Odense M
Dk 5230
Secretary Name | John Bignall |
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Nationality | British |
Status | Closed |
Appointed | 09 December 1994(3 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (closed 23 July 2008) |
Role | Company Director |
Correspondence Address | Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB |
Director Name | Graham Francis Balls |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2005(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 23 July 2008) |
Role | Finance Controller |
Correspondence Address | Beethovenstrasse 71 71711 Steinheim Germany |
Director Name | Mr Stephen Christopher Gannon |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 November 1992(1 year after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 March 2004) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Waverley St Marys Road Manton Leicestershire LE15 8SU |
Director Name | Richard Antony Gant |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(1 year after company formation) |
Appointment Duration | 10 years, 10 months (resigned 22 September 2003) |
Role | Accountant |
Correspondence Address | 38 Ash Close Uppingham Oakham Leicestershire LE15 9PJ |
Director Name | Derek Hillsdon |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(1 year after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 April 1998) |
Role | Company Director |
Correspondence Address | 37 Main Street Medbourne Leicestershire LE16 8DT |
Secretary Name | Richard Antony Gant |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1992(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 December 1994) |
Role | Company Director |
Correspondence Address | 38 Ash Close Uppingham Oakham Leicestershire LE15 9PJ |
Director Name | Michael Lewis Crane |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(3 years, 1 month after company formation) |
Appointment Duration | 2 days (resigned 09 December 1994) |
Role | Businessman |
Correspondence Address | La Maison Du Ponterrin Rue De Ponterrin Maufant Jersey JE2 7HP |
Director Name | Klaus Karl Boch |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 December 1994(3 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 29 October 2004) |
Role | Company Executive |
Correspondence Address | Im Schilling 8 Leimem 6906 69181 |
Registered Address | Fifth Floor 9-10 Market Place London W1W 8AQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2007 | Application for striking-off (1 page) |
27 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
21 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
6 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
15 November 2005 | Return made up to 05/11/05; full list of members
|
18 October 2005 | New director appointed (1 page) |
18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
29 January 2005 | Director resigned (1 page) |
7 January 2005 | Return made up to 05/11/04; full list of members (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
16 April 2004 | Director resigned (1 page) |
7 April 2004 | Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page) |
12 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
7 October 2003 | Director resigned (1 page) |
31 December 2002 | Return made up to 05/11/02; full list of members (8 pages) |
27 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
8 November 2001 | Return made up to 05/11/01; full list of members (7 pages) |
10 May 2001 | Director's particulars changed (1 page) |
1 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
5 December 2000 | Return made up to 05/11/00; full list of members
|
15 August 2000 | Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page) |
14 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
20 January 2000 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
23 November 1999 | Return made up to 05/11/99; full list of members (7 pages) |
12 May 1999 | Director resigned (1 page) |
8 January 1999 | Return made up to 05/11/98; full list of members (8 pages) |
19 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
21 January 1998 | Return made up to 05/11/97; no change of members (6 pages) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
1 February 1997 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
1 February 1997 | Resolutions
|
22 January 1997 | Resolutions
|
22 January 1997 | Resolutions
|
13 January 1997 | Return made up to 05/11/96; no change of members (6 pages) |
4 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
21 November 1995 | Return made up to 05/11/95; full list of members (8 pages) |
21 November 1995 | Auditor's resignation (2 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |