London
EC4A 3AE
Secretary Name | Maria Virginia Selvino |
---|---|
Status | Closed |
Appointed | 01 July 2013(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (closed 26 September 2017) |
Role | Company Director |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Director Name | Mr Karl Heinz Lauret |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 28 September 2016(21 years, 4 months after company formation) |
Appointment Duration | 12 months (closed 26 September 2017) |
Role | Vp Finance Mg Europe |
Country of Residence | Netherlands |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Director Name | Mr Paul David Barnett |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 June 1995(1 month, 1 week after company formation) |
Appointment Duration | 3 days (resigned 29 June 1995) |
Role | Investor |
Correspondence Address | 140 East 83rd Street New York Ny 10028 Foreign |
Director Name | Ronald Charles Gray |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 June 1995(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 August 1996) |
Role | Manager |
Correspondence Address | 797 Saddle Crescent Mississauga Ontario L4y 2v9 |
Secretary Name | Mr John Anthony Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 1995(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 09 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Maple Avenue Upminster Essex RM14 2LE |
Director Name | Mr Donald Barry Chinery |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1995(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1997) |
Role | Managing Director |
Correspondence Address | 14 Newton Drive Sawbridgeworth Hertfordshire CM21 9HE |
Director Name | Daniels Bishop |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 August 1996(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 November 1999) |
Role | General Counsel Secretary |
Correspondence Address | 5605 Kugler Mill Road Cincinnati Hamilton Ohio 45239 Usa Foreign |
Director Name | Kenneth Cassady |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 August 1996(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 June 1999) |
Role | Chief Financial Officer |
Correspondence Address | 6146a Fireside Drive Centerville Montgomery Ohio 45459 Usa Foreign |
Director Name | Mr Stephen James Wrigley |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(2 years, 7 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 05 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Lodge Critten Lane Effingham Hill Ranmore Surrey RH5 6ST |
Director Name | Craig Harold Smith |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | The Flint House 131 Abbots Road Abbots Langley Hertfordshire WD5 0BJ |
Secretary Name | Craig Harold Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | The Flint House 131 Abbots Road Abbots Langley Hertfordshire WD5 0BJ |
Secretary Name | Barbara Joanne Sumner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 September 2007) |
Role | European HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Knights Green Miller Close Rickmansworth Road Chorleywood Hertfordshire WD3 5TL |
Director Name | Alida Gerarda Maria Van Leeuwen |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 2007(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 February 2012) |
Role | Counsel Europe |
Country of Residence | Netherlands |
Correspondence Address | Bakhuis Roozenboomstraat 24 Leiden 2313 Rd |
Secretary Name | Alida Gerarda Maria Van Leeuwen |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 2007(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 February 2012) |
Role | Counsel Europe |
Country of Residence | Netherlands |
Correspondence Address | Bakhuis Roozenboomstraat 24 Leiden 2313 Rd |
Director Name | Huibert Nicolaas Van Gijn |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 February 2012(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 September 2016) |
Role | Finance Director |
Country of Residence | Netherlands |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Director Name | Ignacio Walker |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 20 February 2012(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2013) |
Role | Vice President & Assistant General Counsel Emea & |
Country of Residence | Netherlands |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Secretary Name | Ignacio Walker |
---|---|
Status | Resigned |
Appointed | 20 February 2012(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2013) |
Role | Company Director |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Director Name | CMH Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 May 1995(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Director Name | CMH Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 May 1995(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Secretary Name | CMH Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 May 1995(same day as company formation) |
Correspondence Address | Mitre House 160 Aldergate Street London EC1A 4DD |
Registered Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
3.8m at £1 | Avery Dennison Retail Information Services Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2017 | Application to strike the company off the register (3 pages) |
30 June 2017 | Application to strike the company off the register (3 pages) |
1 February 2017 | Solvency Statement dated 29/01/17 (1 page) |
1 February 2017 | Resolutions
|
1 February 2017 | Statement by Directors (1 page) |
1 February 2017 | Statement of capital on 1 February 2017
|
1 February 2017 | Resolutions
|
1 February 2017 | Solvency Statement dated 29/01/17 (1 page) |
1 February 2017 | Statement by Directors (1 page) |
1 February 2017 | Statement of capital on 1 February 2017
|
11 October 2016 | Termination of appointment of Huibert Nicolaas Van Gijn as a director on 28 September 2016 (1 page) |
11 October 2016 | Appointment of Mr. Karl Heinz Lauret as a director on 28 September 2016 (2 pages) |
11 October 2016 | Termination of appointment of Huibert Nicolaas Van Gijn as a director on 28 September 2016 (1 page) |
11 October 2016 | Appointment of Mr. Karl Heinz Lauret as a director on 28 September 2016 (2 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
3 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
18 May 2016 | Director's details changed for Ms Maria Virginia Selvino on 1 April 2016 (2 pages) |
18 May 2016 | Director's details changed for Ms Maria Virginia Selvino on 1 April 2016 (2 pages) |
25 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
25 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
11 December 2014 | Full accounts made up to 31 December 2013 (11 pages) |
11 December 2014 | Full accounts made up to 31 December 2013 (11 pages) |
20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
6 January 2014 | Auditor's resignation (1 page) |
6 January 2014 | Auditor's resignation (1 page) |
25 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
11 September 2013 | Termination of appointment of Ignacio Walker as a director (1 page) |
11 September 2013 | Appointment of Maria Virginia Selvino as a secretary (1 page) |
11 September 2013 | Termination of appointment of Ignacio Walker as a director (1 page) |
11 September 2013 | Appointment of Ms Maria Virginia Selvino as a director (2 pages) |
11 September 2013 | Appointment of Ms Maria Virginia Selvino as a director (2 pages) |
11 September 2013 | Termination of appointment of Ignacio Walker as a secretary (1 page) |
11 September 2013 | Appointment of Maria Virginia Selvino as a secretary (1 page) |
11 September 2013 | Termination of appointment of Ignacio Walker as a secretary (1 page) |
22 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
23 February 2012 | Termination of appointment of Alida Van Leeuwen as a director (1 page) |
23 February 2012 | Termination of appointment of Alida Van Leeuwen as a secretary (1 page) |
23 February 2012 | Termination of appointment of Alida Van Leeuwen as a secretary (1 page) |
23 February 2012 | Termination of appointment of Alida Van Leeuwen as a director (1 page) |
22 February 2012 | Appointment of Ignacio Walker as a secretary (1 page) |
22 February 2012 | Appointment of Ignacio Walker as a secretary (1 page) |
22 February 2012 | Appointment of Huibert Nicolaas Van Gijn as a director (2 pages) |
22 February 2012 | Appointment of Ignacio Walker as a director (2 pages) |
22 February 2012 | Appointment of Ignacio Walker as a director (2 pages) |
22 February 2012 | Appointment of Huibert Nicolaas Van Gijn as a director (2 pages) |
14 November 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page) |
14 November 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page) |
19 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
21 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
18 December 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page) |
18 December 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page) |
21 November 2009 | Termination of appointment of Stephen Wrigley as a director (2 pages) |
21 November 2009 | Termination of appointment of Stephen Wrigley as a director (2 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
19 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
5 January 2009 | Return made up to 17/05/08; no change of members (10 pages) |
5 January 2009 | Return made up to 17/05/08; no change of members (10 pages) |
18 December 2008 | Registered office changed on 18/12/2008 from 4 awberry court hatters lane watford hertfordshire WD18 8PD (1 page) |
18 December 2008 | Registered office changed on 18/12/2008 from 4 awberry court hatters lane watford hertfordshire WD18 8PD (1 page) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
19 November 2007 | Secretary resigned;director resigned (1 page) |
19 November 2007 | Secretary resigned;director resigned (1 page) |
19 November 2007 | New secretary appointed;new director appointed (2 pages) |
19 November 2007 | New secretary appointed;new director appointed (2 pages) |
20 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
20 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
4 June 2007 | Return made up to 17/05/07; no change of members (6 pages) |
4 June 2007 | Return made up to 17/05/07; no change of members (6 pages) |
27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
29 June 2006 | Return made up to 17/05/06; full list of members (6 pages) |
29 June 2006 | Return made up to 17/05/06; full list of members (6 pages) |
6 January 2006 | Full accounts made up to 31 December 2004 (10 pages) |
6 January 2006 | Full accounts made up to 31 December 2004 (10 pages) |
14 July 2005 | Return made up to 17/05/05; full list of members (6 pages) |
14 July 2005 | Return made up to 17/05/05; full list of members (6 pages) |
27 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
27 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
20 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
20 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
1 October 2003 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
1 October 2003 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
12 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
12 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
6 August 2002 | New secretary appointed (2 pages) |
6 August 2002 | New secretary appointed (2 pages) |
6 August 2002 | Return made up to 17/05/02; full list of members
|
6 August 2002 | Return made up to 17/05/02; full list of members
|
26 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
26 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
23 May 2001 | Return made up to 17/05/01; full list of members
|
23 May 2001 | Return made up to 17/05/01; full list of members
|
23 October 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
23 October 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: 4 awberry court, hatters lane, watford, WD18 8PD (1 page) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: 4 awberry court, hatters lane, watford, WD18 8PD (1 page) |
17 August 2000 | Return made up to 17/05/00; full list of members
|
17 August 2000 | Return made up to 17/05/00; full list of members
|
14 August 2000 | New secretary appointed (2 pages) |
14 August 2000 | New secretary appointed (2 pages) |
2 November 1999 | Full group accounts made up to 31 December 1998 (23 pages) |
2 November 1999 | Full group accounts made up to 31 December 1998 (23 pages) |
15 June 1999 | Return made up to 17/05/99; full list of members
|
15 June 1999 | Return made up to 17/05/99; full list of members
|
3 November 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
3 November 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
4 August 1998 | Registered office changed on 04/08/98 from: horsecroft road, the pinnacles, harlow, essex CM19 5BH (1 page) |
4 August 1998 | Registered office changed on 04/08/98 from: horsecroft road, the pinnacles, harlow, essex CM19 5BH (1 page) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | Director resigned (1 page) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | New director appointed (2 pages) |
29 September 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
29 September 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
11 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
11 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
22 December 1996 | Full group accounts made up to 31 December 1995 (27 pages) |
22 December 1996 | Full group accounts made up to 31 December 1995 (27 pages) |
24 October 1996 | Delivery ext'd 3 mth 31/12/96 (1 page) |
24 October 1996 | Delivery ext'd 3 mth 31/12/96 (1 page) |
29 August 1996 | New director appointed (2 pages) |
29 August 1996 | New director appointed (2 pages) |
29 August 1996 | New director appointed (2 pages) |
29 August 1996 | New director appointed (2 pages) |
30 May 1996 | Return made up to 17/05/96; full list of members (6 pages) |
30 May 1996 | Return made up to 17/05/96; full list of members (6 pages) |
3 August 1995 | New director appointed (4 pages) |
3 August 1995 | £ nc 100/5000000 29/06/95 (1 page) |
3 August 1995 | Resolutions
|
3 August 1995 | Memorandum and Articles of Association (68 pages) |
3 August 1995 | Director resigned;new director appointed (4 pages) |
3 August 1995 | Ad 29/06/95--------- £ si 3787640@1=3787640 £ ic 2/3787642 (4 pages) |
3 August 1995 | Resolutions
|
3 August 1995 | New director appointed (4 pages) |
3 August 1995 | £ nc 100/5000000 29/06/95 (1 page) |
3 August 1995 | Director resigned;new director appointed (4 pages) |
3 August 1995 | Ad 29/06/95--------- £ si 3787640@1=3787640 £ ic 2/3787642 (4 pages) |
3 August 1995 | Memorandum and Articles of Association (68 pages) |
20 July 1995 | Director resigned (4 pages) |
20 July 1995 | Registered office changed on 20/07/95 from: sceptre court, 40 tower hill, london, EC3N 4BB (1 page) |
20 July 1995 | Registered office changed on 20/07/95 from: sceptre court, 40 tower hill, london, EC3N 4BB (1 page) |
20 July 1995 | Director resigned (4 pages) |
4 July 1995 | Director resigned (4 pages) |
4 July 1995 | Director resigned (4 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | New secretary appointed (16 pages) |
4 July 1995 | New secretary appointed (16 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | Secretary resigned;director resigned (2 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | Secretary resigned;director resigned (2 pages) |
4 July 1995 | New director appointed (2 pages) |
28 June 1995 | Accounting reference date notified as 31/12 (1 page) |
28 June 1995 | Accounting reference date notified as 31/12 (1 page) |