Kensington
London
W8 7HY
Secretary Name | Mr Andreas Kyprianou Stavrou |
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Nationality | British |
Status | Closed |
Appointed | 09 January 1996(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 28 September 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 43 Capel Road East Barnet Hertfordshire EN4 8JF |
Director Name | Mr Adrian Neil Marsh |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 1998(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 28 September 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP |
Director Name | Hans Dieter Bartges |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1994(same day as company formation) |
Role | Investment Banking |
Correspondence Address | 90 Riverside Drive No 8-G New York 10024 |
Director Name | Peter Richard Geraghty |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1994(same day as company formation) |
Role | Investment Banking |
Correspondence Address | Home Green Heath House Road Worplesden Hill Woking Surrey GU22 0QU |
Director Name | Leendert Cornelis Grijns |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 June 1994(same day as company formation) |
Role | Investment Banking |
Correspondence Address | 20 Fox Run Lane Greenwich Ct 06831 Usa |
Director Name | Hanso Henricus Idzerda |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 June 1994(same day as company formation) |
Role | General Manager |
Correspondence Address | Heuvellaan 20 1406 Kv Bussum 1406 Kv |
Director Name | Mr Jacobus Petrus Maria Kemp |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 June 1994(same day as company formation) |
Role | General Manager |
Correspondence Address | Oughout 16 1251 Zc Laren The Netherlands |
Director Name | Fiona Suzanne Salvin |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(same day as company formation) |
Role | Legal Assistant |
Correspondence Address | 85 Hampton Road Forest Gate London E7 0NX |
Director Name | Gerrit Jan Tammes |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 June 1994(same day as company formation) |
Role | Banker |
Correspondence Address | Bentveldsduinweg 3 2111 Ak Aerdenhout The Netherlands |
Secretary Name | Stockton Bodie Birthisel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Picadilly Court Queens Promenade Douglas IM2 4NS |
Secretary Name | Marco Jacques Witteveen |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 30 June 1994(same day as company formation) |
Role | Investment Banking |
Correspondence Address | 14 Imperial Crescent Lakeside Grange Oatland Park Weybridge Surrey KT13 9ZE |
Director Name | Marco Jacques Witteveen |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 March 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 October 1996) |
Role | Chief Financial Officer |
Correspondence Address | 14 Imperial Crescent Lakeside Grange Oatland Park Weybridge Surrey KT13 9ZE |
Registered Address | 60 London Wall London EC2M 5TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
1 December 1998 | Voluntary strike-off action has been suspended (1 page) |
17 July 1998 | Return made up to 30/06/98; no change of members (6 pages) |
25 June 1998 | Declaration of shares redemption:auditor's report (3 pages) |
17 June 1998 | Resolutions
|
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
16 March 1998 | Director resigned (1 page) |
22 July 1997 | Return made up to 30/06/97; no change of members (7 pages) |
15 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
14 March 1997 | Director's particulars changed (1 page) |
27 December 1996 | Director resigned (1 page) |
23 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
27 August 1996 | Return made up to 30/06/96; full list of members (9 pages) |
13 May 1996 | Registered office changed on 13/05/96 from: 55 basinghall street london EC2V 5DU (1 page) |
2 January 1996 | Company name changed internationale nederlanden (U.K. ) capital LIMITED\certificate issued on 03/01/96 (4 pages) |
22 June 1995 | Return made up to 30/06/95; full list of members
|
9 April 1995 | Full accounts made up to 31 December 1994 (14 pages) |
24 March 1995 | Memorandum and Articles of Association (14 pages) |
24 March 1995 | Resolutions
|
24 March 1995 | New director appointed (2 pages) |
30 June 1994 | Incorporation (17 pages) |