| Company Name | DSM Energy (U.K.) Limited |
|---|---|
| Directors | John Martin Wilkinson and Robertus Geradus Antonius Toonsen |
| Company Status | Dissolved |
| Company Number | 01920650 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1985(38 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr John Martin Wilkinson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hayes Main Street Bishampton Pershore Worcestershire WR10 2NH |
| Secretary Name | Mr John Martin Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hayes Main Street Bishampton Pershore Worcestershire WR10 2NH |
| Director Name | Robertus Geradus Antonius Toonsen |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 03 January 1997(11 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Business Executive |
| Correspondence Address | Zoekant 8 5632 Ps Eindhoven Foreign |
| Director Name | Franciscus Johannes Antonius Maria Pistorius |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 July 1993) |
| Role | Business Executive |
| Correspondence Address | Mergelweg 103 6212 Xb Maastricht The Netherlands |
| Director Name | Frank Robert Choufoer |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 July 1993(8 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 03 November 1999) |
| Role | Vice President |
| Correspondence Address | Groenerein 23 Cadier En Keer (Limburg) The Netherlands Foreign |
| Director Name | Willem Klaassen |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 July 1993(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 November 1995) |
| Role | Company Director |
| Correspondence Address | Tongerseplein 1 Maastricht (Limburg) The Netherlands Foreign |
| Director Name | Dr Stewart William Watson |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 14 June 1997) |
| Role | General Manager |
| Correspondence Address | 19 Marryat Square Fulham London SW6 6UA |
| Director Name | Johannes Wouter Den Dulk |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 December 1995(10 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 03 January 1997) |
| Role | Business Executive |
| Correspondence Address | Seipgensstraat 41 Geleen Limburg 6164hm The Netherlands |
Location
| Registered Address | 100 Barbirolli Square Manchester Lancashire M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 November 2000 | Dissolved (1 page) |
|---|---|
| 23 August 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 February 2000 | Authorisation of liquidators (1 page) |
| 15 February 2000 | Resolutions
|
| 11 February 2000 | Registered office changed on 11/02/00 from: 150 brompton road london SW3 1HX (1 page) |
| 25 January 2000 | Declaration of solvency (3 pages) |
| 25 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2000 | Resolutions
|
| 10 January 2000 | £ nc 75000000/105000000 01/12/99 (1 page) |
| 10 January 2000 | Ad 02/12/99--------- £ si 2600000@1=2600000 £ ic 73650900/76250900 (2 pages) |
| 24 November 1999 | Director resigned (2 pages) |
| 22 October 1999 | Return made up to 17/10/99; full list of members (7 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (30 pages) |
| 13 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 24 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 30 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 3 February 1997 | Director resigned (1 page) |
| 3 February 1997 | New director appointed (2 pages) |
| 19 December 1996 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 19 December 1996 | Declaration of satisfaction of mortgage/charge (12 pages) |
| 19 December 1996 | Declaration of satisfaction of mortgage/charge (15 pages) |
| 19 December 1996 | Declaration of satisfaction of mortgage/charge (16 pages) |
| 19 December 1996 | Declaration of satisfaction of mortgage/charge (5 pages) |
| 19 December 1996 | Declaration of satisfaction of mortgage/charge (10 pages) |
| 19 December 1996 | Declaration of satisfaction of mortgage/charge (15 pages) |
| 19 December 1996 | Declaration of satisfaction of mortgage/charge (17 pages) |
| 15 November 1996 | Appointment of auditors (1 page) |
| 6 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | Ad 15/12/95--------- £ si 20000000@1=20000000 £ ic 53650900/73650900 (2 pages) |
| 25 October 1995 | Return made up to 17/10/95; no change of members
|
| 10 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |