Skillman Nj 08558
United States
Director Name | Marc Jonathan Lemberg |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 October 2008(3 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 11 May 2010) |
Role | Lawyer |
Correspondence Address | 537 Elm Street Westfield Nj 07090 United States |
Director Name | George Robert Oliver |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 October 2008(3 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 11 May 2010) |
Role | President Tyco Safety Products |
Correspondence Address | 966 North Penn Oak Road Lower Gwynedd Pa 19002 United States |
Director Name | Robert Brian Locke |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 September 2005(4 days after company formation) |
Appointment Duration | 3 years (resigned 03 October 2008) |
Role | CEO |
Correspondence Address | 98 Shady Lane Ross 94957 Ca United States |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2005(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £144,529 |
Net Worth | £20,049 |
Current Liabilities | £7,952 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2010 | Application to strike the company off the register (3 pages) |
18 January 2010 | Application to strike the company off the register (3 pages) |
21 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
8 July 2009 | Director appointed george robert oliver (1 page) |
8 July 2009 | Director appointed george robert oliver (1 page) |
8 July 2009 | Director appointed marc jonathan lemberg (1 page) |
8 July 2009 | Director appointed john smith jenkins jr. (1 page) |
8 July 2009 | Director appointed john smith jenkins jr. (1 page) |
8 July 2009 | Director appointed marc jonathan lemberg (1 page) |
8 July 2009 | Appointment Terminated Director robert locke (1 page) |
8 July 2009 | Appointment terminated director robert locke (1 page) |
19 December 2008 | Appointment Terminated Secretary taylor wessing secretaries LIMITED (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from 5 new street square london EC4A 3TW (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from 5 new street square london EC4A 3TW (1 page) |
19 December 2008 | Appointment terminated secretary taylor wessing secretaries LIMITED (1 page) |
25 November 2008 | Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW (1 page) |
25 November 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
8 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
8 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
16 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
25 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
17 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
17 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
11 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
11 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | New director appointed (3 pages) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Ad 13/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
30 September 2005 | New director appointed (3 pages) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Ad 13/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
20 September 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
20 September 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
20 September 2005 | Resolutions
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20 September 2005 | Resolutions
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9 September 2005 | Incorporation (40 pages) |
9 September 2005 | Incorporation (40 pages) |