Company NameIHD Amsterdam Limited
DirectorsStephen Dunkling and Timothy John Scott
Company StatusDissolved
Company Number02261684
CategoryPrivate Limited Company
Incorporation Date25 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Stephen Dunkling
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1997(9 years, 1 month after company formation)
Appointment Duration23 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address37 Connaught Road
New Malden
Surrey
KT3 3PZ
Secretary NameMr Stephen Dunkling
NationalityBritish
StatusCurrent
Appointed16 September 1997(9 years, 3 months after company formation)
Appointment Duration23 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address37 Connaught Road
New Malden
Surrey
KT3 3PZ
Director NameTimothy John Scott
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1997(9 years, 6 months after company formation)
Appointment Duration23 years, 6 months
RoleAccountant
Correspondence Address10 Westmore Court 17 Carlton Drive
London
SW15 2BU
Director NameKeith Richard Bradford
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(4 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 22 January 1993)
RoleHotelier
Correspondence AddressAppledore Cottage Dover House Road
Roehampton
London
SW15 5BJ
Director NameMr Anders Olof Victor Grundberg
Date of BirthJune 1942 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed18 July 1992(4 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 23 May 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address53 Black Lion Lane
London
W6 9BG
Director NameCatherine Mamet
Date of BirthMarch 1947 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed18 July 1992(4 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 20 March 1995)
RoleCompany Director
Correspondence Address10 Rue Du General Foy
75008 Paris
Foreign
Director NameGerard Ollivier
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed18 July 1992(4 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 11 July 1997)
RoleCompany Director
Correspondence Address10 Rue De General Foy
75008 Paris
Foreign
Director NameJean-Marc Paul Oury
Date of BirthApril 1952 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed18 July 1992(4 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 1995)
RoleCompany Director
Correspondence Address10 Rue Du General Foy
75008 Paris
Foreign
Director NameAlbert Henri Roux
Date of BirthOctober 1935 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed18 July 1992(4 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 21 November 1997)
RoleRestaurant Owner
Correspondence Address38 Sydney Street
London
SW3 6AH
Director NameJean Renaued Alain Paul Le Milon
Date of BirthOctober 1946 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed26 June 1995(7 years, 1 month after company formation)
Appointment Duration2 years (resigned 11 July 1997)
RoleFinancial Manager
Correspondence Address50 Rue Blomet
75015 Paris
France
Foreign
Director NameOlivier Barbion
Date of BirthMarch 1970 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed24 June 1997(9 years, 1 month after company formation)
Appointment Duration5 months (resigned 21 November 1997)
RoleManager
Correspondence Address52 Bis Rue Jacques Dulud
Neuilly Sur Seine
92200
Secretary NameGoodwille Corporate Services Limited (Corporation)
StatusResigned
Appointed18 July 1992(4 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 16 September 1997)
Correspondence Address29 Abingdon Road
Kensington
London
W8 6AH

Location

Registered Address37-41 Old Queen Street
London
SW1H 9JA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 May 2001Dissolved (1 page)
9 February 2001Liquidators statement of receipts and payments (5 pages)
9 February 2001Return of final meeting in a members' voluntary winding up (3 pages)
28 December 2000Liquidators statement of receipts and payments (5 pages)
21 June 2000Liquidators statement of receipts and payments (5 pages)
11 January 2000Liquidators statement of receipts and payments (5 pages)
18 June 1999Liquidators statement of receipts and payments (5 pages)
5 January 1999Liquidators statement of receipts and payments (5 pages)
15 December 1997Appointment of a voluntary liquidator (1 page)
15 December 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 December 1997Declaration of solvency (3 pages)
15 December 1997Director resigned (1 page)
5 December 1997New secretary appointed (1 page)
26 November 1997Director resigned (1 page)
26 November 1997Secretary resigned (1 page)
26 November 1997New director appointed (2 pages)
26 November 1997Registered office changed on 26/11/97 from: 97-99 park street mayfair london W1Y 3HA (1 page)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
8 September 1997Return made up to 18/07/97; full list of members (8 pages)
12 June 1997Director resigned (1 page)
2 February 1997Full accounts made up to 31 December 1995 (13 pages)
4 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
11 September 1996Return made up to 18/07/96; full list of members (8 pages)
27 October 1995Full accounts made up to 31 December 1994 (15 pages)
26 July 1995Return made up to 18/07/95; no change of members (14 pages)