Edgewood
Kentucky 41017
United States
Secretary Name | Julia Smoot Janson |
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Nationality | American |
Status | Closed |
Appointed | 10 June 2005(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 17 July 2009) |
Role | Company Director |
Correspondence Address | 212 Beechwood Road Fort Mitchell Kentucky 41017 United States |
Director Name | Mr John Bryant |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (resigned 10 June 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 7 Down Street London W1J 7AJ |
Director Name | Cheryl Morgan Foley |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 December 2000) |
Role | Vice President |
Correspondence Address | 7825 Annesdale Drive Cincinnati Hamilton 45243 Usa |
Director Name | Madeleine Weigel Ludlow |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 09 March 1998) |
Role | Financial Officer |
Correspondence Address | 5585 Kugler Mill Road Cincinnati Ohio 45236 United States |
Director Name | James Eugene Rogers |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 09 March 1998) |
Role | Lawyer |
Correspondence Address | 6 Noel Lane Cincinnati Ohio 45234 |
Director Name | Mr Philip Jonathan Taylor |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2001) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Halfway Foley Terrace Malvern Worcestershire WR14 4RQ |
Director Name | Andrew Mark Turk |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 December 2000) |
Role | Finance Director |
Correspondence Address | Thatchbrook Sambourne Lane Sambourne Warwickshire B96 6PA |
Secretary Name | Mr Hugh Campbell Hamilton |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (resigned 10 June 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Augustines Close Droitwich Worcestershire WR9 8QW |
Director Name | Mr Hugh Campbell Hamilton |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 10 June 2005) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Augustines Close Droitwich Worcestershire WR9 8QW |
Director Name | David Lee Wozny |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2004(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2006) |
Role | Executive |
Correspondence Address | 5154 Senour Drive West Chester Ohio 45069 |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Price Waterhouse Coopers Llp Queen Victoria House PO Box 88 Guildhall Road Hull HU1 1HH |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
1m at £1 | Cinergy Global Power Inc 100.00% Ordinary |
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1 at £1 | Hugh Campbell Hamilton 0.00% Ordinary |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 June 2008 | Appointment of a voluntary liquidator (1 page) |
17 June 2008 | Resolutions
|
17 June 2008 | Declaration of solvency (3 pages) |
30 May 2008 | Resolutions
|
29 May 2008 | Declaration of solvency (3 pages) |
29 May 2008 | Appointment of a voluntary liquidator (1 page) |
27 October 2007 | Accounts made up to 31 December 2005 (14 pages) |
24 November 2006 | Full accounts made up to 31 December 2004 (20 pages) |
31 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 September 2006 | Director resigned (1 page) |
5 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
26 June 2006 | Resolutions
|
26 June 2006 | Resolutions
|
15 June 2006 | Resolutions
|
8 June 2006 | Resolutions
|
29 September 2005 | Return made up to 14/08/05; full list of members (3 pages) |
23 September 2005 | New director appointed (2 pages) |
14 September 2005 | Director resigned (1 page) |
14 September 2005 | Secretary resigned;director resigned (1 page) |
14 September 2005 | New secretary appointed (2 pages) |
26 May 2005 | Resolutions
|
26 May 2005 | Resolutions
|
26 May 2005 | Registered office changed on 26/05/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX (1 page) |
17 May 2005 | Full accounts made up to 31 December 2003 (21 pages) |
11 January 2005 | New director appointed (2 pages) |
13 October 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 August 2004 | Return made up to 14/08/04; full list of members (5 pages) |
25 June 2004 | Registered office changed on 25/06/04 from: the pavilion ryon hill park warwick road stratford upon avon warwickshire CV37 0UU (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
10 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
21 January 2003 | Registered office changed on 21/01/03 from: cinergy house ryon hill park warwick road stratford upon avon warwickshire CV37 0UU (1 page) |
16 January 2003 | Full accounts made up to 31 December 2001 (17 pages) |
1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
4 August 2002 | Auditors' res (1 page) |
28 January 2002 | Director resigned (1 page) |
15 January 2002 | Resolutions
|
2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
4 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (5 pages) |
18 August 2000 | Return made up to 14/08/00; full list of members (12 pages) |
27 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
15 April 2000 | Resolutions
|
11 January 2000 | Resolutions
|
6 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
24 August 1999 | Return made up to 14/08/99; full list of members (12 pages) |
16 June 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
9 February 1999 | Particulars of mortgage/charge (3 pages) |
3 November 1998 | Registered office changed on 03/11/98 from: mucklow hill halesowen west midlands B62 8BP (1 page) |
24 August 1998 | Return made up to 14/08/98; full list of members (12 pages) |
19 May 1998 | Ad 11/05/98--------- £ si 1000000@1=1000000 £ ic 1000/1001000 (2 pages) |
19 May 1998 | £ nc 1000/2000000 11/05/98 (1 page) |
1 May 1998 | Company name changed mpi international LIMITED\certificate issued on 01/05/98 (2 pages) |
13 November 1997 | Ad 13/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
27 October 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
26 September 1997 | New director appointed (3 pages) |
26 September 1997 | New director appointed (3 pages) |
26 September 1997 | New director appointed (3 pages) |
26 September 1997 | Resolutions
|
26 September 1997 | Resolutions
|
26 September 1997 | Registered office changed on 26/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 September 1997 | Memorandum and Articles of Association (13 pages) |
26 September 1997 | Resolutions
|
25 September 1997 | New secretary appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | Secretary resigned (1 page) |
22 September 1997 | Company name changed funjust LIMITED\certificate issued on 22/09/97 (2 pages) |
14 August 1997 | Incorporation (9 pages) |