Rotterdam
3069 Zm
Secretary Name | Arjen Van De Werken |
---|---|
Nationality | Dutch |
Status | Current |
Appointed | 30 June 1995(14 years, 2 months after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Company Director |
Correspondence Address | Joost Van Ospad 9 Rotterdam 3069 Zm |
Director Name | John McDonald |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 22 August 1995(14 years, 4 months after company formation) |
Appointment Duration | 28 years, 8 months |
Role | Company Director |
Correspondence Address | 68 Ladies Mile Auckland New Zealand |
Director Name | Mr John Deacon Ollard |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 1996(15 years, 5 months after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Pine Walk Carshalton Beeches Surrey SM5 4HA |
Director Name | Mr Stanley Lancastle-Smith |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 68 Willow Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RG |
Director Name | Timothy John Melville |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 March 1995) |
Role | Chartered Accountant |
Correspondence Address | 65 Lightburn Avenue Ulverston Cumbria LA12 0DL |
Director Name | Mr Michael George Simpson |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 March 1995) |
Role | Company Director |
Correspondence Address | 14 Bexley Avenue Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7DD |
Director Name | John Moreland Stenstrom |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 July 1991(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 March 1995) |
Role | Manager |
Correspondence Address | 120 Park Place Bellingham Washington 98226 |
Secretary Name | Timothy John Melville |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 March 1995) |
Role | Company Director |
Correspondence Address | 65 Lightburn Avenue Ulverston Cumbria LA12 0DL |
Director Name | Mr Thomas Eaton Kimball |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 May 1992(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 March 1995) |
Role | Lawyer |
Correspondence Address | 1891 Pago Court Las Vegas Nevada 89117 United States |
Director Name | Capt William Hugh Selkirk |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(13 years, 11 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 29 March 1995) |
Role | Ships Master |
Correspondence Address | The Haven Marks Bridge Amble Morpeth Northumberland NE65 0NB |
Director Name | Kay Block |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1996) |
Role | Accountant |
Correspondence Address | Coasters Pescot Avenue New Barn Longfield Kent DA3 7NA |
Registered Address | PO Box 730 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,310,053 |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
21 September 2001 | Dissolved (1 page) |
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21 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 August 2000 | Return made up to 03/07/00; full list of members (7 pages) |
26 June 2000 | Registered office changed on 26/06/00 from: c/o furley page fielding&barton 39 st margarets street canterbury kent CT1 2TX (1 page) |
21 June 2000 | Appointment of a voluntary liquidator (1 page) |
21 June 2000 | Res 15/06/00 liq's authority (1 page) |
21 June 2000 | Resolutions
|
21 June 2000 | Declaration of solvency (7 pages) |
8 November 1999 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
13 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
16 April 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
5 January 1999 | Registered office changed on 05/01/99 from: mill way sittingbourne kent ME10 3ET (1 page) |
30 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
23 April 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
19 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
19 August 1997 | Resolutions
|
30 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
18 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
22 October 1996 | New director appointed (3 pages) |
22 October 1996 | Director resigned (1 page) |
2 August 1996 | Return made up to 03/07/96; no change of members (4 pages) |
2 April 1996 | Registered office changed on 02/04/96 from: uk paper house kemsley sittingbourne kent NE10 2SG (1 page) |
20 November 1995 | Full accounts made up to 30 June 1995 (12 pages) |
5 September 1995 | Accounting reference date shortened from 13/02 to 30/06 (1 page) |
23 August 1995 | Return made up to 03/07/95; full list of members
|
23 August 1995 | New director appointed (2 pages) |
29 June 1995 | Director resigned (2 pages) |
29 June 1995 | Director resigned (2 pages) |
29 June 1995 | Secretary resigned;director resigned (2 pages) |
29 June 1995 | Director resigned (2 pages) |
29 June 1995 | Director resigned (2 pages) |
19 June 1995 | Director resigned (2 pages) |
19 June 1995 | Director resigned (2 pages) |
19 June 1995 | Director resigned (2 pages) |
23 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
12 April 1995 | New director appointed (2 pages) |