The Woodlands
Texas
77381
United States
Director Name | Daniel Thomas Salcido |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 September 2002(5 years, 6 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Executive |
Correspondence Address | 5758 Chestnut Ridge Drive Cincinnati 45230 Ohio United States |
Secretary Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Current |
Appointed | 27 March 1997(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | John Russell Kegg |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(1 year, 12 months after company formation) |
Appointment Duration | 2 years (resigned 09 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stillwell Barn Brigend Farm Bridge Street Saffron Walden Essex CB10 1BU |
Director Name | Bradley Ford Stuebing |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 March 1999(1 year, 12 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 03 September 1999) |
Role | Company Director |
Correspondence Address | 61 Voss Road Houston 77024 Texas Usa Foreign |
Director Name | George Monroe Vickrey |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 March 1999(1 year, 12 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 09 April 1999) |
Role | Division Controller |
Correspondence Address | 23210 Winding Knoll Katy 77494 Texas Usa Foreign |
Director Name | Carlos Alcantara |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 August 2001(4 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 November 2001) |
Role | Company Director |
Correspondence Address | 700 Milam Street 33rd Floor Houston Texas 77053 United States |
Director Name | Jack Ray Brammell |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 August 2001(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2002) |
Role | Executive |
Correspondence Address | 2201 Wroxton Road Houston Texas 77005 77005 |
Director Name | Edward James McLoughlin |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2001(4 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 30 April 2002) |
Role | Executive |
Correspondence Address | 34 Varney Road Hemel Hempstead Hertfordshire HP1 2LG |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 1997(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 March 1997(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 September 2004 | Dissolved (1 page) |
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15 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 June 2004 | Liquidators statement of receipts and payments (5 pages) |
7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
3 November 2003 | Liquidators statement of receipts and payments (5 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
4 December 2002 | Appointment of a voluntary liquidator (1 page) |
4 December 2002 | Declaration of solvency (3 pages) |
4 December 2002 | Resolutions
|
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | New director appointed (2 pages) |
29 May 2002 | Return made up to 27/03/02; full list of members (8 pages) |
21 May 2002 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
14 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
10 May 2002 | Director resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
19 November 2001 | Director resigned (1 page) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
25 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
10 May 2000 | Return made up to 27/03/00; no change of members (5 pages) |
20 January 2000 | Resolutions
|
20 January 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
7 January 2000 | Director resigned (1 page) |
4 August 1999 | Return made up to 27/03/99; no change of members (6 pages) |
4 June 1999 | Director resigned (1 page) |
11 May 1999 | Director resigned (1 page) |
11 May 1999 | New director appointed (2 pages) |
11 May 1999 | Director resigned (1 page) |
11 May 1999 | New director appointed (2 pages) |
11 May 1999 | New director appointed (2 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
7 July 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
30 May 1998 | Return made up to 27/03/98; full list of members (6 pages) |
30 April 1997 | Company name changed law 821 LIMITED\certificate issued on 30/04/97 (2 pages) |
27 March 1997 | Incorporation (27 pages) |