Maidenhead
Berkshire
SL6 3AL
Secretary Name | Mr Anthony Denis Moore |
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Nationality | British |
Status | Closed |
Appointed | 18 November 2002(13 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 27 December 2005) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 17 Warwick Close Maidenhead Berkshire SL6 3AL |
Director Name | Paul Reynard Koeller |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 April 2005(15 years, 5 months after company formation) |
Appointment Duration | 9 months (closed 27 December 2005) |
Role | Vp Global Sales & Delivery Lan |
Country of Residence | United States |
Correspondence Address | 114 Hickory Ridge Drive Houston Texas 77024 United States |
Director Name | Cornelis Camille Louis Vermeulen |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 October 1991(2 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 05 May 2001) |
Role | Petroleum Consultant |
Correspondence Address | 226 Bromham Road Bedford Bedfordshire MK40 4AA |
Director Name | Maasoomeh Vermeulen |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 October 1991(2 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 December 1999) |
Role | Secretary |
Correspondence Address | 226 Bromham Road Bedford Bedfordshire MK40 4AA |
Secretary Name | Maasoomeh Vermeulen |
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Nationality | Dutch |
Status | Resigned |
Appointed | 25 October 1991(2 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 226 Bromham Road Bedford Bedfordshire MK40 4AA |
Director Name | Dr Ugur Algan |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL |
Director Name | Mario Augusto Cataldo |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 September 1999(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 November 2002) |
Role | Company Director |
Correspondence Address | Doma Lampool Corner Maresfield Uckfield East Sussex TN22 3DR |
Secretary Name | Mario Augusto Cataldo |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 November 2002) |
Role | Company Director |
Correspondence Address | Doma Farm Nursery Lampool Corner Maresfield East Sussex TN22 3DR |
Secretary Name | Hedley Stuart Clark |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(11 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 05 May 2001) |
Role | Company Director |
Correspondence Address | 22 Bayham Road Sevenoaks Kent TN13 3XD |
Director Name | John Benton Willis |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 May 2001(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 November 2003) |
Role | Executive |
Correspondence Address | 1519 Rustic Knolls Katy Texas 77450 United States |
Director Name | Douglas Ernest Meikle |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(13 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 April 2005) |
Role | Vice President |
Correspondence Address | 1807 Sparrows Ridge Katy Texas 77450 United States |
Registered Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Turnover | £27,209 |
Gross Profit | £25,760 |
Net Worth | -£69,199 |
Cash | £263,910 |
Current Liabilities | £343,306 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2005 | Application for striking-off (1 page) |
2 June 2005 | New director appointed (2 pages) |
2 June 2005 | Director resigned (1 page) |
21 January 2005 | Return made up to 25/10/04; full list of members (6 pages) |
7 December 2004 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2004 | Withdrawal of application for striking off (1 page) |
14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2004 | Application for striking-off (1 page) |
29 January 2004 | Full accounts made up to 31 March 2002 (15 pages) |
2 December 2003 | Return made up to 25/10/03; full list of members (6 pages) |
21 November 2003 | Director's particulars changed (1 page) |
12 November 2003 | Director resigned (1 page) |
31 December 2002 | Secretary resigned;director resigned (1 page) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New secretary appointed;new director appointed (2 pages) |
17 December 2002 | Return made up to 25/10/02; full list of members (5 pages) |
18 November 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
27 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2002 | Registered office changed on 21/08/02 from: gothic house 55 high street east grinstead west sussex RH19 3DD (2 pages) |
2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Secretary resigned (1 page) |
15 May 2001 | Return made up to 25/10/00; full list of members (7 pages) |
4 January 2001 | New secretary appointed (2 pages) |
22 December 2000 | New secretary appointed (2 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (16 pages) |
23 May 2000 | Auditor's resignation (1 page) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | Secretary resigned;director resigned (1 page) |
14 January 2000 | Registered office changed on 14/01/00 from: 195 banbury road oxford OX2 7AR (1 page) |
4 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
22 October 1999 | Particulars of mortgage/charge (3 pages) |
18 June 1999 | Full accounts made up to 31 March 1999 (13 pages) |
24 November 1998 | Return made up to 25/10/98; full list of members (6 pages) |
11 September 1998 | Full accounts made up to 31 March 1998 (14 pages) |
10 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
26 June 1997 | Full accounts made up to 31 March 1997 (15 pages) |
18 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
18 July 1996 | Full accounts made up to 31 March 1996 (15 pages) |
27 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |
28 July 1995 | Full accounts made up to 31 March 1995 (13 pages) |