Hutton
Brentwood
Essex
CM13 2LJ
Director Name | Harry George Lambroussis |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 1995) |
Role | Vice President & General Manager |
Correspondence Address | 1029 Briarwood Drive Endicott New York 13760 Foreign |
Director Name | Mr Brian Webster Lear |
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Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 October 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Ullswater Macclesfield Cheshire SK11 7YW |
Director Name | Mr Jeffrey William Vickers |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 2 Molember Court Hampton Court East Molesey Surrey KT8 9NF |
Director Name | Dr Michael Arthur John Wilks |
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Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 July 1997) |
Role | Head Of Group R&D |
Country of Residence | England |
Correspondence Address | 81 New Hall Road Salford Lancashire M7 4EL |
Secretary Name | Christopher Andrew Alcraft |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 14 February 2001) |
Role | Company Director |
Correspondence Address | 109 Gravel Lane Wilmslow Cheshire SK9 6LZ |
Director Name | William Slowikowski |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1996(94 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 December 1997) |
Role | Vice President |
Correspondence Address | 28 Thistlewood Drive Binghamton New York 13903 |
Director Name | Graham Alfred Boddy |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(95 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 2001) |
Role | Head Of Human Resources |
Correspondence Address | 14 Orchard Green Alderley Edge Cheshire SK9 7DT |
Director Name | Mr Gunter Eren |
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Date of Birth | April 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(95 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Princes Avenue London N22 7SA |
Director Name | Robert Chapman |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(96 years after company formation) |
Appointment Duration | 3 days (resigned 22 December 1997) |
Role | Company Director |
Correspondence Address | 1 Manor Court Fairburn Knottingley West Yorkshire WF11 9NY |
Director Name | John Frederick Hickie |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(96 years after company formation) |
Appointment Duration | 3 days (resigned 22 December 1997) |
Role | Company Director |
Correspondence Address | 37 Grange Garth York Yorkshire YO1 4BS |
Director Name | Barbara Lee Smithers |
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Date of Birth | April 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 1997(96 years after company formation) |
Appointment Duration | 3 days (resigned 22 December 1997) |
Role | Lawyer |
Correspondence Address | 28 Ridgecrest East Scarsdale New York 10583 Usa Foreign |
Director Name | Mr David Peter Marshall Jones |
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Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(98 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 February 2005) |
Role | Managing Director |
Country of Residence | Switzerland |
Correspondence Address | Helvetiastrasse 51 Bern 3005 Foreign |
Secretary Name | Stella Rosemary Slater |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 2001(99 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 17 February 2005) |
Role | Company Director |
Correspondence Address | 2 Bewick Walk Knutsford Cheshire WA16 8HN |
Director Name | Nicholas Alexander Smith |
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Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2001(99 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 February 2005) |
Role | Finance Director |
Correspondence Address | Pinehurst 30 Prestwick Close Macclesfield Cheshire SK10 2TH |
Registered Address | C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2002 |
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Turnover | £56,952,000 |
Net Worth | £21,920,000 |
Cash | £7,149,000 |
Current Liabilities | £33,585,000 |
Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
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Next Accounts Due | 31 October 2004 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 3 August 2016 (overdue) |
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18 January 2011 | Notice of ceasing to act as receiver or manager (1 page) |
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18 January 2011 | Receiver's abstract of receipts and payments to 12 January 2011 (2 pages) |
4 November 2010 | Order of court to wind up (2 pages) |
8 October 2010 | Receiver's abstract of receipts and payments to 19 August 2010 (2 pages) |
21 October 2009 | Receiver's abstract of receipts and payments to 19 August 2009 (2 pages) |
18 September 2008 | Receiver's abstract of receipts and payments to 19 August 2008 (2 pages) |
1 September 2007 | Receiver's abstract of receipts and payments (2 pages) |
16 May 2007 | Registered office changed on 16/05/07 from: c/o grant thornton uk LLP heron house albert square manchester M60 8GT (1 page) |
11 September 2006 | Receiver's abstract of receipts and payments (2 pages) |
3 August 2006 | Administrative Receiver's report (8 pages) |
27 September 2005 | Receiver's abstract of receipts and payments (4 pages) |
9 March 2005 | Secretary resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
12 November 2004 | Statement of Affairs in administrative receivership following report to creditors (32 pages) |
2 September 2004 | Registered office changed on 02/09/04 from: town lane mobberley knutsford cheshire WA16 7JL (1 page) |
26 August 2004 | Appointment of receiver/manager (1 page) |
26 July 2004 | Return made up to 20/07/04; full list of members
|
28 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
22 May 2003 | Full accounts made up to 31 December 2002 (22 pages) |
13 April 2003 | Auditor's resignation (2 pages) |
17 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
6 June 2002 | Full accounts made up to 31 December 2001 (20 pages) |
18 February 2002 | Accounting reference date extended from 25/12/01 to 31/12/01 (1 page) |
4 February 2002 | Full accounts made up to 31 December 2000 (18 pages) |
10 August 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
27 July 2001 | Return made up to 20/07/01; full list of members
|
27 July 2001 | New director appointed (2 pages) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | New director appointed (2 pages) |
27 February 2001 | Full accounts made up to 31 December 1999 (18 pages) |
23 February 2001 | New secretary appointed (2 pages) |
23 February 2001 | Secretary resigned (1 page) |
24 November 2000 | New director appointed (2 pages) |
26 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
15 August 2000 | Return made up to 20/07/00; full list of members
|
1 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
28 July 1999 | Return made up to 20/07/99; no change of members (4 pages) |
2 November 1998 | Full group accounts made up to 31 December 1997 (27 pages) |
10 September 1998 | Auditor's resignation (2 pages) |
26 July 1998 | Return made up to 20/07/98; full list of members (6 pages) |
17 May 1998 | Certificate of incorporation (1 page) |
19 February 1998 | Particulars of mortgage/charge (9 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Company name changed ilford LIMITED\certificate issued on 19/01/98 (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
16 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 January 1998 | Resolutions
|
9 January 1998 | Declaration of assistance for shares acquisition (8 pages) |
8 January 1998 | Particulars of mortgage/charge (8 pages) |
8 January 1998 | Particulars of mortgage/charge (7 pages) |
31 December 1997 | Particulars of mortgage/charge (10 pages) |
12 October 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
15 August 1997 | Full accounts made up to 31 December 1996 (20 pages) |
11 August 1997 | Return made up to 20/07/97; full list of members (6 pages) |
11 August 1997 | Director resigned (1 page) |
16 October 1996 | Full accounts made up to 31 December 1995 (21 pages) |
19 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
19 June 1996 | New director appointed (2 pages) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
14 August 1995 | Full accounts made up to 31 December 1994 (20 pages) |
8 August 1995 | Return made up to 20/07/95; no change of members (6 pages) |
13 December 1901 | Company name changed\certificate issued on 24/12/00 (3 pages) |
13 December 1901 | Company name changed\certificate issued on 01/01/00 (10 pages) |
13 December 1901 | Certificate of incorporation (1 page) |