SVG Man UK Limited

Company Name	SVG Man UK Limited
Company Status	Dissolved
Company Number	01549036
Category	Private Limited Company
Incorporation Date	5 March 1981(43 years, 2 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Petrus Antonius Maria Verhaar
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	29 December 1996(15 years, 10 months after company formation)
Appointment Duration	11 years (closed 22 January 2008)
Role	Company Director
Correspondence Address	Berkelstraat 22 1316 Sm Almere The Netherlands Foreign

Director Name	Dirk Jan De Groot
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 December 1998(17 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 January 2008)
Role	Company Director
Correspondence Address	Vrouwjuttenhof 55 3512 Pz Utrecht The Netherlands

Director Name	Adrianus Ruigrok Van Der Werve
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 December 1998(17 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 January 2008)
Role	Company Director
Correspondence Address	Poortwachter 17 1188 Cg Amstelveen The Netherlands

Director Name	Ernst Arthur Alphonsus De Jong
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 November 2000(19 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (closed 22 January 2008)
Role	Company Director
Correspondence Address	Boomgaard 6 1432la Aalsmeer Netherlands

Secretary Name	Jane Alison Moore
Nationality	British
Status	Closed
Appointed	14 February 2005(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 January 2008)
Role	Company Director
Correspondence Address	5 Flag House 47 Brunswick Court London SE1 3LH

Director Name	Cornelius Joris Van Ginneken
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 1992(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	Mr H Enschedweg 18a 2111 Eb Aerdenhout Netherlands

Director Name	Stanley John Amos Hayden Rowe
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 1995)
Role	Company Director
Correspondence Address	Boschmanweg 17 1871 Aw Schoorl Foreign

Secretary Name	Theodorus Maria Mastenbroek
Nationality	British
Status	Resigned
Appointed	15 December 1992(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 1995)
Role	Company Director
Correspondence Address	Edammerweg 32 1131 Dp Volendan Netherlands

Director Name	Patrick Michael Gordon Kidwell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1993(12 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	Oudendijk 5 1871 Vb Schoorl N-Holland Netherlands

Secretary Name	Jaap Tuijp
Nationality	British
Status	Resigned
Appointed	12 September 1995(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 1996)
Role	Company Director
Correspondence Address	Sirius Plein 32 1131 Vp Volendam Foreign Netherlands

Secretary Name	Robin De Groof
Nationality	British
Status	Resigned
Appointed	29 December 1996(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	Schouw 21-38 8232 Ca Lelystad Holland

Secretary Name	Robert Martens
Nationality	British
Status	Resigned
Appointed	02 December 1998(17 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Maltakade 2 3446 Bc Woerden The Netherlands Foreign

Secretary Name	Robin De Groof
Nationality	British
Status	Resigned
Appointed	01 December 2000(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	Horst 22-35 8225 Mblelystad Netherlands

Location

Registered Address	Cottons Centre Hay's Lane London SE1 2QE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

9 October 2007	First Gazette notice for voluntary strike-off (1 page)
30 August 2007	Application for striking-off (2 pages)
20 August 2007	Full accounts made up to 31 October 2006 (10 pages)
4 January 2007	Return made up to 15/12/06; full list of members (3 pages)
2 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 September 2006	Full accounts made up to 31 October 2005 (10 pages)
18 July 2006	Resolutions RES13 ‐ Section 130 11/07/06 (1 page)
16 December 2005	Return made up to 15/12/05; full list of members (3 pages)
5 September 2005	Full accounts made up to 31 October 2004 (10 pages)
28 July 2005	Registered office changed on 28/07/05 from: cottons centre hay's lane london SE1 2QE (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Return made up to 15/12/04; full list of members (3 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: st bride's house 10 salisbury square london EC4Y 8EH (1 page)
29 March 2005	Secretary resigned (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 25 new street square london EC4A 3LN (1 page)
27 August 2004	Full accounts made up to 31 October 2003 (10 pages)
30 December 2003	Return made up to 15/12/03; full list of members (6 pages)
15 July 2003	Full accounts made up to 31 October 2002 (10 pages)
3 April 2003	Return made up to 15/12/02; full list of members (6 pages)
6 November 2002	Full accounts made up to 31 October 2001 (10 pages)
19 July 2002	Delivery ext'd 3 mth 31/10/01 (2 pages)
14 February 2002	Return made up to 15/12/01; full list of members (6 pages)
31 August 2001	Full accounts made up to 31 October 2000 (12 pages)
15 March 2001	Return made up to 15/12/00; full list of members (6 pages)
7 February 2001	Full accounts made up to 31 March 2000 (15 pages)
5 February 2001	Auditor's resignation (1 page)
22 December 2000	Director resigned (1 page)
12 December 2000	Secretary's particulars changed (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New director appointed (2 pages)
3 November 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Return made up to 15/12/99; full list of members (6 pages)
10 May 2000	Secretary's particulars changed (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (15 pages)
12 November 1999	Full accounts made up to 31 March 1998 (14 pages)
30 March 1999	Return made up to 15/12/98; full list of members (9 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
14 January 1998	Return made up to 15/12/97; full list of members (6 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	Secretary resigned (1 page)
3 February 1997	New secretary appointed (2 pages)
27 December 1996	Full accounts made up to 31 March 1996 (15 pages)
19 December 1996	Return made up to 15/12/96; full list of members (5 pages)
16 July 1996	Return made up to 15/12/95; full list of members (6 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	Director resigned (1 page)
6 May 1996	Full accounts made up to 31 March 1995 (13 pages)
9 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
21 March 1995	Return made up to 15/12/94; full list of members (14 pages)
14 October 1993	Company name changed svg (uk) LIMITED\certificate issued on 15/10/93 (2 pages)
8 October 1981	Memorandum and Articles of Association (22 pages)
7 October 1981	Company name changed\certificate issued on 07/10/81 (2 pages)
5 March 1981	Certificate of incorporation (1 page)

SVG Man UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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