Baarn
3743 Hn
Director Name | Jan Bert Schuchmann |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 03 July 1996(5 years, 6 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Correspondence Address | Anton Amuvestraat 16 Amersfoort 3817 Dl |
Director Name | David Gideon Van Klaveren |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 03 July 1996(5 years, 6 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Finance Director |
Correspondence Address | Kettingweg 33 Baarn 3743 Hn |
Director Name | Mr Leslie Clive Darrall |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 May 1993) |
Role | Consulting Engineer |
Correspondence Address | The Cottage Longley Green Suckley Worcester Worcestershire WR6 5DU |
Director Name | Raymond Brian Furlonger |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 May 1993) |
Role | Civil Engineer |
Correspondence Address | 29 Valley Road West Bridgford Nottinghamshire NG2 6HG |
Director Name | Mr Bruce Stedham Hartley |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 May 1993) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Baynards Woodstock West Clandon Surrey GU4 7UJ |
Director Name | Mr Peter Mellodew Hartley |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 July 1996) |
Role | Company Director |
Correspondence Address | 60 Deerings Road Reigate Surrey RH2 0PN |
Director Name | John Stewart Hawksley |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 February 1996) |
Role | Accountant |
Correspondence Address | 26 Palmer Close Redstone Hollow Redhill Surrey RH1 4BX |
Director Name | Mr Peter Howard May |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 May 1993) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | The Barn Marston Montgomery Ashbourne Derby DE6 2FF |
Director Name | Mr Cypriaan Rijk Wagenaar |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 May 1993) |
Role | Company Director |
Correspondence Address | Prins Frederiklaan Amersfoort 3818kd Foreign |
Director Name | Mr Cornelis Adrianus Jelier |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 May 1993) |
Role | Consulting Engineer |
Correspondence Address | Road Farm Colebrooke Crediton Devon EX17 5DN |
Secretary Name | John Stewart Hawksley |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 February 1996) |
Role | Company Director |
Correspondence Address | 26 Palmer Close Redstone Hollow Redhill Surrey RH1 4BX |
Registered Address | C/O Antony Batty & Co Fourth Floor 30 City Road London EC1Y 2AY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 April 2001 | Dissolved (1 page) |
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23 January 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 January 2001 | Liquidators statement of receipts and payments (5 pages) |
23 November 2000 | Liquidators statement of receipts and payments (5 pages) |
25 May 2000 | Liquidators statement of receipts and payments (5 pages) |
1 December 1999 | Liquidators statement of receipts and payments (5 pages) |
22 July 1999 | Liquidators statement of receipts and payments (5 pages) |
3 December 1998 | Liquidators statement of receipts and payments (5 pages) |
11 February 1998 | Registered office changed on 11/02/98 from: 62 queen anne street london W1M 9LA (1 page) |
27 November 1997 | Appointment of a voluntary liquidator (1 page) |
27 November 1997 | Resolutions
|
27 November 1997 | Statement of affairs (4 pages) |
18 November 1997 | Registered office changed on 18/11/97 from: priory house 45-51 high street reigate surrey RH2 9RU (1 page) |
19 February 1997 | Return made up to 17/12/96; no change of members
|
3 February 1997 | Full accounts made up to 31 December 1995 (7 pages) |
24 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | New secretary appointed (2 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | New director appointed (2 pages) |
27 December 1995 | Return made up to 17/12/95; no change of members (4 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |