8400 Oostende
Belgium
Foreign
Director Name | Jean-Pierre Arthur Marie Seynaeve |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 01 November 1998(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 13 May 2008) |
Role | Company Director |
Correspondence Address | Seyntexlaan 2 8700 Tielt Belgium Foreign |
Director Name | Robert Joseph Verhoeven |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 01 November 1998(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 13 May 2008) |
Role | Managing Director |
Correspondence Address | Halve Maanstraat 24 2890 Sint-Amands Belgium Foreign |
Director Name | Kenneth Vickers |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2000(2 years, 11 months after company formation) |
Appointment Duration | 8 years (closed 13 May 2008) |
Role | Engineer |
Correspondence Address | 32 Francis Way Camberley Surrey GU15 1EX |
Secretary Name | Mr Leroy Felix Reed |
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Nationality | British |
Status | Closed |
Appointed | 13 March 2006(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 13 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Liberty Lane Addlestone Surrey KT15 1LU |
Director Name | Mr Martin James Wood |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 May 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Rosemary Cottage 1 Vyne Road Sherborne St John Basingstoke Hampshire RG24 9HX |
Secretary Name | Mr Martin James Wood |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1997(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 May 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Rosemary Cottage 1 Vyne Road Sherborne St John Basingstoke Hampshire RG24 9HX |
Director Name | Helmut Werner Harris |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 November 1999) |
Role | Engineer |
Correspondence Address | 41 Highland Drive Fleet Hampshire GU13 8TH |
Director Name | Jack Ronald Leon |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 October 2000) |
Role | Company Director |
Correspondence Address | Sefton Hockering Road Woking Surrey GU22 7HG |
Director Name | Jonathan Peter Baker |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1998(1 year after company formation) |
Appointment Duration | 5 months (resigned 30 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kinsella Gardens London SW19 4UB |
Director Name | David Anthony Dibben |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(1 year, 1 month after company formation) |
Appointment Duration | 4 months (resigned 30 October 1998) |
Role | Company Director |
Correspondence Address | Little Manor Hasketon Woodbridge Suffolk IP13 6JA |
Secretary Name | Carol Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2000(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2002) |
Role | Accounts/Personnel Manager |
Correspondence Address | 55 Alpha Road Surbiton Surrey KT5 8RU |
Secretary Name | Tim Gray |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 March 2006) |
Role | Accountant |
Correspondence Address | 10 Ferry Road Thames Ditton Surrey KT7 0XZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£259,782 |
Current Liabilities | £469,532 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (2 pages) |
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3 January 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 February 2007 | Appointment of a voluntary liquidator (1 page) |
27 February 2007 | Declaration of solvency (3 pages) |
27 February 2007 | Resolutions
|
21 February 2007 | Auditor's resignation (1 page) |
2 February 2007 | Registered office changed on 02/02/07 from: 29 avro way brooklands business park weybridge surrey KT13 0YZ (1 page) |
3 January 2007 | Full accounts made up to 31 December 2005 (15 pages) |
9 June 2006 | Return made up to 23/05/06; full list of members
|
26 April 2006 | Secretary resigned (1 page) |
26 April 2006 | New secretary appointed (2 pages) |
11 April 2006 | Full accounts made up to 31 December 2004 (14 pages) |
2 June 2005 | Return made up to 23/05/05; full list of members (8 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
1 June 2004 | Return made up to 23/05/04; full list of members (8 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
28 July 2003 | Return made up to 23/05/03; full list of members (8 pages) |
5 February 2003 | Secretary resigned (1 page) |
5 February 2003 | New secretary appointed (1 page) |
1 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 September 2002 | Resolutions
|
2 September 2002 | £ nc 4757000/6257000 26/11/99 (1 page) |
28 August 2002 | Nc inc already adjusted 01/07/97 (1 page) |
28 August 2002 | Nc inc already adjusted 26/11/99 (1 page) |
2 July 2002 | Return made up to 23/05/02; full list of members (8 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
18 June 2001 | Return made up to 23/05/01; full list of members
|
2 November 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
6 October 2000 | Director resigned (1 page) |
3 August 2000 | Return made up to 23/05/00; full list of members (7 pages) |
1 June 2000 | New secretary appointed (2 pages) |
18 May 2000 | Secretary resigned;director resigned (1 page) |
2 May 2000 | New director appointed (2 pages) |
13 March 2000 | Full group accounts made up to 31 March 1999 (21 pages) |
16 December 1999 | Resolutions
|
16 December 1999 | £ nc 90000/1590000 26/11/99 (1 page) |
24 November 1999 | Director resigned (1 page) |
27 October 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
15 July 1999 | Return made up to 23/05/99; full list of members (6 pages) |
3 February 1999 | Particulars of mortgage/charge (6 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | Director resigned (1 page) |
30 December 1998 | New director appointed (2 pages) |
30 October 1998 | Particulars of mortgage/charge (7 pages) |
8 October 1998 | Full group accounts made up to 31 March 1998 (25 pages) |
3 July 1998 | £ nc 1000/90000 30/06/97 (1 page) |
3 July 1998 | New director appointed (3 pages) |
3 July 1998 | Return made up to 23/05/98; full list of members
|
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | New director appointed (2 pages) |
22 May 1998 | New secretary appointed;new director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
22 May 1998 | Registered office changed on 22/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 November 1997 | Particulars of mortgage/charge (3 pages) |
3 November 1997 | Company name changed surfwhite LIMITED\certificate issued on 03/11/97 (3 pages) |
11 July 1997 | Particulars of mortgage/charge (7 pages) |
11 July 1997 | Particulars of mortgage/charge (19 pages) |
23 May 1997 | Incorporation (9 pages) |