HNTB International (UK) Limited

Company Name	HNTB International (UK) Limited
Company Status	Dissolved
Company Number	03695402
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 3 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	HNTB (UK) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Robert L. Fogle
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	11 January 1999(same day as company formation)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	6120 West 157th Street Overland Park Kansas 66223

Director Name	Paul A Yarossi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	11 January 2005(6 years after company formation)
Appointment Duration	6 years (closed 11 January 2011)
Role	Executive Officer
Country of Residence	United States
Correspondence Address	87 Smokey Ridge Road Ringwood New Jersey 07456 Foreign

Secretary Name	Vice President Craig W. Denson
Nationality	American
Status	Closed
Appointed	31 January 2006(7 years after company formation)
Appointment Duration	4 years, 11 months (closed 11 January 2011)
Role	Corporate Executive
Correspondence Address	9205 W. 131st Court Overland Park Kansas 66213 United States

Director Name	Michael E. Schuering
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Corporate Executive
Correspondence Address	1844 North Waterfield Blue Springs Missouri 64014

Secretary Name	Michael E. Schuering
Nationality	American
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	1844 North Waterfield Blue Springs Missouri 64014

Director Name	Robert S Coma
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2001)
Role	Corporate Executive
Correspondence Address	1215 Nw 43rd Terrace Kansas City Missouri 64116 Usa

Director Name	Charles L O'Reilly
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1999(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 11 January 2005)
Role	Corporate Executive
Correspondence Address	75 Sheridan Street Woburn Massachusetts 01801 Usa

Director Name	Gordon H Slaney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2002)
Role	Corporate Executive
Correspondence Address	25 Barnyard Lane North Abington Massachusetts 02351 Usa

Location

Registered Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

100 at 1	Attn: Ladonna Gorden Hntb International Corp 100.00% Ordinary

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
16 September 2010	Application to strike the company off the register (3 pages)
16 September 2010	Application to strike the company off the register (3 pages)
15 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-01-15 GBP 100 (5 pages)
15 January 2010	Director's details changed for Paul a Yarossi on 11 January 2010 (2 pages)
15 January 2010	Director's details changed for Robert L. Fogle on 11 January 2010 (2 pages)
15 January 2010	Director's details changed for Paul a Yarossi on 11 January 2010 (2 pages)
15 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-01-15 GBP 100 (5 pages)
15 January 2010	Director's details changed for Robert L. Fogle on 11 January 2010 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
11 June 2009	Return made up to 11/01/09; full list of members (3 pages)
11 June 2009	Return made up to 11/01/09; full list of members (3 pages)
25 December 2008	Accounts made up to 31 January 2008 (2 pages)
25 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
5 December 2008	Registered office changed on 05/12/2008 from 69 southampton row london WC1B 4ET (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 69 southampton row london WC1B 4ET (1 page)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Return made up to 11/01/08; full list of members (2 pages)
18 January 2008	Return made up to 11/01/08; full list of members (2 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
29 November 2007	Accounts made up to 31 January 2007 (2 pages)
29 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
23 January 2007	Return made up to 11/01/07; full list of members (2 pages)
23 January 2007	Return made up to 11/01/07; full list of members (2 pages)
25 September 2006	Accounts made up to 31 January 2006 (4 pages)
25 September 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	New secretary appointed (1 page)
14 March 2006	Return made up to 11/01/06; full list of members (2 pages)
14 March 2006	Return made up to 11/01/06; full list of members (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Return made up to 11/01/05; full list of members (7 pages)
4 May 2005	Accounts made up to 31 January 2005 (4 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 (7 pages)
9 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
9 December 2004	Return made up to 11/01/04; full list of members (7 pages)
9 December 2004	Accounts made up to 31 January 2004 (4 pages)
14 February 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
14 February 2003	Return made up to 11/01/03; full list of members (7 pages)
14 February 2003	Accounts made up to 31 January 2003 (4 pages)
14 February 2003	Return made up to 11/01/03; full list of members (7 pages)
25 April 2002	Accounts made up to 31 January 2000 (4 pages)
25 April 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
25 April 2002	Accounts made up to 31 January 2002 (4 pages)
25 April 2002	Accounts for a dormant company made up to 31 January 2001 (4 pages)
25 April 2002	Accounts for a dormant company made up to 31 January 2000 (4 pages)
25 April 2002	Accounts made up to 31 January 2001 (4 pages)
26 March 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 March 2002	Return made up to 11/01/02; full list of members (7 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
18 January 2001	Return made up to 11/01/01; full list of members (7 pages)
18 January 2001	Return made up to 11/01/01; full list of members (7 pages)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/07/00 (1 page)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/07/00 (1 page)
11 February 2000	Return made up to 11/01/00; full list of members (7 pages)
11 February 2000	Return made up to 11/01/00; full list of members (7 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
4 June 1999	Company name changed hntb (uk) LIMITED\certificate issued on 04/06/99 (2 pages)
4 June 1999	Company name changed hntb (uk) LIMITED\certificate issued on 04/06/99 (2 pages)
11 January 1999	Incorporation (27 pages)
11 January 1999	Incorporation (27 pages)

HNTB International (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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