| Company Name | Ebrex United Kingdom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02384210 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1989(34 years, 11 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Michael Eric Peter Huguiner Brown |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1993(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | Littlehays Lower Kingsdown Road Kingsdown Box SN14 9RG |
| Director Name | Unigate (Director) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 November 1994(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 September 1999) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Secretary Name | Unigate (Secretary) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 1994(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 September 1999) |
| Correspondence Address | 60 Wood Lane London W12 7RP |
| Director Name | Johan Paul Maria Ebus |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 May 1992(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 September 1993) |
| Role | Company Director |
| Correspondence Address | Laan Van Koot 4 2244 Av Wassenaar Foreign |
| Director Name | Mr Adrian Christopher Leach |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(2 years, 12 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 26 March 1993) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Grange Close Havant Hampshire PO9 2QT |
| Secretary Name | Johan Paul Maria Ebus |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 May 1992(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 September 1993) |
| Role | Company Director |
| Correspondence Address | Laan Van Koot 4 2244 Av Wassenaar Foreign |
| Director Name | Paul Robert Hollingworth |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1993(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 November 1994) |
| Role | Accountant |
| Correspondence Address | 33 Glycena Road Battersea London SW11 5TP |
| Secretary Name | Andrew Harvey Watkiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1993(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 November 1994) |
| Role | Company Director |
| Correspondence Address | 32 West Street Harrow-On-The-Hill Middlesex HA1 3EN |
Location
| Registered Address | Unigate House Wood Lane London W12 7RP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 1999 | Application for striking-off (1 page) |
| 8 April 1999 | Return made up to 31/03/99; no change of members (8 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 10 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 4 April 1996 | Return made up to 31/03/96; no change of members (7 pages) |
| 13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 17 January 1995 | Accounts for a dormant company made up to 31 March 1994 (4 pages) |
| 13 November 1990 | Full accounts made up to 31 March 1990 (9 pages) |