4822 Pp Breda
The Netherlands
Foreign
Director Name | Pleun Veldhoen |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 29 December 1998(same day as company formation) |
Role | Commercial & Finance Director |
Correspondence Address | Alb Verweijstraat 2 4829 Ek Breda The Netherlands Foreign |
Secretary Name | Pleun Veldhoen |
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Nationality | Dutch |
Status | Closed |
Appointed | 29 December 1998(same day as company formation) |
Role | Commercial & Finance Director |
Correspondence Address | Alb Verweijstraat 2 4829 Ek Breda The Netherlands Foreign |
Director Name | Mr Gerald O'Rourke |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 February 1999(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (closed 03 December 2002) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 63 Manor Road Ashford Middlesex TW15 2SL |
Director Name | Louise Meers |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2000(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 03 December 2002) |
Role | Company Director |
Correspondence Address | Clarence House Herons Croft Old Avenue Weybridge Surrey KT13 0PL |
Director Name | Jeffrey Meers |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1999(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 May 2000) |
Role | Publishing |
Correspondence Address | Clarence House Herons Corft Old Avenue Weybridge Surrey KT13 0PL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 8 Fairfax Mansions Finchley Road London NW3 6JY |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £10,737 |
Cash | £16,824 |
Current Liabilities | £6,616 |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2001 | Return made up to 29/12/00; full list of members (8 pages) |
20 February 2001 | Director resigned (1 page) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
16 January 2001 | New director appointed (2 pages) |
22 February 2000 | Return made up to 29/12/99; full list of members
|
9 June 1999 | Ad 06/01/99--------- £ si 749@1=749 £ ic 2/751 (2 pages) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | Ad 03/02/99--------- £ si 249@1=249 £ ic 751/1000 (2 pages) |
15 May 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
8 January 1999 | Secretary resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Registered office changed on 08/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
8 January 1999 | New secretary appointed;new director appointed (1 page) |
8 January 1999 | New director appointed (1 page) |
29 December 1998 | Incorporation (15 pages) |