Hoogerheide
4631 Rs
Director Name | Josephus Vrolijk |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 31 December 1998(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 11 September 2001) |
Role | Vice-Pres Business Management |
Correspondence Address | Grauwe Polder 102 Etten-Leur 4876 Nc |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 1992(12 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 11 September 2001) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | James Lee Donald |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 1992(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 1998) |
Role | President |
Correspondence Address | 17186 Club Hill Drive Dallas Texas 78248 |
Director Name | Gerald Francis Montry |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 1992(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 December 1998) |
Role | Senior Vice President |
Correspondence Address | 5001 Pinehurst Frisco Texas 75034 Usa |
Director Name | Mr Leigh Mark Woolley |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1994(14 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Astley Close Wokingham RG41 3HS |
Director Name | Daryl Eigen |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 July 1994(14 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 March 1995) |
Role | Vice Presidents Dsc Communicat |
Correspondence Address | 3508 Lindenwood Highland Park Texas 75205 |
Registered Address | 5 New Square Feltham Middlesex TW14 8HA |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Bedfont |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,025,000 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 June 2001 | Ad 15/05/01--------- £ si 1025000@1=1025000 £ ic 1000000/2025000 (2 pages) |
12 June 2001 | Nc inc already adjusted 09/04/01 (1 page) |
6 June 2001 | Resolutions
|
13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
5 October 1999 | Director resigned (1 page) |
25 May 1999 | Return made up to 31/03/99; full list of members (7 pages) |
28 April 1999 | Director's particulars changed (1 page) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
27 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
11 May 1998 | Return made up to 31/03/98; no change of members (6 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
27 August 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
16 June 1997 | Director's particulars changed (1 page) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Director's particulars changed (1 page) |
16 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
23 August 1996 | Return made up to 31/03/96; full list of members (7 pages) |
7 February 1996 | Full accounts made up to 31 December 1994 (8 pages) |
11 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
7 June 1995 | Return made up to 31/03/95; full list of members (8 pages) |