Twinsburg
Ohio 44087
United States
Secretary Name | Mr David C Nocifora |
---|---|
Nationality | American |
Status | Closed |
Appointed | 04 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2703 Overlook Drive Twinsburg Ohio 44087 United States |
Director Name | Mr Brian Sullivan |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 January 2006(5 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 30 January 2019) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 2305 Casey Key Road Nokomis Florida 34275 United States |
Director Name | William Keneally |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 April 2014(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 30 January 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 80 Victoria Street London SW1E 5JL |
Director Name | Stephen P Mader |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Country Club Circle North Andover Ma 01845 United States |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £9,220,258 |
Net Worth | -£15,698,560 |
Cash | £1,052,371 |
Current Liabilities | £2,220,995 |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 November 2017 | Liquidators' statement of receipts and payments to 28 September 2017 (22 pages) |
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24 November 2016 | Liquidators' statement of receipts and payments to 28 September 2016 (24 pages) |
23 October 2015 | Statement of affairs with form 4.19 (15 pages) |
9 October 2015 | Registered office address changed from 80 Victoria Street London SW1E 5JL to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 9 October 2015 (2 pages) |
9 October 2015 | Registered office address changed from 80 Victoria Street London SW1E 5JL to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 9 October 2015 (2 pages) |
8 October 2015 | Appointment of a voluntary liquidator (1 page) |
26 June 2015 | Registration of charge 040641220001, created on 25 June 2015 (34 pages) |
1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
27 May 2014 | Appointment of William Keneally as a director (4 pages) |
27 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
15 November 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
29 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
23 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
14 January 2009 | Full accounts made up to 31 December 2007 (13 pages) |
8 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
6 February 2008 | Full accounts made up to 31 December 2006 (13 pages) |
19 December 2007 | Return made up to 04/09/07; full list of members (2 pages) |
28 April 2007 | Memorandum and Articles of Association (10 pages) |
20 April 2007 | Company name changed christian and timbers uk LIMITED\certificate issued on 20/04/07 (2 pages) |
7 February 2007 | Full accounts made up to 31 December 2005 (13 pages) |
8 November 2006 | Registered office changed on 08/11/06 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
12 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | Director resigned (1 page) |
8 February 2006 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
30 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
4 April 2005 | Full accounts made up to 31 December 2003 (13 pages) |
26 October 2004 | Return made up to 04/09/04; full list of members (5 pages) |
13 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
31 January 2004 | Full accounts made up to 31 December 2002 (12 pages) |
30 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
14 October 2003 | Return made up to 04/09/03; full list of members (5 pages) |
3 October 2003 | Director's particulars changed (1 page) |
17 January 2003 | Full accounts made up to 31 December 2001 (11 pages) |
9 January 2003 | Return made up to 04/09/02; full list of members (5 pages) |
20 August 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
6 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
31 December 2001 | Return made up to 04/09/01; full list of members (5 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | Director resigned (1 page) |
10 November 2000 | New secretary appointed;new director appointed (2 pages) |
10 November 2000 | Secretary resigned (1 page) |
4 September 2000 | Incorporation (15 pages) |