Paktank Chemical Nederland Limited

00234965

Company Name	Paktank Chemical Nederland Limited
Directors	Niels Jan Anton Von Hombracht and Hendrik Willem Schop
Company Status	Dissolved
Company Number	00234965
Category	Private Limited Company
Incorporation Date	21 November 1928(95 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Niels Jan Anton Von Hombracht
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 1994(65 years, 10 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	Marykeslingel 36 Barendrecht 2991 Bk

Director Name	Hendrik Willem Schop
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 1997(68 years, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	C Tooropstraat 3g Hendrik Ido Ambacht 3343 Re

Secretary Name	Frank Diederik De Meester
Nationality	British
Status	Current
Appointed	01 August 1997(68 years, 8 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	Wassencarseweg 137 Den Haag 2596 Cn

Director Name	Peter John Carter
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(62 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 1993)
Role	Corporate Treasurer
Correspondence Address	16 Clarkes Spring Tring Hertfordshire HP23 5QL

Director Name	Mr Cornelis Willem Meeuwessen
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1991(62 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 1993)
Role	General Manager
Correspondence Address	Voorstraat 17 2611 Jj Delft Foreign

Director Name	Mr Ian Lance Walker
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(62 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	23 East Lane West Horsley Leatherhead Surrey KT24 6HQ

Director Name	Mr Kenneth Wright
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(62 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 1993)
Role	Executive Director/Sec
Correspondence Address	50 Moss Delph Lane Aughton Ormskirk Lancashire L39 5DZ

Secretary Name	Kenneth Charles Walls
Nationality	British
Status	Resigned
Appointed	01 June 1991(62 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	Silverstone 12 Jubilee Road Formby Merseyside L37 2HW

Director Name	Arie Hans De Beus
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 1993(64 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1994)
Role	Manager
Correspondence Address	Lyceumlaan 12 3707 Ec Zeist Netherlands

Director Name	Petrus Adrianus Maria Pellenaars
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 1993(64 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1997)
Role	Finance Director
Correspondence Address	Zandeweg 35a 4731 Na Oudenbosch Netherlands

Secretary Name	Bernard Oliver Noorouijn
Nationality	Dutch
Status	Resigned
Appointed	08 March 1993(64 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1994)
Role	Corporate Secretary
Correspondence Address	Gruttosingel 24 2903 E G Capelle Aan De Ijessel, 2903 Eg Netherlands

Director Name	Antoon Willy Maria Clarys
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 June 1993(64 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Goudvinkendreef 14 2900 Schoten Belgium Foreign

Secretary Name	Hugo Jan Brink
Nationality	Dutch
Status	Resigned
Appointed	01 September 1995(66 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Feithlaan 5 Driehuis 1985 Gj Netherlands Foreign

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 June 1999	Dissolved (1 page)
1 March 1999	Return of final meeting in a members' voluntary winding up (3 pages)
12 November 1998	Resolution (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: 165 queen victoria street london EC4V 4DD (1 page)
10 November 1998	Declaration of solvency (5 pages)
10 November 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
10 November 1998	Appointment of a voluntary liquidator (1 page)
15 September 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1998	Full accounts made up to 31 December 1997 (12 pages)
9 March 1998	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New secretary appointed (2 pages)
7 November 1997	Full accounts made up to 31 December 1996 (15 pages)
20 November 1996	Full accounts made up to 31 December 1995 (16 pages)
2 April 1996	Full accounts made up to 31 December 1994 (18 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

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