Blvd Intenational 55
Brussells
1070
Director Name | Francis Thomas Berend |
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Date of Birth | September 1918 (Born 105 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 November 1991(13 years, 11 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 17 March 2005) |
Role | Retired |
Correspondence Address | 5 Villa Persanne 43 Boulevard Dautevil Boulogne/Senie 92100 France |
Director Name | Allan Peter Harrison |
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Date of Birth | December 1922 (Born 101 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 November 1991(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1994) |
Role | Retired |
Correspondence Address | Larkshill Harpsden Way Henley On Thames Oxfordshire RG9 1NS |
Director Name | Pearl Marguerite Harrison |
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Date of Birth | October 1922 (Born 101 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 November 1991(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Larkshill Harpsden Way Henley On Thames Oxfordshire RG9 1NS |
Secretary Name | Allan Peter Harrison |
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Nationality | English |
Status | Resigned |
Appointed | 02 November 1991(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Larkshill Harpsden Way Henley On Thames Oxfordshire RG9 1NS |
Director Name | Mr Claude Pascal Berend |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 August 1993(15 years, 8 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 27 September 2012) |
Role | Managing Director |
Country of Residence | France |
Correspondence Address | 4 Rue Jules Simon 92100 Boulogne Billancourt France |
Director Name | Mr Philipe Antoine Berend |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 August 1993(15 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 28 August 1997) |
Role | Company Director |
Correspondence Address | 53 Boulevard D Autevil 92100 Boulogne Billancourt France |
Secretary Name | Roger Ian Matthews |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1996(18 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 January 2006) |
Role | Company Director |
Correspondence Address | 8 Heston Close Portskewett Caldicot Monmouthshire NP26 5RU Wales |
Director Name | Michael William Reid |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(28 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 October 2009) |
Role | Company Director |
Correspondence Address | 31 Westbury Road Westbury On Trym Bristol Avon BS9 3AX |
Secretary Name | Mr Michael John Credicott |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(28 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 The Butts Crudwell Malmesbury Wiltshire SN16 9HF |
Director Name | Mr Petrus Johannes Maria Franciscus Dobbelsteijn |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 September 2012(34 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 September 2017) |
Role | Chief Commercial Officer Emea/Apac |
Country of Residence | Netherlands |
Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
Website | marigold-industrial.com |
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Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2m at £1 | Comasec Sas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,957,950 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2019 | Application to strike the company off the register (3 pages) |
15 October 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
5 July 2018 | Resolutions
|
29 June 2018 | Resolutions
|
29 June 2018 | Statement by Directors (1 page) |
29 June 2018 | Solvency Statement dated 29/06/18 (1 page) |
29 June 2018 | Statement of capital on 29 June 2018
|
6 April 2018 | Full accounts made up to 30 June 2017 (14 pages) |
5 October 2017 | Change of details for Pacific Dunlop Holdings (Europe) Limited as a person with significant control on 18 July 2017 (2 pages) |
5 October 2017 | Change of details for Pacific Dunlop Holdings (Europe) Limited as a person with significant control on 18 July 2017 (2 pages) |
3 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
12 September 2017 | Termination of appointment of Petrus Johannes Maria Franciscus Dobbelsteijn as a director on 6 September 2017 (1 page) |
12 September 2017 | Termination of appointment of Petrus Johannes Maria Franciscus Dobbelsteijn as a director on 6 September 2017 (1 page) |
11 September 2017 | Appointment of Mr Phillippe Henri Carlos Michel Maria Rommel as a director on 6 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr Phillippe Henri Carlos Michel Maria Rommel as a director on 6 September 2017 (2 pages) |
7 April 2017 | Full accounts made up to 30 June 2016 (13 pages) |
7 April 2017 | Full accounts made up to 30 June 2016 (13 pages) |
14 November 2016 | Confirmation statement made on 2 October 2016 with updates (7 pages) |
14 November 2016 | Confirmation statement made on 2 October 2016 with updates (7 pages) |
2 August 2016 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page) |
12 April 2016 | Full accounts made up to 30 June 2015 (12 pages) |
12 April 2016 | Full accounts made up to 30 June 2015 (12 pages) |
6 January 2016 | Registered office address changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016 (1 page) |
6 January 2016 | Registered office address changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016 (1 page) |
17 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA on 17 December 2015 (1 page) |
17 December 2015 | Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA on 17 December 2015 (1 page) |
17 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
8 April 2015 | Full accounts made up to 30 June 2014 (12 pages) |
8 April 2015 | Full accounts made up to 30 June 2014 (12 pages) |
14 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Director's details changed for Mr Petrus Dobbelsteijn on 1 July 2014 (2 pages) |
14 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Director's details changed for Mr Petrus Dobbelsteijn on 1 July 2014 (2 pages) |
14 November 2014 | Director's details changed for Mr Petrus Dobbelsteijn on 1 July 2014 (2 pages) |
14 April 2014 | Registered office address changed from Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 14 April 2014 (1 page) |
14 April 2014 | Registered office address changed from Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 14 April 2014 (1 page) |
17 February 2014 | Full accounts made up to 30 June 2013 (11 pages) |
17 February 2014 | Full accounts made up to 30 June 2013 (11 pages) |
25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
28 August 2013 | Termination of appointment of Michael Credicott as a secretary (1 page) |
28 August 2013 | Termination of appointment of Michael Credicott as a secretary (1 page) |
5 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
5 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
17 January 2013 | Current accounting period shortened from 31 December 2013 to 30 June 2013 (3 pages) |
17 January 2013 | Current accounting period shortened from 31 December 2013 to 30 June 2013 (3 pages) |
