Oxted
Surrey
RH8 0AA
Director Name | Oswald Gerl |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | German |
Status | Closed |
Appointed | 04 January 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 24 October 2000) |
Role | Finance Director |
Correspondence Address | Prof Achleitner Strasse 2 D-94315 Straubing Bavaria |
Director Name | Peter Zakowski |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | German |
Status | Closed |
Appointed | 04 January 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 24 October 2000) |
Role | Managing Director |
Correspondence Address | Brohltalstrasse D-56651 Niederzissen Rheinland-Pfalz Germany |
Secretary Name | Peter Zakowski |
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Nationality | German |
Status | Closed |
Appointed | 04 January 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 9 months (closed 24 October 2000) |
Role | Managing Director |
Correspondence Address | Brohltalstrasse D-56651 Niederzissen Rheinland-Pfalz Germany |
Director Name | Neil Richard Palmer |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Blue House Lane Oxted Surrey RH8 0AA |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Director Name | Paul Daniel Turner |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 92 Ashville Road London E11 4DU |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 41 Vine Street London EC3N 2AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
24 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
26 January 1999 | New secretary appointed;new director appointed (2 pages) |
26 January 1999 | New director appointed (2 pages) |
29 December 1998 | Registered office changed on 29/12/98 from: 16 st john street london EC1M 4AY (1 page) |
29 December 1998 | Secretary resigned (1 page) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | New secretary appointed;new director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
18 December 1998 | Incorporation (15 pages) |