Euvelgunnerweg 25
Groningen 9700 At
Holland
Secretary Name | Bush Lane Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 March 1997(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 10 August 1999) |
Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Director Name | Aldert Van Nieuwkoop |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 November 1993(same day as company formation) |
Role | International Marketing Direct |
Correspondence Address | 2 Settrington Road London SW6 3BA |
Director Name | Mr Richard Graham Woodhead |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(same day as company formation) |
Role | Naval Architect |
Correspondence Address | Highlands House Mereworth Maidstone Kent ME8 5NS |
Secretary Name | Mr Richard Graham Woodhead |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(same day as company formation) |
Role | Naval Architect |
Correspondence Address | Highlands House Mereworth Maidstone Kent ME8 5NS |
Secretary Name | Eline Alice Klein Ikkink |
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Nationality | Dutch |
Status | Resigned |
Appointed | 31 May 1996(2 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 March 1997) |
Role | Office Manager |
Correspondence Address | 39 Napier Avenue London SW6 3PS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 November 1996 (27 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
10 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
2 December 1997 | Return made up to 04/11/97; full list of members (6 pages) |
17 March 1997 | New director appointed (2 pages) |
14 March 1997 | Resolutions
|
14 March 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
18 November 1996 | Return made up to 04/11/96; no change of members (4 pages) |
9 August 1996 | Secretary resigned;director resigned (2 pages) |
9 August 1996 | Full accounts made up to 30 November 1995 (6 pages) |
9 August 1996 | New secretary appointed (1 page) |
27 November 1995 | Return made up to 04/11/95; no change of members (4 pages) |