned (1 page) |
28 March 1996 | Secretary resigned (1 page) |
28 March 1996 | Secretary resigned (1 page) |
28 March 1996 | Secretary resigned (1 page) |
28 March 1996 | Secretary resigned (1 page) |
28 March 1996 | New secretary appointed (1 page) |
28 March 1996 | New secretary appointed (1 page) |
7 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
7 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
22 March 1995 | New secretary appointed (2 pages) |
22 March 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
14 April 1992 | New secretary appointed (2 pages) |
14 April 1992 | New secretary appointed (2 pages) |
19 March 1992 | New director appointed (2 pages) |
19 March 1992 | New director appointed (2 pages) |
31 January 1992 | Company name changed\certificate issued on 31/01/92 (2 pages) |
31 January 1992 | Company name changed\certificate issued on 31/01/92 (2 pages) |
18 December 1991 | New director appointed (2 pages) |
18 December 1991 | New director appointed (2 pages) |
19 November 1991 | Ad 04/11/91--------- us$ si 499@20=9980 us$ ic 10020/20000 (2 pages) |
19 November 1991 | Ad 04/11/91--------- us$ si 499@20=9980 us$ ic 10020/20000 (2 pages) |
11 November 1991 | New secretary appointed (14 pages) |
11 November 1991 | New secretary appointed (14 pages) |
4 October 1991 | Incorporation (34 pages) |
4 October 1991 | Incorporation (34 pages) |