Company NameRhinoceros UK Limited
Company StatusDissolved
Company Number01599262
CategoryPrivate Limited Company
Incorporation Date23 November 1981(42 years, 4 months ago)
Dissolution Date6 April 1999 (24 years, 12 months ago)
Previous NameLeatherland UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLuc Claes
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBelgian
StatusClosed
Appointed01 January 1997(15 years, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 06 April 1999)
RoleCompany Director
Correspondence AddressBockeldreef 10
Knokke-Heist
B8301
Director NameRobertus Antonius Hofman
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityDutch
StatusClosed
Appointed31 August 1997(15 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 06 April 1999)
RoleCompany Director
Correspondence AddressEikendonk 2
Lb Helvoirt
The Netherlands
6258
Secretary NameRobertus Antonius Hofman
NationalityDutch
StatusClosed
Appointed31 August 1997(15 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 06 April 1999)
RoleCompany Director
Correspondence AddressEikendonk 2
Lb Helvoirt
The Netherlands
6258
Director NamePeter Kluft
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBelgian
StatusResigned
Appointed29 September 1992(10 years, 10 months after company formation)
Appointment Duration1 year (resigned 29 September 1993)
RoleCompany Executive
Correspondence AddressRue De Hal 71
1440 Braine Le Chateau
Belgium
Director NameJos Milissen
NationalityBelgian
StatusResigned
Appointed29 September 1992(10 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 August 1997)
RoleFinance Director
Correspondence AddressBlereberg 24a
Tielt Winge
3390
Secretary NameJos Milissen
NationalityBelgian
StatusResigned
Appointed29 September 1992(10 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 August 1997)
RoleFinance Director
Correspondence AddressBlereberg 24a
Tielt Winge
3390
Director NameMarc Descheemaecker
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBelgian
StatusResigned
Appointed29 September 1993(11 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 1997)
RoleCompany Executiuve
Correspondence AddressBremenhul 11
Wichelen-Serskamp
9260

Location

Registered AddressBevis Marks House
24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
2 November 1998Application for striking-off (1 page)
17 July 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 February 1998Return made up to 29/09/97; full list of members (5 pages)
5 December 1997Company name changed leatherland uk LIMITED\certificate issued on 08/12/97 (2 pages)
30 June 1997Director resigned (1 page)
30 June 1997New director appointed (2 pages)
13 May 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
25 November 1996Return made up to 29/09/96; full list of members (5 pages)
19 September 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
30 April 1996Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
6 December 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
6 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 October 1995Return made up to 29/09/95; no change of members (8 pages)
12 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)