2650 Edegem
Belgium
Director Name | Etienne Henri Remi Van Daele |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 30 March 1999(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 14 November 2000) |
Role | CEO |
Correspondence Address | Pontweg 20 8700 Tielt Belgium |
Secretary Name | Henri Phillipe Irene Jozef Rummens |
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Nationality | Belgian |
Status | Closed |
Appointed | 30 March 1999(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 14 November 2000) |
Role | Company Director |
Correspondence Address | Marienlaan 7 2650 Edegem Belgium |
Director Name | Georges Alexander Christiaens |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 17 April 1992(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 April 1999) |
Role | Managing Director |
Correspondence Address | Beukendreef 2 8770 Ingelmunster Belgium Foreign |
Director Name | Mr David Albert Daisley |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 November 1995) |
Role | Company Director |
Correspondence Address | The Malt House 9 Red Lion Street Cropredy Banbury Oxfordshire OX17 1PB |
Secretary Name | Mr David Albert Daisley |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 November 1995) |
Role | Company Director |
Correspondence Address | The Malt House 9 Red Lion Street Cropredy Banbury Oxfordshire OX17 1PB |
Secretary Name | Dirk Michel Osaer |
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Nationality | Belgian |
Status | Resigned |
Appointed | 03 November 1995(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 March 1999) |
Role | Accountant |
Correspondence Address | Kerkedreef 5 Brasschabt 2930 Antwerp Belgium |
Registered Address | 10 College Road Harrow Middlesex HA1 1DA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
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26 May 2000 | Application for striking-off (1 page) |
9 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
8 June 1999 | Secretary resigned (1 page) |
8 June 1999 | Return made up to 17/04/99; full list of members (6 pages) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | New secretary appointed (2 pages) |
8 June 1999 | New director appointed (2 pages) |
8 June 1999 | New director appointed (2 pages) |
16 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
16 June 1998 | Return made up to 17/04/98; full list of members (6 pages) |
29 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
4 September 1997 | Return made up to 17/04/97; full list of members (6 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
28 August 1996 | Return made up to 17/04/96; full list of members (6 pages) |
29 November 1995 | Secretary resigned;director resigned (2 pages) |
29 November 1995 | New secretary appointed (2 pages) |
29 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |