IHD Amsterdam Limited

Company Name	IHD Amsterdam Limited
Directors	Stephen Dunkling and Timothy John Scott
Company Status	Dissolved
Company Number	02261684
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 1997(9 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Secretary Name	Mr Stephen Dunkling
Nationality	British
Status	Current
Appointed	16 September 1997(9 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Director Name	Timothy John Scott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 1997(9 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Accountant
Correspondence Address	10 Westmore Court 17 Carlton Drive London SW15 2BU

Director Name	Keith Richard Bradford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(4 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 22 January 1993)
Role	Hotelier
Correspondence Address	Appledore Cottage Dover House Road Roehampton London SW15 5BJ

Director Name	Mr Anders Olof Victor Grundberg
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 July 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Black Lion Lane London W6 9BG

Director Name	Catherine Mamet
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	10 Rue Du General Foy 75008 Paris Foreign

Director Name	Gerard Ollivier
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	10 Rue De General Foy 75008 Paris Foreign

Director Name	Jean-Marc Paul Oury
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	10 Rue Du General Foy 75008 Paris Foreign

Director Name	Albert Henri Roux
Date of Birth	October 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 1997)
Role	Restaurant Owner
Correspondence Address	38 Sydney Street London SW3 6AH

Director Name	Jean Renaued Alain Paul Le Milon
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 1995(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 July 1997)
Role	Financial Manager
Correspondence Address	50 Rue Blomet 75015 Paris France Foreign

Director Name	Olivier Barbion
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 1997(9 years, 1 month after company formation)
Appointment Duration	5 months (resigned 21 November 1997)
Role	Manager
Correspondence Address	52 Bis Rue Jacques Dulud Neuilly Sur Seine 92200

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1992(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 1997)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Location

Registered Address	37-41 Old Queen Street London SW1H 9JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

IHD Amsterdam Limited

Business Activity

Directors

Location

Accounts

Filing History

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