3447 Gm Woerden
Netherlands
Secretary Name | Cornelis Johannes Maria Hoogstraten |
---|---|
Nationality | Dutch |
Status | Current |
Appointed | 21 November 1992(2 years after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Correspondence Address | Houttuinlaan 10 3447 Gm Woerden Netherlands |
Secretary Name | Anton Vsmeer |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 December 1994(4 years after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Secretary |
Correspondence Address | PO Box 376 3440 A J Woenden The Netherlands |
Director Name | Cornelis Simon Verhulp |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 21 November 1992(2 years after company formation) |
Appointment Duration | 2 years (resigned 12 December 1994) |
Role | Company Director |
Correspondence Address | PO Box 1037 3180 Aa Rozenburg Netherlands |
Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
8 August 1997 | Dissolved (1 page) |
---|---|
8 May 1997 | Liquidators statement of receipts and payments (5 pages) |
8 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 April 1997 | Liquidators statement of receipts and payments (5 pages) |
21 October 1996 | Liquidators statement of receipts and payments (5 pages) |
30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
18 April 1996 | Liquidators statement of receipts and payments (5 pages) |
24 May 1995 | Registered office changed on 24/05/95 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page) |
23 May 1995 | Re res specie (4 pages) |
23 May 1995 | Resolutions
|
23 May 1995 | Declaration of solvency (4 pages) |
23 May 1995 | Appointment of a voluntary liquidator (2 pages) |
3 April 1995 | New secretary appointed (2 pages) |
3 April 1995 | Director resigned (2 pages) |