| Company Name | Wilton-Fijenoord (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01870912 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1984(39 years, 5 months ago) |
| Dissolution Date | 7 October 1997 (26 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
| Section H | Transportation and storage |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Jan Bos |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1995(10 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 October 1997) |
| Role | Company Director |
| Correspondence Address | Klapstraat 192 Westervoort 6931 Cn |
| Director Name | Douwe Schuurman |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 January 1995(10 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 October 1997) |
| Role | Company Director |
| Correspondence Address | Merellaan 4 Rotterdam 3055 Ed |
| Secretary Name | Martinus Cornelius Van Dooren |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 January 1995(10 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 October 1997) |
| Role | Company Director |
| Correspondence Address | Carderie 37 Maassluis 3142 Ba |
| Director Name | Tjerk Tjerks Jonker |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 20 December 1992(8 years after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | Beethoven Laan 9 Breda The Netherlands |
| Director Name | Bastiaan Jacobus Antonius Sluis |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 20 December 1992(8 years after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | Moerasmos 4 Nieuwerkerk Aan Den Ijssel The Netherlands |
| Secretary Name | Janine Mirelle Kempton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(8 years after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 39 Broadstrood Loughton Essex IG10 2SB |
Location
| Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 28 February 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |