Rue De Villeneuve
Garaches
France 92380
Secretary Name | Frederic Fontan |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 September 1995(11 years, 9 months after company formation) |
Appointment Duration | 28 years, 6 months |
Role | Company Director |
Correspondence Address | Mornington Terrace 35 Upper Duke Street Liverpool L1 9DY |
Director Name | Gerrard Dillon |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 1993) |
Role | Freight Agent |
Correspondence Address | 33 Durrell Way Shepperton Middlesex TW17 8HR |
Director Name | Luce Laurain Dillon |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1991(8 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 1993) |
Role | Freight Agent |
Correspondence Address | 33 Durrell Way Shepperton Middlesex TW17 8HR |
Director Name | Mr Claude Marandeau |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1991(8 years after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 15 January 1992) |
Role | Company Director |
Correspondence Address | 112 Rue De Paris 92100 Boulogne Paris Foreign |
Director Name | Mr Patrice Okelly |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1991(8 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 June 1993) |
Role | Company Director |
Correspondence Address | 112 Rue De Paris 92100 Boulogne Paris Foreign |
Director Name | Mr Bernard Toudic |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1991(8 years after company formation) |
Appointment Duration | -1 years, 9 months (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | 112 Rue De Paris 92100 Boulogne Paris Foreign |
Secretary Name | Luce Laurain Dillon |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 31 December 1991(8 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | 33 Durrell Way Shepperton Middlesex TW17 8HR |
Director Name | Claude Matthys |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 January 1993(9 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 10 June 1993) |
Role | Company Director |
Correspondence Address | 1 Rue Du Cresson Dhuison Longveville 91590 |
Director Name | Andrew Russell Holland |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1993(9 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 03 July 1995) |
Role | Company Director |
Correspondence Address | 51 Beechwood Grove Horbury Wakefield West Yorkshire WF4 5JG |
Director Name | Mr Bruno Paniale |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 June 1993(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 September 1995) |
Role | Company Director |
Correspondence Address | 16 Heath Drive London NW3 7SL |
Secretary Name | Peter Robson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 July 1995) |
Role | Company Director |
Correspondence Address | 19 Victoria Springs Holmfirth West Yorkshire HD9 2NB |
Registered Address | Neville Russell Regent House Heaton Lane Stockport SK4 1BS |
---|---|
Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
29 July 1997 | Dissolved (1 page) |
---|---|
29 April 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 May 1996 | Registered office changed on 09/05/96 from: duforest house howley park road leeds LS27 0BN (1 page) |
23 April 1996 | Declaration of solvency (4 pages) |
23 April 1996 | Appointment of a voluntary liquidator (1 page) |
23 April 1996 | Resolutions
|
13 December 1995 | Director resigned (2 pages) |
13 December 1995 | Secretary resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | New director appointed (2 pages) |
16 November 1995 | New secretary appointed (2 pages) |
3 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
2 November 1995 | Full accounts made up to 31 December 1993 (14 pages) |