CSW UK Holdings

Company Name	CSW UK Holdings
Company Status	Dissolved
Company Number	03692218
Category	Private Unlimited Company
Incorporation Date	30 December 1998(25 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Holly Keller Koeppel
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	29 July 2002(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 May 2008)
Role	Executive
Country of Residence	United States
Correspondence Address	2528 Tremont Road Columbus Oh 43221 United States

Director Name	Bradford Signet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	29 July 2002(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 May 2008)
Role	Associate General Counsel
Correspondence Address	4589 Coolbrook Drive Hilliard Franklin Oh 43026 United States

Director Name	Stephen Paul Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	14 January 2005(6 years after company formation)
Appointment Duration	3 years, 3 months (closed 13 May 2008)
Role	Executive
Correspondence Address	7809 Lambton Park Rd New Albany 43054 Ohio United States

Secretary Name	Heather Lee Geiger
Nationality	American
Status	Closed
Appointed	14 January 2005(6 years after company formation)
Appointment Duration	3 years, 3 months (closed 13 May 2008)
Role	Attorney
Correspondence Address	7447 Alpath Rd New Albany 43054 Ohio United States

Director Name	Thomas James Ellis
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Normanhurst Rusper Horsham West Sussex RH12 4RE

Director Name	Thomas V Shockley Iii
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	3000 Squires Ridge Columbus Ohio United States

Director Name	Glenn David Rosilier
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	6239 Stichter Avenue Dallas Texas 75230

Director Name	Mr Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tolt Coppice Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EW

Secretary Name	Mr Michael Nagle
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Director Name	Dr Ernest Linn Draper Jr
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 February 2004)
Role	Company Chairman
Correspondence Address	7488 Bellaire Avenue Dublin Ohio 43017

Director Name	Donald McKenzie Clements Jr
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2001)
Role	President
Correspondence Address	7537 Raven's Nest Court Columbus Ohio Oh 43235

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 July 2002)
Role	Accountant
Correspondence Address	3 Green Lane Guildford Surrey GU1 2LZ

Director Name	Armando Andres Pena
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2000(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2004)
Role	Company Director
Correspondence Address	4130 Edgehill Drive Columbus Oh 43220 United States

Director Name	John Weight
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 July 2002)
Role	Company Director
Correspondence Address	Field House The Street Thakeham West Sussex RH20 3EP

Director Name	Mr Christopher John Wilson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 16 August 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Aston Farmhouse Aston Le Walls Daventry Northamptonshire NN11 6UF

Secretary Name	Jeffrey David Cross
Nationality	American
Status	Resigned
Appointed	03 August 2000(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 June 2006)
Role	Company Director
Correspondence Address	2414 Bloxom Street Grove City Ohio 43123 United States

Director Name	Susan Tomasky
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2006)
Role	Executive Vp & Cfo
Correspondence Address	90 Ashborne Road Bexley Ohio 43209 United States

Secretary Name	Linda Mary Pszon
Nationality	British
Status	Resigned
Appointed	29 July 2002(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2004)
Role	Director Of Legal Services
Correspondence Address	Flat 2 127 Sutherland Avenue London W9 2QJ

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£64,700,000
Net Worth	£2,900,000
Current Liabilities	£1,900,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
30 November 2007	Liquidators statement of receipts and payments (5 pages)
17 November 2006	Registered office changed on 17/11/06 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
16 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 November 2006	Declaration of solvency (3 pages)
16 November 2006	Appointment of a voluntary liquidator (1 page)
27 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2006	Director resigned (1 page)
22 August 2006	Return made up to 19/07/06; full list of members (6 pages)
23 June 2006	Secretary resigned (1 page)
25 October 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
14 September 2005	Return made up to 19/07/05; full list of members (7 pages)
14 September 2005	New director appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
19 July 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
6 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 6TH floor 50 berkeley street london W1J 8AP (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
14 October 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/10/04 (10 pages)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 September 2004	Group of companies' accounts made up to 31 December 2002 (33 pages)
11 August 2004	Director resigned (1 page)
2 August 2004	Secretary's particulars changed (1 page)
23 March 2004	Director resigned (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 September 2003	Return made up to 19/07/03; full list of members (9 pages)
27 April 2003	Secretary's particulars changed (1 page)
13 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Registered office changed on 06/08/02 from: forest gate brighton road crawley west sussex RH11 9BH (1 page)
8 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
1 November 2001	New director appointed (2 pages)
23 October 2001	Director's particulars changed (1 page)
23 October 2001	Director resigned (1 page)
15 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2001	Full group accounts made up to 31 December 2000 (26 pages)
27 September 2000	Auditor's resignation (1 page)
30 August 2000	Director's particulars changed (1 page)
14 August 2000	New secretary appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
7 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Director resigned (1 page)
10 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 April 2000	Full group accounts made up to 31 December 1999 (25 pages)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (45 pages)
14 December 1999	Return made up to 01/12/99; full list of members (11 pages)
30 December 1998	Incorporation (59 pages)

CSW UK Holdings

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London