Washington Crossing
Pennsylvania
Pa 18977
Secretary Name | Mrs Julie Ann McCarthy |
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Nationality | British |
Status | Closed |
Appointed | 28 September 2005(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 14 February 2009) |
Role | Solicitor |
Correspondence Address | Oak Tree Cottage Cinder Path Woking Surrey GU22 0ER |
Director Name | Frank Vincent Esposito |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 November 1996(1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 May 2000) |
Role | President Herzog-Hart Corp. |
Correspondence Address | 12 Priscilla Beach Road Plymouth Ma 02360 United States Of America Foreign |
Director Name | John Laurance Kateon |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Us. Citizen |
Status | Resigned |
Appointed | 26 November 1996(1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 May 2000) |
Role | Vice President Ops.,Hh Corp |
Correspondence Address | 3749 Sheips Lane Mobile Al 36608 United States Of American |
Director Name | Raymond Eugene Ramey |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 November 1996(1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 May 2000) |
Role | V.President Of Herzog Hart Int |
Correspondence Address | 6 Longcroft Drive Altrincham Cheshire WA14 4RA |
Secretary Name | Raymond Eugene Ramey |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 26 November 1996(1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 May 2000) |
Role | V.President Of Herzog Hart Int |
Correspondence Address | 6 Longcroft Drive Altrincham Cheshire WA14 4RA |
Director Name | Robert John Giorgio |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 May 2000(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 March 2007) |
Role | President |
Correspondence Address | 2 Carly Court Voorhees Nj 08043 |
Director Name | Richard James Malone |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 May 2000(3 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 January 2001) |
Role | Vice President |
Correspondence Address | 17 Westminster Drive Wilmslow Cheshire SK9 1QZ |
Secretary Name | Ricahrd James Malone |
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Nationality | American |
Status | Resigned |
Appointed | 13 October 2000(3 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | 17 Westminster Drive Wilmslow Cheshire SK9 1QZ |
Director Name | George Wagner |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2001(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 December 2004) |
Role | Company Director |
Correspondence Address | 7 Westminster Drive Wilmslow Cheshire SK9 1QZ |
Secretary Name | George Wagner |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 January 2001(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 December 2004) |
Role | Company Director |
Correspondence Address | 7 Westminster Drive Wilmslow Cheshire SK9 1QZ |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 October 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 October 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 November 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 November 2008 | Liquidators statement of receipts and payments to 6 November 2008 (6 pages) |
29 October 2008 | Liquidators statement of receipts and payments to 12 October 2008 (6 pages) |
9 May 2008 | Liquidators statement of receipts and payments to 12 October 2008 (7 pages) |
3 May 2007 | Registered office changed on 03/05/07 from: capital house houndwell place southampton hampshire SO14 1HU (1 page) |
27 April 2007 | Appointment of a voluntary liquidator (1 page) |
27 April 2007 | Resolutions
|
26 April 2007 | Declaration of solvency (3 pages) |
23 April 2007 | Director resigned (1 page) |
23 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
15 February 2006 | Full accounts made up to 31 December 2004 (11 pages) |
12 January 2006 | Return made up to 23/10/05; full list of members (7 pages) |
4 November 2005 | Registered office changed on 04/11/05 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page) |
4 November 2005 | New secretary appointed (2 pages) |
4 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
10 August 2005 | Full accounts made up to 31 December 2003 (11 pages) |
2 June 2005 | Secretary resigned;director resigned (1 page) |
17 January 2005 | Return made up to 23/10/04; full list of members (6 pages) |
24 November 2004 | Full accounts made up to 31 December 2002 (11 pages) |
27 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2004 | Return made up to 23/10/02; full list of members (7 pages) |
26 April 2004 | Return made up to 23/10/03; full list of members (7 pages) |
16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2003 | Full accounts made up to 31 December 2001 (12 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 February 2002 | Full accounts made up to 31 December 2000 (13 pages) |
2 January 2002 | Return made up to 23/10/01; full list of members
|
19 February 2001 | New secretary appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Secretary resigned (1 page) |
29 January 2001 | Full accounts made up to 31 December 1999 (13 pages) |
8 December 2000 | New director appointed (2 pages) |
8 December 2000 | Return made up to 23/10/00; full list of members
|
8 December 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | New secretary appointed (2 pages) |
29 December 1999 | Full accounts made up to 31 December 1998 (14 pages) |
29 December 1999 | Return made up to 23/10/99; full list of members (6 pages) |
1 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
12 November 1998 | Return made up to 23/10/98; full list of members (6 pages) |
20 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
26 October 1997 | Return made up to 23/10/97; full list of members (6 pages) |
26 October 1997 | Location of register of members (1 page) |
18 April 1997 | Registered office changed on 18/04/97 from: 2 bloomsbury street london WC1B 3ST (1 page) |
21 February 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
21 February 1997 | Location of register of members (1 page) |
3 February 1997 | Director resigned (1 page) |
3 February 1997 | Secretary resigned (1 page) |
3 February 1997 | New director appointed (2 pages) |
3 February 1997 | New director appointed (2 pages) |
3 February 1997 | New secretary appointed;new director appointed (2 pages) |
3 February 1997 | Resolutions
|
3 February 1997 | Memorandum and Articles of Association (13 pages) |
6 December 1996 | Company name changed clubkirk LIMITED\certificate issued on 09/12/96 (2 pages) |
4 December 1996 | Registered office changed on 04/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
23 October 1996 | Incorporation (18 pages) |