North Bend
Wa
98045
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2011(18 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 20 November 2012) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Director Name | Angela Jean McCollum |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
Secretary Name | Margaret Mary Watkins |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
Director Name | Stephen Paul Brown |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(3 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 September 1995) |
Role | Chemicals Trader |
Correspondence Address | Wilderness Pines Beacon Road Crowborough East Sussex TN6 1AZ |
Secretary Name | Andrew Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(3 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 August 1994) |
Role | Company Director |
Correspondence Address | 1 Burdett Road Jarvis Brook Crowborough East Sussex TN6 2EH |
Secretary Name | Brian Bidewell |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 September 1995) |
Role | Company Director |
Correspondence Address | 3 Hookswood Close Crowborough East Sussex TN6 2SF |
Director Name | Mr Frans Cramer |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 29 July 1994(9 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 4 months (resigned 20 December 2010) |
Role | Executive Vice President |
Country of Residence | United States |
Correspondence Address | 52 Flint Dr Marlborough Massachusetts 01752 United States |
Director Name | Gustaf H Flier |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 July 1994(9 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 January 2002) |
Role | President |
Correspondence Address | 71 New Bridge Road Sudbury Ma0 17h |
Secretary Name | Gerrit Jan Cratler |
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Nationality | Dutch |
Status | Resigned |
Appointed | 15 September 1995(1 year, 11 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 03 November 1995) |
Role | Company Director |
Correspondence Address | 22 King Street Knutsford Cheshire WA16 6DL |
Director Name | Mr Jan Willem Van Ess |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 November 1995(2 years after company formation) |
Appointment Duration | 15 years, 1 month (resigned 20 December 2010) |
Role | Trading Manager |
Country of Residence | United States |
Correspondence Address | 272 Littlefield Lane Marlborough Massachusetts United States |
Secretary Name | Mr Michael Taylor Watson |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1995(2 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 21 January 2003) |
Role | Company Director |
Correspondence Address | Maple House 62 Goughs Lane Knutsford Cheshire WA16 8QN |
Director Name | Mr Mark John Byrne |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 February 2003(9 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 20 December 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 15165 Via Del Sur Monte Sereno Ca 95030 United States |
Director Name | Mr Paul Ronan Culligan |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 February 2003(9 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 December 2011) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 59 Bailey Drive Washington Crossing Pa 18977 United States |
Secretary Name | Gerald Barrington Macintosh Williams |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 09 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marle Place Marle Place Road, Brenchley Tonbridge Kent TN12 7HS |
Secretary Name | Paul Ronan Culligan |
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Nationality | Irish |
Status | Resigned |
Appointed | 09 November 2006(13 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2011) |
Role | Accountant |
Correspondence Address | 59 Bailey Drive Washington Crossing Pa 18977 |
Director Name | Ms Amy Elizabeth Weaver Fisher |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 2010(17 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 20 December 2010) |
Role | Executive Vice President, General Counsel And Secr |
Country of Residence | United States |
Correspondence Address | 42417 Se 1479th Pl. North Bend Wa 98045 |
Registered Address | Aquarius House Mid Point Thornbury Bradford West Yorkshire BD3 7AY |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Calverley and Farsley |
Built Up Area | West Yorkshire |
100 at £1 | Univar Usa Inc. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £376,526 |
Cash | £389,898 |
Current Liabilities | £606,127 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2012 | Application to strike the company off the register (3 pages) |
26 July 2012 | Application to strike the company off the register (3 pages) |
3 January 2012 | Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
3 January 2012 | Termination of appointment of Paul Ronan Culligan as a director on 31 December 2011 (1 page) |
3 January 2012 | Termination of appointment of Paul Culligan as a secretary (1 page) |
3 January 2012 | Termination of appointment of Paul Ronan Culligan as a secretary on 31 December 2011 (1 page) |
3 January 2012 | Termination of appointment of Paul Culligan as a director (1 page) |
3 January 2012 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 31 December 2011 (2 pages) |
21 December 2011 | Registered office address changed from 17 Regent Street Pocklington N.Yorkshire YO42 2QN United Kingdom on 21 December 2011 (1 page) |
21 December 2011 | Registered office address changed from 17 Regent Street Pocklington N.Yorkshire YO42 2QN United Kingdom on 21 December 2011 (1 page) |
18 October 2011 | Secretary's details changed for Ronan Paul Culligan on 1 October 2011 (1 page) |
18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
18 October 2011 | Secretary's details changed for Ronan Paul Culligan on 1 October 2011 (1 page) |
18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
18 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
18 October 2011 | Secretary's details changed for Ronan Paul Culligan on 1 October 2011 (1 page) |
15 April 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
15 April 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
23 December 2010 | Termination of appointment of Amy Weaver as a director (1 page) |
23 December 2010 | Termination of appointment of Amy Weaver as a director (1 page) |
21 December 2010 | Appointment of Amy Weaver as a director (2 pages) |
21 December 2010 | Appointment of Amy Weaver as a director (2 pages) |
21 December 2010 | Appointment of Amy Weaver as a director (2 pages) |
21 December 2010 | Appointment of Amy Weaver as a director (2 pages) |
20 December 2010 | Termination of appointment of Jan Van Ess as a director (1 page) |
20 December 2010 | Termination of appointment of Frans Cramer as a director (1 page) |
20 December 2010 | Termination of appointment of Mark Byrne as a director (1 page) |
20 December 2010 | Termination of appointment of Mark Byrne as a director (1 page) |
20 December 2010 | Termination of appointment of Frans Cramer as a director (1 page) |
20 December 2010 | Termination of appointment of Jan Van Ess as a director (1 page) |
24 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (7 pages) |
24 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (7 pages) |
24 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (7 pages) |
18 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
18 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
30 April 2010 | Director's details changed for Mr Paul Ronan Culligan on 30 April 2010 (2 pages) |
30 April 2010 | Secretary's details changed for Ronan Paul Culligan on 30 April 2010 (1 page) |
30 April 2010 | Secretary's details changed for Ronan Paul Culligan on 30 April 2010 (1 page) |
30 April 2010 | Director's details changed for Mr Paul Ronan Culligan on 30 April 2010 (2 pages) |
20 November 2009 | Director's details changed for Jan Willem Van Ess on 18 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Frans Cramer on 18 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mark John Byrne on 18 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Paul Ronan Culligan on 18 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mark John Byrne on 18 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Paul Ronan Culligan on 18 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
20 November 2009 | Director's details changed for Jan Willem Van Ess on 18 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Frans Cramer on 18 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
30 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
4 December 2008 | Registered office changed on 04/12/2008 from suite 12 tower house business centre, fishergate york YO10 4UA (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from suite 12 tower house business centre, fishergate york YO10 4UA (1 page) |
4 December 2008 | Return made up to 08/10/08; full list of members (4 pages) |
4 December 2008 | Return made up to 08/10/08; full list of members (4 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
11 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
11 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
2 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
13 November 2006 | New secretary appointed (1 page) |
13 November 2006 | New secretary appointed (1 page) |
10 November 2006 | Registered office changed on 10/11/06 from: marle place brenchley tonbridge kent TN12 7HS (1 page) |
10 November 2006 | Registered office changed on 10/11/06 from: marle place brenchley tonbridge kent TN12 7HS (1 page) |
9 November 2006 | Return made up to 08/10/06; full list of members (3 pages) |
9 November 2006 | Return made up to 08/10/06; full list of members (3 pages) |
9 November 2006 | Secretary resigned (1 page) |
9 November 2006 | Secretary resigned (1 page) |
10 April 2006 | Full accounts made up to 31 December 2005 (9 pages) |
10 April 2006 | Full accounts made up to 31 December 2005 (9 pages) |
14 November 2005 | Return made up to 08/10/05; full list of members (8 pages) |
14 November 2005 | Return made up to 08/10/05; full list of members (8 pages) |
3 October 2005 | Auditor's resignation (1 page) |
3 October 2005 | Auditor's resignation (1 page) |
27 April 2005 | Full accounts made up to 31 December 2004 (8 pages) |
27 April 2005 | Full accounts made up to 31 December 2004 (8 pages) |
9 November 2004 | Return made up to 08/10/04; full list of members (8 pages) |
9 November 2004 | Return made up to 08/10/04; full list of members
|
1 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
21 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
21 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
31 October 2003 | Return made up to 08/10/03; full list of members (8 pages) |
31 October 2003 | Return made up to 08/10/03; full list of members (8 pages) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | Secretary resigned (1 page) |
28 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
28 May 2003 | Full accounts made up to 31 December 2002 (9 pages) |
21 May 2003 | Return made up to 08/10/02; full list of members
|
23 April 2003 | Company name changed gfi (uk) LIMITED\certificate issued on 23/04/03 (2 pages) |
23 April 2003 | Company name changed gfi (uk) LIMITED\certificate issued on 23/04/03 (2 pages) |
14 March 2003 | New secretary appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New secretary appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
28 February 2003 | Registered office changed on 28/02/03 from: 17 king street knutsford cheshire WA16 6DW (1 page) |
28 February 2003 | Registered office changed on 28/02/03 from: 17 king street knutsford cheshire WA16 6DW (1 page) |
27 February 2003 | New director appointed (2 pages) |
27 February 2003 | New director appointed (2 pages) |
8 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
8 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
2 November 2001 | Return made up to 08/10/01; full list of members (7 pages) |
2 November 2001 | Return made up to 08/10/01; full list of members (7 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
1 November 2000 | Return made up to 08/10/00; full list of members (7 pages) |
1 November 2000 | Return made up to 08/10/00; full list of members
|
13 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
13 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
22 October 1999 | Return made up to 08/10/99; full list of members (7 pages) |
22 October 1999 | Return made up to 08/10/99; full list of members
|
7 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
7 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
20 January 1999 | Return made up to 08/10/98; no change of members (4 pages) |
20 January 1999 | Return made up to 08/10/98; no change of members (4 pages) |
30 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
5 November 1997 | Return made up to 08/10/97; full list of members (6 pages) |
5 November 1997 | Return made up to 08/10/97; full list of members (6 pages) |
8 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
8 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
6 November 1996 | Return made up to 08/10/96; no change of members (6 pages) |
6 November 1996 | Return made up to 08/10/96; no change of members
|
17 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
17 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
26 March 1996 | New secretary appointed (2 pages) |
21 November 1995 | New director appointed (2 pages) |
13 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
13 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
12 October 1995 | Registered office changed on 12/10/95 from: 2 the white house beacon road crowborough east sussex TN6 1AB (1 page) |
12 October 1995 | Registered office changed on 12/10/95 from: 2 the white house beacon road crowborough east sussex TN6 1AB (1 page) |
2 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 September 1995 | Director resigned (2 pages) |
21 September 1995 | Director resigned (2 pages) |
9 April 1995 | Registered office changed on 09/04/95 from: commercial centre croft road crowborough east sussex (1 page) |
9 April 1995 | Registered office changed on 09/04/95 from: commercial centre croft road crowborough east sussex (1 page) |
13 March 1995 | Resolutions
|
13 March 1995 | Full accounts made up to 31 December 1994 (16 pages) |
13 March 1995 | Full accounts made up to 31 December 1994 (16 pages) |
13 March 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
6 August 1994 | Particulars of mortgage/charge (3 pages) |
6 August 1994 | Particulars of mortgage/charge (3 pages) |
8 October 1993 | Incorporation (13 pages) |
8 October 1993 | Incorporation (13 pages) |