Bleckmann (U.K.) Limited

01287890

Company Name	Bleckmann (U.K.) Limited
Director	Hendrikus Cornelis Winbergen
Company Status	Dissolved
Company Number	01287890
Category	Private Limited Company
Incorporation Date	25 November 1976(47 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Hendrikus Cornelis Winbergen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	03 January 1994(17 years, 1 month after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	Orgellaan 1 Oldenzaal 7577 Lm Ooeryssel Holland

Secretary Name	Cameron Robert Wade
Nationality	New Zealander
Status	Current
Appointed	01 February 1994(17 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	White Cottage Little Thurlow Green Thurlow Suffolk CB9 7JH

Director Name	Mr Hendrikus Hermanus Geerts
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 December 1992(16 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 September 1993)
Role	Group Managing Director & Chairman
Correspondence Address	Lammerts Weg No 4 Enschede 7535dn Netherlands

Director Name	Ronald Smith
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 January 1994)
Role	Managing Director
Correspondence Address	8 Mercer Drive Harrietsham Maidstone Kent ME17 1AY

Secretary Name	Melvyn Anthony Mears
Nationality	British
Status	Resigned
Appointed	28 December 1992(16 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 December 1993)
Role	Company Director
Correspondence Address	147 Southsea Avenue Leigh On Sea Essex SS9 2BH

Secretary Name	Ronald Smith
Nationality	British
Status	Resigned
Appointed	01 December 1993(17 years after company formation)
Appointment Duration	1 month (resigned 03 January 1994)
Role	Director Bleckmann (Uk) Ltd
Correspondence Address	8 Mercer Drive Harrietsham Maidstone Kent ME17 1AY

Secretary Name	Hendrikus Cornelis Winbergen
Nationality	Dutch
Status	Resigned
Appointed	03 January 1994(17 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Orgellaan 1 Oldenzaal 7577 Lm Ooeryssel Holland

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1992 (31 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 1998	Dissolved (1 page)
17 October 1997	Return of final meeting in a creditors' voluntary winding up (2 pages)
23 April 1997	Liquidators statement of receipts and payments (5 pages)
28 October 1996	Liquidators statement of receipts and payments (5 pages)
22 April 1996	Liquidators statement of receipts and payments (5 pages)
21 April 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
21 April 1995	Notice of Constitution of Liquidation Committee (4 pages)
11 April 1995	Appointment of a voluntary liquidator (2 pages)

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