Den Haag
2596 Bm
2596bm
Secretary Name | Winters Registrars Limited (Corporation) |
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Status | Current |
Appointed | 03 February 1994(92 years, 2 months after company formation) |
Appointment Duration | 29 years, 2 months |
Correspondence Address | 29 Ludgate Hill London EC4M 7JE |
Director Name | Francisco Valencia Jaen |
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Date of Birth | July 1934 (Born 88 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 22 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 16 September 2002) |
Role | Company Director |
Correspondence Address | Avenida Carrascal 15 Montealto Jerez De La Frontera Cadiz Spain |
Director Name | Gilberto Benetton |
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Date of Birth | June 1941 (Born 81 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 12 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 November 1992) |
Role | Company Director |
Correspondence Address | Viale Montegrappa No 17 Treviso Italy |
Director Name | Mr Luciano Benetton |
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Date of Birth | May 1935 (Born 87 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 12 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 24 March 1992) |
Role | Company Director |
Correspondence Address | Via Roma 187 Treviso 31050 Ponzano Veneto Foreign |
Director Name | Jose Gacia De Quevedo Dr La Barrera |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 12 July 1991(89 years, 7 months after company formation) |
Appointment Duration | -1 years, 9 months (resigned 12 April 1991) |
Role | Company Executive |
Correspondence Address | Paseo De Lane Rosaladaz 4a Jerez De Lr Frontera Cadiz Foreign |
Director Name | Ricardo Gonzalez Gilbey |
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Date of Birth | July 1928 (Born 94 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 12 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 February 1994) |
Role | Company Director |
Correspondence Address | Manuel Belklido 3 Jerez De Lane Fronteria Cadiz Foreign |
Director Name | Jaime Peloya Alfonso Gonzalez Gordon Diez |
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Date of Birth | August 1931 (Born 91 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 12 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 December 1998) |
Role | Sherry Shipper |
Correspondence Address | Malvasia Avenida De La Cruz Roja Jerez De La Frontera Cadiz Spain |
Director Name | Luis Gonzalez-Diez |
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Date of Birth | June 1914 (Born 108 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 12 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 24 March 1992) |
Role | Sherry Shipper |
Correspondence Address | Monte Esqina 30 Madrid 28010 Foreign |
Director Name | Carlos Maria Gonzalez Rivero |
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Date of Birth | May 1921 (Born 101 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 12 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 December 1998) |
Role | Sherry Shipper |
Correspondence Address | Urbanizacion El Bosque Edificio Veracruz Planta 8 Jerez De La Frontera Cadiz Spain |
Director Name | Arcadio Saldana Trigo |
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Date of Birth | September 1929 (Born 93 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 12 July 1991(89 years, 7 months after company formation) |
Appointment Duration | -1 years, 2 months (resigned 27 September 1990) |
Role | Director (Resigned 27/9/90) |
Correspondence Address | Avenida Lavaro Domecq Urbanizacion El Bosqe Edificio Celtis Sd Jerez De Lane Frontera Cadiz Foreign |
Director Name | Alfredo Sonzalez Diez |
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Date of Birth | June 1927 (Born 95 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 12 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 09 December 1991) |
Role | Sherry Shipper |
Correspondence Address | Parque Dez Conde De Orsaz Calle De Lagartijo 9 Madrid Spain |
Secretary Name | David Michael Miller |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 10 Queens Road Tunbridge Wells Kent TN4 9JU |
Director Name | Mrs Encarnacion Gomez Vives |
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Date of Birth | April 1936 (Born 87 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 24 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | Calle Lagartijo 9 Parque Del Conde De Orgaz Madrid |
Director Name | Alvaro Gonzalez Diez |
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Date of Birth | April 1939 (Born 84 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 24 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 December 1998) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 7 Place Longmalle Geneve 3 1211 |
Director Name | Mr Richard Norton Bowes |
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Date of Birth | August 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1992(91 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 February 1996) |
Role | Company Director |
Correspondence Address | Pound Farm Cadmore End High Wycombe Buckinghamshire HP14 3PF |
Director Name | Mr Colin James Gordon |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1992(91 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Clock House St Margarets Ware Hertfordshire SG12 8EQ |
Secretary Name | Mr Antonio Arias Moreno |
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Nationality | Spanish |
Status | Resigned |
Appointed | 01 January 1993(91 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 February 1994) |
Role | General Manager |
Correspondence Address | Edificio Avenida Ii J Cadiz Salvatierra Sin 11402 Jerez Cadiz Spain |
Director Name | Gabriel Gonzalez Gordon Gilbey |
