South Nutfield
Redhill
Surrey
RH1 4JJ
Director Name | Peter Jeno Hatos |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 31 March 2000(3 years, 8 months after company formation) |
Appointment Duration | 24 years |
Role | Consultant |
Correspondence Address | Langwattstrasse 14 Zollikerberg 8125 Switzerland |
Director Name | Reno Hugo Sager |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 31 March 2000(3 years, 8 months after company formation) |
Appointment Duration | 24 years |
Role | Consultant |
Correspondence Address | Schaltenmattweg 8 Granichen 5722 Switzerland |
Director Name | Mr Peter Sinclair Albertini |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Hill House Filmore Hill Privett Alton Hampshire GU34 3NX |
Director Name | Geoffrey Ronald William Eagles |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Pippins 83 Mid Street South Nutfield Redhill Surrey RH1 4JJ |
Director Name | Mr Friedrich Ferdinand Muehlenbruch |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 April 1997(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 December 1998) |
Role | Manager |
Country of Residence | Netherlands |
Correspondence Address | Klinger-Picoff Bv Postbus 8504 Nikkelstraat 2-4 Rotterdam 3009am The Netherlands |
Director Name | Berud Richard Wolter |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 January 1999(2 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 January 2000) |
Role | Manager |
Correspondence Address | Roseggevweg 5 Modling A2340 Foreign Austria |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 March 2004 | Dissolved (1 page) |
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15 December 2003 | Return of final meeting in a members' voluntary winding up (2 pages) |
15 December 2003 | Liquidators statement of receipts and payments (6 pages) |
20 January 2003 | Registered office changed on 20/01/03 from: klingerit works sidcup kent DA14 5AG (1 page) |
16 January 2003 | Resolutions
|
16 January 2003 | Appointment of a voluntary liquidator (1 page) |
16 January 2003 | Declaration of solvency (6 pages) |
17 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
4 June 2001 | Full accounts made up to 31 December 2000 (15 pages) |
9 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
7 June 2000 | Full accounts made up to 31 December 1999 (16 pages) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Director resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
15 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
6 August 1999 | Return made up to 11/07/99; no change of members (4 pages) |
30 June 1999 | Full accounts made up to 31 December 1998 (17 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
7 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
6 August 1998 | Return made up to 11/07/98; no change of members
|
19 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
11 August 1997 | Return made up to 11/07/97; full list of members (6 pages) |
11 August 1997 | Resolutions
|
11 August 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
15 May 1997 | Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page) |
29 April 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
25 April 1997 | New director appointed (2 pages) |
5 February 1997 | Resolutions
|
28 January 1997 | £ nc 1000000/1500000 17/01/97 (1 page) |
28 January 1997 | Ad 17/01/97--------- £ si 900000@1=900000 £ ic 2/900002 (2 pages) |
21 January 1997 | Particulars of property mortgage/charge (3 pages) |
16 July 1996 | New secretary appointed;new director appointed (2 pages) |
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | Director resigned (1 page) |
16 July 1996 | Secretary resigned (1 page) |
11 July 1996 | Incorporation (18 pages) |