| Company Name | Daarnhouwer & Company Limited |
|---|---|
| Directors | Frits Albert Daarnhouwer and Raymond George Wickes |
| Company Status | Dissolved |
| Company Number | 00195202 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1924(100 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Frits Albert Daarnhouwer |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 17 May 1992(68 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Meent Weg 13 Naarden 1411 Gr Foreign |
| Secretary Name | Mr Stanley Charles Hood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1995(71 years, 3 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | Fourwinds West Street Stoke Sub Hamdon Somerset TA14 6QL |
| Secretary Name | Raymond George Wickes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1995(71 years, 6 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | Flat 14 Broadway Court Overbury Avenue Beckenham Kent BR3 2PY |
| Director Name | Raymond George Wickes |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1996(72 years, 8 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Accountant |
| Correspondence Address | Flat 14 Broadway Court Overbury Avenue Beckenham Kent BR3 2PY |
| Director Name | Mr Hendrick Albert Daarnhouwer |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 May 1992(68 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 December 1992) |
| Role | Director/Company Chairman |
| Correspondence Address | Meentneg 13 Naarden 1411 Gr Foreign |
| Director Name | Mr Jan Frederick Hendrick Daarnhouwer |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 May 1992(68 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Flevolaan 20 Naarden 1411 Kd Foreign |
| Director Name | Mr Stanley Charles Hood |
|---|---|
| Date of Birth | October 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(68 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | Fourwinds West Street Stoke Sub Hamdon Somerset TA14 6QL |
| Director Name | Mr Geezard Stenacker |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 May 1992(68 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 20 September 1996) |
| Role | Managing Director |
| Correspondence Address | Buurtneg 14 Wassenaar 2244 Ad Foreign |
| Secretary Name | Miss Lucila Joachime Daarnyouner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(68 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 April 1995) |
| Role | Company Director |
| Correspondence Address | 163 Falloden Way London NW11 6LG |
Location
| Registered Address | Gibson Hewitt & Co 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 1998 | Dissolved (1 page) |
|---|---|
| 12 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Declaration of solvency (3 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: international house world trade centre st katherines way london E1 9UN (1 page) |
| 21 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 26 September 1996 | Resolutions
|
| 26 September 1996 | Director resigned (1 page) |
| 26 September 1996 | New director appointed (2 pages) |
| 23 May 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 13 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 22 September 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 24 August 1995 | Particulars of mortgage/charge (8 pages) |
| 14 August 1995 | Particulars of mortgage/charge (10 pages) |
| 31 July 1995 | New secretary appointed (2 pages) |
| 12 July 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed (2 pages) |