15 Poplar Hill
Walton On The Wolds
Leicestershire
LE12 8JD
Director Name | David Walker Robinson |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 1992(3 years after company formation) |
Appointment Duration | 11 years, 10 months (closed 13 January 2004) |
Role | Solicitor |
Correspondence Address | Oldstocks Blundell Lane Stoke Dabernon Surrey KT11 2ST |
Director Name | Martin Aagaard |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 23 March 1995(6 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (closed 13 January 2004) |
Role | General Manager |
Correspondence Address | Valdemar Jensens Veo 4b Charlottewlund Dk 2920 |
Director Name | Mr Stephen Garry Chandler |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2000(10 years, 10 months after company formation) |
Appointment Duration | 4 years (closed 13 January 2004) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 79 Desborough Road Rothwell Kettering Northamptonshire NN14 6JQ |
Secretary Name | Mr Stephen Garry Chandler |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2000(10 years, 10 months after company formation) |
Appointment Duration | 4 years (closed 13 January 2004) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 79 Desborough Road Rothwell Kettering Northamptonshire NN14 6JQ |
Director Name | Lars Knut Holmstrom |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 February 1992(3 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 October 1994) |
Role | Managing Director |
Correspondence Address | Fortgatan 12a 42176 Vastra Frolunda Gothenburg Foreign |
Director Name | Philip Whitworth |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(3 years after company formation) |
Appointment Duration | 5 years (resigned 20 February 1997) |
Role | Technical Operations Manager |
Correspondence Address | 12 The Grange Packington Ashby De La Zouch Leicestershire LE65 1WW |
Director Name | Christiaan Johannes Wilhelmus Weber |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 21 February 1992(3 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 October 1994) |
Role | Managing Director |
Correspondence Address | Melvill Van Carnbeelaan 57 3971 Bb Driebergen Foreign |
Director Name | Horst Peters |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 February 1992(3 years after company formation) |
Appointment Duration | 5 years (resigned 20 February 1997) |
Role | Managing Director |
Correspondence Address | Georg-Buchner Strasse 13 64859 Eppertshausen Germany |
Director Name | Stephen Paley |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(3 years after company formation) |
Appointment Duration | 10 years (resigned 28 February 2002) |
Role | Agricultural Consultant |
Correspondence Address | 8 Summerton Road Whitnash Leamington Spa Warwickshire CV31 2JU |
Director Name | Mr Keith John Nightingale |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(3 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 1999) |
Role | Director-General Snacma |
Correspondence Address | Rona 165 Sandycombe Road Richmond Surrey TW9 2EN |
Director Name | Angel Guasch |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 21 February 1992(3 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 October 1993) |
Role | Company Director |
Correspondence Address | Travessera De Gracia 184 3rd Floor Barcelona Foreign |
Director Name | Peter-Nils Evers |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 February 1992(3 years after company formation) |
Appointment Duration | 10 years (resigned 28 February 2002) |
Role | Company Director |
Correspondence Address | Villiper Allee 42 Bonn 1 (Rottgen) D-5300 Foreign |
Director Name | Jean Baptiste Brueder |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 February 1992(3 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 07 October 1992) |
Role | General Manager |
Correspondence Address | 77 Rue Jean Mermoz Garches Haute Seine 9230 Foreign |
Secretary Name | Mr Keith John Nightingale |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(3 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Rona 165 Sandycombe Road Richmond Surrey TW9 2EN |
Director Name | Bernard Jouglard |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 October 1992(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 February 1997) |
Role | Managing Director |
Correspondence Address | Avenue De La Gare Vic Sur Aisne 02290 Foreign |
Director Name | John Clifford Vessey |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1994(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 September 1997) |
Role | Technical Manager |
Correspondence Address | 7 Sandy Lane Market Rasen Lincolnshire LN8 3YF |
Director Name | Malcom Stuart Wilkes |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1997(8 years after company formation) |
Appointment Duration | 5 years (resigned 28 February 2002) |
Role | Technical Director |
Correspondence Address | Thornbury Cottage Cricket Common Cookham Dean Berkshire SL6 9NZ |
Registered Address | 37-41 Bedford Row London WC1R 4JH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £16 |
Cash | £41,446 |
Current Liabilities | £42,567 |
Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2002 | Full accounts made up to 31 May 2001 (10 pages) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | Return made up to 21/02/02; full list of members (13 pages) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | Registered office changed on 29/03/02 from: swiss centre 10 wardour street london W1D 6QF (1 page) |
3 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
28 March 2001 | Return made up to 21/02/01; full list of members
|
23 March 2000 | Return made up to 21/02/00; full list of members (13 pages) |
21 February 2000 | Full accounts made up to 31 May 1999 (11 pages) |
14 January 2000 | New secretary appointed;new director appointed (2 pages) |
6 January 2000 | Secretary resigned;director resigned (1 page) |
14 April 1999 | Return made up to 21/02/99; no change of members (6 pages) |
12 November 1998 | Full accounts made up to 31 May 1998 (15 pages) |
26 March 1998 | Return made up to 21/02/98; no change of members
|
3 October 1997 | Resolutions
|
30 September 1997 | Full accounts made up to 31 May 1997 (13 pages) |
13 August 1997 | New director appointed (1 page) |
26 March 1997 | Return made up to 21/02/97; full list of members
|
21 November 1996 | Full accounts made up to 31 May 1996 (13 pages) |
21 March 1996 | Return made up to 21/02/96; full list of members (8 pages) |
19 January 1996 | Full accounts made up to 31 May 1995 (14 pages) |
19 July 1995 | Amended full accounts made up to 31 May 1994 (14 pages) |
26 April 1995 | New director appointed (2 pages) |
21 February 1989 | Incorporation (30 pages) |