1640 Rhode Saint Genese
Belgium
Secretary Name | Mr Adrian John Daley |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 August 1999(96 years, 7 months after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Company Director |
Correspondence Address | Hurley House 180 Burley Lane Quarndon Derby Derbyshire DE22 5JS |
Director Name | John O'Neil Anderson |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2000(97 years, 10 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | President |
Country of Residence | United Kingdom |
Correspondence Address | Pond House Lincoln Road East Markham Nottinghamshire NG22 0SH |
Director Name | William Angus Clark |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(89 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 1995) |
Role | Managing Director |
Correspondence Address | Folds Head Close Folds Head, Calver Hope Valley Derbyshire S32 3XJ |
Director Name | David Shelton |
---|---|
Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(89 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 1996) |
Role | Finance Director And |
Correspondence Address | 111 Dalewood Road Beauchief Sheffield South Yorkshire S8 0EE |
Secretary Name | David Shelton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(89 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | 111 Dalewood Road Beauchief Sheffield South Yorkshire S8 0EE |
Director Name | Robert Ernest Lambourne |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(92 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1997) |
Role | Managing Director |
Correspondence Address | Ipsley Lodge Hogs Back Seale Farnham Surrey GU10 1LA |
Director Name | Richard Mark Sykes |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(93 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 April 1997) |
Role | Financial Director |
Correspondence Address | 9 Machin Grove Gateford Worksop Nottinghamshire S81 8TB |
Secretary Name | Richard Mark Sykes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(93 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 August 1999) |
Role | Financial Director |
Correspondence Address | 9 Machin Grove Gateford Worksop Nottinghamshire S81 8TB |
Director Name | John Frederick Casewell |
---|---|
Date of Birth | July 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1997(94 years, 2 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 15 April 1997) |
Role | Sales Director |
Correspondence Address | Manor Court Oldbury Bridgnorth Shropshire WV16 5HG |
Director Name | Steven Salomon Elbaum |
---|---|
Date of Birth | December 1948 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 1997(94 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 August 1999) |
Role | Chief Executive |
Correspondence Address | 136 Essex Fells Road Essex Fells New Jersey 07021 Usa Foreign |
Director Name | Stephen Michael Johnson |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 1997(94 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 August 1999) |
Role | Executive Vice President |
Correspondence Address | 358 White Oak Shade Road New Canaan Connecticut 06840 Usa Foreign |
Director Name | Bragi Friso Schut |
---|---|
Date of Birth | November 1940 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 1997(94 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 August 1999) |
Role | Executive Vice President |
Correspondence Address | 533 Hicks Street Apt.1 Brooklyn New York 11231 Usa Foreign |
Director Name | Pierre Louis Franken |
---|---|
Date of Birth | July 1942 (Born 80 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 March 1998(95 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 August 1999) |
Role | Managing Director |
Correspondence Address | 145 Hampton Lane Solihull West Midlands B91 2RS |
Director Name | Mr Roger Walker Brook |
---|---|
Date of Birth | October 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1999(96 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 15 November 1999) |
Role | President |
Country of Residence | Scotland |
Correspondence Address | Gowodean Lochgoilhead Argyll PA24 8AH Scotland |
Director Name | William Robertson Patterson |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1999(96 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 November 2001) |
Role | Company Director |
Correspondence Address | 30 Albany Road Sheffield South Yorkshire S7 1DP |
Director Name | Pierre Louis Franken |
---|---|
Date of Birth | July 1942 (Born 80 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 15 November 1999(96 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | 145 Hampton Lane Solihull West Midlands B91 2RS |
Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £44,875 |
Latest Accounts | 31 December 2002 (20 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
23 March 2006 | Dissolved (1 page) |
---|---|
23 December 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 September 2005 | Liquidators statement of receipts and payments (10 pages) |
21 April 2005 | Liquidators statement of receipts and payments (5 pages) |
29 September 2004 | Liquidators statement of receipts and payments (9 pages) |
27 July 2004 | C/O re change of liq (7 pages) |
27 July 2004 | Appointment of a voluntary liquidator (1 page) |
27 July 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 September 2003 | Registered office changed on 17/09/03 from: barlborough offices 2 midland way central park barlborough links derbyshire S43 4XA (1 page) |
2 September 2003 | Resolutions
|
2 September 2003 | Declaration of solvency (5 pages) |
2 September 2003 | Appointment of a voluntary liquidator (1 page) |
8 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
26 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
20 November 2001 | Return made up to 07/11/01; full list of members
|
26 September 2001 | Amended accounts made up to 31 December 2000 (3 pages) |
29 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
1 August 2001 | Registered office changed on 01/08/01 from: sheepbridge works sheepbridge lane chesterfield derbyshire S41 9BS (1 page) |
26 June 2001 | Director's particulars changed (1 page) |
28 December 2000 | New director appointed (2 pages) |
14 December 2000 | Director resigned (1 page) |
13 November 2000 | Return made up to 07/11/00; full list of members (7 pages) |
8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
26 January 2000 | Registered office changed on 26/01/00 from: swanwick court alfreton derbyshire DE55 7AR (1 page) |
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | Director resigned (1 page) |
22 November 1999 | Location of register of members (1 page) |
15 November 1999 | Return made up to 07/11/99; full list of members
|
12 October 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
13 September 1999 | New director appointed (2 pages) |
3 September 1999 | New secretary appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | Secretary resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Director resigned (1 page) |
17 August 1999 | Accounts for a dormant company made up to 24 April 1999 (3 pages) |
10 November 1998 | Return made up to 07/11/98; change of members
|
2 October 1998 | Accounts for a dormant company made up to 25 April 1998 (3 pages) |
18 September 1998 | Director's particulars changed (1 page) |
13 March 1998 | New director appointed (1 page) |
12 February 1998 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
18 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | Director resigned (1 page) |
30 April 1997 | Director resigned (1 page) |
30 April 1997 | Resolutions
|
30 April 1997 | Resolutions
|
1 April 1997 | New director appointed (2 pages) |
1 April 1997 | Director resigned (1 page) |
11 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
8 May 1996 | Location of register of members (1 page) |
16 April 1996 | Registered office changed on 16/04/96 from: genefax house tapton park rd sheffield. S10 3FJ (1 page) |
14 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
14 July 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
7 July 1995 | New director appointed (2 pages) |
7 July 1995 | Director resigned (2 pages) |