Hudson
Ohio
44236
Secretary Name | Peter Martin Juhl |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 October 2009(29 years, 5 months after company formation) |
Appointment Duration | 1 year (closed 19 October 2010) |
Role | Company Director |
Correspondence Address | 2 The Willows Great Sankey Warrington Cheshire WA5 2GF |
Director Name | Mr Christopher Mohn |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 February 2010(29 years, 9 months after company formation) |
Appointment Duration | 8 months (closed 19 October 2010) |
Role | Finance Director |
Country of Residence | United States |
Correspondence Address | 33587 Walker Road Avon Lake Ohio Oh 44012 |
Director Name | Douglas Hodgson |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(11 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mountain View Northgate, Utkinton Tarporley Cheshire CW8 0JX |
Director Name | Peter John Holland |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(11 years, 7 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 06 April 2001) |
Role | Company Director |
Correspondence Address | 3 The Greenwood Brook Road Tarporley Cheshire CW6 9HE |
Director Name | Bernard Walmsley |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 July 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1a Abington Road Sale Cheshire M33 3DL |
Secretary Name | Bernard Walmsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Abington Road Sale Cheshire M33 3DL |
Director Name | John Rastetter |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1999(19 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | 7520 Hudson Park Drive Hudson Ohio 44236 United States |
Director Name | Gregory Lee Rutman |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1999(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2001) |
Role | Vice President |
Correspondence Address | 2456 Danbury Lane Hudson Summit County Ohio 44236 United States |
Director Name | William David Wilson |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1999(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 October 2002) |
Role | Company Director |
Correspondence Address | 29288 Rocky Pointe Westlake Cuyahoga County Ohio 44145 United States |
Secretary Name | Gregory Lee Rutman |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 July 1999(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2001) |
Role | Vice President |
Correspondence Address | 2456 Danbury Lane Hudson Summit County Ohio 44236 United States |
Director Name | Andrew Hunter |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 May 2003) |
Role | Company Director |
Correspondence Address | 19 Eaton Road Chester Cheshire CH4 7EN Wales |
Director Name | Woodrow Ban |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2001(21 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 15 February 2010) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 1550 Stonington Hudson Ohio 44236 |
Secretary Name | Andrew Hunter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 May 2003) |
Role | Company Director |
Correspondence Address | 19 Eaton Road Chester Cheshire CH4 7EN Wales |
Secretary Name | Mr David Stuart Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 2003(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Linden Grove Woodsmoor Stockport Cheshire SK2 7JP |
Director Name | Mr Peter Martin Juhl |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 22 July 2009(29 years, 2 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 15 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Willows Great Sankey Warrington Cheshire WA5 2GF |
Registered Address | Everite Road Widnes Cheshire WA8 8PT |
---|---|
Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Ditton |
Built Up Area | Widnes |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2010 | Application to strike the company off the register (3 pages) |
24 June 2010 | Application to strike the company off the register (3 pages) |
25 February 2010 | Termination of appointment of Woodrow Ban as a director (1 page) |
25 February 2010 | Termination of appointment of Peter Juhl as a director (1 page) |
25 February 2010 | Appointment of Mr Christopher Mohn as a director (2 pages) |
25 February 2010 | Termination of appointment of Woodrow Ban as a director (1 page) |
25 February 2010 | Appointment of Mr Christopher Mohn as a director (2 pages) |
25 February 2010 | Termination of appointment of Peter Juhl as a director (1 page) |
10 February 2010 | Director's details changed for Woodrow Ban on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Mr Peter Martin Juhl on 1 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-02-10
|
10 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-02-10
|
10 February 2010 | Director's details changed for Mr Peter Martin Juhl on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Woodrow Ban on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Mr Peter Martin Juhl on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Woodrow Ban on 1 October 2009 (2 pages) |
4 November 2009 | Termination of appointment of David Hall as a secretary (2 pages) |
4 November 2009 | Appointment of Peter Martin Juhl as a secretary (3 pages) |
4 November 2009 | Appointment of Peter Martin Juhl as a secretary (3 pages) |
4 November 2009 | Termination of appointment of David Hall as a secretary (2 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
22 July 2009 | Appointment terminated director john rastetter (1 page) |
22 July 2009 | Appointment Terminated Director john rastetter (1 page) |
22 July 2009 | Director appointed mr peter martin juhl (2 pages) |
22 July 2009 | Director appointed mr peter martin juhl (2 pages) |
19 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
23 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
20 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
20 February 2008 | Return made up to 29/12/07; full list of members (3 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
30 January 2007 | Return made up to 29/12/06; full list of members
|
30 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
21 June 2006 | Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page) |
20 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
20 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
