Fort Lauderdale
Florida 33307
United States
Secretary Name | Harry Daniel Shields |
---|---|
Nationality | American |
Status | Current |
Appointed | 14 August 2001(9 years, 9 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2209 Old Hickory Boulevard Nashville Tennessee 37214 37214 |
Director Name | Frank Cruz |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | American |
Status | Current |
Appointed | 16 August 2001(9 years, 9 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Executive Mgr |
Correspondence Address | 16898 South West 59th Court Fort Lauderdale Florida 33331 United States |
Director Name | Nils Barton Wager |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 November 1996) |
Role | Company Director |
Correspondence Address | The Penthouse 17 Dunraven Street London W1Y 3FE |
Secretary Name | Nils Barton Wager |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 November 1996) |
Role | Company Director |
Correspondence Address | The Penthouse 17 Dunraven Street London W1Y 3FE |
Director Name | Harry Daniel Shields |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 1991(3 weeks, 1 day after company formation) |
Appointment Duration | 10 years, 8 months (resigned 21 August 2002) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2209 Old Hickory Boulevard Nashville Tennessee 37214 37214 |
Director Name | Bernadette Spofforth |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 July 2000) |
Role | Sales Director |
Correspondence Address | Cross Heyes 231 Hale Road Hale Altrincham Cheshire WA15 8DN |
Director Name | Mr Laurence Martin Gilbert |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(4 years, 12 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 24 May 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lindow 12 Apsley Grove Bowdon Altrincham Cheshire WA14 3AH |
Secretary Name | Mr Laurence Martin Gilbert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(4 years, 12 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 24 May 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lindow 12 Apsley Grove Bowdon Altrincham Cheshire WA14 3AH |
Director Name | Kyle Saxon |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 1998(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 October 2000) |
Role | Attorney |
Correspondence Address | 6820 Sw 65 Avenue Miami Florida 33143 |
Director Name | Barrett Sutton |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 1998(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 October 2000) |
Role | Attorney |
Correspondence Address | 6041 Jocelyn Hollow Road Nashville Tennessee 37205 |
Director Name | Mr Gary James Conner |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(8 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 14 August 2001) |
Role | Sales Direcor |
Country of Residence | England |
Correspondence Address | 12 Mayfield Road Bramhall Cheshire SK7 1JU |
Director Name | Patrick Simon Wyly |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(8 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 14 August 2001) |
Role | Finance Director |
Correspondence Address | 27 Beverley Way Tytherington Macclesfield Cheshire SK10 2WP |
Director Name | Mr Edward Robert Simpson |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(8 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 09 August 2001) |
Role | It & Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Curlew Close Lowton Warrington Cheshire WA3 2GR |
Secretary Name | Patrick Simon Wyly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 2001(9 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 August 2001) |
Role | Financial Director |
Correspondence Address | 27 Beverley Way Tytherington Macclesfield Cheshire SK10 2WP |
Director Name | Alan Ian Morris |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2001(9 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 06 December 2001) |
Role | Solicitor |
Correspondence Address | 4 Lyndene Gardens Gatley Cheshire SK8 4NX |
Registered Address | C/O Bdo Stoy Hayward 5th Floor Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Turnover | £48,262,000 |
Gross Profit | £4,645,000 |
Cash | £267,000 |
Current Liabilities | £7,926,000 |
Latest Accounts | 30 June 2000 (23 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
7 December 2005 | Dissolved (1 page) |
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2 December 2005 | Amended form 4.71 (3 pages) |
2 December 2005 | Amended form 4.68 to 24/08/05 (5 pages) |
20 September 2005 | Liquidators statement of receipts and payments (5 pages) |
20 September 2005 | Liquidators statement of receipts and payments (5 pages) |
20 September 2005 | Liquidators statement of receipts and payments (5 pages) |
20 September 2005 | Liquidators statement of receipts and payments (5 pages) |
20 September 2005 | Final form 4.68 p/e 24.08.2005 (5 pages) |
7 September 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 September 2005 | Liquidators statement of receipts and payments (5 pages) |
7 September 2005 | Liquidators statement of receipts and payments (5 pages) |
22 February 2005 | Liquidators statement of receipts and payments (5 pages) |
12 August 2004 | Liquidators statement of receipts and payments (5 pages) |
9 March 2004 | Liquidators statement of receipts and payments (5 pages) |
25 November 2003 | Appointment of a voluntary liquidator (1 page) |
24 November 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
24 November 2003 | Registered office changed on 24/11/03 from: sovereign house queen street manchester M2 5HR (1 page) |
24 November 2003 | Res re:remove/appt of liquidtors (1 page) |
19 August 2003 | Liquidators statement of receipts and payments (5 pages) |
8 September 2002 | Director resigned (1 page) |
15 August 2002 | Registered office changed on 15/08/02 from: c/o berg & co scottish mutual house 35 peter street manchester M2 5BG (1 page) |
13 August 2002 | Resolutions
|
13 August 2002 | Appointment of a voluntary liquidator (1 page) |
13 August 2002 | Declaration of solvency (3 pages) |
23 May 2002 | Registered office changed on 23/05/02 from: market court 20-24 church street altrincham cheshire WA14 4DW (1 page) |
19 December 2001 | Director resigned (1 page) |
14 November 2001 | Return made up to 24/10/01; full list of members
|
24 October 2001 | Secretary resigned;director resigned (1 page) |
24 October 2001 | Director resigned (1 page) |
8 October 2001 | New secretary appointed (2 pages) |
8 September 2001 | Particulars of mortgage/charge (7 pages) |
29 August 2001 | New director appointed (2 pages) |
28 August 2001 | New director appointed (2 pages) |
22 August 2001 | Particulars of mortgage/charge (3 pages) |
18 August 2001 | Particulars of mortgage/charge (3 pages) |
16 August 2001 | Director resigned (1 page) |
24 July 2001 | Secretary resigned;director resigned (1 page) |
24 July 2001 | New secretary appointed (2 pages) |
25 January 2001 | Full group accounts made up to 30 June 2000 (54 pages) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Return made up to 24/10/00; full list of members
|
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | New director appointed (2 pages) |
12 June 2000 | Location of register of directors' interests (1 page) |
12 June 2000 | Location of debenture register (1 page) |
12 June 2000 | Location of register of members (1 page) |
9 March 2000 | Director's particulars changed (1 page) |
4 February 2000 | Full group accounts made up to 30 June 1999 (33 pages) |
24 November 1999 | Return made up to 24/10/99; full list of members (9 pages) |
27 July 1999 | Particulars of mortgage/charge (3 pages) |
17 November 1998 | Return made up to 24/10/98; full list of members (8 pages) |
22 October 1998 | Full group accounts made up to 30 June 1998 (27 pages) |
1 May 1998 | Full group accounts made up to 30 June 1997 (27 pages) |
22 April 1998 | Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page) |
11 April 1998 | Location of register of members (1 page) |
11 April 1998 | Location of register of directors' interests (1 page) |
11 April 1998 | Location of debenture register (1 page) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
1 April 1998 | Resolutions
|
23 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
26 November 1997 | Return made up to 24/10/97; full list of members
|
25 April 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
7 April 1997 | Secretary resigned;director resigned (1 page) |
7 April 1997 | New secretary appointed;new director appointed (2 pages) |
27 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
10 December 1996 | Resolutions
|
10 December 1996 | £ nc 101000/1001000 28/11/96 (1 page) |
10 December 1996 | Particulars of contract relating to shares (3 pages) |
10 December 1996 | Ad 28/11/96--------- £ si 900000@1=900000 £ ic 100000/1000000 (2 pages) |
7 December 1996 | Particulars of mortgage/charge (3 pages) |
22 November 1996 | Particulars of mortgage/charge (3 pages) |
19 November 1996 | Memorandum and Articles of Association (4 pages) |
19 November 1996 | Resolutions
|
7 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
2 May 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
20 December 1995 | Re-registration of Memorandum and Articles (12 pages) |
20 December 1995 | Balance Sheet (2 pages) |
20 December 1995 | Auditor's report (2 pages) |
20 December 1995 | Resolutions
|
20 December 1995 | Declaration on reregistration from private to PLC (1 page) |
20 December 1995 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
20 December 1995 | Resolutions
|
20 December 1995 | Application for reregistration from private to PLC (1 page) |
20 December 1995 | Auditor's statement (2 pages) |
30 October 1995 | Return made up to 24/10/95; no change of members (4 pages) |
22 August 1995 | Full group accounts made up to 30 June 1995 (24 pages) |
25 May 1995 | Director's particulars changed (2 pages) |