Van Doorn (UK) Limited

Company Name	Van Doorn (UK) Limited
Company Status	Dissolved
Company Number	03058622
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)
Dissolution Date	6 February 2001 (23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Erwin De Ruiter
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	13 December 1996(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 February 2001)
Role	Managing Director
Correspondence Address	Keizersgracht 227 1016 Dv Amsterdam The Netherlands

Director Name	Kees Doeff
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Dutch
Status	Closed
Appointed	28 January 1998(2 years, 8 months after company formation)
Appointment Duration	3 years (closed 06 February 2001)
Role	Managing Director
Correspondence Address	19 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Closed
Appointed	10 August 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 February 2001)
Correspondence Address	120 East Road London N1 6AA

Director Name	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	Flat 4 60 West End Lane London NW6 2NE

Director Name	Corporate Officer Limited (Corporation)
Date of Birth	April 1994 (Born 30 years ago)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	2nd Floor 207 High Street Orpington Kent BR6 0PF

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Newchain Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	2nd Floor 207 High Street Orpington Kent BR6 0PF

Director Name	The Dominida Cor Ltd (Corporation)
Status	Resigned
Appointed	21 June 1996(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 December 1996)
Correspondence Address	Tropic Isle Building Road Town Tortola Foreign

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1998)
Correspondence Address	38 Wigmore Street London W1U 2HQ

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(3 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 August 1998)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	36 Upper Brook Street 2nd Floor Mayfair London W1Y 1PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 17 hill street london W1X 7FB (1 page)
17 October 2000	First Gazette notice for voluntary strike-off (1 page)
5 September 2000	Application for striking-off (1 page)
11 April 2000	Registered office changed on 11/04/00 from: 201 haverstock hill london NW3 4QG (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 17 hill street suite G1 london W1X 7FB (1 page)
3 December 1999	Return made up to 30/11/99; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
7 July 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
7 July 1999	Amended accounts made up to 31 October 1996 (5 pages)
7 July 1999	Amended accounts made up to 31 December 1996 (3 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
17 December 1998	New secretary appointed (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
1 December 1998	Return made up to 30/11/98; full list of members (7 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 17 hill street mayfair london W1X 7FB (1 page)
23 February 1998	New director appointed (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: 66 wigmore street london W1H 0HQ (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Return made up to 30/11/97; full list of members (8 pages)
23 September 1997	Director's particulars changed (1 page)
11 March 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: 207 high street orpington kent BR6 0PF (1 page)
12 February 1997	Accounting reference date shortened from 31/10/97 to 31/12/96 (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Secretary resigned (1 page)
7 January 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
16 December 1996	Return made up to 30/11/96; no change of members (4 pages)
8 July 1996	New director appointed (2 pages)
31 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1996	Return made up to 19/05/96; full list of members (6 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New secretary appointed (2 pages)
12 December 1995	Accounting reference date notified as 31/10 (1 page)
26 May 1995	Secretary resigned (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 17 city business centre lower road london SE161AA (1 page)
26 May 1995	Director resigned (2 pages)
19 May 1995	Incorporation (36 pages)

Van Doorn (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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