Hamburg
22087
Foreign
Director Name | Thomas Charles Richardson |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2000(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 11 February 2003) |
Role | Managing Director |
Correspondence Address | Charmans Parkgate Road Newdigate Surrey RH5 5DX |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 February 1999(1 year after company formation) |
Appointment Duration | 4 years (closed 11 February 2003) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Cornelis Den Blanken |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 February 1998(4 weeks after company formation) |
Appointment Duration | 1 month (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | V Heemstarlaan 44 6814 Kk Anneham Amsterdam The Netherlands Foreign |
Director Name | David Ray McLemore |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 February 1998(4 weeks after company formation) |
Appointment Duration | 2 years (resigned 29 February 2000) |
Role | Company Director |
Correspondence Address | The Hotel Forte Roemar Isserstraat 40 Amsterdam 1054ez Foreign |
Director Name | Theodrus Johan Noordenbos |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 February 1998(4 weeks after company formation) |
Appointment Duration | 3 months (resigned 30 May 1998) |
Role | Sales Director |
Correspondence Address | Raakheuvel 14 5685 Bp Best The Netherlands Foreign |
Secretary Name | Theodrus Johan Noordenbos |
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Nationality | Dutch |
Status | Resigned |
Appointed | 24 February 1998(4 weeks after company formation) |
Appointment Duration | 3 months (resigned 30 May 1998) |
Role | Sales Director |
Correspondence Address | Raakheuvel 14 5685 Bp Best The Netherlands Foreign |
Director Name | Marinus Johannes Stroop |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 July 1998(5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 2000) |
Role | Company Director |
Correspondence Address | Loevestein 55 Alphen O/D Pujn Zuid 2403 Jd |
Director Name | Bobby Jay Tolan |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1998(5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 April 2000) |
Role | Managing Director |
Correspondence Address | Brabandstrasse 80 Hamburg 22297 Germany Foreign |
Secretary Name | Stephen Mark Addy |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(5 months after company formation) |
Appointment Duration | 7 months (resigned 01 February 1999) |
Role | General Manager |
Correspondence Address | 43 Cordon Crescent Earls Barton Northampton NN6 0PW |
Director Name | Stephen Mark Addy |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 December 2000) |
Role | General Manager |
Correspondence Address | 43 Cordon Crescent Earls Barton Northampton NN6 0PW |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1998(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1998(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Director Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 1998(1 week, 2 days after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 24 February 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1998(1 week, 2 days after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 24 February 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 February 1998(1 week, 2 days after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 24 February 1998) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | St Pauls House Warwick Lane London EC4M 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £548,101 |
Net Worth | £78,801 |
Cash | £62,366 |
Current Liabilities | £49,146 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2002 | Application for striking-off (1 page) |
15 April 2002 | Return made up to 27/01/02; full list of members (5 pages) |
29 May 2001 | Return made up to 27/01/01; full list of members (7 pages) |
14 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
5 January 2001 | Director resigned (1 page) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | New director appointed (2 pages) |
26 July 2000 | Director resigned (1 page) |
11 April 2000 | Return made up to 27/01/00; full list of members (6 pages) |
7 April 2000 | Director resigned (1 page) |
15 March 2000 | Director resigned (1 page) |
9 March 2000 | Full accounts made up to 31 December 1998 (12 pages) |
9 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 April 1999 | Return made up to 27/01/99; full list of members (6 pages) |
18 March 1999 | Secretary resigned (1 page) |
18 March 1999 | New director appointed (2 pages) |
2 March 1999 | Location of register of members (1 page) |
2 March 1999 | Location of debenture register (1 page) |
25 February 1999 | Registered office changed on 25/02/99 from: york street cambridge CB1 2SH (1 page) |
25 February 1999 | New secretary appointed (2 pages) |
7 September 1998 | New director appointed (2 pages) |
7 September 1998 | Secretary resigned;director resigned (1 page) |
7 September 1998 | New secretary appointed (2 pages) |
7 September 1998 | New director appointed (2 pages) |
10 May 1998 | Director resigned (1 page) |
27 April 1998 | Registered office changed on 27/04/98 from: 100 new bridge street london EC4V 6JA (1 page) |
27 April 1998 | Ad 26/03/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 April 1998 | Company name changed panta electronics nsf (uk) limit ed\certificate issued on 23/04/98 (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New secretary appointed;new director appointed (2 pages) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Secretary resigned;director resigned (1 page) |
9 March 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
2 March 1998 | Resolutions
|
12 February 1998 | New director appointed (13 pages) |
12 February 1998 | Secretary resigned (1 page) |
12 February 1998 | Location of register of members (non legible) (1 page) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | New secretary appointed;new director appointed (13 pages) |
12 February 1998 | Registered office changed on 12/02/98 from: 83 leonard street london EC2A 4QS (1 page) |
11 February 1998 | Company name changed truecorp LIMITED\certificate issued on 11/02/98 (2 pages) |
27 January 1998 | Incorporation (9 pages) |