London
SW20 0PU
Director Name | Jacobus Francois Van Der Elst |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 24 April 1992(30 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 05 June 2001) |
Role | Manager |
Correspondence Address | Horst 14 Helmond Nl-5707gx The Netherlands |
Secretary Name | Mr Glaister Boyd St Ledger Anderson |
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Nationality | British |
Status | Closed |
Appointed | 24 April 1992(30 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 05 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Orchard Avenue Shirley Croydon Surrey CR0 8UB |
Director Name | Mr Glaister Boyd St Ledger Anderson |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 1992(30 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 05 June 2001) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Orchard Avenue Shirley Croydon Surrey CR0 8UB |
Director Name | William Tony I'Anson |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1997(35 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 05 June 2001) |
Role | Manager |
Correspondence Address | Oak House Garth Heights Wilmslow Park Wilmslow Cheshire SK9 2BA |
Director Name | Jan Inger Ronald Roest |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 05 January 1999(37 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 05 June 2001) |
Role | Manager |
Correspondence Address | Meidoorn 6 5666 As Geldrop The Netherlands |
Director Name | David Ernest Barter |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(30 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 July 1992) |
Role | Manager |
Correspondence Address | 131 Perry Street Billericay Essex CM12 0NH |
Director Name | Arthur George Hilton |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(30 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 September 1997) |
Role | Manager |
Correspondence Address | Wood Bank London Road Adlington Macclesfield Cheshire |
Director Name | Gerrit Jan Van Der Marel |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 April 1992(30 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 05 January 1999) |
Role | Manager |
Correspondence Address | Krommeweg 8 Helmond 5708 Jm Holland |
Director Name | Barry John Wakefield |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(30 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 September 1997) |
Role | Chartered Secretary |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Director Name | Ian Alan Charles Shrimpton |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(35 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 December 1999) |
Role | Manager |
Correspondence Address | 8 Wood End Hill Harpenden Hertfordshire AL5 3EZ |
Registered Address | 1 Watergate London EC4Y 0AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2000 | Application for striking-off (1 page) |
11 September 2000 | Amended accounts made up to 30 September 1999 (2 pages) |
22 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
15 May 2000 | Return made up to 24/04/00; no change of members (10 pages) |
30 December 1999 | Director resigned (1 page) |
27 September 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
23 July 1999 | Delivery ext'd 3 mth 30/09/98 (2 pages) |
4 May 1999 | Return made up to 24/04/99; no change of members (11 pages) |
20 January 1999 | New director appointed (2 pages) |
20 January 1999 | Director resigned (1 page) |
18 January 1999 | Auditor's resignation (1 page) |
24 August 1998 | Resolutions
|
29 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
17 July 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
24 May 1998 | Return made up to 24/04/98; full list of members (13 pages) |
23 September 1997 | Director resigned (1 page) |
15 August 1997 | Full accounts made up to 30 September 1996 (7 pages) |
22 May 1997 | Return made up to 24/04/97; no change of members (9 pages) |
20 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
20 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
19 May 1996 | Return made up to 24/04/96; full list of members (9 pages) |
10 April 1996 | Full accounts made up to 30 September 1995 (7 pages) |
10 May 1995 | Return made up to 24/04/95; no change of members (16 pages) |
4 April 1995 | Full accounts made up to 30 September 1994 (7 pages) |