2811 Ea Reeuwyk
Netherlands
Director Name | Mr Stephen John Preston |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 1992(16 years, 11 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Area Manager |
Country of Residence | United Kingdom |
Correspondence Address | 68 Whitney Drive Stevenage Hertfordshire SG1 4BJ |
Secretary Name | Finsquare Registrars Limited (Corporation) |
---|---|
Status | Current |
Appointed | 29 September 1992(16 years, 11 months after company formation) |
Appointment Duration | 31 years, 7 months |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | Jan Hendrik Mulder |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 September 1992(16 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 04 April 2000) |
Role | Company Director |
Correspondence Address | Beethovenweg 1a 2202 Ae Noordwijk Zh The Netherlands Foreign |
Director Name | Hendrik Willem Verloop |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 April 1998(22 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 March 1999) |
Role | Company Director |
Correspondence Address | Violenweg 3 2597 Kk Den Haag The Netherlands |
Registered Address | Kpmg Corporate Recovery Quayside House 110 Quayside Newcastel Upon Tyne Tyne And Wear NE1 3DX |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
---|---|
Next Accounts Due | 31 October 2001 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
31 October 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
---|---|
12 July 2000 | Registered office changed on 12/07/00 from: greenland road hartlepool cleveland TS24 0RQ (1 page) |
6 July 2000 | Appointment of a voluntary liquidator (1 page) |
6 July 2000 | Resolutions
|
6 July 2000 | Declaration of solvency (6 pages) |
6 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
22 April 2000 | Director resigned (1 page) |
26 October 1999 | Return made up to 29/09/99; full list of members (7 pages) |
17 September 1999 | Registered office changed on 17/09/99 from: 16TH floor portland house stag place victoria london SW1E 5HH (1 page) |
6 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
16 April 1999 | Director resigned (1 page) |
2 October 1998 | Return made up to 29/09/98; no change of members (6 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
17 August 1998 | New director appointed (2 pages) |
11 March 1998 | Company name changed heerema hook up services LIMITED\certificate issued on 11/03/98 (2 pages) |
2 October 1997 | Return made up to 29/09/97; full list of members (7 pages) |
24 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
28 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
28 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
5 October 1995 | Return made up to 29/09/95; full list of members
|
11 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |