Container Technics (U.K.) Limited

01704642

Company Name	Container Technics (U.K.) Limited
Company Status	Dissolved
Company Number	01704642
Category	Private Limited Company
Incorporation Date	7 March 1983(41 years, 2 months ago)
Dissolution Date	6 April 1999 (25 years ago)

Business Activity

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

Directors

Director Name	Gysbert Jakob Balster
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	29 October 1997(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 April 1999)
Role	Company Director
Correspondence Address	Visserstraat 45 9712 Cs Groningren Netherlands

Secretary Name	Grant Powell
Nationality	British
Status	Closed
Appointed	19 October 1998(15 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 06 April 1999)
Role	Company Director
Correspondence Address	90 Fetter Lane London EC4A 1JP

Director Name	Johann Jacob Balster
Date of Birth	July 1921 (Born 102 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1991(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 January 1997)
Role	Company Director
Correspondence Address	Wolvegasterweg 16 8421 Pm Oldeberkop Foreign

Director Name	Martin Cornelis Balster
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1991(8 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 December 1997)
Role	Company Director
Correspondence Address	P Campersingel 51 9713 Ad Groningen Foreign

Secretary Name	Johann Jacob Balster
Nationality	Dutch
Status	Resigned
Appointed	31 October 1991(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 January 1997)
Role	Company Director
Correspondence Address	Wolvegasterweg 16 8421 Pm Oldeberkop Foreign

Secretary Name	Gysbert Jakob Balster
Nationality	Dutch
Status	Resigned
Appointed	29 October 1997(14 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Visserstraat 45 9712 Cs Groningren Netherlands

Location

Registered Address	90 Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998	First Gazette notice for voluntary strike-off (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Application for striking-off (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Return made up to 15/10/98; no change of members (4 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Director resigned (1 page)
18 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1997	Return made up to 15/10/97; no change of members (4 pages)
18 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 October 1996	Return made up to 15/10/96; full list of members (6 pages)
10 November 1995	Return made up to 15/10/95; no change of members (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

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