Westport
Ct 06880
United States
Director Name | Miss Nicola Jayne Ephgrave |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2008(34 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 30 September 2014) |
Role | Finance Manager |
Country of Residence | Switzerland |
Correspondence Address | Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG |
Secretary Name | Mrs Kim Lesley Fox |
---|---|
Status | Closed |
Appointed | 04 November 2013(40 years, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (closed 30 September 2014) |
Role | Company Director |
Correspondence Address | Diamond House Lotus Park Kingsbury Crescent Staines-Upon-Thames Middlesex TW18 3AG |
Director Name | Alan Wilson |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1989(16 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 03 March 2000) |
Role | Director Of Business Operations & Hydrocarbons |
Correspondence Address | Fluebrigstrasse 14a 8804 Au Foreign |
Director Name | Ronald Henning Sorensen |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 1989(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 1993) |
Role | Oil & Gas Manager |
Correspondence Address | Kilmartin Hall Glenurquhart Inverness Invernessshire |
Director Name | Edward Dean Loughney |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 26 September 1989(16 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 26 April 1990) |
Role | Company Director |
Correspondence Address | Apartment 24l Gateway Towers 320 Fort Duquesne Boulevard Pittsburgh Pa15222 United States |
Director Name | Dr Jonathan Moubray Jenkins |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1989(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 April 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Braeside Oak Avenue Sevenoaks Kent TN13 1PR |
Director Name | William Stanley Buck |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1989(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 November 1990) |
Role | Company Director |
Correspondence Address | 17 Hereford Square London SW7 4TS |
Director Name | George Brownell |
---|---|
Date of Birth | October 1914 (Born 109 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 1989(16 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 June 1998) |
Role | Attorney |
Correspondence Address | 1340 Prospect Street Westfield Nj 07090 Foreign |
Secretary Name | Mr William Wesley Wales |
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Nationality | American |
Status | Resigned |
Appointed | 26 September 1989(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 July 1992) |
Role | Company Director |
Correspondence Address | Maderia House 24 Milner Drive Cobham Surrey KT11 2EZ |
Director Name | Joseph Janus |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 May 1990(16 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 February 1995) |
Role | Executive |
Correspondence Address | 276 Amber Street Staten Island New York 10306 |
Director Name | Mr Hugh Giles Nicklin |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1990(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 1992) |
Role | Managing Director |
Correspondence Address | 13 Elm Lane Bourne End Buckinghamshire SL8 5PF |
Director Name | Frank Hess |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 April 1991(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1993) |
Role | Vice President Finance |
Correspondence Address | 59 Lynam Road Stamford Connecticut Foreign |
Secretary Name | Fernando Arozena |
---|---|
Nationality | Spanish |
Status | Resigned |
Appointed | 06 July 1992(19 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 February 1996) |
Role | Regional Counsel |
Correspondence Address | 1 Lingfield Road Wimbledon London SW19 4QA |
Director Name | Mr Geoffrey William Dann |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 February 1995) |
Role | Managing Director |
Correspondence Address | Greenfields Altwood Bailey Maidenhead Berkshire SL6 4PQ |
Director Name | Geoffrey Colin Finkemeyer |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 March 1995(21 years, 8 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 01 June 2008) |
Role | Treasury Director |
Correspondence Address | Diamond House Lotus Park Kingsbury Cresecent Staines Middlesex TW18 3AG |
Secretary Name | Mrs Iona Lorraine Dance |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 1996(22 years, 7 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 20 July 2010) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Diamond House Lotus Park Staines Middlesex TW18 3AG |
Secretary Name | Mrs Louise Cracknell |
---|---|
Status | Resigned |
Appointed | 20 July 2010(37 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 November 2013) |
Role | Company Director |
Correspondence Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
Registered Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Dow Chemical Co. LTD 66.67% Preferential |
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25 at £1 | Dow Chemical Co. LTD 16.67% Ordinary B |
25 at £1 | Ventmay LTD 16.67% Ordinary A |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 June 2014 | Return of final meeting of voluntary winding up (3 pages) |
18 December 2013 | Resolutions
|
5 November 2013 | Appointment of Mrs Kim Lesley Fox as a secretary (2 pages) |
4 November 2013 | Termination of appointment of Louise Cracknell as a secretary (1 page) |
22 October 2013 | Statement of capital following an allotment of shares on 21 October 2013
|
13 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
3 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
26 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
9 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
4 August 2010 | Termination of appointment of Iona Dance as a secretary (1 page) |
4 August 2010 | Appointment of Mrs Louise Cracknell as a secretary (1 page) |
16 June 2010 | Director's details changed for Edward Mcdermott on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Edward Mcdermott on 1 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (6 pages) |
15 June 2010 | Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010 (2 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
8 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
30 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
18 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
10 June 2008 | Director appointed miss nicola jayne ephgrave (1 page) |
10 June 2008 | Appointment terminated director geoffrey finkemeyer (1 page) |
31 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
7 June 2007 | Return made up to 10/05/07; no change of members (7 pages) |
1 February 2007 | Full accounts made up to 31 December 2005 (13 pages) |
19 May 2006 | Return made up to 10/05/06; full list of members
|
31 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
7 June 2005 | Resolutions
|
24 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
18 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
1 July 2003 | Return made up to 10/05/03; full list of members (7 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
25 September 2002 | Secretary's particulars changed (1 page) |
25 September 2002 | Director's particulars changed (1 page) |
31 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
10 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 May 2001 | Return made up to 10/05/01; full list of members
|
15 May 2001 | Director's particulars changed (1 page) |
13 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
1 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Director resigned (1 page) |
26 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
1 July 1999 | Return made up to 10/05/99; no change of members
|
17 June 1998 | Return made up to 10/05/98; full list of members (6 pages) |
10 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
25 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
21 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
17 May 1996 | Return made up to 10/05/96; full list of members
|
4 March 1996 | New secretary appointed (2 pages) |
4 March 1996 | Secretary resigned (1 page) |
27 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
24 April 1995 | Secretary's particulars changed;director resigned (2 pages) |
4 October 1989 | Director resigned;new director appointed (2 pages) |