Waverveen
36u6 Ab
Director Name | Margreta Cornelia Maria Wiegmans |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 08 November 1993(8 years, 5 months after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Company Director |
Correspondence Address | Scheendyk 23 3621 Vc Breukelen The Netherlands |
Secretary Name | Margreta Cornelia Maria Wiegmans |
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Nationality | Dutch |
Status | Current |
Appointed | 08 November 1993(8 years, 5 months after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Company Director |
Correspondence Address | Scheendyk 23 3621 Vc Breukelen The Netherlands |
Director Name | William Beagles |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 January 1993) |
Role | Option Trader |
Correspondence Address | Flat 5 St Josephs Court Forest View North Chingford London E4 7UA |
Director Name | Mr Andrianus Klinkenberg |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 May 1991(5 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 July 1991) |
Role | Trader |
Correspondence Address | Damrak 40 1012 Lk Amsterdam Foreign |
Secretary Name | William Beagles |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 January 1993) |
Role | Company Director |
Correspondence Address | Flat 5 St Josephs Court Forest View North Chingford London E4 7UA |
Director Name | Mr Holger Kickut |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 January 1993(7 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 08 November 1993) |
Role | Options Trader |
Correspondence Address | 30 West Kensington Mansions Beaumont Crescent London W14 9PE |
Secretary Name | Mr Holger Kickut |
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Nationality | German |
Status | Resigned |
Appointed | 11 January 1993(7 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 08 November 1993) |
Role | Options Trader |
Correspondence Address | 30 West Kensington Mansions Beaumont Crescent London W14 9PE |
Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 April 1997 | Dissolved (1 page) |
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5 November 1996 | Liquidators statement of receipts and payments (5 pages) |
19 October 1995 | Registered office changed on 19/10/95 from: camomile court 23 camomile street london EC3A 7PP (1 page) |
18 October 1995 | Declaration of solvency (4 pages) |
18 October 1995 | Resolutions
|
18 October 1995 | Appointment of a voluntary liquidator (2 pages) |
7 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |