Bracknell
Berkshire
RG12 9LQ
Director Name | Mr Geoffrey George Wakelin |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gothic Farmhouse High Street Arlesey Bedfordshire SG15 6SX |
Director Name | Mr Peter Jan Wytze Roorda |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 July 1991(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 November 1994) |
Role | Company Direcor |
Correspondence Address | Bj Gemmekelaan 70 2252 Tx Voorschotem Foreign |
Secretary Name | Robert Francis George Ward Dyer |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 February 1994) |
Role | Company Director |
Correspondence Address | 58 Alwyn Avenue Chiswick London W4 4PB |
Director Name | Mr John David Buckley |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(13 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 16 December 1992) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 18 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ |
Director Name | Mr John Fulton |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 November 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 The Orchards Eaton Bray Dunstable Bedfordshire LU6 2DD |
Director Name | Antoon Gerard Mulder |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 February 1994(15 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | 5 Rosebery Mews Mentmore Leighton Buzzard Bedfordshire LU7 0UE |
Secretary Name | Mr John Mark Evans |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1994(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 June 1995) |
Role | Secretary |
Correspondence Address | 60 Ladbroke Grove London W11 2PB |
Director Name | Alessandro Boccaletti |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 November 1994(16 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 04 September 1995) |
Role | Company Director |
Correspondence Address | Via Euganea 52 Padova 35141 |
Director Name | Marc Renaat Joannes Olivie |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 November 1994(16 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 04 September 1995) |
Role | Company Director |
Correspondence Address | Via Di San Vito 10 Florence 50100 |
Secretary Name | Denise Yvonne Kennedy |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 May 1999) |
Role | Company Director |
Correspondence Address | 3 Hamilton Lodge Kings Road Windsor Berkshire SL4 2AS |
Director Name | Ralph Huschle |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 September 1995(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 48 La Nau Urbanizacion Teixido El Masnou Barcelona 08320 |
Director Name | Pieter Jerome Johan Van Essche |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 04 September 1995(16 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 December 1999) |
Role | Company Director |
Correspondence Address | Schemeringsweg 16a Sterrebeek 1933 |
Director Name | Peter Kevin Byrne |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1995(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 February 1998) |
Role | Company Director |
Correspondence Address | Tanners Ferry Road Bray On Thames Berkshire SL6 2AT |
Director Name | Denise Yvonne Kennedy |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(16 years, 12 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 May 1999) |
Role | Solicitor |
Correspondence Address | 3 Hamilton Lodge Kings Road Windsor Berkshire SL4 2AS |
Director Name | Osmund Piers Livingston |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(16 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 22 March 1996) |
Role | Company Director |
Correspondence Address | 2 Shaftsbury Way Strawberry Hill Twickenham Middlesex TW2 5RP |
Director Name | Michael Wolfgang Schmohl |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 April 1998(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 April 2000) |
Role | President |
Correspondence Address | 43 Allee De L'Imperatrice Anglet 64600 France Foreign |
Director Name | Friedhelm Nykamp |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1998(20 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | York House 37 Pine Walk Cobham Surrey KT11 2HJ |
Director Name | Katharine Jane Brown |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1999(20 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 03 March 2000) |
Role | Solicitor |
Correspondence Address | 41 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ |
Secretary Name | Katharine Jane Brown |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1999(20 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 11 October 1999) |
Role | Solicitor |
Correspondence Address | 41 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ |
Director Name | Howard Justin Rubenstein |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(21 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 September 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Cyprus Avenue Finchley London N3 1ST |
Secretary Name | Howard Justin Rubenstein |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(21 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Cyprus Avenue Finchley London N3 1ST |
Director Name | Charles John Masterson Jackson |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2000(21 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 24 June 2002) |
Role | Legal Counsel For Europe |
Correspondence Address | 21 Rue De La Roquette Paris 75011 Foreign |
Director Name | Mark Randall Chandler |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2000(21 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 November 2002) |
Role | Company Director |
Correspondence Address | Chemin Des Tournelles Davron 78810 |
Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £3,456,456 |
Gross Profit | £1,187,784 |
Net Worth | -£5,258,539 |
Current Liabilities | £6,100,317 |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
11 March 2004 | Dissolved (1 page) |
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11 December 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 October 2003 | Secretary resigned;director resigned (1 page) |
17 July 2003 | Director resigned (1 page) |
1 July 2003 | Liquidators statement of receipts and payments (5 pages) |
14 October 2002 | Auditor's resignation (1 page) |
8 July 2002 | Registered office changed on 08/07/02 from: 225 bath road slough berkshire SL1 4AU (1 page) |
3 July 2002 | Resolutions
|
3 July 2002 | Appointment of a voluntary liquidator (1 page) |
3 July 2002 | Declaration of solvency (3 pages) |
1 July 2002 | Director resigned (1 page) |
30 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
9 November 2001 | Resolutions
|
9 November 2001 | Ad 30/10/01--------- £ si 1@1=1 £ ic 199/200 (2 pages) |
17 August 2001 | Return made up to 30/07/01; full list of members
|
3 August 2001 | Secretary's particulars changed (1 page) |
2 August 2001 | Full accounts made up to 30 June 2000 (12 pages) |
17 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
21 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
2 August 2000 | Full accounts made up to 30 June 1999 (11 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
20 June 2000 | Memorandum and Articles of Association (9 pages) |
2 June 2000 | Director resigned (1 page) |
30 May 2000 | Resolutions
|
26 April 2000 | Director resigned (1 page) |
17 March 2000 | Director resigned (2 pages) |
10 March 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
18 January 2000 | Director resigned (1 page) |
4 December 1999 | New director appointed (3 pages) |
29 October 1999 | New secretary appointed (2 pages) |
29 October 1999 | Secretary resigned (1 page) |
20 August 1999 | Return made up to 30/07/99; no change of members (6 pages) |
3 August 1999 | Full accounts made up to 30 June 1998 (12 pages) |
1 July 1999 | New director appointed (2 pages) |
7 June 1999 | New secretary appointed;new director appointed (3 pages) |
7 June 1999 | Secretary resigned;director resigned (1 page) |
16 May 1999 | Resolutions
|
16 May 1999 | Memorandum and Articles of Association (3 pages) |
1 May 1999 | Delivery ext'd 3 mth 30/06/98 (2 pages) |
14 September 1998 | Return made up to 30/07/98; full list of members (6 pages) |
12 June 1998 | Full accounts made up to 30 June 1997 (11 pages) |
19 May 1998 | New director appointed (2 pages) |
1 May 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
13 February 1998 | Director resigned (1 page) |
29 July 1997 | Return made up to 30/07/97; no change of members (4 pages) |
22 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
22 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
14 August 1996 | Director resigned (1 page) |
5 August 1996 | Full accounts made up to 30 June 1995 (10 pages) |
1 July 1996 | Director resigned (1 page) |
29 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
25 October 1995 | Director resigned;new director appointed (2 pages) |
25 October 1995 | Director resigned;new director appointed (2 pages) |
8 September 1995 | Return made up to 30/07/95; full list of members (6 pages) |
8 September 1995 | Registered office changed on 08/09/95 from: douwe egberts house manor way borehamwood hertfordshire WD6 1QQ (1 page) |
8 September 1995 | New director appointed (2 pages) |
8 September 1995 | Secretary resigned;new secretary appointed (2 pages) |