Winchester
Hampshire
SO22 4HZ
Director Name | Edward Ulfand |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2008(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 16 March 2010) |
Role | Chartered Accountant |
Correspondence Address | 5 Laurel Court 9 St Marys Avenue London N3 1SW |
Secretary Name | S & J Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 11 August 2008(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 16 March 2010) |
Correspondence Address | 5th Floor 99 Gresham Street London EC2V 7NG |
Director Name | Mr Josef Witsiers |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 May 1992(2 years after company formation) |
Appointment Duration | 2 months (resigned 08 July 1992) |
Role | Company Director |
Correspondence Address | Diamantweg 22 5344 Tv Oss Holland Foreign |
Director Name | Mr Ivan Thompson |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 23 Woodhouse Lane Sale Cheshire M33 4JZ |
Director Name | Mr Roger Harvey Lobb |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(2 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 1996) |
Role | Executive |
Correspondence Address | 11 Twitchell Lane Aston Clinton Aylesbury Buckinghamshire HP22 5JJ |
Director Name | Mr Javed Afzal |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(2 years after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 02 June 1992) |
Role | Company Secretary & Director |
Correspondence Address | 96 Bramerton Road Beckenham Kent BR3 3PD |
Secretary Name | Mr Javed Afzal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(2 years after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 02 June 1992) |
Role | Company Secretary & Director |
Correspondence Address | 96 Bramerton Road Beckenham Kent BR3 3PD |
Secretary Name | Mr Ivan Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 1992(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 23 Woodhouse Lane Sale Cheshire M33 4JZ |
Director Name | Mr Anthony James Flowerdew-Clarke |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1992(2 years, 2 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 June 1993) |
Role | Executive |
Correspondence Address | Schapenstraat 3 Tervuren 3080 Belgium |
Director Name | Jan Tagesson |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 1994(3 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | Syrenvagen 4 26262 Angelholm Sweden |
Secretary Name | Jan Tagesson |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 1994(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 February 1997) |
Role | Company Director |
Correspondence Address | Syrenvagen 4 26262 Angelholm Sweden |
Director Name | Ferdinand Johannes Hamilton |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 December 1996(6 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Noolseweg 63 Nl-Blaricum Noord-Holland 1261eb |
Director Name | Adrianus Johannes Antonius Van Soest |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 December 1996(6 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | Professor Van Reelaan 24 Nl-Blaricum Noord-Holland 1261ct |
Secretary Name | Adrianus Johannes Antonius Van Soest |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 31 December 1996(6 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | Professor Van Reelaan 24 Nl-Blaricum Noord-Holland 1261ct |
Secretary Name | Martin Edgar Eades |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | 11 Millfield Berkhamsted Hertfordshire HP4 2PB |
Director Name | Willem Fredrik Noorlander |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2000(9 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 11 August 2008) |
Role | Company Director |
Correspondence Address | Spaonse Zoom 45 Nieuwerkerk C/D Yssel 2912 Gd Z-H Netherlands |
Director Name | Mr Douglas Frederick Skinner |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Green House Lower Icknield Way Great Kimble Aylesbury Buckinghamshire HP17 9TT |
Secretary Name | Mr Douglas Frederick Skinner |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Green House Lower Icknield Way Great Kimble Aylesbury Buckinghamshire HP17 9TT |
Director Name | Paul Veltman |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 November 2003(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 August 2008) |
Role | Group Financial Controller |
Correspondence Address | 36 Eemstraat Baarn 3742 C Netherlands |
Director Name | Willibrordus Henricus Maria Den Dubbelden |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 June 2008(18 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 11 August 2008) |
Role | Company Director |
Correspondence Address | Kroonlaan 4 Hilversum 1217 Aw Netherlands |
Secretary Name | Willibrordus Henricus Maria Den Dubbelden |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 09 June 2008(18 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 11 August 2008) |
Role | Company Director |
Correspondence Address | Kroonlaan 4 Hilversum 1217 Aw Netherlands |
Director Name | Gavin Udall |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
Registered Address | 99 Gresham Street London EC2V 7NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2009 | Application to strike the company off the register (1 page) |
18 November 2009 | Application to strike the company off the register (1 page) |
22 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
22 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
6 August 2009 | Statement by directors (1 page) |
6 August 2009 | Min Detail Amend Capital eff 06/08/09 (1 page) |
6 August 2009 | Solvency Statement dated 23/07/09 (1 page) |
6 August 2009 | Resolutions
|
6 August 2009 | Resolutions
|
6 August 2009 | Statement by Directors (1 page) |
6 August 2009 | Min detail amend capital eff 06/08/09 (1 page) |
6 August 2009 | Solvency statement dated 23/07/09 (1 page) |
29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
16 March 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
16 March 2009 | Accounts made up to 30 November 2008 (5 pages) |
11 March 2009 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
11 March 2009 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
9 October 2008 | Auditor's resignation (1 page) |
9 October 2008 | Auditor's resignation (1 page) |
24 September 2008 | Director appointed gavin udall (11 pages) |
24 September 2008 | Appointment Terminated Director paul veltman (1 page) |
24 September 2008 | Secretary appointed s & j registrars LIMITED (2 pages) |
24 September 2008 | Director appointed giles hudson (12 pages) |
24 September 2008 | Registered office changed on 24/09/2008 from unit 8 tring industrial estate icknield way tring hertfordshire HP23 4JX (1 page) |
24 September 2008 | Appointment terminated director and secretary willibrordus den dubbelden (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from unit 8 tring industrial estate icknield way tring hertfordshire HP23 4JX (1 page) |
24 September 2008 | Appointment Terminated Director and Secretary willibrordus den dubbelden (1 page) |
24 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
