Mandeville
Louisiana
La 70448
Director Name | Barrett Eugene Green |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 March 2006(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 02 July 2008) |
Role | Vice President |
Correspondence Address | 4148 Oberlin Street Houston Texas 77005 United States |
Director Name | Eddie Dean Peebles |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 March 2006(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 02 July 2008) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | 52 Waterford Lake The Woodlands Texas 77381 United States |
Secretary Name | Citco Management (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 February 2004(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 02 July 2008) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Louis Eugene Buck |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 August 1997(2 months, 1 week after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 14 August 1998) |
Role | Vp Chief Accounting Officer |
Correspondence Address | 6030 S Robertson New Orleans Louisiana 70118 |
Director Name | Michael Greenwood Thompson |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 August 1997(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 November 1998) |
Role | Sr V P & Secretary |
Correspondence Address | 830 Brewster Road Madisonville La 70447 Usa Foreign |
Director Name | William Joseph Regan Jr |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 August 1997(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 November 1998) |
Role | Vp & Treasurer |
Correspondence Address | 104 English Turn Drive New Orleans Louisiana 70131 |
Secretary Name | Lawrence Mason Hamric |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 20 August 1997(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 November 1998) |
Role | General Attorney |
Correspondence Address | 7 English Turn Drive New Orleans 70131 Louisiana Usa Foreign |
Director Name | Michael Bruce Bemis |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 February 1998(8 months, 1 week after company formation) |
Appointment Duration | 9 months (resigned 19 November 1998) |
Role | Company Director |
Correspondence Address | 37 Kensington Park Gardens London W11 2QT |
Director Name | Mr Stephen John Bott |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(8 months, 1 week after company formation) |
Appointment Duration | 9 months (resigned 17 November 1998) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Acorns The Fairway Busbridge Godalming Surrey GU7 1PG |
Director Name | Robert John Cushman |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 November 1998(1 year, 5 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 12 August 1999) |
Role | Vice President Entergy Corpora |
Correspondence Address | 37 English Turn Drive New Orleans Louisiana 70131 United States |
Director Name | Frederick Francis Nugent |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 November 1998(1 year, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 22 February 1999) |
Role | Attorney |
Correspondence Address | 33832 Montanas Del Mar San Juan Capistrano Ca92614 California United States |
Secretary Name | Frederick Francis Nugent |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 16 November 1998(1 year, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 22 February 1999) |
Role | Attorney |
Correspondence Address | 33832 Montanas Del Mar San Juan Capistrano Ca92614 California United States |
Secretary Name | Steven C McNeal |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 22 February 1999(1 year, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 August 1999) |
Role | Vice President & Treasurer |
Correspondence Address | 8043 Winners Circle Mandeville Louisiana La 70448 |
Director Name | Ian Kerr McNeill |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1999(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 February 2002) |
Role | Lawyer |
Correspondence Address | 14 Westside Ravenscourt Park London W6 0TY |
Director Name | David Alan Stoner |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 August 1999(2 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 April 2000) |
Role | Businessman |
Correspondence Address | 20 Lynwood Close Woking Surrey GU21 5TJ |
Director Name | Hamid Fatemi |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 September 2001) |
Role | Businessman |
Correspondence Address | Holly Lodge Kennel Lane Windlesham Surrey GU20 6AA |
Director Name | Turgay Gurun |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 2001(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 54 Sydney Street London SW3 6PS |
