Roskilde
4000
Secretary Name | Robert Charles Finden |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 July 2005(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (closed 26 November 2010) |
Role | Company Director |
Correspondence Address | 51 Hillcrest Road Orpington Kent BR6 9AQ |
Director Name | Chris Sargeant |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1995(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 May 1997) |
Role | Technical Director |
Correspondence Address | 9 Willowmead Crowborough East Sussex TN6 1LW |
Secretary Name | Jes Nagel |
---|---|
Nationality | Danish |
Status | Resigned |
Appointed | 06 July 1995(3 weeks, 6 days after company formation) |
Appointment Duration | 6 years (resigned 31 July 2001) |
Role | Managing Director |
Correspondence Address | The Georgian House Rockshaw Road Redhill Surrey RH1 3DB |
Director Name | Klaus Groenholm |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 May 1997(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 November 1998) |
Role | M Sales |
Correspondence Address | Skolebayken 3 Ramloese Helsinge 3200 |
Director Name | Lyndon Patrick Docherty |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(3 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 27 October 1999) |
Role | Sales Director |
Correspondence Address | 6 Lower Church Lane Farnham Surrey GU9 7PS |
Director Name | Mr Dennis Roy Hicks |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1999(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Blackeven Close Roborough Plymouth Devon PL6 7AX |
Secretary Name | Mr Nicolas Hewitt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(7 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 August 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Clitters Shaugh Prior Devonshire PL7 5HB |
Director Name | Hans Nathaniel Anthony O'Sullivan |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 October 2005(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 June 2008) |
Role | Company Director |
Correspondence Address | Stanbrook Farm Staunton Gloucestershire GL19 3QR Wales |
Director Name | Francisco De Borja Rosales |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 14 October 2005(10 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | C/ Arsuaga Kalea 38 20170 - Usurbil Basque Spain |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 June 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Waterlow Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2003(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 July 2005) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
26 November 2010 | Final Gazette dissolved following liquidation (1 page) |
26 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
26 August 2010 | Liquidators statement of receipts and payments to 19 August 2010 (6 pages) |
26 August 2010 | Liquidators' statement of receipts and payments to 19 August 2010 (6 pages) |
26 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2009 | Resolutions
|
16 September 2009 | Registered office changed on 16/09/2009 from 66 wigmore street london W1U 2SB (1 page) |
16 September 2009 | Statement of affairs with form 4.19 (8 pages) |
16 September 2009 | Statement of affairs with form 4.19 (8 pages) |
16 September 2009 | Registered office changed on 16/09/2009 from 66 wigmore street london W1U 2SB (1 page) |
16 September 2009 | Appointment of a voluntary liquidator (1 page) |
16 September 2009 | Resolutions
|
16 September 2009 | Appointment of a voluntary liquidator (1 page) |
6 November 2008 | Appointment Terminated Director hans o'sullivan (1 page) |
6 November 2008 | Appointment terminated director hans o'sullivan (1 page) |
3 November 2008 | Capitals not rolled up (2 pages) |
3 November 2008 | Nc inc already adjusted 31/12/07 (1 page) |
3 November 2008 | Resolutions
|
3 November 2008 | Nc inc already adjusted 31/12/07 (1 page) |
3 November 2008 | Resolutions
|
3 November 2008 | Capitals not rolled up (2 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
12 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
12 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
30 April 2008 | Director's Change of Particulars / jes nagel / 01/09/2007 / HouseName/Number was: , now: frederiksborgvej 86; Street was: the georgian house, now: ; Area was: rockshaw road, now: ; Post Town was: redhill, now: roskilde; Region was: surrey, now: ; Post Code was: RH1 3DB, now: 4000; Country was: , now: denmark (1 page) |
30 April 2008 | Director's change of particulars / jes nagel / 01/09/2007 (1 page) |
20 November 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
2 August 2007 | Return made up to 28/05/07; full list of members (2 pages) |
2 August 2007 | Return made up to 28/05/07; full list of members (2 pages) |
30 July 2007 | Location of register of members (1 page) |
30 July 2007 | Location of register of members (1 page) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
9 January 2007 | Particulars of mortgage/charge (3 pages) |
9 January 2007 | Particulars of mortgage/charge (3 pages) |
20 July 2006 | Return made up to 28/05/06; full list of members (3 pages) |
20 July 2006 | Return made up to 28/05/06; full list of members (3 pages) |
27 October 2005 | New director appointed (2 pages) |
27 October 2005 | New director appointed (2 pages) |
27 October 2005 | New director appointed (2 pages) |
27 October 2005 | New director appointed (2 pages) |
25 August 2005 | Location of register of members (1 page) |
25 August 2005 | Location of register of members (1 page) |
19 August 2005 | Secretary resigned (1 page) |
19 August 2005 | Secretary resigned (1 page) |
5 August 2005 | Return made up to 28/05/05; full list of members (6 pages) |
5 August 2005 | Registered office changed on 05/08/05 from: 7TH floor york house 23 kingsway london WC2B 6YF (1 page) |
5 August 2005 | New secretary appointed (2 pages) |
5 August 2005 | Return made up to 28/05/05; full list of members (6 pages) |
5 August 2005 | Registered office changed on 05/08/05 from: 7TH floor york house 23 kingsway london WC2B 6YF (1 page) |
5 August 2005 | New secretary appointed (2 pages) |
25 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
25 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
13 January 2005 | Registered office changed on 13/01/05 from: c/o judge sykes frixou 4FL ingersoll house 9 kingway london WC2B 6YF (1 page) |
13 January 2005 | Registered office changed on 13/01/05 from: c/o judge sykes frixou 4FL ingersoll house 9 kingway london WC2B 6YF (1 page) |
24 May 2004 | Return made up to 28/05/04; full list of members
|
24 May 2004 | Return made up to 28/05/04; full list of members (6 pages) |
8 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
8 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
11 March 2004 | Auditor's resignation (1 page) |
11 March 2004 | Auditor's resignation (1 page) |
30 January 2004 | Full accounts made up to 31 December 2002 (13 pages) |
30 January 2004 | Full accounts made up to 31 December 2002 (13 pages) |
26 November 2003 | New secretary appointed (1 page) |
26 November 2003 | New secretary appointed (1 page) |
15 August 2003 | Secretary resigned (1 page) |
15 August 2003 | Secretary resigned (1 page) |
12 June 2003 | Registered office changed on 12/06/03 from: quay house quay road newton abbot devon TQ12 2BU (1 page) |
12 June 2003 | Registered office changed on 12/06/03 from: quay house quay road newton abbot devon TQ12 2BU (1 page) |
7 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
7 June 2003 | Return made up to 28/05/03; full list of members
|
18 March 2003 | Full accounts made up to 31 December 2001 (14 pages) |
18 March 2003 | Full accounts made up to 31 December 2001 (14 pages) |
12 March 2003 | Secretary resigned (1 page) |
12 March 2003 | Secretary resigned (1 page) |
20 February 2003 | New secretary appointed (2 pages) |
20 February 2003 | New secretary appointed (2 pages) |
24 January 2003 | Return made up to 06/06/02; full list of members (7 pages) |
24 January 2003 | Return made up to 06/06/02; full list of members
|
8 January 2003 | Particulars of mortgage/charge (4 pages) |
8 January 2003 | Particulars of mortgage/charge (4 pages) |
11 November 2002 | Registered office changed on 11/11/02 from: 4 marine parade dawlish devon EX7 9DJ (1 page) |
11 November 2002 | Registered office changed on 11/11/02 from: 4 marine parade dawlish devon EX7 9DJ (1 page) |
29 March 2002 | Registered office changed on 29/03/02 from: the georgian house rockshaw road redhill surrey RH1 3DB (1 page) |
29 March 2002 | Registered office changed on 29/03/02 from: the georgian house rockshaw road redhill surrey RH1 3DB (1 page) |
10 January 2002 | Full accounts made up to 31 December 2000 (15 pages) |
10 January 2002 | Full accounts made up to 31 December 2000 (15 pages) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
23 August 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
23 August 2001 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
12 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
12 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
30 April 2001 | Company name changed infortrend technology europe lim ited\certificate issued on 30/04/01 (2 pages) |
30 April 2001 | Company name changed infortrend technology europe lim ited\certificate issued on 30/04/01 (2 pages) |
19 March 2001 | Accounts for a small company made up to 30 November 1999 (7 pages) |
19 March 2001 | Accounts for a small company made up to 30 November 1999 (7 pages) |
6 September 2000 | Return made up to 09/06/00; full list of members
|
6 September 2000 | Return made up to 09/06/00; full list of members (6 pages) |
3 April 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
3 April 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
4 October 1999 | Return made up to 09/06/99; no change of members (4 pages) |
4 October 1999 | Return made up to 09/06/99; no change of members (4 pages) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
21 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
21 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
9 July 1998 | Return made up to 09/06/98; full list of members (6 pages) |
9 July 1998 | Return made up to 09/06/98; full list of members (6 pages) |
11 August 1997 | Return made up to 09/06/97; full list of members (6 pages) |
11 August 1997 | Return made up to 09/06/97; full list of members (6 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | Director resigned (1 page) |
10 April 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
10 April 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
13 January 1997 | Return made up to 09/06/96; full list of members
|
13 January 1997 | Return made up to 09/06/96; full list of members (6 pages) |
3 December 1996 | Accounting reference date extended from 30/06/96 to 30/11/96 (1 page) |
3 December 1996 | Accounting reference date extended from 30/06/96 to 30/11/96 (1 page) |
17 October 1996 | Registered office changed on 17/10/96 from: 10 corkran road surbiton surrey KT6 6PN (1 page) |
17 October 1996 | Registered office changed on 17/10/96 from: 10 corkran road surbiton surrey KT6 6PN (1 page) |
11 June 1996 | £ nc 250000/300000 01/04/96 (1 page) |
11 June 1996 | Ad 01/04/96--------- £ si 300@1=300 £ ic 2/302 (2 pages) |
11 June 1996 | Resolutions
|
11 June 1996 | £ nc 250000/300000 01/04/96 (1 page) |
11 June 1996 | Resolutions
|
11 June 1996 | Ad 01/04/96--------- £ si 300@1=300 £ ic 2/302 (2 pages) |
7 February 1996 | Particulars of mortgage/charge (3 pages) |
7 February 1996 | Particulars of mortgage/charge (3 pages) |
20 July 1995 | Memorandum and Articles of Association (12 pages) |
20 July 1995 | Memorandum and Articles of Association (8 pages) |
13 July 1995 | Company name changed policyneat LIMITED\certificate issued on 14/07/95 (2 pages) |
13 July 1995 | Company name changed policyneat LIMITED\certificate issued on 14/07/95 (2 pages) |
10 July 1995 | Registered office changed on 10/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 July 1995 | Registered office changed on 10/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 July 1995 | £ nc 1000/250000 06/07/95 (1 page) |
10 July 1995 | Secretary resigned;new director appointed (2 pages) |
10 July 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
10 July 1995 | Resolutions
|
10 July 1995 | £ nc 1000/250000 06/07/95 (1 page) |
10 July 1995 | Resolutions
|
9 June 1995 | Incorporation (12 pages) |