Ketton
Stamford
Lincolnshire
PE9 3RP
Director Name | Jurgen Baatzsch |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | German |
Status | Closed |
Appointed | 03 January 2001(3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (closed 28 June 2005) |
Role | Company Director |
Correspondence Address | 20 Rue Des Renoncules Ottignies 1341 Belgium |
Director Name | Bernhard Vehns |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | German |
Status | Closed |
Appointed | 16 March 2001(3 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 28 June 2005) |
Role | Company Director |
Correspondence Address | Aufkirchenerstr 12 Munchen 81477 Germany |
Secretary Name | Richard Chapman |
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Nationality | British |
Status | Closed |
Appointed | 27 June 2001(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years (closed 28 June 2005) |
Role | Managing Director |
Correspondence Address | 3 Empingham Road Ketton Stamford Lincolnshire PE9 3RP |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Central House Ballards Lane Finchley London N3 1LQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
21 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
15 April 2002 | Return made up to 13/12/01; full list of members
|
20 February 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
3 July 2001 | New secretary appointed (2 pages) |
14 April 2001 | New director appointed (2 pages) |
10 April 2001 | Registered office changed on 10/04/01 from: irwell house 223 dacup road lancashire BB4 7PA (1 page) |
27 March 2001 | New director appointed (1 page) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Director resigned (1 page) |