Maartensdijk
3738-Cd
The Netherlands
Secretary Name | Mr Colin Glass |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 May 2003(10 years, 1 month after company formation) |
Appointment Duration | 1 year (closed 15 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 The Fairway Leeds West Yorkshire LS17 7PD |
Director Name | Jonathan Bushby |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 December 1994) |
Role | Company Director |
Correspondence Address | 5 Kings Quay London SW10 0UX |
Director Name | Mr Nigel Alexander Spencer Robertson |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 December 1996) |
Role | Company Director |
Correspondence Address | 67 Radipole Road London SW6 5DN |
Director Name | Robert Johan Henri Bonnier |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 March 1995(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 26 June 2001) |
Role | Chief Financial Officer |
Correspondence Address | 39 Royal Crescent London W11 4SN |
Secretary Name | Robert Johan Henri Bonnier |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 December 1996) |
Role | Company Director |
Correspondence Address | Flat 3 73 Holland Park London W11 3SL |
Director Name | Mr Bryan Robert Wood |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 07 March 1995(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 December 1996) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 10 Rue De L'Hotel De Ville Geneva 1204 Switzerland Foreign |
Secretary Name | Victoria Mary Francis |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 1999) |
Role | Secretary |
Correspondence Address | 66 Deanhill Court Upper Richmond Road London SW14 7DL |
Director Name | Ronald Dorjee |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 June 1997(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 19 November 2001) |
Role | Chief Financial Officer |
Correspondence Address | Pijlstraat 1d 1411 Re Naarden-Vesting The Netherlands |
Secretary Name | Ronald Dorjee |
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Nationality | Dutch |
Status | Resigned |
Appointed | 01 April 1999(5 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 26 April 2001) |
Role | Company Director |
Correspondence Address | Pijlstraat 1d 1411 Re Naarden-Vesting The Netherlands |
Director Name | Jon William Molyneux |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 November 2001) |
Role | Company Director |
Correspondence Address | 56e Saint Quintins Avenue London W10 6PA |
Secretary Name | Suzanna Marjan Temple Morris |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(8 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 May 2003) |
Role | Company Director |
Correspondence Address | 12a Penzance Place London W11 4PA |
Director Name | Guilford Paul Julian Dudley |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 May 2003) |
Role | Chartered Accountant |
Correspondence Address | 53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX |
Director Name | Terence Edward Martin |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(8 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 August 2002) |
Role | Managing Director |
Correspondence Address | 22 Hempstead Lane Potten End Berkhamsted Herts HP4 2SD |
Director Name | Brian Wadsworth |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(10 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 11 November 2003) |
Role | Sales And Marketing Director |
Correspondence Address | 21 Wike Ridge Mount Wigton Park Leeds LS17 9NP |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1993(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 1993(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | Financial & Business Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 1993(1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 December 1994) |
Correspondence Address | 5 Kings Quay Chelsea Harbour London SW10 0UX |
Registered Address | Photon House Percy Street Leeds West Yorshire LS12 1EG |
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Region | Yorkshire and The Humber |
Constituency | Leeds West |
County | West Yorkshire |
Ward | Armley |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2004 | Application for striking-off (1 page) |
19 November 2003 | Director resigned (1 page) |
3 October 2003 | Registered office changed on 03/10/03 from: bakers house bakers road uxbridge middlesex UB8 1RG (1 page) |
19 June 2003 | New secretary appointed (2 pages) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | Secretary resigned (1 page) |
1 May 2003 | Return made up to 16/04/03; full list of members (7 pages) |
7 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 October 2002 | Secretary's particulars changed (1 page) |
1 October 2002 | Auditor's resignation (1 page) |
10 September 2002 | Registered office changed on 10/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG (1 page) |
9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 August 2002 | New director appointed (3 pages) |
9 August 2002 | Director resigned (1 page) |
16 June 2002 | Resolutions
|
30 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
18 January 2002 | Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page) |
28 December 2001 | New director appointed (3 pages) |
13 December 2001 | New director appointed (3 pages) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
17 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
17 July 2001 | Director resigned (1 page) |
2 May 2001 | New secretary appointed (2 pages) |
2 May 2001 | Return made up to 16/04/01; full list of members
|
2 May 2001 | Secretary resigned (1 page) |
28 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
21 January 2001 | New director appointed (2 pages) |
9 January 2001 | Memorandum and Articles of Association (13 pages) |
5 January 2001 | Full accounts made up to 30 September 1999 (16 pages) |
2 January 2001 | Company name changed scoot (uk) LIMITED\certificate issued on 02/01/01 (2 pages) |
7 November 2000 | Registered office changed on 07/11/00 from: information house parkway court oxford OX4 2JY (1 page) |
2 November 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
24 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
7 October 1999 | Full accounts made up to 30 September 1998 (17 pages) |
30 June 1999 | Return made up to 16/04/99; no change of members (7 pages) |
30 June 1999 | Secretary resigned (1 page) |
30 June 1999 | New secretary appointed (2 pages) |
12 August 1998 | Full accounts made up to 30 September 1997 (16 pages) |
10 November 1997 | Particulars of mortgage/charge (3 pages) |
9 October 1997 | Memorandum and Articles of Association (11 pages) |
6 October 1997 | Company name changed freepages LIMITED\certificate issued on 06/10/97 (2 pages) |
1 September 1997 | Director's particulars changed (1 page) |
11 June 1997 | Full accounts made up to 30 September 1996 (16 pages) |
14 May 1997 | Return made up to 16/04/97; no change of members
|
25 February 1997 | Company name changed free pages LIMITED\certificate issued on 26/02/97 (2 pages) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Secretary resigned (1 page) |
26 January 1997 | New secretary appointed (1 page) |
26 January 1997 | Director resigned (1 page) |
15 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1996 | Registered office changed on 09/09/96 from: 19 buckingham street london WC2N 6EF (1 page) |
15 August 1996 | Full accounts made up to 30 September 1995 (16 pages) |
8 May 1996 | Return made up to 16/04/96; full list of members
|
3 February 1996 | Particulars of mortgage/charge (8 pages) |
14 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 October 1995 | Particulars of mortgage/charge (4 pages) |
6 September 1995 | New secretary appointed;new director appointed (2 pages) |
6 September 1995 | Return made up to 02/05/95; full list of members (6 pages) |
17 May 1995 | New director appointed (2 pages) |
18 April 1995 | Full accounts made up to 30 September 1994 (19 pages) |