Gravesend
Kent
DA12 1LN
Director Name | Petrus Rademaker |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 13 June 1997(50 years, 7 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Managing Director |
Correspondence Address | Tarnlaan 3 Eindhoven 5627 Vt The Netherlands |
Secretary Name | Peter John Bridson |
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Nationality | British |
Status | Current |
Appointed | 13 June 1997(50 years, 7 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Solicitor |
Correspondence Address | 33 Welbeck Street London W1M 8LX |
Director Name | Johannes Pieter Josef Van Der Ster |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 29 August 1997(50 years, 9 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Chief Financial Officer |
Correspondence Address | Piet Heinlaan 63 Son & Breugel 5694 C13 Netherlands |
Director Name | James Graham |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 August 1997) |
Role | Company Director |
Correspondence Address | Coopers Five Ashes Mayfield East Sussex TN20 6NL |
Director Name | Paul Maitland |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 June 1997) |
Role | Chartered Accountant |
Correspondence Address | 66 Woodlands Park Leigh On Sea Essex SS9 3TW |
Director Name | Martin Anthony Oneill |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | 3295 Cindy Crescent Mississauga Ontario L4y 3j7 |
Secretary Name | Paul Maitland |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(44 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 June 1997) |
Role | Company Director |
Correspondence Address | 66 Woodlands Park Leigh On Sea Essex SS9 3TW |
Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 December 1998 | Dissolved (1 page) |
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3 September 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 June 1998 | Registered office changed on 16/06/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
24 February 1998 | Resolutions
|
24 February 1998 | Registered office changed on 24/02/98 from: princess margaret road east tilbury essex RM18 8RL (1 page) |
24 February 1998 | Appointment of a voluntary liquidator (2 pages) |
24 February 1998 | Declaration of solvency (3 pages) |
22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
16 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
23 September 1997 | New director appointed (2 pages) |
19 August 1997 | Director resigned (1 page) |
5 August 1997 | New director appointed (2 pages) |
18 November 1996 | Resolutions
|
18 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
9 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
4 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |