DHV Project & Property Services Limited

Company Name	DHV Project & Property Services Limited
Directors	David Gideon Van Klaveren and Jan Bert Schuchmann
Company Status	Dissolved
Company Number	02673740
Category	Private Limited Company
Incorporation Date	23 December 1991(32 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	David Gideon Van Klaveren
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Current
Appointed	16 February 1996(4 years, 1 month after company formation)
Appointment Duration	28 years, 2 months
Role	Financial Director
Correspondence Address	Kettingweg 33 Baarn 3743 Hn

Secretary Name	David Gideon Van Klaveren
Nationality	Dutch
Status	Current
Appointed	16 February 1996(4 years, 1 month after company formation)
Appointment Duration	28 years, 2 months
Role	Financial Director
Correspondence Address	Kettingweg 33 Baarn 3743 Hn

Director Name	Jan Bert Schuchmann
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Current
Appointed	30 September 1996(4 years, 9 months after company formation)
Appointment Duration	27 years, 7 months
Role	Managing Director
Correspondence Address	Anton Amuvestraat 16 Amersfoort 3817 Dl

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991
Appointment Duration	6 months, 2 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991
Appointment Duration	6 months, 2 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Mr Leslie Michael Gerrelli
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 1995)
Role	Chartered Engineer
Correspondence Address	16 Bolters Lane Banstead Surrey SM7 2AF

Director Name	Mr Peter Mellodew Hartley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 1995)
Role	Company Director
Correspondence Address	60 Deerings Road Reigate Surrey RH2 0PN

Secretary Name	John Stewart Hawksley
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 1996)
Role	Accountant
Correspondence Address	26 Palmer Close Redstone Hollow Redhill Surrey RH1 4BX

Director Name	Raymond Herbert John Lucas
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1994)
Role	Chartered Surveyor
Correspondence Address	12 Darfield Road Guildford Surrey GU4 7YY

Director Name	Mr Arthur Joseph Aloysius Vandeweyer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Elsdonk 16 Helmond 5708 Ac

Director Name	Mr Charles John Oldham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Glengarriff Perrymead Bath BA2 5AY

Director Name	William John Williams
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	Oakdene Woodside Fetcham Leatherhead Surrey KT22 9SS

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1991
Appointment Duration	6 months, 2 weeks (resigned 01 July 1992)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	C/O Antony Batty & Co Fourth Floor 30 City Road London EC1Y 2AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 May 2001	Dissolved (1 page)
1 February 2001	Liquidators statement of receipts and payments (5 pages)
1 February 2001	Return of final meeting in a creditors' voluntary winding up (3 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)
9 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	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 1997	Statement of affairs (4 pages)
27 November 1997	Appointment of a voluntary liquidator (1 page)
18 November 1997	Registered office changed on 18/11/97 from: priory house 45/51 high street reigate surrey RH2 9RU (1 page)
24 February 1997	Director resigned (1 page)
19 February 1997	Return made up to 23/12/96; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 December 1995 (13 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
24 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
1 October 1996	Director resigned (1 page)
7 March 1996	New secretary appointed;new director appointed (2 pages)
28 December 1995	Return made up to 23/12/95; full list of members 363(287) ‐ Registered office changed on 28/12/95 (6 pages)
20 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)

DHV Project & Property Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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