Belbroughton
Worcestershire
DY9 0DT
Secretary Name | Stephan De Craecker |
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Nationality | Belgian |
Status | Current |
Appointed | 02 April 2004(102 years, 4 months after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Correspondence Address | Oak View Stroude Road Virginia Water GU25 4DB |
Director Name | Luc Adrian Bonnard |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 24 April 1991(89 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 21 April 1993) |
Role | Engineer |
Correspondence Address | Sonnhaldenstrasse 29 Hergiswil Nw Ch 6052 Foreign |
Director Name | Mr Steven Harman |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(89 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 21 April 1993) |
Role | Company Director |
Correspondence Address | 27 Ham Close Charlton Kings Cheltenham Gloucestershire GL52 6NP Wales |
Director Name | Johann George Hartmann |
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Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(89 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 21 April 1993) |
Role | Engineer |
Correspondence Address | Vogelsang Hergiswil Ag Foreign |
Director Name | Keith Alan Lindus |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(89 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1992) |
Role | Engineer |
Correspondence Address | 130 Addiscombe Road Croydon Surrey CR0 5PQ |
Secretary Name | Mr Steven Harman |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(89 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 21 April 1993) |
Role | Company Director |
Correspondence Address | 27 Ham Close Charlton Kings Cheltenham Gloucestershire GL52 6NP Wales |
Director Name | Glen Davies |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(91 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 September 1995) |
Role | Company Director (Finance) |
Correspondence Address | Sanders Court 1 Edgar Wallace Place Bourne End Buckinghamshire SL8 5LG |
Director Name | Mr Michael Arthur Rodwell |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(91 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 September 1996) |
Role | Company Director |
Correspondence Address | 3 Driftwood Drive Kenley Surrey CR8 5HT |
Secretary Name | Glen Davies |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(91 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 September 1995) |
Role | Company Director (Finance) |
Correspondence Address | Sanders Court 1 Edgar Wallace Place Bourne End Buckinghamshire SL8 5LG |
Secretary Name | Keith Duberley |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1995(93 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 February 1998) |
Role | Company Director |
Correspondence Address | 34 Heywood Drive Bagshott Surrey GU19 5DL |
Director Name | Tito Soso |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 04 September 1996(94 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 May 1998) |
Role | Company Director |
Correspondence Address | Flat 4 59 Redcliffe Gardens London SW10 9JJ |
Secretary Name | Neil Jonathan Dolby |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(96 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 August 2000) |
Role | Financial Manager |
Correspondence Address | 40 Weston Road Thames Ditton Surrey KT7 0HN |
Director Name | Mr David Charles Boyce |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(96 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 12 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leyland Croft Boughton Hall Avenue Send Surrey GU23 7DD |
Director Name | Alan Clive Chappell |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 12 October 1998(96 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2001) |
Role | Managing Director |
Correspondence Address | 57 Denton Road Twickenham TW1 2HQ |
Secretary Name | David Andrew Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(98 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 April 2004) |
Role | Company Director |
Correspondence Address | Acacia House 4 Ridgewayhill Road Farnham Surrey GU9 8LS |
Registered Address | Benwell House Green Street Sunbury On Thames Middlesex TW16 6QT |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Next Accounts Due | 31 October 2008 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 8 May 2017 (overdue) |
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15 December 2020 | Restoration by order of the court (3 pages) |
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15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2007 | Application for striking-off (1 page) |
23 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 July 2006 | Return made up to 24/04/06; full list of members (3 pages) |
12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 June 2005 | Return made up to 24/04/05; full list of members
|
29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 June 2004 | New secretary appointed (1 page) |
9 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
9 June 2004 | Secretary resigned (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: schindler house 3 plane tree crescent feltham middlesex TW13 7HX (1 page) |
1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
29 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
14 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
20 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | New director appointed (2 pages) |
15 June 2001 | Return made up to 24/04/01; full list of members
|
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
7 September 2000 | Secretary resigned (1 page) |
7 September 2000 | New secretary appointed (2 pages) |
1 June 2000 | Return made up to 24/04/00; full list of members (6 pages) |
21 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
19 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Director resigned (1 page) |
23 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | Return made up to 24/04/98; no change of members
|
25 March 1998 | New secretary appointed (2 pages) |
25 March 1998 | Secretary resigned (1 page) |
29 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
28 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
5 October 1996 | New director appointed (2 pages) |
5 October 1996 | Director resigned (1 page) |
24 May 1996 | Return made up to 24/04/96; full list of members
|
17 January 1996 | Secretary resigned;director resigned (1 page) |
17 January 1996 | New secretary appointed (2 pages) |
17 January 1996 | New secretary appointed (2 pages) |
16 May 1995 | Return made up to 24/04/95; no change of members (4 pages) |
20 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
20 April 1995 | Resolutions
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20 April 1995 | Resolutions
|
20 April 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (82 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (82 pages) |
13 December 1901 | Certificate of incorporation (1 page) |