28 November 2012 | Appointment of Mr Petrus Dobbelsteijn as a director (2 pages) |
28 November 2012 | Appointment of Mr Petrus Dobbelsteijn as a director (2 pages) |
13 November 2012 | Resolutions
|
13 November 2012 | Resolutions
|
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Termination of appointment of Claude Berend as a director (1 page) |
6 November 2012 | Termination of appointment of Claude Berend as a director (1 page) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Termination of appointment of Claude Berend as a director (1 page) |
5 November 2012 | Termination of appointment of Claude Berend as a director (1 page) |
21 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
21 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
16 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Full accounts made up to 31 December 2010 (11 pages) |
1 November 2011 | Full accounts made up to 31 December 2010 (11 pages) |
23 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Director's details changed for Claude Pascal Berend on 23 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Director's details changed for Claude Pascal Berend on 23 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
28 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
5 December 2009 | Annual return made up to 2 November 2009 (14 pages) |
5 December 2009 | Annual return made up to 2 November 2009 (14 pages) |
5 December 2009 | Annual return made up to 2 November 2009 (14 pages) |
4 November 2009 | Termination of appointment of Michael Reid as a director (2 pages) |
4 November 2009 | Termination of appointment of Michael Reid as a director (2 pages) |
16 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
16 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
21 December 2008 | Auditor's resignation (1 page) |
21 December 2008 | Auditor's resignation (1 page) |
17 December 2008 | Return made up to 02/11/08; full list of members (5 pages) |
17 December 2008 | Return made up to 02/11/08; full list of members (5 pages) |
1 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
12 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
12 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
13 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
13 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
7 December 2006 | Return made up to 02/11/06; full list of members (7 pages) |
7 December 2006 | Return made up to 02/11/06; full list of members (7 pages) |
15 November 2006 | Registered office changed on 15/11/06 from: armstrong way yate bristol avon BS37 5RF (1 page) |
15 November 2006 | Registered office changed on 15/11/06 from: armstrong way yate bristol avon BS37 5RF (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
22 March 2006 | New director appointed (2 pages) |
22 March 2006 | New director appointed (2 pages) |
23 February 2006 | New secretary appointed (2 pages) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | New secretary appointed (2 pages) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | Resolutions
|
23 February 2006 | Resolutions
|
5 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
5 December 2005 | Return made up to 02/11/05; full list of members (6 pages) |
12 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
12 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
7 April 2005 | Director resigned (1 page) |
7 April 2005 | Director resigned (1 page) |
15 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
15 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
12 November 2004 | Return made up to 02/11/04; full list of members
|
12 November 2004 | Return made up to 02/11/04; full list of members
|
15 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
15 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
30 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
5 February 2003 | Full accounts made up to 31 December 2001 (10 pages) |
5 February 2003 | Full accounts made up to 31 December 2001 (10 pages) |
4 December 2002 | Return made up to 02/11/02; full list of members (7 pages) |
4 December 2002 | Return made up to 02/11/02; full list of members (7 pages) |
27 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
27 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
3 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
3 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
8 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
8 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
3 August 2000 | Full accounts made up to 31 December 1998 (12 pages) |
3 August 2000 | Full accounts made up to 31 December 1998 (12 pages) |
2 March 2000 | Return made up to 02/11/99; full list of members
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2 March 2000 | Return made up to 02/11/99; full list of members
|
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
26 January 1999 | Full accounts made up to 31 December 1997 (13 pages) |
26 January 1999 | Full accounts made up to 31 December 1997 (13 pages) |
22 December 1998 | Return made up to 02/11/98; no change of members
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22 December 1998 | Return made up to 02/11/98; no change of members
|
16 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
16 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
2 December 1997 | Return made up to 02/11/97; full list of members (6 pages) |
2 December 1997 | Return made up to 02/11/97; full list of members (6 pages) |
25 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
25 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Secretary's particulars changed (1 page) |
17 November 1997 | Secretary's particulars changed (1 page) |
17 November 1997 | Director resigned (1 page) |
29 November 1996 | Return made up to 02/11/96; full list of members
|
29 November 1996 | Return made up to 02/11/96; full list of members
|
11 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
11 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 May 1996 | New secretary appointed (2 pages) |
22 May 1996 | New secretary appointed (2 pages) |
26 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
26 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
31 March 1995 | Ad 31/01/95--------- £ si 243300@1=243300 £ ic 1714650/1957950 (2 pages) |
31 March 1995 | £ nc 1714650/1957950 30/11/94 (1 page) |
31 March 1995 | £ nc 1714650/1957950 30/11/94 (1 page) |
31 March 1995 | Resolutions
|
31 March 1995 | Ad 31/01/95--------- £ si 243300@1=243300 £ ic 1714650/1957950 (2 pages) |
31 March 1995 | Resolutions
|
31 March 1995 | Resolutions
|
31 March 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
25 October 1989 | Company name changed\certificate issued on 25/10/89 (4 pages) |
25 October 1989 | Company name changed\certificate issued on 25/10/89 (4 pages) |
2 February 1978 | Company name changed\certificate issued on 02/02/78 (2 pages) |
2 February 1978 | Company name changed\certificate issued on 02/02/78 (2 pages) |
2 December 1977 | Certificate of incorporation (1 page) |
2 December 1977 | Certificate of incorporation (1 page) |