| Company Name | Arropeak Limited |
|---|---|
| Director | Peter Adam Frederik Trampe |
| Company Status | Dissolved |
| Company Number | 02001276 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1986(38 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Peter Adam Frederik Trampe |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 29 September 1995(9 years, 6 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | Gaegersborg Alle 68 2920 Chartharllottlenund Denmark Foreign |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 June 1995(9 years, 3 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
| Director Name | Mr John Michael Higgins |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | Primrose Cottage Lowthorpe Driffield North Humberside YO25 0AS |
| Director Name | Mrs Margaret Mary Higgins |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | Primrose Cottage Lowthorpe Driffield North Humberside YO25 0AS |
| Secretary Name | Mr John Michael Higgins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | Primrose Cottage Lowthorpe Driffield North Humberside YO25 0AS |
| Director Name | Anders Terkildsen |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 30 June 1995(9 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 29 September 1995) |
| Role | Managing Director |
| Correspondence Address | Bible Brakes Veg 42th Frederiksberg 1963 Denmark |
| Secretary Name | Soren Kongsbak |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 30 June 1995(9 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 29 September 1995) |
| Role | Vice President Finance |
| Correspondence Address | Vangeboved 71 2840 Holte Denmark |
Location
| Registered Address | Ernst & Young Lowgate House Lowgate Hull HU1 1JJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 November 1996 | Dissolved (1 page) |
|---|---|
| 7 August 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 November 1995 | Declaration of solvency (6 pages) |
| 15 November 1995 | Res re power of liquidator (2 pages) |
| 15 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 15 November 1995 | Resolutions
|
| 16 October 1995 | New director appointed (2 pages) |
| 16 October 1995 | Director resigned (2 pages) |
| 16 October 1995 | Secretary resigned (2 pages) |
| 19 July 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 14 June 1995 | Auditor's resignation (2 pages) |
| 2 May 1995 | Return made up to 20/03/95; no change of members (4 pages) |