Knokke-Heist
B8301
Director Name | Robertus Antonius Hofman |
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Date of Birth | September 1952 (Born 70 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 31 August 1997(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 06 April 1999) |
Role | Company Director |
Correspondence Address | Eikendonk 2 Lb Helvoirt The Netherlands 6258 |
Secretary Name | Robertus Antonius Hofman |
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Nationality | Dutch |
Status | Closed |
Appointed | 31 August 1997(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 06 April 1999) |
Role | Company Director |
Correspondence Address | Eikendonk 2 Lb Helvoirt The Netherlands 6258 |
Director Name | Peter Kluft |
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Date of Birth | February 1942 (Born 81 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 29 September 1992(10 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 29 September 1993) |
Role | Company Executive |
Correspondence Address | Rue De Hal 71 1440 Braine Le Chateau Belgium |
Director Name | Jos Milissen |
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Nationality | Belgian |
Status | Resigned |
Appointed | 29 September 1992(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 August 1997) |
Role | Finance Director |
Correspondence Address | Blereberg 24a Tielt Winge 3390 |
Secretary Name | Jos Milissen |
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Nationality | Belgian |
Status | Resigned |
Appointed | 29 September 1992(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 August 1997) |
Role | Finance Director |
Correspondence Address | Blereberg 24a Tielt Winge 3390 |
Director Name | Marc Descheemaecker |
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Date of Birth | August 1955 (Born 67 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 29 September 1993(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 1997) |
Role | Company Executiuve |
Correspondence Address | Bremenhul 11 Wichelen-Serskamp 9260 |
Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
2 November 1998 | Application for striking-off (1 page) |
17 July 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
17 February 1998 | Return made up to 29/09/97; full list of members (5 pages) |
5 December 1997 | Company name changed leatherland uk LIMITED\certificate issued on 08/12/97 (2 pages) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | New director appointed (2 pages) |
13 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
25 November 1996 | Return made up to 29/09/96; full list of members (5 pages) |
19 September 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
6 December 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
6 December 1995 | Resolutions
|
23 October 1995 | Return made up to 29/09/95; no change of members (8 pages) |
12 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |