| Company Name | Gerritsen Limited |
|---|---|
| Directors | Alexander Theodoor Willem Maria Costvogel and P & C Groep N V |
| Company Status | Dissolved |
| Company Number | 02841209 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1993(30 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alexander Theodoor Willem Maria Costvogel |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 August 1994(1 year after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | Dr P Cuyperslaan 14 2101 Vc Heemstede Holland |
| Secretary Name | Hans Jannes Gerrit Dinand Groot Baltink |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 September 1996(3 years, 1 month after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | Hooyerdijk 25 2411 Zs Bodegraven Netherlands Foreign |
| Director Name | P & C Groep N V (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | Visseringlaan 25 Rijswijk The Netherlands |
| Director Name | Mr Alphons Henricus Marie Van Den Donk |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Role | Manager |
| Correspondence Address | Annevillelaan 120 4851 Ce Ulvenhout Foreign |
| Director Name | Mr Johannes Wilhelmus Cornelis Van Der Veer |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Role | Manager |
| Correspondence Address | Haenwijck 10 1251 Lm Laren Foreign |
| Secretary Name | Mr Johannes Wilhelmus Cornelis Van Der Veer |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 27 July 1994(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 September 1996) |
| Role | Company Director |
| Correspondence Address | Haenwijck 10 1251 Lm Laren Foreign |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 01 February |
Filing History
| 24 September 1998 | Dissolved (1 page) |
|---|---|
| 24 June 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 11 December 1997 | Declaration of solvency (3 pages) |
| 11 December 1997 | Res re liquidator's powers (1 page) |
| 11 December 1997 | Resolutions
|
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | New secretary appointed (2 pages) |
| 9 October 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 30 November 1995 | Delivery ext'd 3 mth 01/02/95 (2 pages) |
| 31 July 1995 | Return made up to 27/07/95; full list of members (14 pages) |
| 26 July 1995 | Director's particulars changed (4 pages) |