WARREN RUPP EUROPE LIMITED
Overview
| Company Name | WARREN RUPP EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03688237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARREN RUPP EUROPE LIMITED?
- (2912) /
Where is WARREN RUPP EUROPE LIMITED located?
| Registered Office Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARREN RUPP EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITEVALE LIMITED | Dec 24, 1998 | Dec 24, 1998 |
What are the latest accounts for WARREN RUPP EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WARREN RUPP EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Brian Gillette as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Brian W Gillette on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Craig Troupe Boyd on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Brian W Gillette on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Craig Troupe Boyd on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Abogado Nominees Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WARREN RUPP EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Nominee Secretary | New Bridge Street EC4V 6JA London 100 England |
| 900021150001 | ||||||||||
| BOYD, Craig Troupe | Director | c/o Idex Corporation Dundee Road 60062 Northbrook 630 Illinois Usa | Usa | American | Attorney | 124176090001 | ||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| AKEHURST, Thomas Earle | Director | 13619 North West 44th Court Vancouver Washington State Usa | American | Executive | 79139290001 | |||||||||
| BATCHELOR, Brian John | Director | Brigantes West Woodfoot Slaley NE47 0DF Hexham Northumberland | United Kingdom | British | Company Director | 54948700002 | ||||||||
| FEHR, Jeffery Franklin | Director | 9775 Pawnee Road 44287 West Salem Ohio Usa | American | Director | 52737130001 | |||||||||
| GILLETTE, Brian W | Director | N. Main St 44902 Mansfield 800 Oh Usa | Usa | American | Controller | 97182340001 | ||||||||
| NOTARO, Frank James | Director | 1133 N Dearborn Apt 2006 FOREIGN Chicago Illinois 60610 U S A | Usa | United States Citizen | Company Director | 68327540001 | ||||||||
| NOYD, John | Director | 852 Bovee Lane Powell Ohio 43065 Usa | American | Vp Controller | 82796490001 | |||||||||
| ROTH, Michael Harry | Director | 3387 Oakstone Drive 44906 Ontario Ohio Usa | American | Director | 52742280001 | |||||||||
| SAYATOVIC, Wayne Peter | Director | 91 Mallard Lane Lake Forest Illinois 60045 U S A | American | Director And Secretary | 43838230001 | |||||||||
| STEPHENSON, Catherine Jane | Director | 59 Highbury Jesmond NE2 3LN Newcastle Upon Tyne Tyne & Wear | British | Accountant | 110035430001 | |||||||||
| USHER, Rodney | Director | 2 Neuchatel Lane Fairport New York 14550 Usa | American | Vp Group Executive | 78265960001 | |||||||||
| VERSHAW, William Forest | Director | 201 Chattam Lane Pittsburgh Pennsylvania 15238 Usa | American | President Ceo | 78266010001 | |||||||||
| WINDMULLER, David Todd | Director | 1615 Mulberry Drive Libertyville Illinois 60048 U S A | American | Company Director | 68272600002 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0