Marks Place
Valley Stream
New York 11580
United States
Secretary Name | John Douglas Hewitt |
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Nationality | British |
Status | Closed |
Appointed | 15 April 2005(36 years after company formation) |
Appointment Duration | 3 years, 10 months (closed 17 February 2009) |
Role | Contracts Manager |
Correspondence Address | 23 Milebush Linsdale Leighton Buzzard Bedfordshire LU7 2UB |
Director Name | Mr Stig Duus Enslev |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 22 April 2008(39 years after company formation) |
Appointment Duration | 10 months (closed 17 February 2009) |
Role | Managing Director |
Correspondence Address | 22a Godestone Road Cambridge Cambridgeshire CB5 8HR |
Director Name | Mr Stephen Philip Kaufman |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 October 1992(23 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 30 October 2000) |
Role | President & Chief Executive Officer |
Correspondence Address | 101 Lloyd Harbour Road Huntington New York 11743 Foreign |
Director Name | Robert E Klatell |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 October 1992(23 years, 5 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 15 December 2003) |
Role | Senior Vice President & Chief Financialofficer |
Correspondence Address | 1094 Ponus Ridge Road New Canaan Ct 06840 United States |
Director Name | Mr David Klein |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(23 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 31 October 1994) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Thurley Close Southoe St Neots Cambridgeshire PE19 5YH |
Director Name | Mr Alistair Oag |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(23 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 November 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 11 The Paddock Vigo Village Meopham Kent DA13 0TE |
Director Name | Mr John Comer Waddell |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 October 1992(23 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 30 October 2000) |
Role | Chairman Of The Board |
Correspondence Address | 375 Park Avenue New York New York 10152 United States |
Secretary Name | Mr Alistair Oag |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(23 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 30 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 The Paddock Vigo Village Meopham Kent DA13 0TE |
Director Name | Mr David John Condon |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2000(30 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ |
Secretary Name | Mr David John Condon |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2000(30 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ |
Director Name | Andy King |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2005(36 years after company formation) |
Appointment Duration | 3 years (resigned 22 April 2008) |
Role | Company Director |
Correspondence Address | 74 Lupin Ride Kings Copse Crowthorne Berkshire RG45 6UR |
Registered Address | London Road Campus, London Road Harlow Essex CM17 9NA |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Old Harlow |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2008 | Application for striking-off (1 page) |
30 April 2008 | Return made up to 30/04/08; full list of members (3 pages) |
22 April 2008 | Appointment terminated director andy king (1 page) |
22 April 2008 | Director appointed mr stig duus enslev (1 page) |
27 February 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
2 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
15 February 2007 | Registered office changed on 15/02/07 from: c/o arrow electronics (uk) LTD edinburgh way harlow essex CM20 2DF (1 page) |
3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
25 July 2006 | Return made up to 30/04/06; full list of members (2 pages) |
10 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
13 May 2005 | New director appointed (1 page) |
13 May 2005 | New secretary appointed (1 page) |
12 May 2005 | Secretary resigned;director resigned (1 page) |
12 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
22 June 2004 | Return made up to 30/04/04; full list of members (3 pages) |
11 March 2004 | Director resigned (1 page) |
9 January 2004 | New director appointed (1 page) |
2 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
19 May 2003 | Return made up to 30/04/03; full list of members
|
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
8 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
24 September 2001 | Return made up to 30/09/01; full list of members (5 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
3 November 2000 | Secretary resigned (1 page) |
3 November 2000 | New secretary appointed;new director appointed (2 pages) |
31 October 2000 | Return made up to 24/10/00; no change of members (5 pages) |
3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
29 November 1999 | Return made up to 08/10/99; full list of members (5 pages) |
9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
6 November 1998 | Return made up to 08/10/98; no change of members (7 pages) |
6 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
28 October 1997 | Return made up to 08/10/97; full list of members
|
21 October 1996 | Return made up to 08/10/96; full list of members (7 pages) |
21 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
12 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
12 October 1995 | Return made up to 08/10/95; no change of members (6 pages) |
20 October 1994 | Accounts for a dormant company made up to 31 December 1993 (5 pages) |
5 October 1993 | Full accounts made up to 31 December 1992 (7 pages) |
5 October 1993 | Return made up to 08/10/93; full list of members
|
18 October 1992 | Return made up to 08/10/92; no change of members (6 pages) |
18 October 1992 | Full accounts made up to 31 December 1991 (8 pages) |
31 October 1991 | Full accounts made up to 31 December 1990 (13 pages) |
31 October 1991 | Return made up to 22/10/91; no change of members (6 pages) |
30 October 1990 | Full accounts made up to 31 December 1989 (12 pages) |
30 October 1990 | Return made up to 22/10/90; full list of members (5 pages) |
16 November 1989 | Registered office changed on 16/11/89 from: turnpike road high wycombe buckinghamshire HP12 3NR (1 page) |
16 November 1989 | Full accounts made up to 31 December 1988 (14 pages) |
16 November 1989 | Return made up to 13/09/89; full list of members (5 pages) |
16 August 1988 | Full accounts made up to 31 December 1987 (15 pages) |
16 August 1988 | Return made up to 29/07/88; full list of members (4 pages) |
7 March 1988 | Full accounts made up to 31 December 1986 (13 pages) |
6 February 1987 | Return made up to 31/07/86; full list of members (4 pages) |
7 June 1986 | Full accounts made up to 31 December 1985 (14 pages) |
1 May 1986 | Registered office changed on 01/05/86 from: 141 london road camberley surrey GU15 3JX (1 page) |
26 February 1981 | Annual return made up to 31/12/80 (4 pages) |
26 February 1981 | Accounts made up to 30 April 1980 (9 pages) |