Haake UK Limited

Company Name	Haake UK Limited
Company Status	Dissolved
Company Number	00312194
Category	Private Limited Company
Incorporation Date	27 March 1936(87 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Charles Abrehart
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(59 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Tax Manager
Correspondence Address	Downsview Oast Yalding Hill Yalding Maidstone Kent ME19 6AL

Director Name	David John Nicholls
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 1996(60 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Solicitor
Correspondence Address	32 Lapins Lane Kings Hill West Malling Kent ME19 4LA

Secretary Name	David John Nicholls
Nationality	British
Status	Current
Appointed	04 October 1996(60 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Solicitor
Correspondence Address	32 Lapins Lane Kings Hill West Malling Kent ME19 4LA

Director Name	Marie-Christine Gisele Aulagnon
Date of Birth	March 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	07 April 1997(61 years after company formation)
Appointment Duration	26 years, 2 months
Role	Finance Director
Correspondence Address	Woodbank Cottage Towerhill Dorking Surrey RH4 2AT

Director Name	Mr John Michael Bailey
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(56 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	East Lodge East Lane Dedham Essex CO7 6BE

Director Name	Christopher Peter Maynard Gomm
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(56 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1995)
Role	Chartered Accountant
Correspondence Address	Frating Lodge Frating Colchester Essex CO7 7DG

Secretary Name	Christopher Smith
Nationality	British
Status	Resigned
Appointed	21 June 1992(56 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	Martin Charles Allen
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(59 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 March 1996)
Role	Accountant
Correspondence Address	14 Firs Road Edwalton Nottingham Notts NG12 4BX

Director Name	Christopher Smith
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(59 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 March 1996)
Role	Chartered Secretary
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	30 September 1995(59 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Mr Richard Lyons Colquhoun
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(59 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	15 Rue De Pondichery Paris 75015 France

Director Name	Michael John Harris
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(59 years, 11 months after company formation)
Appointment Duration	7 months (resigned 04 October 1996)
Role	Legal Affairs Dir
Correspondence Address	Flat 3 Highcliff Court 6 South Cliff Eastbourne East Sussex BN20 7AF

Director Name	Dhanvant Nagji
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(59 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Fin Controller & Treasurer
Correspondence Address	17 Rue De La Garderie L'Etang-La Ville F78620

Secretary Name	Michael John Harris
Nationality	British
Status	Resigned
Appointed	01 March 1996(59 years, 11 months after company formation)
Appointment Duration	7 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	Flat 3 Highcliff Court 6 South Cliff Eastbourne East Sussex BN20 7AF

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (27 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 1999	Dissolved (1 page)
10 December 1998	Return of final meeting in a members' voluntary winding up (3 pages)
31 October 1997	Registered office changed on 31/10/97 from: rpr house,50 kings hill avenue kings hill west malling kent ME19 4AH (1 page)
30 October 1997	Appointment of a voluntary liquidator (1 page)
30 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 1997	Declaration of solvency (3 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
2 May 1997	New director appointed (2 pages)
23 January 1997	Registered office changed on 23/01/97 from: fison house princes street ipswich IP1 1QH (1 page)
3 December 1996	Director's particulars changed (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 October 1996	New secretary appointed;new director appointed (2 pages)
11 October 1996	Secretary resigned;director resigned (1 page)
15 July 1996	Return made up to 21/06/96; full list of members (14 pages)
22 March 1996	Director resigned;new director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	Director resigned;new director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New secretary appointed (2 pages)
11 October 1995	Director resigned;new director appointed (4 pages)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
11 October 1995	Director resigned;new director appointed (4 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 July 1995	Return made up to 21/06/95; full list of members (12 pages)

Haake UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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