Lasne 1380
Belgium
Secretary Name | Neil Taylor |
---|---|
Nationality | American |
Status | Closed |
Appointed | 09 August 2005(33 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 13 May 2008) |
Role | General Counsel |
Correspondence Address | Chemin De La Brire 9 Lasne 1380 Belgium |
Director Name | Colin Roland Stevens |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(20 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 04 May 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 57 Station Road Tring Hertfordshire HP23 5NW |
Director Name | Stephen William Tomlinson |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(20 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | Dog House Dog House, Clench Common Marlborough Wiltshire SN8 4DX |
Secretary Name | Colin Roland Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(20 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 04 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Station Road Tring Hertfordshire HP23 5NW |
Director Name | Gerard Braybrooke |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(25 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 29 December 2000) |
Role | Company Director |
Correspondence Address | 23 Loyd Close Abingdon Oxfordshire OX14 1XR |
Director Name | Mr Michael Victor Rallison |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(27 years, 3 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Uplands Green Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8EN |
Director Name | Roy Blandford Stevenson |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(27 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 November 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Woodland Way Purley Surrey CR8 2HU |
Secretary Name | Roy Blandford Stevenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(27 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 09 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Woodland Way Purley Surrey CR8 2HU |
Director Name | Hugh Francis Rudden |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(28 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 26 November 2001) |
Role | Company Director |
Correspondence Address | Platanenweg 48 Brueggen 41379 |
Director Name | Colin Roland Stevens |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(29 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 29 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Station Road Tring Hertfordshire HP23 5NW |
Director Name | Mr Richard Teft Skipworth |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2004(32 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 08 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lower Farm Ilmer Aylesbury Bucks HP27 9QZ |
Director Name | Mr Richard Teft Skipworth |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2004(32 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 08 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower Farm Ilmer Aylesbury Bucks HP27 9QZ |
Director Name | Mr Edward Prange Krawitt |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2004(32 years, 11 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 09 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 St Georges Road Twickenham Middlesex TW1 1QS |
Director Name | Raymond John Sadowski |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 August 2005(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 July 2007) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 13120 East Appaloosa Place Scottsdale Arizona 85259 Az United States |
Registered Address | C L B Coopers Century House 11 St Peters Square M2 3DN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £760,497 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 February 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 August 2007 | Declaration of solvency (3 pages) |
15 August 2007 | Registered office changed on 15/08/07 from: avnet house rutherford close stevenage hertfordshire SG1 2EF (1 page) |
15 August 2007 | Appointment of a voluntary liquidator (1 page) |
31 July 2007 | Director resigned (1 page) |
25 May 2007 | Resolutions
|
2 May 2007 | Return made up to 15/04/07; full list of members (7 pages) |
4 January 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
25 May 2006 | Return made up to 15/04/06; full list of members (7 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
8 September 2005 | Resolutions
|
7 September 2005 | Director resigned (1 page) |
7 September 2005 | Registered office changed on 07/09/05 from: 17 thame park road thame oxon OX9 3XD (1 page) |
7 September 2005 | New director appointed (3 pages) |
7 September 2005 | New secretary appointed;new director appointed (3 pages) |
27 May 2005 | Return made up to 15/04/05; full list of members
|
22 March 2005 | Director resigned (1 page) |
22 March 2005 | New director appointed (2 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
11 May 2004 | Return made up to 15/04/04; full list of members
|
8 May 2004 | New director appointed (2 pages) |
5 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
19 April 2002 | Return made up to 15/04/02; full list of members (7 pages) |
21 January 2002 | Director resigned (1 page) |
25 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
3 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
28 February 2001 | Director resigned (1 page) |
28 January 2001 | New director appointed (2 pages) |
20 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
31 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
4 January 2000 | Auditor's resignation (1 page) |
4 December 1999 | Director resigned (1 page) |
26 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
25 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
12 May 1999 | New secretary appointed;new director appointed (2 pages) |
12 May 1999 | Director resigned (1 page) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | Secretary resigned;director resigned (1 page) |
28 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
12 March 1998 | Full accounts made up to 31 December 1997 (12 pages) |
29 December 1997 | New director appointed (2 pages) |
21 July 1997 | Director resigned (1 page) |
9 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
4 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
10 May 1996 | Return made up to 30/04/96; no change of members
|
26 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
28 August 1986 | Return made up to 30/04/86; full list of members (4 pages) |
14 January 1972 | Incorporation (13 pages) |