Maartensdijk
3738-Cd
The Netherlands
Secretary Name | Mr Colin Glass |
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Nationality | British |
Status | Closed |
Appointed | 28 May 2003(8 years after company formation) |
Appointment Duration | 1 year (closed 22 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 The Fairway Leeds West Yorkshire LS17 7PD |
Director Name | Mr Alistair Hugh Munro |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Nelsons Yard Camden London NW1 7RN |
Secretary Name | Ian Carman |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 166 Arlington Road Camden London NW1 7HP |
Director Name | Dr Peter Marius Knox |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 November 2001) |
Role | IT Consultant |
Correspondence Address | 116 Goddard Place London N19 5GT |
Secretary Name | Andre Keijsers |
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Nationality | Dutch |
Status | Resigned |
Appointed | 22 July 1999(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2001) |
Role | Chief Strategist |
Correspondence Address | Top Floor Flat 115 Queens Gate London SW7 5LP |
Secretary Name | Suzanna Marjan Temple Morris |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(5 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 28 May 2003) |
Role | Company Director |
Correspondence Address | 12a Penzance Place London W11 4PA |
Director Name | Terence Edward Martin |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(6 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 01 August 2002) |
Role | Managing Director |
Correspondence Address | 22 Hempstead Lane Potten End Berkhamsted Herts HP4 2SD |
Director Name | Guilford Paul Julian Dudley |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(7 years after company formation) |
Appointment Duration | 12 months (resigned 28 May 2003) |
Role | Chartered Accountant |
Correspondence Address | 53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX |
Director Name | Brian Wadsworth |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(8 years 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 | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Photon House Percy Street Leeds West Yorkshire 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 May 2002 (21 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 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) |
1 September 2003 | Return made up to 19/05/03; full list of members (7 pages) |
24 July 2003 | Registered office changed on 24/07/03 from: bakers house bakers road uxbridge middlesex UB8 1RG (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Secretary resigned (1 page) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | New secretary appointed (2 pages) |
21 October 2002 | Secretary's particulars changed (1 page) |
9 October 2002 | New director appointed (3 pages) |
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 May 2002 (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | New director appointed (3 pages) |
7 June 2002 | Resolutions
|
30 May 2002 | Return made up to 19/05/02; 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) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | Director resigned (1 page) |
13 December 2001 | New director appointed (3 pages) |
10 December 2001 | Full accounts made up to 31 May 2001 (8 pages) |
5 July 2001 | Return made up to 19/05/01; full list of members
|
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | New secretary appointed (2 pages) |
5 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
7 November 2000 | Registered office changed on 07/11/00 from: scoot house cricketfield road uxbridge middlesex UB8 1QG (1 page) |
7 November 2000 | Director's particulars changed (1 page) |
2 November 2000 | Return made up to 19/05/00; full list of members
|
21 October 1999 | Full accounts made up to 31 May 1999 (9 pages) |
7 September 1999 | New secretary appointed (2 pages) |
7 September 1999 | Secretary resigned (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: 1ST floor 99-101 high road east finchley london N2 8AG (1 page) |
3 August 1999 | Return made up to 19/05/99; full list of members (6 pages) |
30 July 1999 | Resolutions
|
30 July 1999 | Ad 22/07/99--------- £ si 220@1=220 £ ic 1000/1220 (2 pages) |
30 July 1999 | £ nc 1000/10000 22/07/99 (1 page) |
1 July 1999 | Full accounts made up to 31 May 1998 (9 pages) |
2 June 1998 | Return made up to 19/05/98; change of members
|
26 May 1998 | Full accounts made up to 31 May 1997 (9 pages) |
17 November 1997 | Director's particulars changed (1 page) |
21 May 1997 | Return made up to 19/05/97; no change of members
|
19 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
20 June 1996 | Return made up to 19/05/96; full list of members
|
14 May 1996 | New director appointed (2 pages) |
11 August 1995 | Registered office changed on 11/08/95 from: 1ST floor 101 high road east finchley london N2 9ED (1 page) |
11 August 1995 | Secretary resigned (2 pages) |
11 August 1995 | Director resigned (2 pages) |
13 July 1995 | New director appointed (2 pages) |
13 July 1995 | New secretary appointed (2 pages) |
19 May 1995 | Incorporation (38 pages) |