Director Name | Mr Stephen Gareth Brett |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(4 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2006) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | Oakview House Loddon Court Farm Beech Hill Road Spencers Wood Reading Berkshire RG7 1HT |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 1997(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 August 1999(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 February 2004) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Registered Address | 7 Albemarle Street London W1S 4HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £497,299,000 |
Cash | £5,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
19 September 2007 | Liquidators statement of receipts and payments (7 pages) |
6 September 2006 | Appointment of a voluntary liquidator (1 page) |
6 September 2006 | Resolutions
|
6 September 2006 | Declaration of solvency (9 pages) |
20 July 2006 | Return made up to 12/06/06; full list of members (6 pages) |
19 April 2006 | New director appointed (1 page) |
19 April 2006 | New director appointed (1 page) |
19 April 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
27 August 2004 | Return made up to 12/06/04; full list of members (7 pages) |
6 April 2004 | Registered office changed on 06/04/04 from: 2 lambs passage london EC1Y 8BB (1 page) |
6 April 2004 | New secretary appointed (2 pages) |
6 April 2004 | Secretary resigned (1 page) |
8 July 2003 | Full accounts made up to 31 December 2002 (21 pages) |
19 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
14 June 2002 | New director appointed (2 pages) |
14 March 2002 | Director resigned (1 page) |
12 March 2002 | Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB (1 page) |
12 March 2002 | Secretary's particulars changed (1 page) |
4 January 2002 | Auditor's resignation (1 page) |
2 January 2002 | New director appointed (2 pages) |
28 December 2001 | Auditor's resignation (1 page) |
15 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
8 November 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
18 July 2001 | Return made up to 12/06/01; full list of members (7 pages) |
5 October 2000 | Resolutions
|
4 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
28 July 2000 | Return made up to 12/06/00; full list of members (7 pages) |
18 July 2000 | Secretary resigned (1 page) |
14 July 2000 | Ad 23/11/98--------- £ si 27658911@1 (2 pages) |
14 July 2000 | Statement of affairs (2 pages) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | New director appointed (2 pages) |
26 November 1999 | Ad 15/10/99--------- £ si 3850000@1=3850000 £ ic 304236786/308086786 (2 pages) |
27 October 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
25 October 1999 | Return made up to 12/06/99; full list of members (6 pages) |
13 October 1999 | New secretary appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | Registered office changed on 13/10/99 from: 2 george yard 54 lombard street london EC3V 9DH (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
3 March 1999 | New secretary appointed;new director appointed (2 pages) |
3 March 1999 | Secretary resigned;director resigned (1 page) |
22 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 December 1998 | Resolutions
|
8 December 1998 | Registered office changed on 08/12/98 from: templar house 81-87 high holborn london WC1V 6NU (1 page) |
27 November 1998 | New secretary appointed;new director appointed (3 pages) |
27 November 1998 | Director resigned (1 page) |
27 November 1998 | Director resigned (1 page) |
27 November 1998 | Director resigned (1 page) |
27 November 1998 | Secretary resigned (1 page) |
27 November 1998 | New director appointed (3 pages) |
27 November 1998 | Director resigned (1 page) |
29 October 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
7 September 1998 | Director resigned (1 page) |
13 July 1998 | Director's particulars changed (1 page) |
13 July 1998 | Return made up to 12/06/98; full list of members (9 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
6 January 1998 | Ad 21/11/97--------- £ si 60577785@1=60577785 £ ic 216000090/276577875 (2 pages) |
4 December 1997 | Particulars of mortgage/charge (14 pages) |
3 October 1997 | Ad 20/08/97--------- £ si 216000000@1=216000000 £ ic 90/216000090 (2 pages) |
3 October 1997 | Statement of affairs (4 pages) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | New secretary appointed (2 pages) |
2 September 1997 | New director appointed (2 pages) |
27 August 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
27 August 1997 | Resolutions
|
27 August 1997 | Ad 20/08/97--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | Registered office changed on 27/08/97 from: c/o hackwood secretaries LIMITED barrington house, 59-67 gresham street london EC2V 7JA (1 page) |
27 August 1997 | Nc inc already adjusted 20/08/97 (1 page) |
27 August 1997 | Secretary resigned (1 page) |
8 August 1997 | Company name changed hackremco (no.1247) LIMITED\certificate issued on 08/08/97 (2 pages) |
12 June 1997 | Incorporation (15 pages) |