JAN Dekker (UK) Limited

Company Name	JAN Dekker (UK) Limited
Company Status	Dissolved
Company Number	02828381
Category	Private Limited Company
Incorporation Date	18 June 1993(30 years, 10 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Name	Marketcrown Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Hans Kooijmans
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 March 2012(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 May 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	8th Floor - Times House Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr John James Robinson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2012(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor - Times House Throwley Way Sutton Surrey SM1 4AF

Secretary Name	Mr Hans Kooijmans
Status	Closed
Appointed	02 March 2012(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 May 2013)
Role	Company Director
Correspondence Address	8th Floor - Times House Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Nicholas William Lawson
Nationality	British
Status	Resigned
Appointed	20 June 1993(2 days after company formation)
Appointment Duration	9 years (resigned 12 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Southcote Nyewood Petersfield Hampshire GU31 5HY

Director Name	Jelte Nico Van Der Ley
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 June 1993(4 days after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	Anna Van Barenlaan 2 1411 Ek Naarden Foreign Netherlands

Secretary Name	Sharon Elizabeth Rivers
Nationality	British
Status	Resigned
Appointed	18 June 2002(9 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	17 West Meade Milland Lip Hook Hampshire GU30 7NB

Director Name	Jan Joseph Ruiters
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2004(10 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Beyert 33 1411 Ra Naarden Holland

Director Name	Antonius Theodorus Trentelman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2004(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2009)
Role	Company Director
Correspondence Address	Burg Mooijstraat 14b Castricum 1901 Es

Director Name	Willem Hans Vermeer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2009(15 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 August 2009)
Role	Company Director
Correspondence Address	Hogg Weg 28 Luis Amsterdam 1098cc Netherlands

Secretary Name	Willem Hans Vermeer
Nationality	Dutch
Status	Resigned
Appointed	01 May 2009(15 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 August 2009)
Role	Company Director
Correspondence Address	Hogg Weg 28 Luis Amsterdam 1098cc Netherlands

Director Name	Mr Jelte Nico Van Der Ley
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2009(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	23h Pieter De Hoogstraat 1071 Ed Amsterdam Netherlands

Secretary Name	Jan Joseph Ruiters
Nationality	Dutch
Status	Resigned
Appointed	01 August 2009(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2012)
Role	Company Director
Correspondence Address	Beyart 33 1411 Ra Naarden Netherlands

Location

Registered Address	8th Floor - Times House Throwley Way Sutton Surrey SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Shareholders

10k at £1	Jan Dekker International 99.98% Ordinary
2 at £1	Jandekker Int Bv 0.02% Ordinary

Financials

Year	2014
Net Worth	£65,806
Cash	£23,632
Current Liabilities	£39,395

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	Application to strike the company off the register (3 pages)
29 January 2013	Application to strike the company off the register (3 pages)
19 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 10,000 (4 pages)
19 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 10,000 (4 pages)
18 April 2012	Termination of appointment of Jan Ruiters as a director (1 page)
18 April 2012	Appointment of Mr Hans Kooijmans as a director on 2 March 2012 (2 pages)
18 April 2012	Registered office address changed from Wellington House Starley Way Birmingham International Park Solihull West Midlands B37 7HB England on 18 April 2012 (1 page)
18 April 2012	Termination of appointment of Jelte Van Der Ley as a director (1 page)
18 April 2012	Appointment of Mr Hans Kooijmans as a secretary on 2 March 2012 (1 page)
18 April 2012	Termination of appointment of Jelte Nico Van Der Ley as a director on 2 March 2012 (1 page)
18 April 2012	Registered office address changed from Wellington House Starley Way Birmingham International Park Solihull West Midlands B37 7HB England on 18 April 2012 (1 page)
18 April 2012	Termination of appointment of Jan Joseph Ruiters as a secretary on 2 March 2012 (1 page)
18 April 2012	Appointment of Mr John James Robinson as a director on 2 March 2012 (2 pages)
18 April 2012	Appointment of Mr Hans Kooijmans as a secretary (1 page)
18 April 2012	Termination of appointment of Jan Ruiters as a secretary (1 page)
18 April 2012	Appointment of Mr John James Robinson as a director (2 pages)
18 April 2012	Appointment of Mr Hans Kooijmans as a director (2 pages)
18 April 2012	Termination of appointment of Jan Joseph Ruiters as a director on 2 March 2012 (1 page)
20 February 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 February 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
26 October 2011	Registered office address changed from Forum 3 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from Forum 3 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 26 October 2011 (1 page)
24 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
17 February 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 February 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 October 2010	Secretary's details changed for Jan Joseph Ruiters on 1 October 2009 (2 pages)
28 October 2010	Secretary's details changed for Jan Joseph Ruiters on 1 October 2009 (2 pages)
28 October 2010	Secretary's details changed for Jan Joseph Ruiters on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
20 June 2010	Director's details changed for Jan Joseph Ruiters on 1 October 2009 (2 pages)
20 June 2010	Director's details changed for Jan Joseph Ruiters on 1 October 2009 (2 pages)
20 June 2010	Director's details changed for Mr Jelte Nico Van Der Ley on 1 October 2009 (2 pages)
20 June 2010	Director's details changed for Mr Jelte Nico Van Der Ley on 1 October 2009 (2 pages)
20 June 2010	Director's details changed for Mr Jelte Nico Van Der Ley on 1 October 2009 (2 pages)
20 June 2010	Director's details changed for Jan Joseph Ruiters on 1 October 2009 (2 pages)
3 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 October 2009	Registered office address changed from Fusion 2 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AB on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from Fusion 2 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AB on 14 October 2009 (1 page)
25 August 2009	Director appointed mr jelte nico van der ley (1 page)
25 August 2009	Secretary appointed jan joseph ruiters (1 page)
25 August 2009	Secretary appointed jan joseph ruiters (1 page)
25 August 2009	Director appointed mr jelte nico van der ley (1 page)
24 August 2009	Appointment Terminated Director willem vermeer (1 page)
24 August 2009	Appointment terminated secretary willem vermeer (1 page)
24 August 2009	Appointment terminated director willem vermeer (1 page)
24 August 2009	Appointment Terminated Secretary willem vermeer (1 page)
5 August 2009	Return made up to 18/06/09; full list of members (4 pages)
5 August 2009	Appointment terminated director antonius trentelman (1 page)
5 August 2009	Return made up to 18/06/09; full list of members (4 pages)
5 August 2009	Appointment Terminated Director antonius trentelman (1 page)
5 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 May 2009	Appointment Terminated Secretary sharon rivers (1 page)
9 May 2009	Director and secretary appointed willem hans vermeer (1 page)
9 May 2009	Director and secretary appointed willem hans vermeer (1 page)
9 May 2009	Appointment terminated secretary sharon rivers (1 page)
29 April 2009	Registered office changed on 29/04/2009 from suite 3 hillbrow house, linden drive liss hampshire GU33 7RJ (1 page)
29 April 2009	Registered office changed on 29/04/2009 from suite 3 hillbrow house, linden drive liss hampshire GU33 7RJ (1 page)
10 March 2009	Return made up to 18/06/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2009	Return made up to 18/06/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2008	Accounts for a small company made up to 31 December 2007 (11 pages)
16 April 2008	Accounts for a small company made up to 31 December 2007 (11 pages)
13 September 2007	Return made up to 18/06/07; full list of members (7 pages)
13 September 2007	Return made up to 18/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 September 2006	Return made up to 18/06/06; full list of members (7 pages)
20 September 2006	Return made up to 18/06/06; full list of members (7 pages)
21 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 March 2006	Ad 07/12/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 March 2006	Ad 07/12/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 August 2005	Return made up to 18/06/05; full list of members (7 pages)
9 August 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Return made up to 18/06/04; full list of members (6 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Return made up to 18/06/04; full list of members (6 pages)
26 February 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
26 February 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
29 June 2003	Return made up to 18/06/03; full list of members (6 pages)
29 June 2003	Return made up to 18/06/03; full list of members (6 pages)
24 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 September 2002	Return made up to 18/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2002	Secretary resigned (1 page)
8 September 2002	Secretary resigned (1 page)
8 September 2002	Return made up to 18/06/02; full list of members (7 pages)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Director's particulars changed (1 page)
2 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 July 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2001	Return made up to 18/06/01; full list of members (6 pages)
23 March 2001	Full accounts made up to 31 December 2000 (12 pages)
23 March 2001	Full accounts made up to 31 December 2000 (12 pages)
3 August 2000	Registered office changed on 03/08/00 from: 1, hillbrow house, linden drive, liss, hants. GU33 7RJ (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 1, hillbrow house, linden drive, liss, hants. GU33 7RJ (1 page)
27 June 2000	Return made up to 18/06/00; full list of members (6 pages)
27 June 2000	Return made up to 18/06/00; full list of members (6 pages)
13 April 2000	Full accounts made up to 31 December 1999 (12 pages)
13 April 2000	Full accounts made up to 31 December 1999 (12 pages)
16 July 1999	Return made up to 18/06/99; full list of members (6 pages)
16 July 1999	Return made up to 18/06/99; full list of members (6 pages)
9 April 1999	Full accounts made up to 31 December 1998 (11 pages)
9 April 1999	Full accounts made up to 31 December 1998 (11 pages)
19 August 1998	Return made up to 18/06/98; full list of members (6 pages)
19 August 1998	Return made up to 18/06/98; full list of members (6 pages)
17 March 1998	Full accounts made up to 31 December 1997 (12 pages)
17 March 1998	Full accounts made up to 31 December 1997 (12 pages)
15 July 1997	Return made up to 18/06/97; full list of members (6 pages)
15 July 1997	Return made up to 18/06/97; full list of members (6 pages)
13 February 1997	Full accounts made up to 31 December 1996 (11 pages)
13 February 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1996	Return made up to 18/06/96; no change of members (4 pages)
18 July 1996	Return made up to 18/06/96; no change of members (4 pages)
25 February 1996	Full accounts made up to 31 December 1995 (11 pages)
25 February 1996	Full accounts made up to 31 December 1995 (11 pages)
20 July 1993	Â£ nc 1000/10000 22/06/93 (1 page)

JAN Dekker (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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