22587 Hamburg
West Germany
Director Name | Mr Ian Edward Marshall |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 1991(12 years after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Brontes East Grinstead West Sussex RH19 1TF |
Director Name | Reiner Soll |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 January 1994(14 years, 5 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Chairman Executive Board Hambu |
Correspondence Address | Kirchenredder 5 22339 Hamburg Germany Foreign |
Secretary Name | Chiltington International Limited (Corporation) |
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Status | Current |
Appointed | 24 August 1999(20 years, 1 month after company formation) |
Appointment Duration | 24 years, 7 months |
Correspondence Address | Holland House 1-4 Bury Street London EC3A 5AW |
Director Name | Ivor Kiverstein |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(12 years after company formation) |
Appointment Duration | 5 years (resigned 15 August 1996) |
Role | Insurance Executive |
Correspondence Address | Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE |
Director Name | Dr Hartmut Walter Labes |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 August 1991(12 years after company formation) |
Appointment Duration | 5 years (resigned 01 September 1996) |
Role | Insurance Consultant |
Correspondence Address | Juergensallee 22 D-2000 Hamburg 22 Germany |
Secretary Name | Ivor Kiverstein |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(12 years after company formation) |
Appointment Duration | 5 years (resigned 15 August 1996) |
Role | Company Director |
Correspondence Address | Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE |
Secretary Name | Chiltington International Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 1996(17 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 24 August 1999) |
Correspondence Address | Holland House 1-4 Bury Street London EC3A 5AW |
Registered Address | Grant Thornton Melton Street London NW1 2EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £6,606,000 |
Cash | £134,000 |
Current Liabilities | £186,000 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 December 2001 | Dissolved (1 page) |
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12 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
29 September 2000 | Liquidators statement of receipts and payments (6 pages) |
9 May 2000 | Registered office changed on 09/05/00 from: 8-10 st saviours wharf mill street london SE1 2BE (1 page) |
22 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
8 September 1999 | New secretary appointed (2 pages) |
7 September 1999 | Declaration of solvency (3 pages) |
7 September 1999 | Resolutions
|
7 September 1999 | Appointment of a voluntary liquidator (1 page) |
31 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
31 August 1999 | Secretary resigned (1 page) |
6 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
14 August 1998 | Return made up to 03/08/98; full list of members
|
3 February 1998 | Scheme of arrangement - amalgamation (88 pages) |
2 October 1997 | Resolutions
|
5 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
22 April 1997 | Full accounts made up to 31 December 1996 (19 pages) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | New secretary appointed (2 pages) |
9 September 1996 | Secretary resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
23 August 1996 | Full accounts made up to 31 December 1995 (19 pages) |
23 August 1996 | Return made up to 03/08/96; no change of members (6 pages) |
24 August 1995 | Return made up to 03/08/95; full list of members
|
24 August 1995 | Full accounts made up to 31 December 1994 (18 pages) |