Columbus
Ohio 43212
43212
Secretary Name | John Marshall Adams Jr |
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Nationality | American |
Status | Closed |
Appointed | 03 November 2006(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 07 October 2009) |
Role | Company Director |
Correspondence Address | 3800 Beecham Court Columbus Ohio 43220 43220 |
Director Name | Jeremy Waring Earnshaw |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(2 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | 5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW |
Director Name | John Francis Parker |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 September 2004) |
Role | Company Director |
Correspondence Address | Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ |
Secretary Name | Jeremy Waring Earnshaw |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(2 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | 5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW |
Director Name | Andrew George Kay |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2004(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG |
Director Name | Stephen David Lofthouse |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(3 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 06 March 2006) |
Role | Chartered Accountant |
Correspondence Address | Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW |
Director Name | Rufus John Powell |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 24 September 2006) |
Role | Chartered Accountant |
Correspondence Address | Unit B & C Downlands Business Park Lyons Farm Way Worthing West Sussex BN14 9NA |
Director Name | Penry Frederick Douglas Price |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | Loxwood Hall West Loxwood Billingshurst West Sussex RH14 0QP |
Secretary Name | Stephen David Lofthouse |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2006(3 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 03 November 2006) |
Role | Chartered Accountant |
Correspondence Address | Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW |
Director Name | Brendan Allen Ford |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 2006(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 December 2008) |
Role | Executive Vice President |
Correspondence Address | 798 Tweed Court Worthington Ohio 43085 43085 |
Director Name | Everdirector Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2002(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2002(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2005(3 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 06 March 2006) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Registered Address | Bampton Road Harold Hill Romford Essex RM3 8UG |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Harold Wood |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 March 2009 | Declaration of solvency (3 pages) |
23 March 2009 | Resolutions
|
23 March 2009 | Appointment of a voluntary liquidator (1 page) |
11 December 2008 | Appointment terminated director brendan ford (1 page) |
14 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
24 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
24 August 2007 | Return made up to 23/07/07; no change of members (7 pages) |
8 January 2007 | New secretary appointed (2 pages) |
14 November 2006 | Registered office changed on 14/11/06 from: c/o cardinal health uk 432 limit windsor house, cornwall road harrogate north yorkshire HG1 2PW (1 page) |
14 November 2006 | Secretary resigned (1 page) |
25 October 2006 | New director appointed (3 pages) |
25 October 2006 | New director appointed (3 pages) |
12 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
10 August 2006 | New secretary appointed (1 page) |
10 August 2006 | Return made up to 23/07/06; full list of members
|
22 March 2006 | New director appointed (2 pages) |
22 March 2006 | New secretary appointed;new director appointed (2 pages) |
15 March 2006 | Secretary resigned (1 page) |
15 March 2006 | New director appointed (3 pages) |
15 March 2006 | Director resigned (1 page) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | Secretary resigned;director resigned (1 page) |
23 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
26 August 2005 | Return made up to 23/07/05; full list of members
|
15 September 2004 | New director appointed (3 pages) |
15 September 2004 | Director resigned (1 page) |
10 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
14 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
5 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
16 October 2002 | Resolutions
|
2 October 2002 | Resolutions
|
27 September 2002 | New secretary appointed;new director appointed (2 pages) |
27 September 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Registered office changed on 27/09/02 from: cloth hall court infirmary street leeds LS1 2JB (1 page) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | New director appointed (2 pages) |
23 July 2002 | Incorporation (29 pages) |