24 September 2008 | Appointment terminated director willem noorlander (1 page) |
24 September 2008 | Director appointed gavin udall (11 pages) |
24 September 2008 | Director appointed edward ulfand (11 pages) |
24 September 2008 | Appointment terminated director paul veltman (1 page) |
24 September 2008 | Director appointed giles hudson (12 pages) |
24 September 2008 | Director appointed edward ulfand (11 pages) |
24 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
24 September 2008 | Secretary appointed s & j registrars LIMITED (2 pages) |
24 September 2008 | Appointment Terminated Director willem noorlander (1 page) |
14 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
14 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
16 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
16 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
13 June 2008 | Appointment Terminate, Director And Secretary Ann Patricia Worrall Logged Form (1 page) |
13 June 2008 | Director and secretary appointed willibrordus henricus maria den dubbelden (1 page) |
13 June 2008 | Appointment terminate, director and secretary ann patricia worrall logged form (1 page) |
13 June 2008 | Appointment terminate, director david john worrall logged form (1 page) |
13 June 2008 | Appointment Terminate, Director David John Worrall Logged Form (1 page) |
13 June 2008 | Director and secretary appointed willibrordus henricus maria den dubbelden (1 page) |
27 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
27 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
2 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
2 June 2007 | Return made up to 30/04/07; no change of members (7 pages) |
25 April 2007 | Particulars of mortgage/charge (5 pages) |
25 April 2007 | Particulars of mortgage/charge (5 pages) |
11 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
11 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
15 May 2006 | Secretary resigned;director resigned (1 page) |
15 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
15 May 2006 | Secretary resigned;director resigned (1 page) |
15 May 2006 | Return made up to 30/04/06; full list of members
|
19 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
19 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
16 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
16 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
6 January 2005 | Full accounts made up to 31 December 2003 (12 pages) |
6 January 2005 | Full accounts made up to 31 December 2003 (12 pages) |
29 December 2004 | Auditor's resignation (1 page) |
29 December 2004 | Auditor's resignation (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
8 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
22 November 2003 | Particulars of mortgage/charge (5 pages) |
22 November 2003 | Particulars of mortgage/charge (5 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
5 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
5 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
17 May 2003 | Numerus ammendments (1 page) |
17 May 2003 | Numerus ammendments (1 page) |
4 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
4 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
2 May 2003 | Auditor's resignation (2 pages) |
2 May 2003 | Auditor's resignation (2 pages) |
19 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
19 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
30 April 2002 | Return made up to 30/04/02; full list of members (7 pages) |
30 April 2002 | Return made up to 30/04/02; full list of members (7 pages) |
22 May 2001 | Return made up to 30/04/01; full list of members
|
22 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
7 February 2001 | New secretary appointed;new director appointed (2 pages) |
7 February 2001 | Secretary resigned (1 page) |
7 February 2001 | Secretary resigned (1 page) |
7 February 2001 | New secretary appointed;new director appointed (2 pages) |
6 June 2000 | Return made up to 30/04/00; full list of members (7 pages) |
6 June 2000 | Return made up to 30/04/00; full list of members (7 pages) |
4 April 2000 | Company name changed A.R.M. - stokvis (uk) holding li mited\certificate issued on 05/04/00 (2 pages) |
4 April 2000 | Company name changed A.R.M. - stokvis (uk) holding li mited\certificate issued on 05/04/00 (2 pages) |
28 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
28 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
5 March 2000 | New director appointed (2 pages) |
5 March 2000 | New director appointed (2 pages) |
13 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
13 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 March 1999 | Director resigned (1 page) |
4 March 1999 | Director resigned (1 page) |
27 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
27 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
7 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
7 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
22 January 1998 | Registered office changed on 22/01/98 from: ebberns road apsley hemel hempstead hertfordshire HP3 9RD (1 page) |
22 January 1998 | Registered office changed on 22/01/98 from: ebberns road apsley hemel hempstead hertfordshire HP3 9RD (1 page) |
25 May 1997 | Return made up to 09/05/97; full list of members
|
25 May 1997 | Return made up to 09/05/97; full list of members (6 pages) |
2 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
2 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
1 April 1997 | New secretary appointed (2 pages) |
1 April 1997 | New secretary appointed (2 pages) |
17 February 1997 | Company name changed A.R.M. stokvis holding (uk) limi ted\certificate issued on 18/02/97 (2 pages) |
17 February 1997 | Company name changed A.R.M. stokvis holding (uk) limi ted\certificate issued on 18/02/97 (2 pages) |
24 January 1997 | New secretary appointed;new director appointed (2 pages) |
24 January 1997 | New secretary appointed;new director appointed (2 pages) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | Director resigned (1 page) |
8 January 1997 | Company name changed stokvis tapes (uk) LTD.\certificate issued on 09/01/97 (2 pages) |
8 January 1997 | Company name changed stokvis tapes (uk) LTD.\certificate issued on 09/01/97 (2 pages) |
19 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
19 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
6 June 1996 | Return made up to 09/05/96; no change of members (4 pages) |
6 June 1996 | Return made up to 09/05/96; no change of members (4 pages) |
18 April 1996 | Auditor's resignation (1 page) |
18 April 1996 | Auditor's resignation (1 page) |
4 August 1995 | Return made up to 09/05/95; no change of members (6 pages) |
4 August 1995 | Return made up to 09/05/95; no change of members (6 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
16 February 1993 | Memorandum and Articles of Association (11 pages) |
16 February 1993 | Memorandum and Articles of Association (11 pages) |
9 May 1990 | Incorporation (15 pages) |
9 May 1990 | Incorporation (15 pages) |