London
NW11 6BL
Director Name | Gerald Roderick Munro Walker |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2000(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 16 March 2004) |
Role | Banker |
Correspondence Address | 51 Priory Gardens Highgate London N6 5QU |
Secretary Name | Mr Adrian Neil Marsh |
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Nationality | British |
Status | Closed |
Appointed | 27 August 2002(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 16 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP |
Director Name | Paulus Gerardus Wilhelmus Houdijk |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 June 1991(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 June 1994) |
Role | Bank Employee |
Correspondence Address | Wayside 1 Fryerning Lane Ingatestone Essex CM4 0DS |
Director Name | Mr Joseph Kestemont |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 June 1991(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 June 1994) |
Role | Banker |
Correspondence Address | Marden Place Parkview Road Woldingham Surrey CR3 7DH |
Director Name | Jean-Pierre Wellens |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 June 1991(17 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 25 February 2000) |
Role | Bank Official |
Country of Residence | Belgium |
Correspondence Address | Rue De L'Etang 119 Brussels B-1040 Foreign |
Secretary Name | Angela Marie Delbourgo |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 January 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 57 Harrington Gardens London SW7 4JZ |
Director Name | Mr Myron Dezyk |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(20 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 03 October 2003) |
Role | Accountant |
Correspondence Address | 56 Burwood Avenue Eastcote Pinner Middlesex HA5 2RZ |
Director Name | Michel Ange Eertmans |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 10 June 1994(20 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 May 2000) |
Role | Banker |
Correspondence Address | Ruxley Lodge Ruxley Crescent Claygate Esher Surrey KT10 0TZ |
Secretary Name | Mr Christopher Fraser Wright |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(20 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 27 August 2002) |
Role | Company Director |
Correspondence Address | 10 Lupin Ride Crowthorne Berkshire RG45 6UR |
Director Name | Edgar Lorch |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 09 May 2000(26 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 October 2003) |
Role | Banker |
Correspondence Address | Flat 7 156 Sloane Street London SW1X 9AD |
Registered Address | 60 London Wall London EC2M 5TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2003 | Application for striking-off (1 page) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Director resigned (1 page) |
3 January 2003 | Return made up to 12/10/02; full list of members (8 pages) |
7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
1 October 2002 | Secretary resigned (1 page) |
1 October 2002 | New secretary appointed (2 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
19 October 2001 | Return made up to 12/10/01; full list of members (7 pages) |
8 October 2001 | Registered office changed on 08/10/01 from: 6 broadgate london EC2M 2AJ (1 page) |
20 October 2000 | New director appointed (2 pages) |
18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
18 October 2000 | Return made up to 12/10/00; full list of members (7 pages) |
26 May 2000 | Director resigned (1 page) |
18 May 2000 | New director appointed (2 pages) |
1 March 2000 | Director resigned (1 page) |
4 November 1999 | Return made up to 12/10/99; full list of members
|
29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
24 December 1998 | Director's particulars changed (1 page) |
20 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
23 October 1997 | Return made up to 12/10/97; no change of members (4 pages) |
6 November 1996 | Return made up to 28/10/96; full list of members (6 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
15 November 1995 | Return made up to 28/10/95; no change of members
|
22 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
22 March 1995 | Secretary's particulars changed (2 pages) |