50 Brussels 1050
Foreign
Secretary Name | Albert Hewitt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 1998(96 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 21 December 1999) |
Role | Company Director |
Correspondence Address | 55 Hurstler House Smedley Street Matlock Derbyshire DE4 3FQ |
Director Name | Mr Walter Burger |
---|---|
Date of Birth | March 1922 (Born 102 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1989(88 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 April 1991) |
Role | Company Director |
Correspondence Address | 1165 Park Avenue New York Ny 10128 Foreign |
Director Name | Dr Albert Kappler |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 1989(88 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 06 January 1992) |
Role | Company Director |
Correspondence Address | Rue Coldnel Montegnie 56 Genval-Rixensart B-1320 Foreign |
Director Name | Mr Ernest Salomon |
---|---|
Date of Birth | June 1923 (Born 100 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1989(88 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 April 1991) |
Role | Company Director |
Correspondence Address | 7-13-9 Seijo Set Agaya-Ku Tokyo 150 Foreign |
Director Name | Mr David L Sturgell |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1989(88 years, 1 month after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 28 February 1990) |
Role | Company Director |
Correspondence Address | Cheerful Villa Apt 8-3 Shouson Hill Road 9 Foreign |
Director Name | John Taylor |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(88 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (resigned 27 December 1994) |
Role | Company Director |
Correspondence Address | North Lodge Leith Vale Cottages Standon Lane Ockley Dorking Surrey RH5 5QR |
Secretary Name | John Roxburgh Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(88 years, 1 month after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 28 February 1990) |
Role | Company Director |
Correspondence Address | 8 Bookham Grove House Lower Shott Great Bookham Surrey KT23 4NS |
Secretary Name | John Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1990(88 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 December 1994) |
Role | Company Director |
Correspondence Address | North Lodge Leith Vale Cottages Standon Lane Ockley Dorking Surrey RH5 5QR |
Director Name | Mr Herbert Ensch |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 08 April 1991(89 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 13 December 1991) |
Role | Company Director |
Correspondence Address | Krommewal 2 9000 Gent Foreign |
Director Name | Jacques Sanders |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 08 April 1991(89 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 13 December 1991) |
Role | Company Director |
Correspondence Address | Groewingenlaan 18 1933 Ziaventem-Sterrebeek |
Director Name | Mr Paul Gerald Woolhouse |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(90 years after company formation) |
Appointment Duration | 7 months (resigned 15 July 1992) |
Role | Company Director |
Correspondence Address | Mayfield Chase School Green Lane Sheffield South Yorkshire S10 4GP |
Director Name | Mr Herbert Ensch |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 15 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 December 1994) |
Role | Company Director |
Correspondence Address | Krommewal 2 9000 Gent Foreign |
Director Name | Marie Lidia Benevent |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 December 1994(93 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 16 September 1998) |
Role | Company Director |
Correspondence Address | Avenue Maurice 50 Brussels B1050 |
Secretary Name | Roger Keith Hawkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 December 1994(93 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 8 Dransfield Road Sheffield South Yorkshire S10 5RN |
Registered Address | Thames House 3 Wellington Street London SE18 6NZ |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Common |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 1999 | Application for striking-off (1 page) |
21 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
12 October 1998 | Director resigned (1 page) |
22 May 1998 | Secretary resigned (1 page) |
22 May 1998 | New secretary appointed (2 pages) |
17 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
13 March 1997 | Return made up to 31/12/96; full list of members
|
30 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
22 February 1996 | Return made up to 31/12/95; change of members (6 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
24 April 1995 | Return made up to 31/12/93; full list of members (6 pages) |
24 April 1995 | Return made up to 31/12/91; full list of members (8 pages) |
24 April 1995 | Return made up to 31/12/92; full list of members (6 pages) |
24 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
24 April 1995 | Return made up to 31/12/94; change of members
|