Gist-Brocades Holdings Limited

Company Name	Gist-Brocades Holdings Limited
Company Status	Dissolved
Company Number	00434718
Category	Private Limited Company
Incorporation Date	8 May 1947(77 years ago)
Dissolution Date	16 July 2020 (3 years, 9 months ago)
Previous Name	EDEX Chemicals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graeme Weir
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(58 years, 2 months after company formation)
Appointment Duration	15 years (closed 16 July 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Greenbank Avenue Giffnock Glasgow Lanarkshire G46 6SG Scotland

Director Name	Mr Colin Douglas Bratt
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2010(62 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 16 July 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Dsm Nutritional Products (Uk) Limited Drakemyre Dalry Ayrshire KA24 5JJ Scotland

Secretary Name	Mr Colin Douglas Bratt
Status	Closed
Appointed	22 February 2010(62 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 16 July 2020)
Role	Company Director
Correspondence Address	Dsm Nutritional Products (Uk) Limited Drakemyre Dalry Ayrshire KA24 5JJ Scotland

Director Name	Mr Ralf Johannes Agnes Wilhelmus Schmeitz
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	13 September 2018(71 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 July 2020)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Andre Louis De Haas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 March 1991(43 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 1994)
Role	Company Lawyer
Correspondence Address	Clinckenburgh 6 2343 Jh Oegstgeest Foreign

Director Name	Dr Pieter Jacobus Strijkert
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 August 1991(44 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Leursebaan 387 4839 Am Breda Foreign

Director Name	Dr Herman Coenraad Scheffer
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 August 1991(44 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2000)
Role	Mechanical Engineer
Correspondence Address	Bloemcamplaan 61 2244 Eb Wassenaar The Netherlands

Director Name	Simon Quist
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 August 1991(44 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2000)
Role	Director Of Finance
Correspondence Address	Industrieweg 12 Nootdorp 2631 P6 The Netherlands

Director Name	Mr Robert Ian Cranston
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(44 years, 3 months after company formation)
Appointment Duration	4 months (resigned 11 December 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Commandree The Street East Bergholt Colchester Essex CO7 6SE

Secretary Name	Mr Robert Ian Cranston
Nationality	British
Status	Resigned
Appointed	07 August 1991(44 years, 3 months after company formation)
Appointment Duration	4 months (resigned 11 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Commandree The Street East Bergholt Colchester Essex CO7 6SE

Director Name	Mr David Norris Corless
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(44 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	2 East Sheen Avenue East Sheen London SW14 8AS

Secretary Name	Mr David Norris Corless
Nationality	British
Status	Resigned
Appointed	23 December 1991(44 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	2 East Sheen Avenue East Sheen London SW14 8AS

Director Name	Mr Huibert Cornelis Jongejan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 July 1992(45 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2005)
Role	General Manager
Correspondence Address	Ringvaartpark 27 2907 Lh Capelle A/D Ijssel Netherlands

Director Name	David Stanley Potter
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(45 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	General Manager
Correspondence Address	Acre Holt One Tree Hill Road Guildford Surrey GU4 8PJ

Director Name	James Theodore Loudon
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 July 1992(45 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	General Manager
Correspondence Address	Noordeinde 156a 2514 Gr The Hague Holland Foreign

Director Name	Dr Ronald Michael Chell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(45 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1995)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	16 Barnfield Urmston Manchester M41 9EN

Director Name	Robert Jean Doekes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 1997(49 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1998)
Role	Finance Director
Correspondence Address	27 Barrow Road Cambridge Cambridgeshire CB2 2AP

Secretary Name	Robert Jean Doekes
Nationality	Dutch
Status	Resigned
Appointed	16 April 1997(49 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1998)
Role	Finance Director
Correspondence Address	27 Barrow Road Cambridge Cambridgeshire CB2 2AP

Director Name	Feike Sijbesma
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1998(50 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2000)
Role	Managing Director
Correspondence Address	Jacob De Haanstraat 32 3065 Bg Rotterdam Foreign

Director Name	Jacob Ten Berge
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1998(51 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2002)
Role	Finance Director
Correspondence Address	18 Fairways Braiswick Colchester Essex CO4 5TX

Secretary Name	Jacob Ten Berge
Nationality	Dutch
Status	Resigned
Appointed	01 September 1998(51 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2002)
Role	Finance Director
Correspondence Address	18 Fairways Braiswick Colchester Essex CO4 5TX

Director Name	Mr John Martin Wilkinson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(52 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hayes Main Street Bishampton Pershore Worcestershire WR10 2NH

Director Name	Robert Frank Hartmayer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(53 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2003)
Role	Executive
Correspondence Address	Beeklaan 580 2662 Bs Den Haag The Netherlands

Secretary Name	Ainsley Buck
Nationality	British
Status	Resigned
Appointed	19 December 2002(55 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2005)
Role	Head Of Finance
Correspondence Address	9 Woodside Stowmarket Suffolk IP14 1SB

Director Name	Dirk Van Der Boon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2002(55 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2005)
Role	Controller
Correspondence Address	Meerkoeteiland 40 2251 Ws Voorschoten The Netherlands

Director Name	Gijsbertus Hubertus Theunissen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2005(58 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 December 2011)
Role	Manager Corporate Financial Re
Country of Residence	Netherlands
Correspondence Address	De Thun 28 Heerlen 6419 Xj The Netherlands

Secretary Name	Mr Graeme Weir
Nationality	British
Status	Resigned
Appointed	30 June 2005(58 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Greenbank Avenue Giffnock Glasgow Lanarkshire G46 6SG Scotland

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

4m at £1	Dsm International Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,049,000
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 July 2020	Final Gazette dissolved following liquidation (1 page)
16 April 2020	Return of final meeting in a members' voluntary winding up (13 pages)
23 April 2019	Registered office address changed from C/O Dsm Nutritional Products (Uk) Limited Delves Road Heanor Gate Heanor Derbyshire DE75 7SR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 April 2019 (2 pages)
19 April 2019	Declaration of solvency (5 pages)
19 April 2019	Appointment of a voluntary liquidator (3 pages)
19 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27 (1 page)
14 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
14 September 2018	Appointment of Mr Ralf Johannes Agnes Wilhelmus Schmeitz as a director on 13 September 2018 (2 pages)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
6 November 2015	Auditor's resignation (1 page)
6 November 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4,000,000 (5 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4,000,000 (5 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4,000,000 (5 pages)
18 August 2014	Full accounts made up to 31 December 2013 (18 pages)
18 August 2014	Full accounts made up to 31 December 2013 (18 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4,000,000 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4,000,000 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4,000,000 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
19 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 31 December 2011 (18 pages)
3 July 2012	Full accounts made up to 31 December 2011 (18 pages)
29 December 2011	Termination of appointment of Gijsbertus Theunissen as a director (1 page)
29 December 2011	Termination of appointment of Gijsbertus Theunissen as a director (1 page)
10 August 2011	Full accounts made up to 31 December 2010 (18 pages)
10 August 2011	Full accounts made up to 31 December 2010 (18 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Gijsbertus Hubertus Theunissen on 3 August 2010 (2 pages)
4 August 2010	Director's details changed for Gijsbertus Hubertus Theunissen on 3 August 2010 (2 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Gijsbertus Hubertus Theunissen on 3 August 2010 (2 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
23 February 2010	Appointment of Mr Colin Douglas Bratt as a secretary (1 page)
23 February 2010	Appointment of Mr Colin Douglas Bratt as a director (2 pages)
23 February 2010	Appointment of Mr Colin Douglas Bratt as a director (2 pages)
23 February 2010	Appointment of Mr Colin Douglas Bratt as a secretary (1 page)
23 February 2010	Termination of appointment of Graeme Weir as a secretary (1 page)
23 February 2010	Termination of appointment of Graeme Weir as a secretary (1 page)
26 September 2009	Full accounts made up to 31 December 2008 (17 pages)
26 September 2009	Full accounts made up to 31 December 2008 (17 pages)
14 August 2009	Return made up to 03/08/09; full list of members (3 pages)
14 August 2009	Return made up to 03/08/09; full list of members (3 pages)
4 November 2008	Full accounts made up to 31 December 2007 (17 pages)
4 November 2008	Full accounts made up to 31 December 2007 (17 pages)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
8 September 2007	Return made up to 03/08/07; no change of members 363(287) ‐ Registered office changed on 08/09/07 (7 pages)
8 September 2007	Return made up to 03/08/07; no change of members 363(287) ‐ Registered office changed on 08/09/07 (7 pages)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
16 August 2006	Return made up to 03/08/06; full list of members (7 pages)
16 August 2006	Return made up to 03/08/06; full list of members (7 pages)
17 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	Registered office changed on 25/07/05 from: dock road felixstowe suffolk IP11 3QW (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Registered office changed on 25/07/05 from: dock road felixstowe suffolk IP11 3QW (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Director resigned (1 page)
31 March 2005	Full accounts made up to 31 December 2004 (14 pages)
31 March 2005	Full accounts made up to 31 December 2004 (14 pages)
16 August 2004	Return made up to 03/08/04; full list of members (7 pages)
16 August 2004	Return made up to 03/08/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (14 pages)
24 June 2004	Full accounts made up to 31 December 2003 (14 pages)
6 December 2003	Full accounts made up to 31 December 2002 (14 pages)
6 December 2003	Full accounts made up to 31 December 2002 (14 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 August 2003	Return made up to 03/08/03; full list of members (7 pages)
18 August 2003	Return made up to 03/08/03; full list of members (7 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
16 January 2003	Secretary resigned;director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Secretary resigned;director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
18 August 2002	Return made up to 03/08/02; full list of members (8 pages)
18 August 2002	Return made up to 03/08/02; full list of members (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
23 August 2001	Return made up to 03/08/01; full list of members (7 pages)
23 August 2001	Return made up to 03/08/01; full list of members (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (13 pages)
17 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 August 2000	Return made up to 03/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (7 pages)
23 August 2000	Return made up to 03/08/00; full list of members 363(287) ‐ Registered office changed on 23/08/00 (7 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 September 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/09/99 (2 pages)
22 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 1999	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
15 October 1998	Full group accounts made up to 31 December 1997 (126 pages)
15 October 1998	Full group accounts made up to 31 December 1997 (126 pages)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	New secretary appointed;new director appointed (2 pages)
7 September 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Return made up to 03/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1998	Return made up to 03/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
14 October 1997	Full group accounts made up to 31 December 1996 (102 pages)
14 October 1997	Full group accounts made up to 31 December 1996 (102 pages)
14 October 1997	Full accounts made up to 31 December 1996 (13 pages)
14 October 1997	Full accounts made up to 31 December 1996 (13 pages)
7 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (97 pages)
16 October 1996	Full accounts made up to 31 December 1995 (97 pages)
9 August 1996	Return made up to 03/08/96; no change of members (6 pages)
9 August 1996	Return made up to 03/08/96; no change of members (6 pages)
20 October 1995	Full accounts made up to 31 December 1994 (95 pages)
20 October 1995	Full accounts made up to 31 December 1994 (95 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 September 1988	Memorandum and Articles of Association (14 pages)
1 September 1988	Memorandum and Articles of Association (14 pages)

Gist-Brocades Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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