Curver Allibert (UK) Limited

Company Name	Curver Allibert (UK) Limited
Company Status	Dissolved
Company Number	03286410
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 5 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Allibert (UK) Limited

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	Robert William Brown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 13 October 2009)
Role	Finance Director
Correspondence Address	12 Carless Avenue Harborne Birmingham B17 9EQ

Director Name	Stephen Hazelwood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 13 October 2009)
Role	Managing Director
Correspondence Address	Meads 11 Wilton Crescent Beaconsfield Bucks HP9 2BY

Director Name	Mr Karl Millergill
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manor Gardens Main Street Wilbarston Leicestershire LE16 8QQ

Secretary Name	Robert William Brown
Nationality	British
Status	Closed
Appointed	01 December 2005(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 13 October 2009)
Role	Finance Director
Correspondence Address	12 Carless Avenue Harborne Birmingham B17 9EQ

Director Name	Philippe Chaubeau
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1996(2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 27 February 1997)
Role	Proposed Director
Correspondence Address	3 Rue De L Orangerie Meudon 92190 France Foreign

Director Name	Eric Deconinck
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1996(2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 27 February 1997)
Role	Proposed Director
Correspondence Address	9 Rue D Artois Paris 75008 France Foreign

Secretary Name	Mr John Keith Shipley
Nationality	British
Status	Resigned
Appointed	16 December 1996(2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 27 February 1997)
Role	Managing Director
Correspondence Address	30 Goodwood Avenue Bridgnorth Salop WV15 5BD

Director Name	Dr Rainer Hanj Ullmann
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Austria
Status	Resigned
Appointed	02 January 1997(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 2000)
Role	Financial Management
Correspondence Address	16 Ave Des Lelerims Lasne 1380 Belgium Foreign

Director Name	Jacques-Henri Daniel
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 1997(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 August 1997)
Role	Export Manager
Correspondence Address	Chemin De Couriaz Chirens Isere 38850 France Foreign

Director Name	Johan Volckaerts
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 2000)
Role	Businessman
Country of Residence	Belgium
Correspondence Address	Wolvendaellaan 61 Brussels 1180 Belgium

Director Name	Denis Heinen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 26 December 2000)
Role	Businessman
Correspondence Address	22 Avenue D'Echirolles 38320 Eybens France Foreign

Secretary Name	Mr James Patrick Rodier
Nationality	British
Status	Resigned
Appointed	27 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gloucester Road London SW7 4QL

Secretary Name	Mr Ian Ernest Jarvis
Nationality	British
Status	Resigned
Appointed	18 July 1997(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Powderham Avenue Warndon Village Worcester Worcestershire WR4 0DN

Director Name	Marc Maurits Maria Haegeman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 1997(9 months after company formation)
Appointment Duration	12 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	St Blasiusstr 8 Roeselare 8800 Belgium

Director Name	Michael Maria Constantin Alois Schonburg
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 October 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	18a Lennox Gardens London Sw1

Secretary Name	Jean-Marc Campos
Nationality	British
Status	Resigned
Appointed	14 December 1999(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	21 Bancroft Hitchin Hertfordshire SG5 1JW

Director Name	Gordon Andrew Clark
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2003)
Role	Chairman & Chief Executive
Correspondence Address	18 Hertford Way Knowle Solihull West Midlands B93 0PD

Director Name	Mr Stephen Benger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2003)
Role	Group Vp
Country of Residence	England
Correspondence Address	30 Hatfield Gardens Appleton Warrington Cheshire WA4 5QJ

Secretary Name	Philippe De Saint Rapt
Nationality	French
Status	Resigned
Appointed	30 April 2001(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2005)
Role	Company Director
Correspondence Address	Le Paradis Route D'Huez Alpe D'Huez 38750 France

Director Name	Michael Andrew Smith
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(6 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 February 2004)
Role	Company Director
Correspondence Address	Flat 1r, 198 Wilton Street Glasgow G20 6BL Scotland

Director Name	Jean Luc Gibier
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2004(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	18 Rue Aux Moines 10000 Troyes France

Director Name	Gerrit Johannes Vink
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 2005(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	Dr Boomstraat Boskoop 2410 Holland 2771 Jb

Secretary Name	Inigo Sergio Duque
Nationality	Spanish
Status	Resigned
Appointed	16 June 2005(8 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Francisco De Vitoria 28-30 I 5od Zaragoza 50008 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 York Gate London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009	First Gazette notice for voluntary strike-off (1 page)
17 June 2009	Application for striking-off (2 pages)
26 January 2009	Return made up to 02/12/08; full list of members (4 pages)
28 January 2008	Return made up to 02/12/07; full list of members (2 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 January 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 02/12/06; full list of members (2 pages)
12 January 2007	Director's particulars changed (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
21 June 2006	Return made up to 02/12/05; full list of members (2 pages)
20 June 2006	New director appointed (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY (1 page)
3 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	Auditor's resignation (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New director appointed (2 pages)
16 August 2005	New director appointed (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
10 May 2005	Full accounts made up to 31 December 2004 (13 pages)
10 May 2005	Full accounts made up to 30 April 2004 (13 pages)
11 April 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 21 bancroft hitchin hertfordshire SG5 1JW (1 page)
8 December 2004	Return made up to 02/12/04; full list of members (6 pages)
23 March 2004	Return made up to 02/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
31 December 2003	Full accounts made up to 30 April 2003 (18 pages)
15 May 2003	Full accounts made up to 30 April 2002 (13 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (1 page)
4 April 2003	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 July 2002	Auditor's resignation (1 page)
3 May 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
25 February 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
13 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 January 2001	Director resigned (1 page)
3 January 2001	Return made up to 02/12/00; full list of members (7 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
9 March 2000	Full accounts made up to 30 April 1999 (13 pages)
13 January 2000	New secretary appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: 40 st andrews square droitwich worcestershire WR9 8XE (1 page)
5 January 2000	Return made up to 02/12/99; full list of members (7 pages)
22 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
10 August 1999	Â£ nc 110000/310000 26/07/99 (1 page)
10 August 1999	Ad 26/07/99--------- Â£ si 200000@1=200000 Â£ ic 110000/310000 (2 pages)
10 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 February 1999	Full accounts made up to 30 April 1998 (12 pages)
11 December 1998	Return made up to 02/12/98; no change of members (4 pages)
23 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
3 March 1998	Full accounts made up to 30 April 1997 (13 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Return made up to 02/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 October 1997	Â£ nc 1000/110000 06/10/97 (1 page)
20 October 1997	Ad 15/10/97--------- Â£ si 109900@1=109900 Â£ ic 100/110000 (2 pages)
20 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 October 1997	Accounting reference date shortened from 31/12/97 to 30/04/97 (1 page)
4 August 1997	Registered office changed on 04/08/97 from: berry hill industrial estate droitwich worcestershire WR9 9AB (1 page)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	Secretary resigned (1 page)
5 March 1997	New director appointed (3 pages)
5 March 1997	New secretary appointed (3 pages)
5 March 1997	Director resigned (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Memorandum and Articles of Association (5 pages)
5 March 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
5 March 1997	Director resigned (2 pages)
5 March 1997	New director appointed (3 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	Ad 16/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 February 1997	New director appointed (2 pages)
6 January 1997	Memorandum and Articles of Association (8 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	Company name changed faxpark LIMITED\certificate issued on 31/12/96 (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Registered office changed on 30/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 December 1996	Secretary resigned (1 page)
2 December 1996	Incorporation (9 pages)

Curver Allibert (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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