4 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
7 February 2005 | Return made up to 29/12/04; full list of members
|
7 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
28 January 2005 | Accounts made up to 31 December 2003 (5 pages) |
28 January 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
15 December 2004 | Full accounts made up to 31 December 2002 (19 pages) |
15 December 2004 | Full accounts made up to 31 December 2002 (19 pages) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
18 February 2004 | Return made up to 29/12/03; full list of members; amend (7 pages) |
18 February 2004 | Return made up to 29/12/03; full list of members; amend
|
7 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
3 September 2003 | Secretary resigned;director resigned (1 page) |
3 September 2003 | Resolutions
|
3 September 2003 | Secretary resigned;director resigned (1 page) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | Resolutions
|
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | New secretary appointed (2 pages) |
12 March 2003 | Return made up to 29/12/02; full list of members (8 pages) |
2 December 2002 | Location of register of members (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page) |
2 December 2002 | Location of register of members (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
14 November 2002 | Declaration of assistance for shares acquisition (8 pages) |
14 November 2002 | Declaration of assistance for shares acquisition (8 pages) |
14 November 2002 | Declaration of assistance for shares acquisition (8 pages) |
14 November 2002 | Resolutions
|
14 November 2002 | Resolutions
|
14 November 2002 | Declaration of assistance for shares acquisition (8 pages) |
14 November 2002 | Declaration of assistance for shares acquisition (7 pages) |
14 November 2002 | Resolutions
|
14 November 2002 | Declaration of assistance for shares acquisition (7 pages) |
14 November 2002 | Declaration of assistance for shares acquisition (8 pages) |
14 November 2002 | Resolutions
|
14 November 2002 | Declaration of assistance for shares acquisition (8 pages) |
9 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 August 2002 | Full accounts made up to 31 December 2001 (19 pages) |
23 August 2002 | Full accounts made up to 31 December 2001 (19 pages) |
21 August 2002 | Return made up to 29/12/01; full list of members (8 pages) |
21 August 2002 | Return made up to 29/12/01; full list of members (8 pages) |
7 August 2002 | New secretary appointed (2 pages) |
7 August 2002 | New secretary appointed (2 pages) |
5 August 2002 | New secretary appointed;new director appointed (2 pages) |
5 August 2002 | New secretary appointed;new director appointed (2 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (19 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (19 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
9 May 2001 | Full accounts made up to 31 December 1999 (22 pages) |
9 May 2001 | Full accounts made up to 31 December 1999 (22 pages) |
25 April 2001 | New director appointed (2 pages) |
25 April 2001 | New director appointed (2 pages) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | Secretary resigned;director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Secretary resigned;director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
10 January 2001 | Return made up to 29/12/00; full list of members (14 pages) |
10 January 2001 | Return made up to 29/12/00; full list of members (14 pages) |
12 October 2000 | Particulars of mortgage/charge (7 pages) |
12 October 2000 | Particulars of mortgage/charge (7 pages) |
24 August 2000 | Registered office changed on 24/08/00 from: rolls house 7 rolls building london EC4A 1NL (1 page) |
24 August 2000 | Registered office changed on 24/08/00 from: rolls house 7 rolls building london EC4A 1NL (1 page) |
13 July 2000 | Location of register of members (1 page) |
13 July 2000 | Location of debenture register (1 page) |
13 July 2000 | Location of register of members (1 page) |
13 July 2000 | Location of debenture register (1 page) |
3 March 2000 | Return made up to 29/12/99; full list of members (9 pages) |
3 March 2000 | Return made up to 29/12/99; full list of members (9 pages) |
11 February 2000 | Secretary resigned;director resigned (1 page) |
11 February 2000 | Secretary resigned;director resigned (1 page) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
26 July 1999 | New secretary appointed;new director appointed (2 pages) |
26 July 1999 | Registered office changed on 26/07/99 from: 8 eastway sale cheshire M33 4DX (1 page) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | Registered office changed on 26/07/99 from: 8 eastway sale cheshire M33 4DX (1 page) |
26 July 1999 | New secretary appointed;new director appointed (2 pages) |
26 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
22 June 1999 | Full group accounts made up to 31 March 1999 (21 pages) |
22 June 1999 | Full group accounts made up to 31 March 1999 (21 pages) |
21 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
21 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
9 September 1998 | Full group accounts made up to 31 March 1998 (23 pages) |
9 September 1998 | Full group accounts made up to 31 March 1998 (23 pages) |
23 February 1998 | Return made up to 29/12/97; full list of members (5 pages) |
23 February 1998 | Return made up to 29/12/97; full list of members
|
19 August 1997 | Full group accounts made up to 31 March 1997 (20 pages) |
19 August 1997 | Full group accounts made up to 31 March 1997 (20 pages) |
12 August 1997 | Particulars of mortgage/charge (3 pages) |
12 August 1997 | Particulars of mortgage/charge (3 pages) |
6 August 1997 | Resolutions
|
6 August 1997 | Resolutions
|
21 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
21 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
9 December 1996 | Full group accounts made up to 31 March 1996 (24 pages) |
9 December 1996 | Full group accounts made up to 31 March 1996 (24 pages) |
31 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
31 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
29 November 1995 | Full group accounts made up to 31 March 1995 (20 pages) |
29 November 1995 | Full group accounts made up to 31 March 1995 (20 pages) |