| Company Name | Four Seasons (UK) Limited |
|---|---|
| Directors | Charles Dave Kremer and Gerrit Jan Van Der Graaf |
| Company Status | Dissolved |
| Company Number | 02944187 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1994(29 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charles Dave Kremer |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 04 November 1994(4 months, 1 week after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Veldlust 3 1188 Jk Amstelveen Netherlands |
| Director Name | Gerrit Jan Van Der Graaf |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 04 November 1994(4 months, 1 week after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Schuilenburg 3 Etten Leur 4872 Lk Netherlands |
| Secretary Name | Charles Dave Kremer |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 04 November 1994(4 months, 1 week after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Veldlust 3 1188 Jk Amstelveen Netherlands |
| Director Name | Lee Diamond |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 7 Heathcote Gardens Rudheath Cheshire CW9 7JB |
| Director Name | Peter Arthur Dimond |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 1 Low Barn Hindheath Road Sandbach Cheshire CW11 3WA |
| Secretary Name | Susan Elizabeth Dimond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Low Barn Brock Hollow Sandbach Cheshire CW11 3WA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 April 1999 | Dissolved (1 page) |
|---|---|
| 11 January 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 20 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 9 November 1996 | Registered office changed on 09/11/96 from: didsbury house 748-754 wilmslow road didsbury manchester M20 2DW (1 page) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 13 October 1995 | New director appointed (2 pages) |
| 4 October 1995 | New director appointed (2 pages) |
| 19 September 1995 | Return made up to 30/06/95; full list of members (6 pages) |