| Company Name | JAN De Poorter (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00413687 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1946(77 years, 10 months ago) |
| Dissolution Date | 30 September 1997 (26 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Norman Herman Edward Pennings |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 11 December 1991(45 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 30 September 1997) |
| Role | General Director |
| Correspondence Address | Eikendonk 5 5268 Lb Helvoirt Netherlands |
| Director Name | Guillanme Pm Kirkels |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 January 1994(47 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | Heuvelstraat 56/3 Lanaken 3621 |
| Director Name | Joseph Mjw Van Der Linden |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 June 1994(47 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 September 1997) |
| Role | Financial Director |
| Correspondence Address | Bruehhem 106 Valkenburg A/D/ Geulle Netherlands |
| Secretary Name | Jcam Raemagers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(49 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | Peppelhoven G1 Maastricht Netherlands Foreign |
| Secretary Name | Aquis Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1993(46 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 September 1997) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Director Name | Gaetan Marie Charles Gilbert Emsens |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 11 December 1991(45 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | St Nozefslaan 5 Wezel 2004 Mo1 Foreign |
| Director Name | Gerhard Rauth |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 December 1991(45 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | Kurzestrasse 21 Junkersdorf Koln 5002 Germany |
| Secretary Name | Jean Hassall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(45 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 43 Bunbury Street Butt Lane Stoke On Trent Staffordshire ST7 7JG |
Location
| Registered Address | 165 Queen Victoria St London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 14 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |