Law 1059 Limited

Company Name	Law 1059 Limited
Company Status	Dissolved
Company Number	03770035
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr John Bignall
Nationality	British
Status	Closed
Appointed	31 October 2008(9 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 24 August 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

Director Name	Mr John Kenneth Stipancich
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	26 October 2020(21 years, 5 months after company formation)
Appointment Duration	10 months (closed 24 August 2021)
Role	Vice President,General Counsel And Secretary
Country of Residence	United States
Correspondence Address	Fifth Floor 9-10 Market Place London W1W 8AQ

Director Name	Stephen Robert Brown
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1999(5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2001)
Role	President
Correspondence Address	20201 Shelburne Road Apt No 202 Shaker Heights Ohio 44118

Director Name	Phil Sauder
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1999(5 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	4330 Sir Robert Avenue North Royalton Ohio 44133

Director Name	Burton Edward McGillivray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1999(5 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	14 Indian Hill Road Winnetka Illinois United States

Secretary Name	Cameron Jay Rains
Nationality	American
Status	Resigned
Appointed	18 May 1999(5 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2004)
Role	Attorney
Correspondence Address	1678 Chase Lane El Cajon California 92020

Secretary Name	Christopher Burns
Nationality	Irish
Status	Resigned
Appointed	16 June 1999(1 month after company formation)
Appointment Duration	9 months (resigned 16 March 2000)
Role	Accountant
Correspondence Address	5 Richards Close Wootton Bassett Swindon Wiltshire SN4 7LE

Secretary Name	Mr Peter George Mitchell
Nationality	British
Status	Resigned
Appointed	16 March 2000(10 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Rowden Hill Chippenham Wiltshire SN15 2AQ

Director Name	Raymond Joseph Bartlett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	20 Cranberry Drive Franklin Ma 02038-4112 United States

Director Name	Larry Carl Klumpp
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2004(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	612 Gatehouse Lane Franklin Ma 02038 United States

Secretary Name	Jeremy Clark
Nationality	British
Status	Resigned
Appointed	29 June 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Adamas Rowde Devizes Wiltshire SN10 2QD

Director Name	John Reid Humphrey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2008(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 July 2020)
Role	Finance
Country of Residence	United States
Correspondence Address	7207 Teal Creek Glen Bradenton Fl 34202 United States

Director Name	Kenneth Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2008(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 July 2020)
Role	President
Country of Residence	United States
Correspondence Address	79 Mary Cantherine Lane Sudbury Massachusetts 01776 United States

Director Name	Liner David Brant Liner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2008(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 July 2020)
Role	Lawyer
Country of Residence	United States
Correspondence Address	6709 Firestone Place Lakewood Ranch Florida Fl 34202 United States

Director Name	Paul Joseph Soni
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2008(9 years, 5 months after company formation)
Appointment Duration	12 years (resigned 26 October 2020)
Role	Finance
Country of Residence	United States
Correspondence Address	13716 Red Rock Pl Bradenton Florida 34202 United States

Director Name	Barbara Davidson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2008(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2014)
Role	Business Manager
Country of Residence	United States
Correspondence Address	80 Squaw Sachems Trail Concord Massachusetts 01742 United States

Director Name	Ellen Marie Roberts
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2014(14 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 July 2020)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	4727 Dunleigh Court Sugar Land Tx77479 United States

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Fifth Floor 9-10 Market Place London W1W 8AQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Alpha Technologies Uk 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
3 June 2014	Appointment of Ellen Marie Roberts as a director on 30 April 2014 (2 pages)
2 June 2014	Termination of appointment of Barbara Davidson as a director on 30 April 2014 (1 page)
16 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (8 pages)
23 April 2014	Accounts made up to 31 December 2013 (3 pages)
14 October 2013	Accounts made up to 31 December 2012 (4 pages)
4 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (8 pages)
6 September 2012	Accounts made up to 31 December 2011 (3 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (8 pages)
11 August 2011	Accounts made up to 31 December 2010 (3 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
14 December 2010	Accounts made up to 31 December 2009 (4 pages)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 May 2009	Return made up to 13/05/09; full list of members (4 pages)
11 November 2008	Director appointed paul joseph soni (2 pages)
11 November 2008	Director appointed kenneth brown (2 pages)
11 November 2008	Director appointed david brant liner (2 pages)
11 November 2008	Director appointed john reid humphrey (2 pages)
11 November 2008	Director appointed barbara davidson (2 pages)
11 November 2008	Appointment terminated director larry klumpp (1 page)
11 November 2008	Secretary appointed john bignall (2 pages)
11 November 2008	Appointment terminated secretary jeremy clark (1 page)
3 November 2008	Accounts made up to 31 December 2007 (8 pages)
15 October 2008	Return made up to 13/05/08; no change of members (6 pages)
29 September 2008	Registered office changed on 29/09/2008 from unit 2B crowood house gipsy lane swindon wiltshire SN2 8YY (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (12 pages)
31 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
19 August 2007	Auditor's resignation (1 page)
24 May 2007	Return made up to 13/05/07; no change of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
13 June 2006	Return made up to 13/05/06; full list of members (7 pages)
22 December 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (2 pages)
9 June 2005	Return made up to 13/05/05; full list of members (7 pages)
18 May 2005	Full accounts made up to 31 December 2003 (14 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
8 September 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/09/04 (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
25 June 2003	Return made up to 13/05/03; full list of members (7 pages)
29 January 2003	Full accounts made up to 31 December 2001 (13 pages)
6 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 May 2002	Return made up to 13/05/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	Director resigned (1 page)
23 May 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 April 2001	Full accounts made up to 31 December 1999 (11 pages)
22 January 2001	Registered office changed on 22/01/01 from: alpha technologies uk edison road, dorcan swindon wiltshire SN3 5HW (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 June 2000	Return made up to 13/05/00; full list of members (7 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
13 September 1999	New director appointed (2 pages)
10 September 1999	Director's particulars changed (1 page)
30 June 1999	Registered office changed on 30/06/99 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
21 June 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Nc inc already adjusted 18/05/99 (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Memorandum and Articles of Association (8 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/05/99 (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 May 1999	Incorporation (28 pages)

Law 1059 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London