Voridian International Limited

Company Name	Voridian International Limited
Company Status	Dissolved
Company Number	00952360
Category	Private Limited Company
Incorporation Date	17 April 1969(55 years ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)
Previous Name	Lawter International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Johannes Franciscus Maria Berting
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 July 2004(35 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 October 2009)
Role	Corporate Officer
Correspondence Address	Da Costaplein 5 Voorburg 2271 Xr Netherlands

Director Name	Wilko Jan Van Rooijen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 April 2005(35 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 October 2009)
Role	Manager Finance Emea
Country of Residence	Netherlands
Correspondence Address	John Coltrane Straat 17 Rotterdam 3069 Xk Foreign

Secretary Name	David Schober Thomson
Nationality	British
Status	Closed
Appointed	17 April 2007(38 years after company formation)
Appointment Duration	2 years, 6 months (closed 27 October 2009)
Role	Accountant
Correspondence Address	32 Windermere Crescent Ainsdale Merseyside PR8 3QS

Director Name	Richard Alan Hacker
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1992(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1996)
Role	Business Executive
Correspondence Address	990 Skokie Boulevard Northbrook Illinois 60062 Foreign

Director Name	Daniel James Terra
Date of Birth	June 1911 (Born 112 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1992(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 1996)
Role	Business Executive
Correspondence Address	528 Roslyn Road Kenilworth Illinois 60043 Foreign

Director Name	John Paul Omahoney
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 1992(23 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 February 2003)
Role	Business Executive
Correspondence Address	545 Somerset Lane Northfield Illinois Usa

Director Name	Richard Dennis Nordman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1992(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1996)
Role	Business Executive
Correspondence Address	990 Skokie Boulevard Northbrook Illinois 60062 Foreign

Director Name	David Geoffrey Austin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(23 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2000)
Role	Business Executive
Correspondence Address	1 Monkswood Braddon View Silverstone Northamptonshire NN12 8TG

Secretary Name	Richard Dennis Nordman
Nationality	American
Status	Resigned
Appointed	08 September 1992(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	990 Skokie Boulevard Northbrook Illinois 60062 Foreign

Director Name	Peter Jude Samuelson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(26 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 September 2000)
Role	Administration
Correspondence Address	130 Jezus Eiklaan Tervuren 3080

Secretary Name	John Paul Omahoney
Nationality	Irish
Status	Resigned
Appointed	01 July 1996(27 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	545 Somerset Lane Northfield Illinois Usa

Director Name	Herman Bezuijen
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 September 2000(31 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 July 2004)
Role	Manager
Correspondence Address	Elbe 6 1423 Cx Uithoorn The Netherlands

Director Name	Ronny Van Goethem
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 September 2000(31 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 July 2004)
Role	Manager
Correspondence Address	Ferdinand Bolstraat 21 Clinge 4567 Dc Netherlands

Director Name	Jorge San Pedro
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2003(33 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2005)
Role	Managing Director Emea
Correspondence Address	Hoflaan 30 Wassenaar The Netherlands

Secretary Name	Jorge San Pedro
Nationality	American
Status	Resigned
Appointed	17 February 2003(33 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2005)
Role	Managing Director Emea
Correspondence Address	Hoflaan 30 Wassenaar The Netherlands

Director Name	Godefroy Andre Francois Edouard Motte
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 2004(35 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 2005)
Role	Corporate Officer
Correspondence Address	Johan Van Oldenbarneveltlaan 84 The Hague 2582 Nx The Netherlands

Secretary Name	Wilko Jan Van Rooijen
Nationality	Dutch
Status	Resigned
Appointed	01 April 2005(35 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 April 2007)
Role	Manager Finance Emea
Country of Residence	Netherlands
Correspondence Address	John Coltrane Straat 17 Rotterdam 3069 Xk Foreign

Director Name	Laurens Remco Van Der Pijl
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 April 2005(36 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2007)
Role	Tax Manager Emea
Correspondence Address	Oostdijk 12 4797 Sc Willemstad Foreign

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
27 July 2009	Liquidators statement of receipts and payments to 22 July 2009 (5 pages)
30 January 2009	Resolutions RES13 ‐ Re sect 175 of ca 2006 12/12/2008 (3 pages)
13 January 2009	Registered office changed on 13/01/2009 from siddick workington cumbria CA14 1L6 (1 page)
13 January 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 January 2009	Appointment of a voluntary liquidator (1 page)
13 January 2009	Declaration of solvency (3 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2008	Return made up to 31/01/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
13 July 2007	Director resigned (1 page)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
29 June 2006	Full accounts made up to 31 December 2005 (11 pages)
1 February 2006	Return made up to 31/01/06; full list of members (3 pages)
21 October 2005	Full accounts made up to 31 December 2004 (11 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	Secretary resigned;director resigned (1 page)
11 February 2005	Return made up to 31/01/05; full list of members (5 pages)
18 November 2004	Return made up to 08/09/04; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
14 October 2004	Location of register of members (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
9 March 2004	Registered office changed on 09/03/04 from: 12TH floor bucklersbury house 3 queen victoria street london EC4N 8NA (1 page)
17 October 2003	Full accounts made up to 31 December 2002 (11 pages)
9 October 2003	Return made up to 08/09/03; full list of members (6 pages)
9 October 2003	Registered office changed on 09/10/03 from: 100 new bridge street london EC4V 6JA (1 page)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
4 October 2002	Return made up to 08/09/02; full list of members (6 pages)
28 November 2001	Return made up to 08/09/01; full list of members (6 pages)
10 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 November 2000	Return made up to 08/09/00; full list of members (5 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (15 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
21 January 2000	Full accounts made up to 31 December 1998 (16 pages)
7 October 1999	Return made up to 08/09/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 December 1997 (16 pages)
27 October 1998	Return made up to 08/09/98; full list of members (6 pages)
14 October 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (17 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
13 October 1997	New secretary appointed (2 pages)
7 October 1997	Secretary resigned;director resigned (1 page)
7 October 1997	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Return made up to 08/09/96; full list of members (8 pages)
20 October 1996	Full accounts made up to 31 December 1995 (1 page)
8 August 1996	New director appointed (2 pages)
25 July 1996	Director's particulars changed (1 page)
23 July 1996	Director resigned (1 page)
8 February 1996	Full accounts made up to 31 December 1994 (16 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
19 October 1995	Return made up to 08/09/95; full list of members (16 pages)
17 April 1969	Incorporation (18 pages)

Voridian International Limited

Business Activity

Directors

Location

Accounts

Filing History

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