Hitchin
Hertfordshire
SG4 9RA
Director Name | Thomas Langerwerf |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 02 August 1999(5 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 15 February 2000) |
Role | Lawyer |
Correspondence Address | Slotlaan 343 Zeist 3701 Gj The Netherlands Foreign |
Secretary Name | Mr John Colin Martin |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(8 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 August 1997) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Dormers Chequer Lane Redbourn St Albans Hertfordshire AL3 7NH |
Director Name | Stefan Hans-Peter Toepfer |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 March 1995(1 year after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 17 January 1996) |
Role | Consultant |
Correspondence Address | 4 Roundwood Close Welwyn Hertfordshire AL6 0XB |
Secretary Name | Ms Joanna Patricia Shellard |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 18 Girdlers Road London W14 0PU |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1994(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1994(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Director Name | Betchworths Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 1996(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 August 1999) |
Correspondence Address | 10 Dover Street London W1X 3PH |
Registered Address | 10 Dover Street London W1X 3PH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
15 September 1999 | Application for striking-off (1 page) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | Director resigned (1 page) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | New secretary appointed (2 pages) |
9 April 1999 | Return made up to 08/03/99; full list of members (6 pages) |
4 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
29 June 1998 | Company name changed mac machinery LIMITED\certificate issued on 30/06/98 (2 pages) |
24 June 1998 | Return made up to 08/03/98; no change of members
|
8 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
25 September 1997 | Registered office changed on 25/09/97 from: 49 harpenden road st albans hertfordshire AL3 6BJ (1 page) |
19 September 1997 | New secretary appointed (2 pages) |
26 August 1997 | Secretary resigned (1 page) |
16 June 1997 | Return made up to 08/03/97; full list of members (6 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (5 pages) |
2 September 1996 | Return made up to 08/03/96; full list of members (7 pages) |
30 January 1996 | Full accounts made up to 31 December 1994 (6 pages) |
13 March 1995 | Return made up to 08/03/95; full list of members (8 pages) |