Heteren
6666 Ll
The Netherlands
Director Name | Willem Arie Willemstein |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 18 May 1993(1 day after company formation) |
Appointment Duration | 5 years, 8 months (closed 12 January 1999) |
Role | Company Director |
Correspondence Address | Melkweg 15 Blaricum 1261gt Netherlands Foreign |
Director Name | Richard John Welton |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 1994(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 12 January 1999) |
Role | Company Director |
Correspondence Address | Mythe House Goose Lane Mayford Woking Surrey GU22 0NW |
Director Name | Lars Arne Larsson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 13 September 1995(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 12 January 1999) |
Role | General Manager |
Correspondence Address | Stora Flasta Skokloster Balsta S746 95 |
Director Name | Per Erik Gosta Hojgard |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 10 September 1996(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 12 January 1999) |
Role | Comp Executive |
Correspondence Address | Sjostigen 8 Lidingo 18162 |
Secretary Name | El Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 13 September 1995(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 12 January 1999) |
Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
Director Name | Mr Lennart Karl Torbjorn Andersson |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 17 May 1993(same day as company formation) |
Role | B Director |
Correspondence Address | Ok Petroleum Ab Stockholm 5112 91 |
Secretary Name | Mr Mohammed Iqbal |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Harefield Oil Terminal Harefield Uxbridge UB9 6SL |
Director Name | Leif Ingemar Nilsson |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 18 May 1993(1 day after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 September 1996) |
Role | B Director |
Correspondence Address | Tallasvagen 16 18341 Taby Sweden |
Secretary Name | Kevin Dennigan |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 11 November 1995) |
Role | Company Director |
Correspondence Address | 146 Malden Road Sutton Surrey SM3 8RA |
Registered Address | 8 Baker Street London W1M 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 1996 (28 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
12 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
30 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
30 March 1998 | Receiver ceasing to act (1 page) |
19 January 1998 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
15 January 1998 | Administrative Receiver's report (6 pages) |
30 October 1997 | Appointment of receiver/manager (2 pages) |
3 June 1997 | Company name changed vsp marketing LIMITED\certificate issued on 04/06/97 (3 pages) |
15 May 1997 | Registered office changed on 15/05/97 from: verulam gardens 70 gray's inn road london WC1X 8NF (1 page) |
16 January 1997 | Ad 20/12/96--------- £ si 786596@1=786596 £ ic 4/786600 (2 pages) |
10 January 1997 | Resolutions
|
10 January 1997 | £ nc 4/786600 20/12/96 (1 page) |
10 January 1997 | Memorandum and Articles of Association (24 pages) |
8 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
1 November 1996 | Director resigned (1 page) |
1 November 1996 | New director appointed (2 pages) |
14 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 May 1996 | Return made up to 17/05/96; full list of members (9 pages) |
28 December 1995 | Registered office changed on 28/12/95 from: harefield oil terminal harefield uxbridge, middlesex UB9 6JL (1 page) |
7 December 1995 | Secretary resigned (2 pages) |
17 November 1995 | Particulars of mortgage/charge (10 pages) |
30 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
4 October 1995 | New secretary appointed (2 pages) |
26 September 1995 | Director resigned;new director appointed (2 pages) |
8 June 1995 | Return made up to 17/05/95; full list of members (18 pages) |
13 March 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |