Long Ditton
Surbiton
Surrey
KT6 5EW
Secretary Name | Satkunam Murugathas |
---|---|
Nationality | Sri Lankan |
Status | Closed |
Appointed | 01 June 2001(26 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 12 March 2002) |
Role | Financial Controller |
Correspondence Address | Flat 2 124 Middle Lane London N8 7JP |
Director Name | International Water Association Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 07 September 1999(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 12 March 2002) |
Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QS |
Director Name | Prof Tomonori Matsuo |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 July 1991(16 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 25 June 1998) |
Role | University Professor |
Correspondence Address | Hongo 7-3-1 Bunkyo-Ku Tokyo 113 Japan |
Director Name | Prof Sergio Almeida |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 11 July 1991(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 June 1996) |
Role | Professor |
Correspondence Address | Av Aquarella Do Brasil 333 Bloco 3 Apt 1803 Sad Conrado Rio De Janeiro Cep 22600 Foreign |
Director Name | Prof Lambertus Lijklema |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 July 1991(16 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 28 July 1994) |
Role | University Professor |
Correspondence Address | Ketsheuvel 33 6871 Eb Renkum Wageningen Foreign |
Director Name | Prof Thomas Keinath |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 July 1991(16 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 08 September 1999) |
Role | University Professor |
Correspondence Address | Clemson University Clemson South Carolina Sc 29634-0919 United States |
Director Name | Dr Hugh Eisenhauer |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 11 July 1991(16 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 28 July 1994) |
Role | Scientist |
Correspondence Address | 546 Dovercourt Avenue Ottawa Ontario Canada |
Director Name | Prof Richard Engelbrecht |
---|---|
Date of Birth | March 1926 (Born 98 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 July 1991(16 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 18 May 1992) |
Role | University Professor |
Correspondence Address | 2012 Silver Court West Urbana Illinois 61801 Foreign |
Director Name | Prof Poul Harremoes |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 11 July 1991(16 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 28 July 1994) |
Role | University Professor |
Correspondence Address | Technical University Of Denmark Building 115 Lyngby Foreign |
Director Name | Prof Petr Grau |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 11 July 1991(16 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 25 June 1998) |
Role | University Professor |
Correspondence Address | Aquanova Vodnicka 48/437 Cz 14000 Prague-Ujezd Czech Republic |
Secretary Name | Mr Gordon Carter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1991(16 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 27 August 1998) |
Role | Company Director |
Correspondence Address | The Hollies Tollerton Road Huby York North Yorkshire YO6 1HT |
Director Name | Prof Laszlo Somlyody |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 18 May 1992(17 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 08 September 1999) |
Role | Project Leader |
Correspondence Address | Perchtoldsdorf Gaugnschgasse 18 Niederosterreich 2380 Austria |
Director Name | Prof Kee Kean Chin |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 28 July 1994(19 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 June 1996) |
Role | Professor |
Correspondence Address | National University Of Singapore 10 Kent Ridge Crescent Singapore Foreign |
Director Name | Piet Emelius Odendaal |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 28 July 1994(19 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 08 September 1999) |
Role | Executive Director |
Correspondence Address | PO Box 824 Pretoria 0001 South Africa |
Director Name | Prof Mogens Henze |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 29 July 1994(19 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 08 September 1999) |
Role | Professor |
Correspondence Address | Technical University Of Denmark Building 115 Lyngby Dk 2800 Denmark |
Director Name | Denis Bernard Henri Ballay |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 June 1996(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 September 1999) |
Role | Engineer |
Correspondence Address | 3 Rue Ernest Renan Sevres 92310 |
Director Name | Jack Norman |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 June 1996(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 September 1999) |
Role | Engineer |
Correspondence Address | Suite 192 2017 St Clair Avenue Burlington Ontario L7n 3p5 Canada |
Director Name | Professor Dr Hermann Hahn |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 June 1998(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 September 1999) |
Role | Teacher |
Correspondence Address | Kastell Strasse 12 76227 Germany Karlsruhe |
Director Name | Dr David Edward John Garman |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 June 1998(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 September 1999) |
Role | Engineer |
Country of Residence | United States |
Correspondence Address | 19 Russell Avenue Lindfield New South Wales 2070 |
Director Name | Prof Shinichiro Ohgaki |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 June 1998(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 September 1999) |
Role | Engineer |
Country of Residence | Japan |
Correspondence Address | 5-2-11 Kamisaginomya Nakano-Ku Tokyo 165-0031 Foreign |
Secretary Name | Edward Indran Ratnam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 December 1999) |
Role | Accountant |
Correspondence Address | Lower Ground Floor Flat 6a Kensington Place Nottinghill Gate London W8 7PT |
Secretary Name | Andreas Nicolaou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2000(24 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 July 2000) |
Role | Accountant |
Correspondence Address | 11 Monkfrith Way London N14 5LY |
Registered Address | Alliance House 12 Caxton Street London SW1H 0QS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2001 | Application for striking-off (1 page) |
14 September 2001 | Annual return made up to 11/07/01
|
2 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
27 September 2000 | Accounts made up to 31 December 1999 (15 pages) |
27 July 2000 | Annual return made up to 11/07/00 (3 pages) |
17 January 2000 | New secretary appointed (2 pages) |
14 January 2000 | Secretary resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
14 October 1999 | Accounts made up to 31 December 1998 (15 pages) |
10 August 1999 | Annual return made up to 11/07/99
|
29 July 1999 | Registered office changed on 29/07/99 from: duchess house 20 masons yard duke street, st james london SW1Y 6BU (1 page) |
26 October 1998 | Accounts made up to 31 December 1997 (14 pages) |
25 September 1998 | New director appointed (2 pages) |
1 September 1998 | New secretary appointed (2 pages) |
28 November 1997 | Memorandum and Articles of Association (5 pages) |
20 November 1997 | Resolutions
|
15 October 1997 | Accounts made up to 31 December 1996 (14 pages) |
22 July 1997 | Annual return made up to 11/07/97 (6 pages) |
16 September 1996 | Memorandum and Articles of Association (4 pages) |
16 September 1996 | Resolutions
|
26 July 1996 | New director appointed (2 pages) |
26 July 1996 | Annual return made up to 11/07/96
|
26 July 1996 | Accounts made up to 31 December 1995 (16 pages) |
26 July 1996 | New director appointed (2 pages) |
8 May 1996 | Registered office changed on 08/05/96 from: 1 queen annes gate london SW1H 9BT uk (1 page) |
9 October 1995 | Accounts made up to 31 December 1994 (11 pages) |