Harpenden
Hertfordshire
AL5 4LA
Director Name | Lieuwe Boskma |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 25 February 1997(31 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 07 May 2002) |
Role | Company Director |
Correspondence Address | Hogeveense Weg 14 Nootdorp 2631 Bh |
Secretary Name | Mr Henri Dekker |
---|---|
Nationality | Dutch |
Status | Closed |
Appointed | 01 March 1999(33 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 07 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Moorland Road Harpenden Hertfordshire AL5 4LA |
Director Name | Dr Jeremy Simon Lea |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2001(35 years, 11 months after company formation) |
Appointment Duration | 12 months (closed 07 May 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 29 Pirie Road Congleton Cheshire CW12 2EF |
Director Name | Klaus Dietrich Fleischmann |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 March 1991(25 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 December 1997) |
Role | Scientific Instrument Maker |
Correspondence Address | 17 Weide 3121 Xt Scheidam The Netherlands |
Director Name | Mr John Christopher Holben |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1991(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 1993) |
Role | Scientific Instrument Maker |
Correspondence Address | 2 Kings Court Bishops Stortford Hertfordshire CM23 2AA |
Director Name | Mr Robert Jans |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 March 1991(25 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1992) |
Role | Scientific Instrument Maker |
Correspondence Address | Rodenrysweg 201 2651 Br Berkel En Rodenrys Foreign |
Director Name | Jan Lettinga |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 March 1991(25 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 January 1997) |
Role | Commisioner |
Correspondence Address | Hildegaarde 9 3155 Vc Maasland The Netherlands |
Secretary Name | Mr Bryan Miles Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 1991(25 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 July 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 St Lawrence Close Edgware Middlesex HA8 6RB |
Director Name | Bernard Albert Herman Dieterink |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 1992(27 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 January 1997) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Klooster 40 Laren 1251 Ws |
Secretary Name | Mr Henri Dekker |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 03 July 1996(31 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 25 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Moorland Road Harpenden Hertfordshire AL5 4LA |
Secretary Name | Onno Patijn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(31 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | Adriaan Dortsmanstraat 71 3067 Nb Rotterdam Foreign |
Registered Address | Unit D2 Melville Court Spilsby Road, Harold Hill Romford Essex RM3 8SB |
---|---|
Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Harold Wood |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £630,414 |
Gross Profit | £142,780 |
Net Worth | £103,289 |
Cash | £33,451 |
Current Liabilities | £113,554 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2001 | Voluntary strike-off action has been suspended (1 page) |
27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2001 | Application for striking-off (1 page) |
8 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
16 May 2001 | New director appointed (2 pages) |
16 May 2001 | Return made up to 24/03/01; full list of members (5 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
4 April 2000 | Location of register of members (1 page) |
4 April 2000 | Return made up to 24/03/00; full list of members (5 pages) |
4 April 2000 | Registered office changed on 04/04/00 from: unit 11 sandridge park porters wood st albans hertfordshire AL3 6PH (1 page) |
15 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
22 June 1999 | Return made up to 24/03/99; full list of members (5 pages) |
22 June 1999 | New secretary appointed (2 pages) |
22 June 1999 | Secretary resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
15 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
29 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
21 January 1998 | Director resigned (1 page) |
22 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
7 April 1997 | Secretary resigned (1 page) |
7 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
7 April 1997 | New secretary appointed (1 page) |
1 April 1997 | Company name changed enraf-nonius LIMITED\certificate issued on 01/04/97 (2 pages) |
19 August 1996 | Secretary resigned (2 pages) |
19 August 1996 | New secretary appointed (1 page) |
18 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
28 March 1996 | Return made up to 24/03/96; full list of members (7 pages) |
11 December 1995 | Return made up to 24/03/95; full list of members; amend (14 pages) |
11 December 1995 | Return made up to 24/03/94; full list of members; amend (14 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
20 April 1995 | Return made up to 24/03/95; no change of members
|