Tilburg
5048ab
Director Name | Mr Derek Nigel Clay |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(7 years, 7 months after company formation) |
Appointment Duration | 12 years (resigned 12 May 2004) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 11 Bourne Street Wilmslow Cheshire SK9 5HD |
Director Name | Mrs Joan Barbara Clay |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(7 years, 7 months after company formation) |
Appointment Duration | 12 years (resigned 12 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Bourne Street Wilmslow Cheshire SK9 5HD |
Secretary Name | Mrs Joan Barbara Clay |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(7 years, 7 months after company formation) |
Appointment Duration | 12 years (resigned 12 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Bourne Street Wilmslow Cheshire SK9 5HD |
Director Name | Rene Janssen |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 May 2004(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 January 2007) |
Role | Man Director |
Correspondence Address | Rietbroek 2 Stramproy 6039 Rk Netherlands |
Director Name | Peter Van Den Maagoenberg |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 May 2004(19 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 26 May 2008) |
Role | Man Finance |
Correspondence Address | Seminarielaan 2 Hoeven 4741 Dl Netherlands |
Secretary Name | Peter Van Den Maagoenberg |
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Nationality | Dutch |
Status | Resigned |
Appointed | 12 May 2004(19 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 26 May 2008) |
Role | Man Finance |
Correspondence Address | Seminarielaan 2 Hoeven 4741 Dl Netherlands |
Director Name | Arie Van Tienhoven |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2007(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 May 2008) |
Role | Company Director |
Correspondence Address | Krommewegz Siht Michielsgestel 5271 Cv Netherlands |
Director Name | Maarten Baardse |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 May 2008(23 years, 8 months after company formation) |
Appointment Duration | 2 days (resigned 28 May 2008) |
Role | Entrepreneur |
Correspondence Address | 2 Nassaustraat Barendrecht 2991 Bl |
Director Name | Ernst Jan Broer |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 May 2008(23 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 May 2012) |
Role | Finance |
Country of Residence | Netherlands |
Correspondence Address | 14 Molenlaan Rotterdam 3055 Eg |
Director Name | Kazuyoshi Hojo |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 May 2012(27 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 May 2014) |
Role | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Registered Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Maitre Paul Bv 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2015 | Application to strike the company off the register (3 pages) |
4 December 2014 | Termination of appointment of Kazuyoshi Hojo as a director on 1 May 2014 (1 page) |
4 December 2014 | Termination of appointment of Kazuyoshi Hojo as a director on 1 May 2014 (1 page) |
14 November 2014 | Accounts made up to 31 December 2013 (4 pages) |
6 May 2014 | Registered office address changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 6 May 2014 (1 page) |
6 May 2014 | Registered office address changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 6 May 2014 (1 page) |
6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Appointment of Coo Takehiko Saito as a director on 1 May 2014 (2 pages) |
6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Appointment of Coo Takehiko Saito as a director on 1 May 2014 (2 pages) |
7 November 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
5 June 2012 | Termination of appointment of Ernst Jan Broer as a director on 1 May 2012 (1 page) |
5 June 2012 | Appointment of Kazuyoshi Hojo as a director on 1 May 2012 (2 pages) |
5 June 2012 | Appointment of Kazuyoshi Hojo as a director on 1 May 2012 (2 pages) |
5 June 2012 | Termination of appointment of Ernst Jan Broer as a director on 1 May 2012 (1 page) |
1 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
1 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
2 May 2011 | Director's details changed for Ernst Jan Broer on 1 May 2011 (2 pages) |
2 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
2 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
2 May 2011 | Director's details changed for Ernst Jan Broer on 1 May 2011 (2 pages) |
13 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
21 September 2010 | Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB on 21 September 2010 (1 page) |
28 July 2010 | Auditor's resignation (1 page) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed (1 page) |
7 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
5 November 2009 | (8 pages) |
17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2009 | Annual return made up to 1 May 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 1 May 2009 with a full list of shareholders (3 pages) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | Appointment terminated director maarten baardse (1 page) |
4 August 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
2 November 2008 | (8 pages) |
29 May 2008 | Director appointed ernst jan broer (1 page) |
29 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
29 May 2008 | Director appointed maarten baardse (1 page) |
28 May 2008 | Appointment terminated secretary peter van den maagoenberg (1 page) |
28 May 2008 | Appointment terminated director arie van tienhoven (1 page) |
28 May 2008 | Appointment terminated (1 page) |
28 May 2008 | Appointment terminated director peter van den maagoenberg (1 page) |
6 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | Director resigned (1 page) |
19 April 2007 | (9 pages) |
23 March 2007 | Registered office changed on 23/03/07 from: c/o grant thornton heron house albert square manchester M2 5HD (1 page) |
25 May 2006 | (7 pages) |
19 May 2006 | Return made up to 01/05/06; full list of members
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13 June 2005 | Company name changed fromark LIMITED\certificate issued on 13/06/05 (2 pages) |
2 June 2005 | Return made up to 01/05/05; full list of members (7 pages) |
25 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Secretary resigned;director resigned (1 page) |
24 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New secretary appointed;new director appointed (2 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
13 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
30 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
17 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
28 March 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
11 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
2 March 2001 | (6 pages) |
8 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
17 April 2000 | (6 pages) |
9 July 1999 | (6 pages) |
13 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
5 June 1998 | (6 pages) |
11 July 1997 | (7 pages) |
7 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
2 July 1996 | (7 pages) |
12 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
28 June 1995 | (6 pages) |
16 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |
7 June 1990 | Return made up to 01/05/90; full list of members (4 pages) |
4 October 1984 | Incorporation (16 pages) |