Conjoint Export Services (Europe) Limited

Company Name	Conjoint Export Services (Europe) Limited
Company Status	Dissolved
Company Number	00887796
Category	Private Limited Company
Incorporation Date	16 September 1966(57 years, 7 months ago)
Dissolution Date	14 October 2008 (15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Paula Lucia Gasston
Nationality	British
Status	Closed
Appointed	15 September 1991(25 years after company formation)
Appointment Duration	17 years, 1 month (closed 14 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Marston Avenue Chessington Surrey KT9 2HF

Director Name	Mr Paul Wohanka
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1993(26 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 14 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 207 Hook Road Chessington Surrey KT9 1EA

Director Name	Mrs Paula Lucia Gasston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(33 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 14 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Marston Avenue Chessington Surrey KT9 2HF

Director Name	Nelia May Wohanka
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(25 years after company formation)
Appointment Duration	1 year (resigned 16 September 1992)
Role	Company Director
Correspondence Address	Mellow Stocks Chalky Lane Chessington Surrey KT9 2NF

Director Name	Paul Wohanka
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(25 years after company formation)
Appointment Duration	1 year (resigned 16 September 1992)
Role	Company Director
Correspondence Address	Mellow Stocks Chalky Lane Chessington Surrey KT9 2NF

Director Name	Laszlo Karolyi
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(26 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 April 1993)
Role	Company Director
Correspondence Address	51 Radipole Road London SW6 5DN

Location

Registered Address	601 High Road Leytonstone London E11 4PA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cathall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,060,531
Cash	£1,423
Current Liabilities	£990

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
27 November 2007	Registered office changed on 27/11/07 from: 207 hook road chessington surrey KT9 1EA (1 page)
23 November 2007	Appointment of a voluntary liquidator (1 page)
23 November 2007	Declaration of solvency (4 pages)
23 November 2007	Resolution re. Powers of liq (1 page)
23 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2007	Return made up to 15/09/07; full list of members (3 pages)
23 April 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
31 October 2006	Return made up to 15/09/06; full list of members (3 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
16 September 2005	Return made up to 15/09/05; full list of members (3 pages)
28 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 September 2004	Return made up to 15/09/04; full list of members (8 pages)
12 August 2004	Full accounts made up to 31 December 2003 (8 pages)
5 November 2003	Full accounts made up to 31 December 2002 (8 pages)
10 September 2003	Return made up to 15/09/03; full list of members (8 pages)
25 September 2002	Return made up to 15/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 August 2002	Full accounts made up to 31 December 2001 (8 pages)
22 November 2001	Full accounts made up to 31 December 2000 (8 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 September 2001	Return made up to 15/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2000	Full accounts made up to 31 December 1999 (8 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 September 2000	Return made up to 15/09/00; full list of members (6 pages)
7 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 December 1999	Ad 01/11/99--------- Â£ si 1919000@1=1919000 Â£ ic 1000/1920000 (2 pages)
7 December 1999	Â£ nc 1000/1920000 01/11/99 (1 page)
7 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 December 1999	New director appointed (2 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Return made up to 15/09/99; no change of members (5 pages)
21 July 1999	Full accounts made up to 31 March 1999 (4 pages)
8 October 1998	Return made up to 15/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
3 July 1998	Full accounts made up to 31 March 1998 (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (4 pages)
7 November 1997	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 1997	Full accounts made up to 31 March 1996 (4 pages)
20 October 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
27 September 1995	Return made up to 15/09/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
12 December 1991	Company name changed conjoint export services LIMITED\certificate issued on 13/12/91 (2 pages)
16 September 1966	Certificate of incorporation (1 page)
16 September 1966	Certificate of incorporation (2 pages)

Conjoint Export Services (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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