Cypress
Tx 77433
United States
Director Name | Lynn Ruth Krueger |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | American |
Status | Current |
Appointed | 18 December 1996(3 years, 7 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Retired |
Country of Residence | United States |
Correspondence Address | 12415 Broken Pine Lane Cypress Tx 77433 United States |
Secretary Name | Messrs Peterkins (Corporation) |
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Status | Current |
Appointed | 08 March 1995(1 year, 10 months after company formation) |
Appointment Duration | 29 years |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Director Name | James Conrad Hilbert |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 August 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 7 months (resigned 25 March 2013) |
Role | Businessman |
Country of Residence | United States |
Correspondence Address | 2312 Port Carlisle Newport Beach California 92660 |
Secretary Name | Mr Bryan Angus Keenan |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 March 1995) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 23 Rubislaw Terrace Aberdeen Grampian AB10 1XE Scotland |
Director Name | Robin Lyle Hopkins |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 17 June 1996(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 14 March 2003) |
Role | Company Director |
Correspondence Address | 54 Woodcroft Avenue Bridge Of Don Aberdeen AB22 8WY Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1993(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
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Constituency | Aberdeen North |
Ward | George St/Harbour |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £490,438 |
Cash | £95,582 |
Current Liabilities | £498,697 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 12 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 26 May 2024 (1 month, 3 weeks from now) |
7 August 1996 | Delivered on: 22 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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1 November 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
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23 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
28 September 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
24 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
2 September 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
11 June 2021 | Satisfaction of charge 1 in full (1 page) |
19 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
22 September 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
26 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
4 September 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
15 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
20 September 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
5 July 2018 | Change of details for Wtt International Holdings Limited as a person with significant control on 4 July 2018 (2 pages) |
25 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
26 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
28 September 2016 | Accounts for a small company made up to 31 December 2015 (11 pages) |
28 September 2016 | Accounts for a small company made up to 31 December 2015 (11 pages) |
19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 January 2016 | Auditor's resignation (1 page) |
19 January 2016 | Auditor's resignation (1 page) |
30 May 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
30 May 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
28 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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5 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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4 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
4 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
10 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
10 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
31 May 2013 | Termination of appointment of James Hilbert as a director (1 page) |
31 May 2013 | Termination of appointment of James Hilbert as a director (1 page) |
24 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
24 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
20 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
20 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (6 pages) |
16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (6 pages) |
30 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
30 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
24 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (6 pages) |
13 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
13 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
8 June 2010 | Director's details changed for James Conrad Hilbert on 1 January 2010 (2 pages) |
8 June 2010 | Director's details changed for Lynn Ruth Krueger on 1 January 2010 (2 pages) |
8 June 2010 | Director's details changed for James Conrad Hilbert on 1 January 2010 (2 pages) |
8 June 2010 | Director's details changed for James Conrad Hilbert on 1 January 2010 (2 pages) |
8 June 2010 | Director's details changed for Lynn Ruth Krueger on 1 January 2010 (2 pages) |
8 June 2010 | Director's details changed for Rudolph Ernst Krueger on 1 January 2010 (2 pages) |
8 June 2010 | Director's details changed for Lynn Ruth Krueger on 1 January 2010 (2 pages) |
8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Director's details changed for Rudolph Ernst Krueger on 1 January 2010 (2 pages) |
8 June 2010 | Director's details changed for Rudolph Ernst Krueger on 1 January 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages) |
24 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
24 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
12 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
12 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
16 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
16 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
16 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
16 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
11 July 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
11 July 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
14 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
14 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
9 February 2007 | Director's particulars changed (1 page) |
9 February 2007 | Director's particulars changed (1 page) |
9 February 2007 | Director's particulars changed (1 page) |
9 February 2007 | Director's particulars changed (1 page) |
8 August 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
8 August 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
9 June 2006 | Resolutions
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9 June 2006 | Resolutions
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22 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
22 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
24 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
24 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
13 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
13 June 2005 | Return made up to 12/05/05; full list of members (2 pages) |
28 May 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
28 May 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
24 May 2004 | Return made up to 12/05/04; full list of members (2 pages) |
24 May 2004 | Return made up to 12/05/04; full list of members (2 pages) |
23 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
23 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
16 July 2003 | Return made up to 12/05/03; full list of members (6 pages) |
16 July 2003 | Return made up to 12/05/03; full list of members (6 pages) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
23 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
23 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
9 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
9 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
18 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
18 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
18 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
18 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
22 January 2001 | Auditor's resignation (1 page) |
22 January 2001 | Auditor's resignation (1 page) |
2 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
14 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
14 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
30 June 1999 | Return made up to 12/05/99; full list of members (7 pages) |
30 June 1999 | Return made up to 12/05/99; full list of members (7 pages) |
9 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
9 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
1 September 1998 | Auditor's resignation (2 pages) |
1 September 1998 | Auditor's resignation (2 pages) |
2 July 1998 | Return made up to 12/05/98; full list of members (7 pages) |
2 July 1998 | Return made up to 12/05/98; full list of members (7 pages) |
11 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
11 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
21 May 1997 | Return made up to 12/05/97; full list of members (6 pages) |
21 May 1997 | Return made up to 12/05/97; full list of members (6 pages) |
20 May 1997 | Director's particulars changed (1 page) |
20 May 1997 | Director's particulars changed (1 page) |
20 May 1997 | Director's particulars changed (1 page) |
20 May 1997 | Director's particulars changed (1 page) |
20 May 1997 | Director's particulars changed (1 page) |
20 May 1997 | Director's particulars changed (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
19 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
19 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
22 August 1996 | Partic of mort/charge * (6 pages) |
22 August 1996 | Partic of mort/charge * (6 pages) |
1 August 1996 | Ad 05/07/96--------- £ si 3@3=9 £ ic 100/109 (2 pages) |
1 August 1996 | Ad 05/07/96--------- £ si 3@3=9 £ ic 100/109 (2 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | New director appointed (2 pages) |
31 May 1996 | Return made up to 12/05/96; full list of members
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31 May 1996 | Return made up to 12/05/96; full list of members
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6 February 1996 | Auditor's resignation (1 page) |
6 February 1996 | Auditor's resignation (1 page) |
25 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
25 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
12 May 1995 | Return made up to 12/05/95; full list of members (6 pages) |
12 May 1995 | Return made up to 12/05/95; full list of members (6 pages) |
12 May 1993 | Incorporation (15 pages) |
12 May 1993 | Incorporation (15 pages) |