Monchengladbach
4050
Director Name | Kenneth Erwin Compton |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 January 1996(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 24 November 1998) |
Role | President Auto And Elastic Fab |
Correspondence Address | 225 Keswick Farm Road Spartanburg South Carolina Sc 29304 United States |
Director Name | Herr Peter Grage |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | German |
Status | Closed |
Appointed | 03 January 1996(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 24 November 1998) |
Role | Auditor Tax Consultant |
Correspondence Address | Kurt-Schumacher Str Korschenbroich Y1352 Nrw Germany |
Director Name | Dr Thomas J Malone |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 January 1996(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 24 November 1998) |
Role | President And Coo |
Correspondence Address | 1 Twin Oakes Court Spartanburg South Carolina Sc 29301 United States |
Director Name | Mr Roger Milliken |
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Date of Birth | October 1915 (Born 108 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 January 1996(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 24 November 1998) |
Role | Chairman And Ceo |
Country of Residence | United States |
Correspondence Address | 627 Otis Boulevard Spartanburg South Carolina Sc 29302 United States |
Secretary Name | Stephen John McCann |
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Nationality | British |
Status | Closed |
Appointed | 27 February 1996(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 24 November 1998) |
Role | Company Director |
Correspondence Address | Whins House Sabden Clitheroe Lancashire BB7 9HP |
Director Name | Geoffrey Farley |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 January 1996) |
Role | Production Director |
Correspondence Address | 4 Eagley Road Brierfield Nelson Lancashire BB9 5TD |
Director Name | Stephen John McCann |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 January 1996) |
Role | Finance Director |
Correspondence Address | Whins House Sabden Clitheroe Lancashire BB7 9HP |
Director Name | Mr Anthony Joseph Wilson |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 September 1995) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Fat Hill Farm Bolton By Bowland Clitheroe Lancashire BB7 4PG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | St Johns Square Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 February 1996) |
Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Website | www.cstltd.com/ |
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Email address | [email protected] |
Telephone | 01628 531400 |
Telephone region | Maidenhead |
Registered Address | C/O Pannell Kerr Forster New Garden House 78 Hatton Garden London EC1N 8JA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 November 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
19 June 1998 | Application for striking-off (1 page) |
20 April 1998 | Full accounts made up to 30 November 1997 (6 pages) |
26 September 1997 | Full accounts made up to 30 November 1996 (6 pages) |
3 December 1996 | New secretary appointed (2 pages) |
3 December 1996 | Secretary resigned (1 page) |
3 December 1996 | Return made up to 14/08/96; full list of members (8 pages) |
29 September 1996 | Full accounts made up to 30 November 1995 (6 pages) |
11 June 1996 | Director resigned (2 pages) |
11 June 1996 | New director appointed (2 pages) |
11 June 1996 | New director appointed (2 pages) |
11 June 1996 | New director appointed (2 pages) |
11 June 1996 | New director appointed (1 page) |
11 June 1996 | New director appointed (1 page) |
11 June 1996 | Director resigned (2 pages) |
7 December 1995 | Auditor's resignation (2 pages) |
17 November 1995 | Director resigned (2 pages) |
27 September 1995 | Accounting reference date shortened from 31/12 to 30/11 (1 page) |
5 September 1995 | Return made up to 14/08/95; change of members (6 pages) |
15 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |