St Johns Wood
London
NW8 6QE
Director Name | Mr Martin Robert Anthony Duffy |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 1991(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 13 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT |
Secretary Name | Stephen Richard Lee |
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Nationality | British |
Status | Closed |
Appointed | 02 November 1991(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 13 April 1999) |
Role | Company Director |
Correspondence Address | 36 Summerfield West Farm Avenue Ashtead Surrey KT21 2LF |
Director Name | Mr Nicolaas Ludgerus Brenninkmeijer |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 November 1991(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 December 1995) |
Role | Merchant |
Correspondence Address | Hereford House 66 North Row London W1K 7DE |
Director Name | Clemens Ernst Brenninkmeyer |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 November 1991(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 January 1997) |
Role | Merchant |
Correspondence Address | Hereford House North Row London W1R 1DE |
Director Name | Mr Mark Conrad Louis Brenninkmeyer |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 September 1995(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 January 1997) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Hereford House 66 North Row London W1K 7DE |
Registered Address | 20 Old Bailey London EC4M 7BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
13 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
9 November 1998 | Application for striking-off (1 page) |
11 November 1997 | Return made up to 02/11/97; no change of members (10 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
19 November 1996 | Return made up to 02/11/96; full list of members (15 pages) |
13 November 1995 | Return made up to 02/11/95; no change of members
|
5 October 1995 | New director appointed (2 pages) |