Waterford
Wisconsin Wi 53185
Irish
Director Name | Mr Anthony Walter Davey |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(20 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 20 March 1992) |
Role | Company Director |
Correspondence Address | 29 Main Street Long Whatton Loughborough Leicestershire LE12 5DF |
Director Name | Mr Andrew Ross Miller |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | 26 Charnwood Fields Sutton Bonington Loughborough Leicestershire LE12 5NP |
Director Name | Peter William Harrisson |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(20 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 April 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burley House 36 Lyndon Road Manton Rutland LE15 8SR |
Secretary Name | Mr John Lloyd |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 November 1994) |
Role | Company Director |
Correspondence Address | 6 Summerfield Oakham Leicestershire LE15 6PZ |
Director Name | Michael John Maddock |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(20 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 07 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ulverscroft Close Ashby Road Gilmorton Leicestershire LE17 5LY |
Director Name | Mr Kenneth Bruce Norridge |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | South Africian |
Status | Resigned |
Appointed | 01 December 1993(22 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 21 September 1999) |
Role | Company Director |
Correspondence Address | 28 Sanders Road Quorn Loughborough Leicestershire LE12 8JN |
Director Name | John Clive Lloyd Emanuel |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1994(23 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 29 September 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Freemans Close Stoke Poges Slough Berkshire SL2 4ER |
Director Name | David Donnan Smith |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 November 1994(23 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 07 December 1998) |
Role | Accountant |
Correspondence Address | 3910 Long Grove Road Brookfield Wisconsin 53045 United States |
Director Name | Edward John Bavister |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1994(23 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 07 December 1998) |
Role | Company Director |
Correspondence Address | Top Lock Cottage Long Buckby Wharf Long Buckby Northampton NN6 7PW |
Director Name | Robert Winfield Hale |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1994(23 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 09 January 1995) |
Role | Executive |
Correspondence Address | 20970 Dexter Court Brookfield Wisconsin 23045 |
Secretary Name | Susan Ellen Watts |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1994(23 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 18 August 2000) |
Role | Company Director |
Correspondence Address | Hedgerose 27 De Verdun Avenue Belton Loughborough Leicestershire LE12 9TY |
Director Name | Michael Scott Erwin |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 1995(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 December 1998) |
Role | Executive |
Correspondence Address | 4590 South Raven Lane New Berlin Wisconsin 53151 |
Director Name | Steven Jeffrey Davis |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 March 2001) |
Role | Accountant |
Correspondence Address | 39 Dorian Rise Melton Mowbray Leicestershire LE13 0TJ |
Director Name | Michael John Maddock |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1999(28 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ulverscroft Close Ashby Road Gilmorton Leicestershire LE17 5LY |
Secretary Name | Steven Jeffrey Davis |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 January 2002) |
Role | Accountant |
Correspondence Address | 39 Dorian Rise Melton Mowbray Leicestershire LE13 0TJ |
Director Name | David Donnan Smith |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 March 2001(29 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 28 February 2002) |
Role | Vice President |
Correspondence Address | 3910 Long Grove Road Brookfield Wisconsin 53045 United States |
Secretary Name | David Donnan Smith |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 06 March 2001(29 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 28 February 2002) |
Role | Vice President |
Correspondence Address | 3910 Long Grove Road Brookfield Wisconsin 53045 United States |
Registered Address | C/O Dla 101 Barbirolli Square Lower Mosley Street Manchester M2 3DL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £149,000 |
Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
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9 March 2002 | Secretary resigned;director resigned (1 page) |
29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
22 January 2002 | Secretary resigned (1 page) |
15 January 2002 | Registered office changed on 15/01/02 from: north road loughborough leicestershire LE11 1SB (1 page) |
19 April 2001 | New director appointed (3 pages) |
19 April 2001 | New secretary appointed;new director appointed (3 pages) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | Director resigned (1 page) |
29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | Secretary resigned (1 page) |
4 September 2000 | Full accounts made up to 31 October 1999 (8 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members
|
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
2 September 1999 | Full accounts made up to 31 October 1998 (13 pages) |
14 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
1 October 1998 | Full accounts made up to 25 October 1997 (14 pages) |
6 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
13 January 1998 | Return made up to 31/12/97; full list of members (9 pages) |
6 November 1997 | Full accounts made up to 26 October 1996 (14 pages) |
18 September 1997 | New director appointed (2 pages) |
16 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
9 November 1996 | Resolutions
|
4 September 1996 | Full accounts made up to 28 October 1995 (14 pages) |
24 January 1996 | Return made up to 31/12/95; full list of members
|
30 May 1995 | Accounting reference date extended from 31/05 to 31/10 (1 page) |
9 April 1995 | Full accounts made up to 31 May 1994 (13 pages) |