O'Brien-Kreitzberg & Associates Limited

Company Name	O'Brien-Kreitzberg & Associates Limited
Company Status	Dissolved
Company Number	02899945
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)
Previous Name	Rustonly Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Volker Helmut Bettenbuhl
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	24 November 2008(14 years, 9 months after company formation)
Appointment Duration	3 years (closed 20 December 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	24 Kastanienhain Bad Soden Am Taunus 65812

Director Name	Mr David James Bennison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2010(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St Georges House 2nd Floor 5 St George's Road London SW19 4DR

Secretary Name	Mr Alan Parry-Jones
Status	Closed
Appointed	10 March 2011(17 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 20 December 2011)
Role	Company Director
Correspondence Address	St Georges House 2nd Floor 5 St George's Road London SW19 4DR

Director Name	Richard Sklar
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 1996)
Role	Executive Vice President
Correspondence Address	2932 Jackson Street San Francisco California 94115 Foreign

Director Name	Fred Charles Kreitzberg
Date of Birth	June 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 1995)
Role	Pres/Chief Exec Officer
Correspondence Address	19 Spring Road Ross Ca94957 Usa Foreign

Director Name	Thomas Walter Bishop
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 1995)
Role	Senir Vice President
Correspondence Address	Flat 15 9b Portland Place London W1N 3AA

Secretary Name	Michael Hagarty
Nationality	British
Status	Resigned
Appointed	09 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	42 The Paddocks Weybridge Surrey KT13 9RL

Director Name	Dr Peter George Rowley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 September 1995(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Netherseal Hindhead Road Haslemere Surrey GU27 3PJ

Director Name	Michael Hagarty
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(1 year, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 August 1996)
Role	Managing Director
Correspondence Address	42 The Paddocks Weybridge Surrey KT13 9RL

Director Name	Paul Clay Baldwin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1997)
Role	Executive Vice President
Correspondence Address	2 Lyndale Circle Westport Ct 06880

Director Name	Mr Thomas Walter Bishop
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1996(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 2002)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	35 Harrison Avenue Sausalito California 94965

Secretary Name	David Joseph Barry
Nationality	Irish
Status	Resigned
Appointed	21 August 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 1999)
Role	Country Manager
Correspondence Address	3 Hawkhurst Cobham Surrey KT11 2QX

Director Name	Alan Peter Krusi
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1997(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 10 December 2002)
Role	President
Country of Residence	United States
Correspondence Address	71b Greentree Road Pacific Palisades California 90272 United States

Director Name	Sir Philip Jones
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2002)
Role	Company Director
Correspondence Address	62 Tachbrook Street London SW1V 2NA

Director Name	Jhan Schmitz
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 1999(5 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 June 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 155 Sloane Street London SW1X 9AB

Secretary Name	Anthony Francis Caletka
Nationality	American
Status	Resigned
Appointed	06 September 1999(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 June 2003)
Role	Engineer
Correspondence Address	First House Saint Georges Road Weybridge Surrey KT13 0EW

Director Name	Andrew Elliott Frey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 November 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Combemartin Road Southfields London SW18 5PP

Director Name	James Raymond Miller
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2002(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2004)
Role	Business Executive
Correspondence Address	59 Broadway Court The Broadway Wimbledon London SW19 1RG

Secretary Name	Andrew Elliott Frey
Nationality	British
Status	Resigned
Appointed	02 May 2003(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 November 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Combemartin Road Southfields London SW18 5PP

Director Name	Michael Charles Richards
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(10 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 August 2004)
Role	Company Director
Correspondence Address	59 Broadway Court The Broadway Wimbledon London SW19 1RG

Secretary Name	Mr Lawrence David Comber
Nationality	British
Status	Resigned
Appointed	24 November 2008(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2011)
Role	Financial Controller
Correspondence Address	12 Chalkpit Terrace Dorking Surrey RH4 1HX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Georges House 2nd Floor 5 St George's Road London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	Application to strike the company off the register (3 pages)
23 August 2011	Application to strike the company off the register (3 pages)
10 March 2011	Termination of appointment of Lawrence Comber as a secretary (1 page)
10 March 2011	Termination of appointment of Lawrence Comber as a secretary (1 page)
10 March 2011	Appointment of Mr Alan Parry-Jones as a secretary (1 page)
10 March 2011	Appointment of Mr Alan Parry-Jones as a secretary (1 page)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-02-18 GBP 1,000 (5 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-02-18 GBP 1,000 (5 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Full accounts made up to 31 December 2009 (12 pages)
25 June 2010	Termination of appointment of Jhan Schmitz as a director (1 page)
25 June 2010	Termination of appointment of Jhan Schmitz as a director (1 page)
25 June 2010	Appointment of Mr David James Bennison as a director (2 pages)
25 June 2010	Appointment of Mr David James Bennison as a director (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for Jhan Schmitz on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Jhan Schmitz on 19 February 2010 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
22 September 2009	Full accounts made up to 31 December 2008 (12 pages)
22 September 2009	Full accounts made up to 31 December 2008 (12 pages)
3 March 2009	Return made up to 18/02/09; full list of members (3 pages)
3 March 2009	Return made up to 18/02/09; full list of members (3 pages)
18 December 2008	Secretary appointed mr lawrence david comber (1 page)
18 December 2008	Appointment terminated secretary andrew elliott frey (1 page)
18 December 2008	Director appointed mr volker helmut bettenbuhl (1 page)
18 December 2008	Secretary appointed mr lawrence david comber (1 page)
18 December 2008	Appointment terminated director andrew elliott frey (1 page)
18 December 2008	Appointment Terminated Director andrew elliott frey (1 page)
18 December 2008	Appointment Terminated Secretary andrew elliott frey (1 page)
18 December 2008	Director appointed mr volker helmut bettenbuhl (1 page)
12 September 2008	Full accounts made up to 31 December 2007 (12 pages)
12 September 2008	Full accounts made up to 31 December 2007 (12 pages)
12 March 2008	Return made up to 18/02/08; full list of members (3 pages)
12 March 2008	Return made up to 18/02/08; full list of members (3 pages)
29 June 2007	Full accounts made up to 31 December 2006 (12 pages)
29 June 2007	Full accounts made up to 31 December 2006 (12 pages)
27 February 2007	Return made up to 18/02/07; full list of members (3 pages)
27 February 2007	Return made up to 18/02/07; full list of members (3 pages)
11 October 2006	Resolutions RES13 ‐ Adoption/appmnts ratifi 17/08/06 (8 pages)
11 October 2006	Resolutions RES13 ‐ Adoption/appmnts ratifi 17/08/06 (8 pages)
11 October 2006	Memorandum and Articles of Association (4 pages)
11 October 2006	Memorandum and Articles of Association (4 pages)
22 August 2006	Full accounts made up to 31 March 2006 (13 pages)
22 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
22 August 2006	Full accounts made up to 31 March 2006 (13 pages)
22 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 June 2006	Full accounts made up to 31 March 2005 (14 pages)
7 June 2006	Full accounts made up to 31 March 2005 (14 pages)
8 March 2006	Return made up to 18/02/06; full list of members (2 pages)
8 March 2006	Return made up to 18/02/06; full list of members (2 pages)
23 February 2005	Return made up to 18/02/05; full list of members (2 pages)
23 February 2005	Return made up to 18/02/05; full list of members (2 pages)
13 January 2005	Full accounts made up to 31 March 2004 (14 pages)
13 January 2005	Full accounts made up to 31 March 2004 (14 pages)
6 October 2004	Full accounts made up to 31 March 2003 (15 pages)
6 October 2004	Full accounts made up to 31 March 2003 (15 pages)
27 September 2004	Full accounts made up to 31 March 2002 (15 pages)
27 September 2004	Full accounts made up to 31 March 2002 (15 pages)
10 September 2004	Full accounts made up to 31 March 2001 (18 pages)
10 September 2004	Full accounts made up to 31 March 2001 (18 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
15 March 2004	Full accounts made up to 31 March 2000 (17 pages)
15 March 2004	Full accounts made up to 31 March 2000 (17 pages)
17 February 2004	Return made up to 18/02/04; full list of members (7 pages)
17 February 2004	Return made up to 18/02/04; full list of members (7 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2003	New secretary appointed (2 pages)
28 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
10 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Return made up to 18/02/03; full list of members (7 pages)
10 March 2003	Director's particulars changed (1 page)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
17 December 2002	Return made up to 18/02/02; full list of members (8 pages)
17 December 2002	Return made up to 18/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
10 July 2002	Auditor's resignation (2 pages)
10 July 2002	Auditor's resignation (2 pages)
22 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	Return made up to 18/02/01; full list of members (7 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Return made up to 18/02/00; full list of members (7 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Return made up to 18/02/00; full list of members (7 pages)
1 February 2000	Return made up to 18/02/98; full list of members (7 pages)
1 February 2000	Return made up to 18/02/98; full list of members (7 pages)
1 February 2000	Return made up to 18/02/99; full list of members (7 pages)
1 February 2000	Return made up to 18/02/99; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (16 pages)
31 January 2000	Full accounts made up to 31 March 1999 (16 pages)
21 December 1999	New secretary appointed (3 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New secretary appointed (3 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Secretary resigned (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (15 pages)
3 February 1999	Full accounts made up to 31 March 1998 (15 pages)
11 January 1999	Registered office changed on 11/01/99 from: artillery house 7TH floor artillery row london SW1P 1RT (1 page)
11 January 1999	Registered office changed on 11/01/99 from: artillery house 7TH floor artillery row london SW1P 1RT (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (15 pages)
26 January 1998	Full accounts made up to 31 March 1997 (15 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
3 April 1997	Location of register of members (1 page)
3 April 1997	Return made up to 18/02/97; full list of members (8 pages)
3 April 1997	Location of register of members (1 page)
3 April 1997	Return made up to 18/02/97; full list of members (8 pages)
24 March 1997	Director's particulars changed (1 page)
24 March 1997	Director's particulars changed (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
18 March 1996	Registered office changed on 18/03/96 from: 35 st thomas street london SE1 9SN (1 page)
18 March 1996	Return made up to 18/02/96; full list of members (8 pages)
18 March 1996	Return made up to 18/02/96; full list of members (8 pages)
18 March 1996	Registered office changed on 18/03/96 from: 35 st thomas street london SE1 9SN (1 page)
6 February 1996	Full accounts made up to 31 December 1994 (15 pages)
6 February 1996	Full accounts made up to 31 December 1994 (15 pages)
21 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
21 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
10 November 1995	Director resigned;new director appointed (6 pages)
10 November 1995	Director resigned;new director appointed (4 pages)
13 October 1995	Secretary's particulars changed (2 pages)
13 October 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
13 June 1994	Memorandum and Articles of Association (12 pages)
13 June 1994	Memorandum and Articles of Association (12 pages)

O'Brien-Kreitzberg & Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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