Lenham
Maidstone
Kent
ME17 2LT
Director Name | Mr Richard Paul Whiteman |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1991(4 years, 7 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 17 Lock Chase Blackheath London SE3 9HB |
Director Name | President Werner Freyberger |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | German |
Status | Current |
Appointed | 09 March 1992(4 years, 9 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Vice President |
Correspondence Address | Union Sils Van De Loo & Co Gmbh Ardeyer Str 13/15 Frondenberg Federal Republic Of Germany 5758 Germany |
Director Name | Michael Lenhardt |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | German |
Status | Current |
Appointed | 29 December 1993(6 years, 7 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Vice President |
Correspondence Address | Ardeyer Str 13 - 15 Frondenberg Germany |
Director Name | Bernd Vogler |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | German |
Status | Current |
Appointed | 29 December 1993(6 years, 7 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | President |
Correspondence Address | Ardeyer Str 13 - 15 Frondenberg Germany |
Director Name | Geoffrey Stephen Bloom |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(4 years, 7 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 26 March 1992) |
Role | Business Consultant |
Correspondence Address | 5 Maytrees Loom Lane Radlett Hertfordshire WD7 8AW |
Secretary Name | Mr Richard Paul Whiteman |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 June 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Lock Chase Blackheath London SE3 9HB |
Director Name | Rhys Lee Hedges |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(6 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 05 July 1994) |
Role | Managing Director |
Correspondence Address | 21 High Street Woodford Halse Daventry Northamptonshire NN11 3RQ |
Registered Address | Wilson Pitts Devonshire House 38 York Place Leeds LS1 2ED |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
20 December 1999 | Dissolved (1 page) |
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20 September 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 September 1999 | Liquidators statement of receipts and payments (5 pages) |
23 June 1999 | Liquidators statement of receipts and payments (5 pages) |
14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
10 July 1998 | Liquidators statement of receipts and payments (5 pages) |
27 January 1998 | Liquidators statement of receipts and payments (5 pages) |
7 July 1997 | Liquidators statement of receipts and payments (5 pages) |
28 January 1997 | Liquidators statement of receipts and payments (5 pages) |
3 July 1996 | Liquidators statement of receipts and payments (5 pages) |
20 November 1995 | Receiver ceasing to act (2 pages) |
17 November 1995 | Receiver's abstract of receipts and payments (6 pages) |
28 June 1995 | Receiver's abstract of receipts and payments (6 pages) |
14 June 1995 | Registered office changed on 14/06/95 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |