Chicago
Illinios
Foreign
Director Name | Lewis Frederick Sutherland |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 1997(6 years, 2 months after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Corporte Executive |
Correspondence Address | 630 Timber Lane Devon Philadelphia Usa 19333 |
Director Name | Jack L Williams |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 1997(6 years, 2 months after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Corporate Executive |
Correspondence Address | 10801 East Happy Valley Road Scottsdale 85255 |
Director Name | Mr Harold Lester Westley |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 1997(6 years, 2 months after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Corporate Executive |
Country of Residence | United States |
Correspondence Address | 707 Lyle Lane Lower Gwynedd Pennsylvannia 19002 |
Director Name | Joseph Cohen |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 June 1991(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 260 Crandon Boulevard Key Biscayne Florida 33149 United States |
Director Name | David Edwards |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 1996) |
Role | Solicitor |
Correspondence Address | Olivers Eldred Cottages Olivers Lane Colchester CO2 0HJ |
Director Name | David Seldin |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 June 1991(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 1996) |
Role | Businessman |
Correspondence Address | 708 Sheridan Road Evanston Illinois 60202 United States |
Director Name | Antonio Tavares |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 June 1991(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 1996) |
Role | President |
Correspondence Address | 5 Timbre Court Medford New Jersey 08055 United States |
Director Name | Richard Vent |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 June 1991(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 322 South Lawrence Avenue Philadelphia Pa 19106 Usa Foreign |
Secretary Name | Don Webb |
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Nationality | American |
Status | Resigned |
Appointed | 11 June 1991(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 1007 Windy Knoll Road West Chester Pennsylvania 19382 United States |
Registered Address | Christopher Stephens Smg Europe London Arena Limeharbour Lonodn E14 9TH |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Country of Residence | United States |
Year | 2014 |
---|---|
Net Worth | £304,719 |
Cash | £1,070 |
Current Liabilities | £29,977 |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
Next Return Due | 15 November 2016 (overdue) |
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6 June 2002 | Admin closure - 6/6/02 (1 page) |
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6 June 2002 | Admin closure - 6/6/02 (1 page) |
13 March 2000 | Pa:res/app (1 page) |
13 March 2000 | Pa:res/app (1 page) |
25 November 1997 | Full accounts made up to 31 December 1995 (1 page) |
25 November 1997 | Full accounts made up to 31 December 1994 (1 page) |
25 November 1997 | Full accounts made up to 31 December 1996 (1 page) |
25 November 1997 | Full accounts made up to 31 December 1995 (1 page) |
25 November 1997 | Full accounts made up to 31 December 1994 (1 page) |
25 November 1997 | Full accounts made up to 31 December 1996 (1 page) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Pa:res/app (1 page) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Director resigned (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Director resigned (2 pages) |
13 November 1997 | Director resigned (2 pages) |
13 November 1997 | Pa:res/app (1 page) |
13 November 1997 | Director resigned (2 pages) |
13 November 1997 | Director resigned (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Director resigned (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Director resigned (2 pages) |
13 November 1997 | Director resigned (2 pages) |
13 November 1997 | Director resigned (2 pages) |
13 November 1997 | Director resigned (2 pages) |
13 November 1997 | Director resigned (2 pages) |
13 November 1997 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |