Larson-Juhl UK Limited

Company Name	Larson-Juhl UK Limited
Company Status	Dissolved
Company Number	02664361
Category	Private Limited Company
Incorporation Date	20 November 1991(32 years, 5 months ago)
Dissolution Date	24 August 2004 (19 years, 8 months ago)
Previous Name	The Moulding Group Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Ralph Bradley Goodson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	22 November 1995(4 years after company formation)
Appointment Duration	8 years, 9 months (closed 24 August 2004)
Role	Finance Manager
Country of Residence	United States
Correspondence Address	435 Cullen Copse Alpharetta Georgia 30022 Foreign

Director Name	Stephen Eric McKenzie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2002(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 August 2004)
Role	President &
Country of Residence	United States
Correspondence Address	7315 Beaumont Terrace Suwanee Georgia 30024-5376 United States

Secretary Name	Cobbetts Limited (Corporation)
Status	Closed
Appointed	02 April 1997(5 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 24 August 2004)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Director Name	Mr Rodney Daffern
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Lillyhurst House Abbey Lane Lillyhurst Shifnal Shropshire TF11 8RL

Secretary Name	Mr Simon Kennedy
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	18 School Lane Islip Kettering Northamptonshire NN14 3LQ

Director Name	Mr Peter Michael Daynes
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock Church Lane Long Clawson Melton Mowbray Leicestershire LE14 4ND

Director Name	Hugh Donald York Wilson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	15 Argyle Road Clevedon North Somerset BS21 7BP

Director Name	Mr David Wallrock
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Chadwick Road Westcliff On Sea Essex SS0 8LD

Director Name	Mr Harry John Thompson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 October 1992)
Role	Company Director
Correspondence Address	54 Tithby Road Bingham Nottingham Nottinghamshire NG13 8GP

Director Name	John Ernest Fassenfelt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	Lower Haygrove Farm Millpool Bodmin Cornwall PL30 4HY

Director Name	John Ernest Fassenfelt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	Lower Haygrove Farm Millpool Bodmin Cornwall PL30 4HY

Director Name	Mrs Diana Elizabeth Kellard
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Westfields St Albans Hertfordshire AL3 4LS

Director Name	David Brian Speight
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 1993)
Role	Company Director
Correspondence Address	18 Watersea Drive Heaton Bolton BL1 5FJ

Director Name	Mr David Wallrock
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Chadwick Road Westcliff On Sea Essex SS0 8LD

Director Name	Mr Richard Jeffery Bloomfield
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 1996)
Role	Chartered Accountant
Correspondence Address	13 Holland Close Streethay Lichfield Staffordshire WS13 8LA

Secretary Name	Mr Richard Jeffery Bloomfield
Nationality	British
Status	Resigned
Appointed	14 June 1995(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 June 1996)
Role	Chartered Accountant
Correspondence Address	13 Holland Close Streethay Lichfield Staffordshire WS13 8LA

Director Name	Craig Allen Ponzio
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1995(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 02 July 2002)
Role	Chief Executive Officer
Correspondence Address	156 Elk Crossing Lane Upper Bear Creek Ranch Evergreen Colorado 80439 United States

Director Name	June Ponzio
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1995(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 02 July 2002)
Role	Corporate Secretary
Correspondence Address	156 Elk Crossing Lane Upper Bear Creek Ranch Evergreen Colorado 80439

Director Name	Stephen M Scheppmann
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1996(4 years, 1 month after company formation)
Appointment Duration	3 months (resigned 16 April 1996)
Role	Vice President
Correspondence Address	5175 Southlake Drive Alpharetta 30202 Georgia

Director Name	William Trimarco
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1996(4 years, 1 month after company formation)
Appointment Duration	3 months (resigned 16 April 1996)
Role	Sr Vice President
Correspondence Address	1451 Lakeshore Drive Snellville 30278 Georgia

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ship Canal House King Street Manchester M2 4WB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Current Liabilities	£3,267,000

Accounts

Latest Accounts	25 August 2002 (21 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
26 March 2004	Application for striking-off (1 page)
3 September 2003	Return made up to 14/06/03; full list of members (5 pages)
11 April 2003	Full accounts made up to 25 August 2002 (11 pages)
16 December 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
7 August 2002	Aud res - section 394 (1 page)
22 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
1 July 2002	Full accounts made up to 26 August 2001 (15 pages)
3 July 2001	Total exemption full accounts made up to 27 August 2000 (16 pages)
27 June 2001	Return made up to 14/06/01; full list of members (7 pages)
18 July 2000	Director resigned (1 page)
28 June 2000	Full accounts made up to 29 August 1999 (16 pages)
27 January 2000	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: ship canal house king street manchester M2 4WB (1 page)
1 July 1998	Full accounts made up to 31 August 1997 (16 pages)
4 September 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1997	Director resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
8 April 1997	Full accounts made up to 31 August 1996 (18 pages)
12 March 1997	Memorandum and Articles of Association (5 pages)
6 March 1997	Company name changed the moulding group LIMITED\certificate issued on 06/03/97 (2 pages)
3 November 1996	Full accounts made up to 31 December 1995 (19 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
15 July 1996	Return made up to 14/06/96; full list of members 363(287) ‐ Registered office changed on 15/07/96 363(288) ‐ Secretary resigned (8 pages)
29 May 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
25 April 1996	Accounting reference date shortened from 31/12/96 to 31/08/96 (1 page)
4 April 1996	Director resigned (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	New director appointed (2 pages)
24 January 1996	Auditor's resignation (1 page)
11 January 1996	Auditor's resignation (1 page)
25 September 1995	Return made up to 14/06/95; full list of members (10 pages)
19 July 1995	New secretary appointed;new director appointed (2 pages)
19 July 1995	Full accounts made up to 31 December 1994 (16 pages)
5 May 1995	New director appointed (2 pages)
19 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)

Larson-Juhl UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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