Hamburg
20249
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 14 December 1998(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 26 February 2002) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Director Name | Marc Deschamps |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1996) |
Role | International Development Dire |
Correspondence Address | Rutland Cottage 1 River Lane Petersham Surrey TW10 7AG |
Director Name | Jurgen Goeldner |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 March 1995(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 December 1998) |
Role | Managing Director |
Correspondence Address | Omperter Weg 100 Viersen 41748 |
Director Name | Hans Rabe |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 March 1995(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | Am Gentenberg 100 Dusseldorf 40489 |
Director Name | Alan David Taylor |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(4 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 10 January 1996) |
Role | Managing Director |
Correspondence Address | Maydencroft Dairymede Speen Princes Risborough Buckinghamshire HP27 0TD |
Secretary Name | Charles Adair Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1996) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ravensheugh Selkirk TD7 5LS Scotland |
Director Name | Mr Michael Kevin Kingston |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 February 1996(1 year, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 December 1996) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Park Christleton Chester Cheshire CH3 7AR Wales |
Secretary Name | Hans Rabe |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 28 February 1998(3 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 December 1998) |
Role | Company Director |
Correspondence Address | Am Gentenberg 100 Dusseldorf 40489 |
Director Name | Arunlex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 1994(same day as company formation) |
Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Secretary Name | Peachey & Co (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 1994(same day as company formation) |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Secretary Name | Lonsdale Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1996(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 1998) |
Correspondence Address | C/O John Menzies (Uk) Ltd 8/11 St Johns Lane London EC1P 1EU |
Registered Address | 1 City Square Leeds West Yorkshire LS1 2AL |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £377,223 |
Gross Profit | -£144,202 |
Net Worth | -£1,542,754 |
Cash | £28,292 |
Current Liabilities | £1,573,397 |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2001 | Application for striking-off (1 page) |
29 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2001 | Return made up to 10/11/00; no change of members (4 pages) |
24 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2000 | New director appointed (2 pages) |
29 February 2000 | Director resigned (1 page) |
19 November 1999 | Return made up to 10/11/99; full list of members (5 pages) |
17 May 1999 | New secretary appointed (2 pages) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Secretary resigned (1 page) |
10 December 1998 | Return made up to 10/11/98; no change of members (4 pages) |
4 December 1998 | Secretary resigned (1 page) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Return made up to 10/11/97; full list of members (5 pages) |
1 May 1998 | Registered office changed on 01/05/98 from: central house 47 st paul's street leeds west yorkshire LS1 2TE (1 page) |
20 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
6 June 1997 | Director resigned (1 page) |
8 May 1997 | Registered office changed on 08/05/97 from: elsinore house 77 fulham palace road london W6 8JA (1 page) |
5 February 1997 | New secretary appointed (2 pages) |
5 February 1997 | Secretary resigned (1 page) |
22 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
14 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
15 March 1996 | New director appointed (2 pages) |
29 February 1996 | Director resigned (2 pages) |
26 April 1995 | New director appointed (2 pages) |
26 April 1995 | Ad 22/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
26 April 1995 | Accounting reference date notified as 31/12 (1 page) |
26 April 1995 | Registered office changed on 26/04/95 from: arundel house arundel st london WC2R 3ED (1 page) |
26 April 1995 | New director appointed (2 pages) |
26 April 1995 | Director resigned;new director appointed (2 pages) |
26 April 1995 | New director appointed (2 pages) |
27 March 1995 | Memorandum and Articles of Association (12 pages) |
27 March 1995 | Resolutions
|
17 March 1995 | Company name changed peaco no.45 LIMITED\certificate issued on 17/03/95 (4 pages) |