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Date of Birth | October 1929 (Born 93 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 03 February 1994(92 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | Los Patos Jerez De La Frontera Cadiz 11407 |
Director Name | Luis Gonzalez Sterling |
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Date of Birth | December 1949 (Born 73 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 03 February 1994(92 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | San Martin De Porres 12 Portal B O A Madrid 28035 |
Director Name | Leandro Rebuelta Del Pedredo Gonzalez |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 03 February 1994(92 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 May 1995) |
Role | Company Director |
Correspondence Address | La Marquesa Aptdo 213 Carretera De Arcos Km3 Jerez De La Frontera Cadiz 11406 |
Director Name | Paviter Singh Binning |
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Date of Birth | May 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1996(94 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 26 February 1997) |
Role | Accountant |
Correspondence Address | 408 Old Bedford Road Luton Bedfordshire LU2 7BP |
Director Name | Dudley Alan Cordery |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1997(95 years, 3 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 22 December 1997) |
Role | Company Director |
Correspondence Address | 111 Regents Plaza Apartments 2 Greville Road London NW6 5HT |
Director Name | Mr David Ian Shephard |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1997(95 years, 3 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 22 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Randmoor Cottage Robins Lane Cuppice Row Theydon Bois Essex CM16 7DS |
Director Name | Manuel Mauricio Gonzalez Gordon Diez |
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Date of Birth | October 1923 (Born 99 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 26 April 1997(95 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | Martinete Avenida De La Cruz Roja Jerez De La Frontera Cadiz Spain |
Director Name | Manuel Mauricio Gonzalez Gordon Diez |
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Date of Birth | October 1923 (Born 99 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 26 April 1997(95 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | Martinete Avenida De La Cruz Roja Jerez De La Frontera Cadiz Spain |
Director Name | Francijna Adriane Witlox-Munters |
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Date of Birth | December 1956 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 May 1999(97 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 June 2002) |
Role | Bank Employee |
Correspondence Address | Kivitslaan 33 Oisterwijk 5062 Aa Netherlands |
Director Name | Meerspierson Trust Bv (Corporation) |
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Date of Birth | November 1975 (Born 47 years ago) |
Status | Resigned |
Appointed | 30 November 1998(97 years after company formation) |
Appointment Duration | 5 months (resigned 01 May 1999) |
Correspondence Address | Postbus 990 Amsterdam 1000az Foreign |
Registered Address | 29 Ludgate Hill London EC4M 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,336,656 |
Cash | £29,471 |
Current Liabilities | £32,305 |
Latest Accounts | 31 August 2001 (21 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
21 January 2004 | Dissolved (1 page) |
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21 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 June 2003 | Declaration of solvency (4 pages) |
20 June 2003 | Resolutions
|
20 June 2003 | Appointment of a voluntary liquidator (1 page) |
20 March 2003 | Delivery ext'd 3 mth 31/08/02 (2 pages) |
31 October 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
31 October 2002 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
31 October 2002 | Total exemption full accounts made up to 31 August 1999 (10 pages) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | Director resigned (1 page) |
19 July 2001 | Return made up to 12/07/01; full list of members (7 pages) |
3 August 2000 | Return made up to 12/07/00; full list of members (8 pages) |
4 October 1999 | Full accounts made up to 31 August 1998 (22 pages) |
26 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | New director appointed (2 pages) |
2 July 1999 | New director appointed (2 pages) |
24 June 1999 | Delivery ext'd 3 mth 31/08/98 (1 page) |
22 December 1998 | New director appointed (2 pages) |
20 December 1998 | Director resigned (1 page) |
20 December 1998 | Director resigned (1 page) |
20 December 1998 | Director resigned (1 page) |
20 December 1998 | Director resigned (1 page) |
20 December 1998 | Director resigned (1 page) |
20 December 1998 | Director resigned (1 page) |
20 December 1998 | Director resigned (1 page) |
24 August 1998 | Auditor's resignation (1 page) |
26 July 1998 | Return made up to 12/07/98; full list of members
|
21 June 1998 | Full accounts made up to 31 August 1997 (21 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Director resigned (1 page) |
18 July 1997 | Return made up to 12/07/97; full list of members (10 pages) |
13 June 1997 | Director resigned (1 page) |
13 June 1997 | New director appointed (2 pages) |
28 May 1997 | New director appointed (2 pages) |
15 May 1997 | New director appointed (2 pages) |
6 May 1997 | Director resigned (1 page) |
23 April 1997 | Full accounts made up to 31 August 1996 (21 pages) |
16 July 1996 | Return made up to 12/07/96; full list of members
|
29 May 1996 | New director appointed (1 page) |
29 May 1996 | Director resigned (2 pages) |
17 April 1996 | Full accounts made up to 31 August 1995 (22 pages) |
14 July 1995 | Return made up to 12/07/95; full list of members
|
6 June 1995 | Full accounts made up to 31 August 1994 (22 pages) |