F. Van Lanschot International Limited

Company Name	F. Van Lanschot International Limited
Company Status	Dissolved
Company Number	01890145
Category	Private Limited Company
Incorporation Date	26 February 1985(39 years, 1 month ago)
Dissolution Date	10 July 2007 (16 years, 9 months 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	Cornelis Marinus Den Engelsen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 March 2002(17 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2007)
Role	Banker
Correspondence Address	Bordeslaan 155 Hertogenbosch 5223 Mk Netherlands

Secretary Name	Cornelis Marinus Den Engelsen
Nationality	Dutch
Status	Closed
Appointed	31 March 2002(17 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2007)
Role	Banker
Correspondence Address	Bordeslaan 155 Hertogenbosch 5223 Mk Netherlands

Director Name	Carel Nicolaas Van Der Spek
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 May 2004(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 July 2007)
Role	Managing Director
Correspondence Address	Professor Van Reeslaan 20 1261 Ct Blaricum Netherlands

Director Name	Henricus Josephus Baeten
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 1991(6 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 May 2004)
Role	Banker
Correspondence Address	Oude Kerkweg 9 5076 Tb Harren Nb Foreign

Director Name	Willem Adriaan Jacobus Beelaerts Van Emmichoven
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1994)
Role	General Manager
Correspondence Address	Rembrandtlaan 29 Naarden 1412 Jm Foreign

Director Name	Antonius Martinus Maria Willems
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 1991(6 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Esscheweg 125 5262 Tw Vught Foreign

Secretary Name	Hendrikus Ester
Nationality	Dutch
Status	Resigned
Appointed	11 May 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	The Croft Barnards Close Appleford Oxon OX14 4NS

Director Name	Wandert Arie Pierhagen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1994(9 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2002)
Role	Director Capital Markets/Secur
Correspondence Address	Nicolaas Boets Laan 27 3743 Hl Baarn The Netherlands Foreign

Director Name	John Anthony Marsh
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1996)
Role	Retired
Correspondence Address	4 The Bramleys Whiteparish Salisbury Wiltshire SP5 2TA

Secretary Name	John Anthony Marsh
Nationality	British
Status	Resigned
Appointed	03 May 1994(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	4 The Bramleys Whiteparish Salisbury Wiltshire SP5 2TA

Secretary Name	Antonius Martinus Maria Willems
Nationality	Dutch
Status	Resigned
Appointed	30 September 1996(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2002)
Role	Ass Gen Man
Correspondence Address	Esscheweg 125 5262 Tw Vught Foreign

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£143,192
Current Liabilities	£6,808

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
6 February 2007	Application for striking-off (1 page)
15 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 June 2006	Return made up to 11/05/06; full list of members (3 pages)
15 July 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
31 May 2005	Return made up to 11/05/05; full list of members (5 pages)
11 November 2004	Registered office changed on 11/11/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
10 May 2004	Return made up to 11/05/04; full list of members (6 pages)
10 May 2004	New director appointed (1 page)
10 May 2004	Director resigned (1 page)
9 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 December 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 May 2003	Return made up to 11/05/03; full list of members (8 pages)
22 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2002	Director resigned (1 page)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	Secretary resigned;director resigned (1 page)
8 January 2002	Accounts for a dormant company made up to 31 December 2000 (8 pages)
14 June 2001	Return made up to 11/05/01; full list of members (6 pages)
20 June 2000	Return made up to 11/05/00; full list of members (6 pages)
16 April 2000	Full accounts made up to 31 December 1999 (9 pages)
30 November 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 August 1999	Full accounts made up to 31 December 1997 (10 pages)
21 June 1999	Return made up to 11/05/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 31 December 1996 (9 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 May 1998	Return made up to 11/05/98; full list of members (6 pages)
21 May 1997	Return made up to 11/05/97; full list of members (6 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Director resigned (1 page)
13 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1996	Return made up to 11/05/96; full list of members (6 pages)
24 May 1995	Return made up to 11/05/95; full list of members (14 pages)
11 April 1995	Full accounts made up to 31 December 1994 (9 pages)
29 January 1990	New director appointed (2 pages)
29 March 1989	New director appointed (4 pages)
26 February 1985	Incorporation (18 pages)

F. Van Lanschot International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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