Diest
3293
Belgium
Director Name | Bart Rafael Weven Wallaert |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 22 June 1999(11 years, 3 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Correspondence Address | Bellaerstraat 27 Lede 9340 Belgium |
Director Name | Jean Sylvain Walraedt |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 23 February 2000(11 years, 11 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Correspondence Address | Patijntjestraat 77 Gent 9000 Belgium |
Secretary Name | Jean Sylvain Walraedt |
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Nationality | Belgian |
Status | Current |
Appointed | 01 April 2000(12 years after company formation) |
Appointment Duration | 24 years |
Role | Company Director |
Correspondence Address | Patijntjestraat 77 Gent 9000 Belgium |
Director Name | Mr John Eagers |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 February 1994) |
Role | Metal Trader |
Correspondence Address | 24 Hawthorn Avenue Waterthorpe Sheffield South Yorkshire S19 6HQ |
Director Name | Mr Herbert Ensch |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 September 1992(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 December 1994) |
Role | Company Director |
Correspondence Address | Krommewal 2 9000 Gent Foreign |
Director Name | Mr Jan Jacques Andre Leon Gesquire |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 September 1992(4 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 June 1993) |
Role | Financial Manager |
Correspondence Address | Hundelgetmsetcenneg 5861325 9820 Merelbeke Foreign |
Director Name | Mr Antoon Marc Lambrechts |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 September 1992(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 December 1994) |
Role | Managing Director |
Correspondence Address | Noordenstraat 22 Diepenbeek 3610 Belgium |
Director Name | Mr Gerhard Lichtenberger |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 September 1992(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 December 1994) |
Role | Company Director |
Correspondence Address | Avenue Maurice 50 Brussels 1050 Foreign |
Director Name | Jean Sylvain Walraedt |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 September 1992(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 22 June 1999) |
Role | Company Director |
Correspondence Address | Patijntjestraat 77 Gent 9000 Belgium |
Secretary Name | Neil Brewin |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 December 1994) |
Role | Company Director |
Correspondence Address | 10 Stonewood Grove Sandygate Sheffield South Yorkshire S10 5SS |
Secretary Name | Roger Keith Hawkins |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1994(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 1998) |
Role | Secretary |
Correspondence Address | 8 Dransfield Road Sheffield South Yorkshire S10 5RN |
Secretary Name | Albert Hewitt |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 3 Hughes Ford Way Saxilby Lincolnshire LN1 2WB |
Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£3,595,026 |
Cash | £4,466 |
Current Liabilities | £3,599,492 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 February 2003 | Dissolved (1 page) |
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28 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
26 June 2002 | Liquidators statement of receipts and payments (5 pages) |
3 July 2001 | Statement of affairs (5 pages) |
3 July 2001 | Appointment of a voluntary liquidator (1 page) |
22 June 2001 | Registered office changed on 22/06/01 from: hartley linfoot & whitham princess hse 122 queen street sheffield S1 2DW (1 page) |
20 June 2001 | Resolutions
|
20 June 2001 | Appointment of a voluntary liquidator (1 page) |
31 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
11 December 2000 | Location of register of members (1 page) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | Return made up to 30/09/00; full list of members
|
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New secretary appointed (2 pages) |
3 November 2000 | Secretary resigned (1 page) |
4 May 2000 | Full accounts made up to 31 December 1998 (7 pages) |
29 October 1999 | Return made up to 30/09/99; full list of members
|
3 February 1999 | Full accounts made up to 31 December 1997 (6 pages) |
17 November 1998 | Return made up to 30/09/98; no change of members
|
30 June 1998 | New secretary appointed (2 pages) |
5 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
30 October 1997 | Return made up to 30/09/97; no change of members
|
10 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
31 October 1995 | Return made up to 30/09/95; no change of members
|