Shortlands
Bromley
Kent
BR2 0LL
Director Name | Adam George Wilson |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 1991(25 years, 6 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 06 November 2009) |
Role | Secretary |
Correspondence Address | The Old Forge 28 Plough Road Dormansland Surrey RH7 6PS |
Secretary Name | Adam George Wilson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 September 1994(28 years, 10 months after company formation) |
Appointment Duration | 15 years, 1 month (closed 06 November 2009) |
Role | Secretary |
Correspondence Address | The Old Forge 28 Plough Road Dormansland Surrey RH7 6PS |
Director Name | Joseph Bonifacius Maria Streppel |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 17 February 2000(34 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 06 November 2009) |
Role | Financial Director |
Correspondence Address | 10 Vb Yzendoornpark Gouda 2801 Ac Zm The Netherlands |
Director Name | Richard Michael Bennett |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 April 1994) |
Role | Company Director |
Correspondence Address | Longeaves Cam Farm 62 North End Meldreth Royston Hertfordshire SG8 6NT |
Director Name | Peter Joseph Benson |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(25 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Orchard Way Ewehurst Lane Speldhurst Tunbridge Wells Kent TN3 0JX |
Director Name | Pieter Barend Polet |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 June 1991(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 October 1994) |
Role | Company Director |
Correspondence Address | 6 Heinsiuslaan 2353 Ts Leiderdorp Foreign |
Director Name | Mr Peter Brian Sangster |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 South Cliff Avenue Bexhill On Sea East Sussex TN39 3EB |
Director Name | Dick Van Lith |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 June 1991(25 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 1 Duinrooslaan Wassenaar The Netherlands |
Director Name | Herman Bernard Hans Visscher |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 June 1991(25 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 October 1996) |
Role | Company Director |
Correspondence Address | Prinsevinken Park 25 The Hague 2585 Hl The Netherlands |
Secretary Name | Mr Malcolm Ayling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Stocks Green Road Hildenborough Kent TN11 9AD |
Director Name | Gerhard Reinder Fernhout |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 December 1994(29 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 1998) |
Role | General Manager |
Correspondence Address | Onkerlaan 48 Wassenaar 2242 Ge |
Director Name | Cornelis Henricus Verhagen |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 December 1994(29 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 October 2003) |
Role | Insurance Executive |
Correspondence Address | 3 Darby Court New Providence New Jersey 07974 |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £43,654,000 |
Cash | £3,000 |
Current Liabilities | £5,186,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
6 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 May 2009 | Liquidators statement of receipts and payments to 27 April 2009 (5 pages) |
11 November 2008 | Liquidators statement of receipts and payments to 27 October 2008 (5 pages) |
15 May 2008 | Liquidators statement of receipts and payments to 27 October 2008 (5 pages) |
20 November 2007 | Liquidators statement of receipts and payments (5 pages) |
23 May 2007 | Liquidators statement of receipts and payments (5 pages) |
29 December 2006 | Liquidators statement of receipts and payments (5 pages) |
8 November 2006 | Liquidators statement of receipts and payments (5 pages) |
11 May 2006 | Liquidators statement of receipts and payments (5 pages) |
21 November 2005 | Liquidators statement of receipts and payments (5 pages) |
4 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 2005 | Liquidators statement of receipts and payments (5 pages) |
15 November 2004 | Liquidators statement of receipts and payments (5 pages) |
13 November 2003 | Registered office changed on 13/11/03 from: 90 long acre london WC2E 9RA (1 page) |
5 November 2003 | Declaration of solvency (3 pages) |
5 November 2003 | Appointment of a voluntary liquidator (1 page) |
5 November 2003 | Res re specie (1 page) |
5 November 2003 | Resolutions
|
14 October 2003 | Director resigned (1 page) |
16 August 2003 | Return made up to 25/06/03; full list of members
|
5 July 2002 | Return made up to 25/06/02; full list of members (8 pages) |
19 April 2002 | Full accounts made up to 31 December 2001 (17 pages) |
29 July 2001 | Return made up to 25/06/01; full list of members (7 pages) |
14 March 2001 | Full accounts made up to 31 December 2000 (17 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: tubs hill house london road sevenoaks kent TN13 1BL (1 page) |
7 July 2000 | Return made up to 25/06/00; full list of members (7 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (18 pages) |
24 February 2000 | New director appointed (2 pages) |
1 July 1999 | Return made up to 25/06/99; no change of members (7 pages) |
18 May 1999 | Full accounts made up to 31 December 1998 (18 pages) |
23 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 March 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 December 1998 | Director resigned (1 page) |
22 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Director resigned (1 page) |
8 May 1998 | Full accounts made up to 31 December 1997 (20 pages) |
13 July 1997 | Return made up to 25/06/97; no change of members
|
25 April 1997 | Full accounts made up to 31 December 1996 (20 pages) |
19 December 1996 | Director resigned (1 page) |
23 August 1996 | Registered office changed on 23/08/96 from: 136 fenchurch st london EC3M 6BL (1 page) |
1 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
16 July 1996 | Return made up to 25/06/96; no change of members (13 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (19 pages) |
15 March 1995 | New director appointed (2 pages) |
25 January 1994 | Resolutions
|
10 June 1991 | Resolutions
|
5 March 1991 | Memorandum and Articles of Association (25 pages) |
21 June 1989 | Full accounts made up to 31 December 1988 (22 pages) |