Hornchurch
Essex
RM11 2EG
Director Name | Rene Verbruggen |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 01 January 2007(39 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 13 August 2008) |
Role | Chief Financial Officer |
Correspondence Address | Waalhaven 0205 Sgosz Rotterdam 3005pb Foreign |
Director Name | Mr Klaas Jacob Reinigert |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 September 1991(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 1994) |
Role | Company Director |
Correspondence Address | Hagedoorn 12 Maassluis 3142 Kb Foreign |
Director Name | Mr Richard David Thomas |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(24 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 15 June 2000) |
Role | Company Director |
Correspondence Address | 64 Grove Hill Road Tunbridge Wells Kent TN1 1SP |
Secretary Name | Ronald Arthur Mullinger |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 March 1993) |
Role | Company Director |
Correspondence Address | 19 Windermere Road Barnehurst Bexleyheath Kent DA7 6PN |
Secretary Name | Mr Richard David Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1993(26 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 22 September 1993) |
Role | Company Director |
Correspondence Address | 64 Grove Hill Road Tunbridge Wells Kent TN1 1SP |
Secretary Name | Linda Dobson |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1993(26 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 03 July 2001) |
Role | Company Director |
Correspondence Address | 49 Orchard Close New Barn Longfield Kent DA3 7JP |
Director Name | Hermanus Johannes Gerardus Walenkamp |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 March 1994(27 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 January 2003) |
Role | Company Director |
Correspondence Address | Merellaan 14 Sassenheim 2172 Jt Netherlands Foreign |
Director Name | Capt John Nixon |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 August 2004) |
Role | Company Director |
Correspondence Address | 11 Priory Avenue St Denys Southampton Hampshire SO17 2LT |
Director Name | William Henry Kanis |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 January 2003(35 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | Van Wassen Hovenstraat 28 Nieuw Beyerland 326y As Holland |
Registered Address | New Baltic House 65 Fenchurch Street London EC3M 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£366,143 |
Cash | £613 |
Current Liabilities | £682,102 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2007 | Application for striking-off (1 page) |
4 October 2007 | Return made up to 18/09/07; no change of members (6 pages) |
10 March 2007 | New director appointed (2 pages) |
19 February 2007 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
10 October 2006 | Return made up to 18/09/06; full list of members (6 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
27 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
5 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
14 September 2004 | Director resigned (1 page) |
16 October 2003 | Return made up to 18/09/03; full list of members
|
19 February 2003 | New director appointed (2 pages) |
19 February 2003 | Director resigned (1 page) |
6 February 2003 | Full accounts made up to 31 December 2001 (14 pages) |
31 October 2002 | Full accounts made up to 31 December 2000 (13 pages) |
11 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
8 October 2001 | Return made up to 18/09/01; full list of members
|
30 July 2001 | New secretary appointed (2 pages) |
2 February 2001 | Full accounts made up to 31 December 1999 (25 pages) |
19 October 2000 | Return made up to 18/09/00; full list of members
|
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | Director resigned (1 page) |
24 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
21 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
29 September 1998 | Return made up to 18/09/98; no change of members (4 pages) |
14 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
22 September 1997 | Return made up to 18/09/97; full list of members (6 pages) |
3 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
20 September 1996 | Return made up to 18/09/96; no change of members (4 pages) |
14 September 1995 | Return made up to 18/09/95; no change of members (4 pages) |
17 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |