Darien
Illinois
60525
Secretary Name | John O Cunningham |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 04 March 2008(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 14 January 2010) |
Role | Vp, Worldwide Human Resources |
Correspondence Address | Suite 115 8205 South Cass Ave Darien Illinois 60525 |
Director Name | Poh Lim Lai |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(1 year after company formation) |
Appointment Duration | 1 week (resigned 20 November 1996) |
Role | Chartered Secretary |
Correspondence Address | 24 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA |
Secretary Name | Anne Rosalind Bateson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(1 year after company formation) |
Appointment Duration | 1 week (resigned 20 November 1996) |
Role | Company Director |
Correspondence Address | High Trees Kirby Road Great Holland Frinton On Sea Essex CO13 0HZ |
Director Name | Mr Randall White |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(1 year after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 September 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Ludlow Lane Fulborn Cambridgeshire CB1 5BL |
Director Name | Dean Mefford |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 November 1996(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 June 1998) |
Role | President |
Correspondence Address | 617s Garfield Hinsdale 11 60521 Usa Foreign |
Secretary Name | David Alexander Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chards Bridle Path East Boldon Tyne & Wear NE36 0PF |
Secretary Name | Shane Anthony Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(2 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 21 January 2000) |
Role | Company Director |
Correspondence Address | 1 Taliesin Drive Rogerstone Newport Gwent NP10 0DB Wales |
Director Name | Franc Edward Gustafson |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 June 1998(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 6855 West 65th Street Chicago Illinois Il 60638 |
Secretary Name | Ian Michael Cole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 2000(4 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | 11 Bryn Heulog Neath West Glamorgan SA10 7SY Wales |
Director Name | Gordon Donovan |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 August 2000(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 January 2007) |
Role | Financial Manager |
Correspondence Address | 617 Middleton Palatine 60067 Illinois United States |
Director Name | Kimberley Duttlinger |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 August 2000(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 October 2003) |
Role | Attorney |
Correspondence Address | 142 Hawkins Circle Wheaton Illinois 60187 United States |
Secretary Name | Gordon Donovan |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 January 2001(5 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 10 January 2007) |
Role | Financial Manager |
Correspondence Address | 617 Middleton Palatine 60067 Illinois United States |
Director Name | Lisa Constance |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2003(7 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 30 April 2004) |
Role | Controller |
Correspondence Address | 6143 River Bend Pl Lisle Illinois 60532 United States |
Director Name | Charles Pullin |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2004(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 November 2007) |
Role | Director Financial Ping |
Correspondence Address | 2059 N Broadmoor Lane Vernon Hills Illinois 60061 United States |
Secretary Name | Charles Pullin |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 10 January 2007(11 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 19 November 2007) |
Role | Cfo Viskase |
Correspondence Address | 2059 N Broadmoor Lane Vernon Hills Illinois 60061 United States |
Director Name | Access Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | C/O McGrigors Llp 5 Old Bailey London EC4M 7BA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2010 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
14 January 2010 | Final court order for completion of cross border merger (4 pages) |
---|---|
14 January 2010 | Confirmation of merger to france (1 page) |
7 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
7 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
18 September 2009 | Ad 31/08/09\gbp si 6300000@1=6300000\gbp ic 30000000/36300000\ (2 pages) |
17 September 2009 | Cbm 12 with draft terms of merger (82 pages) |
16 September 2009 | Registered office changed on 16/09/2009 from suite 660 456-458 strand london WC2R 0DZ (1 page) |
17 August 2009 | Amended full accounts made up to 31 December 2008 (16 pages) |
5 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
6 February 2009 | Amended full accounts made up to 31 December 2007 (16 pages) |
18 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
22 September 2008 | Secretary appointed secreatary john cunningham (1 page) |
15 April 2008 | Director appointed john O. cunningham (1 page) |
7 April 2008 | Return made up to 04/11/07; full list of members (3 pages) |
21 November 2007 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
8 November 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
11 January 2007 | New secretary appointed (1 page) |
11 January 2007 | Secretary resigned (1 page) |
29 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
5 September 2006 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
5 September 2006 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
16 August 2006 | Return made up to 04/11/05; full list of members (2 pages) |
10 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
22 June 2004 | New director appointed (2 pages) |
22 June 2004 | Director resigned (1 page) |
4 May 2004 | Registered office changed on 04/05/04 from: siemens way enterprise park swansea west glamorgan SA7 9BB (1 page) |
21 April 2004 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
19 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
14 August 2003 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
23 July 2003 | Auditor's resignation (3 pages) |
12 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
29 July 2002 | Group of companies' accounts made up to 31 December 2000 (26 pages) |
27 June 2002 | Return made up to 04/11/01; full list of members (7 pages) |
26 February 2002 | Resolutions
|
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Secretary resigned (1 page) |
16 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
24 September 2001 | New secretary appointed (2 pages) |
3 May 2001 | Full group accounts made up to 31 December 1999 (27 pages) |
12 December 2000 | Return made up to 04/11/00; full list of members (7 pages) |
11 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
2 June 2000 | Full group accounts made up to 31 December 1998 (32 pages) |
24 January 2000 | Secretary resigned (1 page) |
24 January 2000 | New secretary appointed (2 pages) |
2 December 1999 | Return made up to 04/11/99; full list of members
|
24 August 1999 | Full accounts made up to 31 December 1997 (23 pages) |
9 April 1999 | New director appointed (2 pages) |
1 March 1999 | Return made up to 04/11/98; no change of members
|
17 November 1998 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
29 July 1998 | Auditor's resignation (1 page) |
30 May 1998 | Full group accounts made up to 31 December 1996 (27 pages) |
9 February 1998 | Registered office changed on 09/02/98 from: salters lane sedgefield cleveland TS21 3EA (1 page) |
11 January 1998 | New secretary appointed (2 pages) |
11 January 1998 | Secretary resigned (1 page) |
9 December 1997 | Resolutions
|
9 December 1997 | £ nc 30000000/60000000 05/11/97 (1 page) |
4 December 1997 | Return made up to 04/11/97; full list of members (6 pages) |
3 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
23 April 1997 | Ad 29/12/96--------- £ si 29999998@1=29999998 £ ic 2/30000000 (2 pages) |
13 December 1996 | Secretary resigned (1 page) |
13 December 1996 | New secretary appointed (2 pages) |
13 December 1996 | Registered office changed on 13/12/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
13 December 1996 | £ nc 1000/30000000 02/12/96 (1 page) |
13 December 1996 | Resolutions
|
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | Resolutions
|
13 December 1996 | Director resigned (1 page) |
5 December 1996 | Return made up to 09/11/96; full list of members (6 pages) |
4 December 1996 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | New director appointed (2 pages) |
25 November 1996 | New secretary appointed (12 pages) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | Registered office changed on 25/11/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
19 November 1996 | Company name changed instant start 21195 LIMITED\certificate issued on 19/11/96 (2 pages) |
9 November 1995 | Incorporation (12 pages) |