Knoxville
Tennessee
Tn 37922
Director Name | John Trevor Schofield |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 February 1999(7 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 10 November 2015) |
Role | Company Director |
Correspondence Address | 1245 Lakemont Road Villa Nova Pennsylvania Foreign |
Director Name | Daniel S Tedone |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 February 1999(7 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 10 November 2015) |
Role | Company Director |
Correspondence Address | 8715 Hopemont Way Knoxville Tennessee Tn 37923 |
Secretary Name | Edward E Greene |
---|---|
Nationality | American |
Status | Closed |
Appointed | 16 February 1999(7 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 10 November 2015) |
Role | Company Director |
Correspondence Address | 523 Wyndham Hall Way Knoxville Tennessee Tn 37922 |
Secretary Name | Christopher Nigel Sykes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 June 1999(7 years, 11 months after company formation) |
Appointment Duration | 16 years, 5 months (closed 10 November 2015) |
Role | Company Director |
Correspondence Address | 18 Langford Close Dodworth Barnsley South Yorkshire S75 3TP |
Director Name | Mr Neil Lloyd Thompson |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1991(same day as company formation) |
Role | Solicitor |
Correspondence Address | 6 Endowood Road Sheffield South Yorkshire S7 2LZ |
Director Name | Mr Andrew John Revitt |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1991(same day as company formation) |
Role | Solicitor |
Correspondence Address | 9 Millwood View Stannington Sheffield South Yorkshire S6 6FG |
Secretary Name | Mr Neil Lloyd Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Endowood Road Sheffield South Yorkshire S7 2LZ |
Director Name | Henry Nicholaus Huta |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 August 1991(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 June 1996) |
Role | Company Director |
Correspondence Address | 30001 Hillside Terrace San Juan Capistrano California 92675 |
Director Name | Michael Joseph Lowell |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 August 1991(1 month, 1 week after company formation) |
Appointment Duration | 2 months (resigned 15 October 1991) |
Role | Company Director |
Correspondence Address | 32942 Barque Way Dana Point California 92624 92624 |
Director Name | Frederick Wight Macmillan |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 August 1991(1 month, 1 week after company formation) |
Appointment Duration | 1 year (resigned 07 September 1992) |
Role | Company Director |
Correspondence Address | 884 Pueblo Drive Franklin Lakes New Jersey 07417 America |
Secretary Name | Michael Joseph Lowell |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 14 August 1991(1 month, 1 week after company formation) |
Appointment Duration | 2 months (resigned 15 October 1991) |
Role | Company Director |
Correspondence Address | 32942 Barque Way Dana Point California 92624 92624 |
Director Name | Mr Charles Stephen Beal |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 16 February 1999) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 30952 Via Mirador San Juan Capistrano California 92675 |
Secretary Name | Frederick Wight Macmillan |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 15 October 1991(3 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 07 September 1992) |
Role | Company Director |
Correspondence Address | 884 Pueblo Drive Franklin Lakes New Jersey 07417 America |
Secretary Name | Mr Frederick Charles Johnson |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 15 October 1991(3 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 07 September 1992) |
Role | Company Director |
Correspondence Address | 25472 Remesa Drive Mission Viejo California Ca92691 Foreign |
Director Name | Mr Rodney Beal |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 16 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Fernbank Drive Eckington Sheffield South Yorkshire S21 4HG |
Director Name | Mr Paul Michael Gill |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 August 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 Ringinglow Road Sheffield South Yorkshire S11 7PP |
Secretary Name | Mr Paul Michael Gill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 August 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 Ringinglow Road Sheffield South Yorkshire S11 7PP |
Director Name | James Edward Lee |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 February 1999) |
Role | Accountant / Company Secretary |
Correspondence Address | 7 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ |
Secretary Name | James Edward Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 February 1999) |
Role | Company Director |
Correspondence Address | 7 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ |
Director Name | Mr Peter Malcolm Lindley |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(6 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 16 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Everard Avenue Bradway Sheffield South Yorkshire S17 4LZ |
Registered Address | 1 City Square Leeds LS1 2AL |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £5,574,516 |
Gross Profit | £495,741 |
Net Worth | £373,918 |
Current Liabilities | £2,030,924 |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 November 2014 | Compulsory strike-off action has been suspended (1 page) |
13 November 2014 | Compulsory strike-off action has been suspended (1 page) |
4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2010 | Receiver's abstract of receipts and payments to 7 June 2010 (3 pages) |
9 July 2010 | Receiver's abstract of receipts and payments to 7 June 2010 (3 pages) |
9 July 2010 | Receiver's abstract of receipts and payments to 7 June 2010 (3 pages) |
6 July 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
6 July 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
2 February 2010 | Receiver's abstract of receipts and payments to 14 December 2009 (2 pages) |
2 February 2010 | Receiver's abstract of receipts and payments to 14 December 2009 (2 pages) |
23 February 2009 | Receiver's abstract of receipts and payments to 14 December 2008 (2 pages) |
23 February 2009 | Receiver's abstract of receipts and payments to 14 December 2008 (2 pages) |
22 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
22 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
24 January 2007 | Receiver's abstract of receipts and payments (3 pages) |
24 January 2007 | Receiver's abstract of receipts and payments (3 pages) |
12 January 2006 | Receiver's abstract of receipts and payments (2 pages) |
12 January 2006 | Receiver's abstract of receipts and payments (2 pages) |
21 January 2005 | Receiver's abstract of receipts and payments (2 pages) |
21 January 2005 | Receiver's abstract of receipts and payments (2 pages) |
23 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
23 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
3 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
3 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
5 November 2002 | Registered office changed on 05/11/02 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
5 November 2002 | Registered office changed on 05/11/02 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
24 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
24 December 2001 | Receiver's abstract of receipts and payments (3 pages) |
2 January 2001 | Receiver's abstract of receipts and payments (2 pages) |
2 January 2001 | Receiver's abstract of receipts and payments (2 pages) |
30 December 1999 | Registered office changed on 30/12/99 from: broombank park sheepbridge ind estate chesterfield S41 9RT (1 page) |
30 December 1999 | Registered office changed on 30/12/99 from: broombank park sheepbridge ind estate chesterfield S41 9RT (1 page) |
21 December 1999 | Appointment of receiver/manager (2 pages) |
21 December 1999 | Appointment of receiver/manager (2 pages) |
26 July 1999 | Return made up to 30/06/99; full list of members (5 pages) |
26 July 1999 | Return made up to 30/06/99; full list of members (5 pages) |
9 July 1999 | New secretary appointed (2 pages) |
9 July 1999 | New secretary appointed (2 pages) |
7 July 1999 | Particulars of mortgage/charge (3 pages) |
7 July 1999 | Particulars of mortgage/charge (3 pages) |
12 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
25 April 1999 | New director appointed (3 pages) |
25 April 1999 | New director appointed (3 pages) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Secretary resigned;director resigned (1 page) |
19 March 1999 | New secretary appointed;new director appointed (2 pages) |
19 March 1999 | New secretary appointed;new director appointed (2 pages) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | Secretary resigned;director resigned (1 page) |
19 March 1999 | New director appointed (2 pages) |
17 March 1999 | Particulars of mortgage/charge (16 pages) |
17 March 1999 | Particulars of mortgage/charge (16 pages) |
24 February 1999 | Resolutions
|
24 February 1999 | Resolutions
|
11 February 1999 | Resolutions
|
11 February 1999 | Resolutions
|
3 February 1999 | Particulars of mortgage/charge (7 pages) |
3 February 1999 | Particulars of mortgage/charge (7 pages) |
16 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
16 November 1998 | Full accounts made up to 31 December 1997 (17 pages) |
28 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
28 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
1 April 1998 | Particulars of mortgage/charge (3 pages) |
1 April 1998 | Particulars of mortgage/charge (3 pages) |
13 March 1998 | New director appointed (4 pages) |
13 March 1998 | New director appointed (4 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (17 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (17 pages) |
31 October 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
31 October 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
7 August 1997 | Return made up to 30/06/97; full list of members (7 pages) |
7 August 1997 | Return made up to 30/06/97; full list of members (7 pages) |
10 April 1997 | Particulars of mortgage/charge (3 pages) |
10 April 1997 | Particulars of mortgage/charge (3 pages) |
3 February 1997 | Full accounts made up to 31 December 1995 (17 pages) |
3 February 1997 | Full accounts made up to 31 December 1995 (17 pages) |
22 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
22 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
15 August 1996 | Secretary resigned;director resigned (1 page) |
15 August 1996 | Secretary resigned;director resigned (1 page) |
8 August 1996 | New secretary appointed;new director appointed (3 pages) |
8 August 1996 | New secretary appointed;new director appointed (3 pages) |
1 August 1996 | Director resigned (1 page) |
1 August 1996 | Return made up to 30/06/96; full list of members (7 pages) |
1 August 1996 | Return made up to 30/06/96; full list of members (7 pages) |
1 August 1996 | Director resigned (1 page) |
20 December 1995 | Particulars of mortgage/charge (4 pages) |
20 December 1995 | Particulars of mortgage/charge (4 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 September 1995 | £ nc 3000000/4000000 31/07/95 (1 page) |
6 September 1995 | Ad 31/07/95--------- £ si 811823@1=811823 £ ic 3000000/3811823 (4 pages) |
6 September 1995 | Return made up to 30/06/95; full list of members (14 pages) |
6 September 1995 | Return made up to 30/06/95; full list of members (14 pages) |
6 September 1995 | £ nc 3000000/4000000 31/07/95 (1 page) |
6 September 1995 | Ad 31/07/95--------- £ si 811823@1=811823 £ ic 3000000/3811823 (4 pages) |
6 September 1995 | Resolutions
|
22 March 1995 | Director resigned (2 pages) |
22 March 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
13 February 1994 | Full accounts made up to 31 December 1992 (16 pages) |
13 February 1994 | Full accounts made up to 31 December 1992 (16 pages) |