Canfield
Ohio
44406
United States
Secretary Name | Margaret Bradshaw |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 June 2003(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 20 July 2004) |
Role | Management Consultant |
Correspondence Address | 2a Dudley Road Cadishead Manchester M44 5UA |
Director Name | Kenneth Thorley |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 02 October 1996) |
Role | Company Director |
Correspondence Address | Glebe House Pulford Lane Dodleston Chester Cheshire CH4 9NN Wales |
Secretary Name | Brian Braddock |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 November 1994) |
Role | Company Director |
Correspondence Address | Oak Lodge Brook Ledge Lane Adlington Macclesfield Cheshire SK10 4JU |
Secretary Name | Audrey Elizabeth Clegg Thorley |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(8 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 October 1996) |
Role | Company Director |
Correspondence Address | Glebe House Pulford Lane Dodleston Chester Cheshire CH4 9NN Wales |
Director Name | Andrew Mayer |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 1996(9 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 February 1997) |
Role | Finance Director |
Correspondence Address | 1 Lord William Penn Drive Morristown New Jersey Foreign |
Director Name | Robert Silva |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 1996(9 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 February 1997) |
Role | Chief Executive |
Correspondence Address | 335 Wychwood Road Westfield New Jersey United States |
Secretary Name | Andrew Mayer |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 02 October 1996(9 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 February 1997) |
Role | Finance Director |
Correspondence Address | 1 Lord William Penn Drive Morristown New Jersey Foreign |
Director Name | Robert Edward Funk |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 February 1997(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 11 June 2003) |
Role | Vice President General Manager |
Correspondence Address | 19 Elm Street Poland Ohio 44514 Usa |
Director Name | Christopher Michael Skarbek-Wazynski |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1997(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 May 1999) |
Role | Managing Director |
Correspondence Address | 14 Clement Road Marple Bridge Stockport Cheshire SK6 5AF |
Secretary Name | Christopher Michael Skarbek-Wazynski |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 1997(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 May 1999) |
Role | Managing Director |
Correspondence Address | 14 Clement Road Marple Bridge Stockport Cheshire SK6 5AF |
Secretary Name | James Wojtila |
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Nationality | American |
Status | Resigned |
Appointed | 14 February 1997(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 September 2000) |
Role | Chief Financial Officer |
Correspondence Address | 895 Ashton Ct Aurora Ohio 44202 |
Secretary Name | Jennifer Anne Duncan |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 08 September 2000(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 June 2003) |
Role | Company Director |
Correspondence Address | 180 Queens Lane Canfield Ohio 44406 United States |
Director Name | David Huberfield |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 June 2003) |
Role | President/Ceo |
Correspondence Address | 6172 Via Venetia North Delray Beach Florida 33484 United States |
Registered Address | Hunt-Seco Engineering Limited 10 Dewey Street Openshaw Manchester M11 2NT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Bradford |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £614 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | Secretary resigned (1 page) |
23 June 2003 | Director resigned (1 page) |
23 June 2003 | Director resigned (1 page) |
23 June 2003 | New secretary appointed (2 pages) |
18 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
3 August 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
12 February 2002 | New director appointed (2 pages) |
11 January 2002 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
1 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
7 November 2000 | Return made up to 31/08/00; full list of members
|
16 October 2000 | New secretary appointed (2 pages) |
29 August 2000 | Return made up to 31/08/99; no change of members (4 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (5 pages) |
30 November 1999 | Secretary resigned;director resigned (1 page) |
16 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
10 May 1999 | Registered office changed on 10/05/99 from: c/o hunt seco engineering LIMITED, cavendish street ashton under lyne lancashire OL6 7QP (1 page) |
21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
11 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
2 January 1998 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
3 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
7 November 1997 | Return made up to 31/08/97; full list of members
|
24 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
16 June 1997 | New secretary appointed (2 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Secretary resigned;director resigned (1 page) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | New secretary appointed;new director appointed (2 pages) |
27 March 1997 | New director appointed (2 pages) |
15 October 1996 | Auditor's resignation (1 page) |
13 October 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | New secretary appointed;new director appointed (2 pages) |
13 October 1996 | Secretary resigned (1 page) |
1 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
22 August 1996 | Return made up to 31/08/95; full list of members (6 pages) |
22 August 1996 | New secretary appointed (2 pages) |
12 July 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |