Hemel Hempstead
Herts
HP2 7HF
Director Name | Mr Henning Andersen |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 29 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 15 December 1999) |
Role | Engineer |
Correspondence Address | Sahva Auto Borgm Christiansens Gade 55 2450 Kobenhavn Foreign |
Director Name | John Brekelmans |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 15 December 1999) |
Role | Company Director |
Correspondence Address | De Langstraat Venbroekstraat 11 5253 As Nieuwkuijk Foreign |
Director Name | Mr Sandro Cicerchia |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 29 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 15 December 1999) |
Role | Company Director |
Correspondence Address | Guidosimplex De Giancarlo Venturini & C Via Del Podere San Giusto N29 00166 Rome Foreign |
Director Name | Mr Mette Greve |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 29 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 15 December 1999) |
Role | Company Director |
Correspondence Address | Handi-Norge A/S Brateveien 231 2013 Skjetten Foreign |
Director Name | Tony Masapollo |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 15 December 1999) |
Role | Surgeon |
Correspondence Address | Pimas Orthopedie 6 Bis Avenue De Lane Rize 69100 Villeurbanne Foreign |
Director Name | Mr Ricardo Picher |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 29 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 29 October 1992) |
Role | Manager |
Correspondence Address | I M Guidosimplex San Pedro 3 69211 Ripollet Barcelona Foreign |
Director Name | Mr Leif Wahlkvist |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 September 1996) |
Role | Company Director |
Correspondence Address | Amu Kavlinge Karl Johansvag 25 Boks 175 24400 Kavlinge Foreign |
Director Name | Mr Rudolf Zawatzky |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 15 December 1999) |
Role | Company Director |
Correspondence Address | 6903 Neckargemund Am Kalkbrunnen 1 Neckargemund Germany |
Secretary Name | Mr Peter John Roake |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(4 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 29 October 1992) |
Role | Company Director |
Correspondence Address | Unit 5 Eastman Way Hemel Hempstead Herts HP2 7HF |
Secretary Name | Synove Sorlie |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(5 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 October 1993) |
Role | Company Director |
Correspondence Address | Slattum Terrace 41 F 1480 Slattum Norway Foreign |
Secretary Name | Benny Nielsen |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 14 October 1993(6 years after company formation) |
Appointment Duration | 2 years (resigned 14 October 1995) |
Role | Company Director |
Correspondence Address | Lillgatan S-26034 Morarp Sweden |
Director Name | Benny Nielsen |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 14 October 1995(8 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 December 1999) |
Role | Teacher |
Correspondence Address | Lillgatan S-26034 Morarp Sweden |
Secretary Name | Peter Halfter |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1995(8 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 October 1997) |
Role | Company Director |
Correspondence Address | Ask Upmarks Alle 42 256 57 Helsinborg Sweden |
Secretary Name | Benny Nielsen |
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Nationality | Swedish |
Status | Resigned |
Appointed | 04 October 1997(10 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 December 1999) |
Role | Company Director |
Correspondence Address | Lillgatan S-26034 Morarp Sweden |
Registered Address | Ludwell House 2 Guildford Street Chertsey Surrey. KT16 9BQ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Application for striking-off (1 page) |
21 March 2000 | Secretary resigned;director resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
22 November 1999 | Full accounts made up to 31 July 1999 (6 pages) |
22 November 1999 | Annual return made up to 29/10/99 (5 pages) |
29 January 1999 | Annual return made up to 29/10/98
|
13 October 1998 | Full accounts made up to 31 July 1998 (6 pages) |
21 January 1998 | Full accounts made up to 31 July 1997 (8 pages) |
26 November 1997 | Annual return made up to 29/10/97 (6 pages) |
26 November 1997 | New secretary appointed (2 pages) |
26 November 1997 | Secretary resigned (1 page) |
17 January 1997 | Annual return made up to 29/10/96 (7 pages) |
17 December 1996 | New secretary appointed (2 pages) |
4 October 1996 | Full accounts made up to 31 July 1996 (7 pages) |
4 October 1996 | Secretary resigned (1 page) |
4 October 1996 | Director resigned (1 page) |
4 December 1995 | Annual return made up to 29/10/95 (6 pages) |
4 December 1995 | New director appointed (2 pages) |
27 October 1995 | Full accounts made up to 31 July 1995 (8 pages) |