Bushey
Hertfordshire
WD23 2JL
Director Name | Michael Anthony Zawalski |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 May 1999(19 years, 10 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Company Director |
Correspondence Address | 14 Prairie Clover Littleton Colorado 80127 |
Director Name | Roger Wertheimer |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 08 June 1999(19 years, 10 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Attorney |
Correspondence Address | 15250 Churchill Place Colorado Springs Colorado 80921 |
Secretary Name | Roger Wertheimer |
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Nationality | American |
Status | Current |
Appointed | 08 June 1999(19 years, 10 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Attorney |
Correspondence Address | 15250 Churchill Place Colorado Springs Colorado 80921 |
Director Name | Mr Laurence Stuart Bloom |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 May 1996) |
Role | Managing Director |
Correspondence Address | Thorny Lee Farm Combs High Peak Cheshire SK23 6UT |
Director Name | Mr William Lloyd Wilson |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 May 1996) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Woodside Farm Tunstead Milton Whaley Bridge High Peak SK23 7ER |
Secretary Name | Mr William Lloyd Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 May 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodside Farm Tunstead Milton Whaley Bridge High Peak SK23 7ER |
Director Name | Mr John David Leaver |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 September 1997) |
Role | Chartered Accountant |
Correspondence Address | 1 Francis Avenue Worsley Manchester Lancashire M28 3HY |
Director Name | Mr William Ian David Lazarus |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(16 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 08 June 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL |
Director Name | Mr Anthony Roy Philipson |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(16 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 24 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tijuca Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA |
Registered Address | C/O Bkr Haines Watts First Floor Park House Park Square West Leeds LS1 2PS |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 2 April 1999 (25 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 April 2001 | Dissolved (1 page) |
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23 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 January 2001 | Liquidators statement of receipts and payments (5 pages) |
6 November 2000 | Registered office changed on 06/11/00 from: c/o field fisher waterhouse 35 vine street london EC3N 2PX (1 page) |
1 November 2000 | Resolutions
|
1 November 2000 | Declaration of solvency (3 pages) |
1 November 2000 | Appointment of a voluntary liquidator (1 page) |
4 February 2000 | Return made up to 31/12/99; full list of members
|
15 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
9 December 1999 | Accounts for a dormant company made up to 2 April 1999 (4 pages) |
12 July 1999 | Registered office changed on 12/07/99 from: 117 george street london W1H 5TB (1 page) |
25 June 1999 | New secretary appointed;new director appointed (2 pages) |
16 June 1999 | Director resigned (1 page) |
9 June 1999 | New director appointed (2 pages) |
4 June 1999 | Director resigned (1 page) |
6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
11 November 1998 | Accounts for a dormant company made up to 27 March 1998 (4 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
7 October 1997 | Accounts for a dormant company made up to 28 March 1997 (4 pages) |
30 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
8 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
22 October 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
5 July 1996 | Auditor's resignation (1 page) |
27 June 1996 | Secretary resigned;director resigned (1 page) |
27 June 1996 | New secretary appointed (2 pages) |
27 June 1996 | New director appointed (3 pages) |
27 June 1996 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
27 June 1996 | New director appointed (2 pages) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | Registered office changed on 27/06/96 from: bingswood indust est whaley bridge stockport cheshire SK12 7LY (1 page) |
16 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |