| Company Name | Draka Helix Hitemp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01482527 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1980(44 years, 2 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Dew |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1994(14 years after company formation) |
| Appointment Duration | 3 years, 12 months (closed 10 March 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 21 Oakwood Lanchester Durham DH7 0NP |
| Director Name | Mr Adrianus Kranse |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 March 1994(14 years after company formation) |
| Appointment Duration | 3 years, 12 months (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 16 Hope Shield Rickleton Washington Tyne & Wear NE38 9JF |
| Secretary Name | Ian Dew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(15 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 March 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 21 Oakwood Lanchester Durham DH7 0NP |
| Director Name | Mr Hendrik Leonardus Gorissen |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 September 1992(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 March 1994) |
| Role | Company Director |
| Correspondence Address | Nieuwes Graveland Seweg 64b 1406 Nh Bussum Netherlands |
| Director Name | Sacharias Johannes Van Kesteren |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 September 1992(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 March 1994) |
| Role | Company Director |
| Correspondence Address | Tjasker 23 1444 Gr Purmerend Holland Netherlands |
| Secretary Name | Mr Clive Edwin Charles Goatman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(12 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 06 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hawthorn Road West Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DN |
| Secretary Name | Ian Dew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(13 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 January 1995) |
| Role | Company Director |
| Correspondence Address | 21 Oakwood Lanchester Durham DH7 0NP |
| Secretary Name | Robert Harold Baguley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(14 years, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 29 December 1995) |
| Role | Secretary |
| Correspondence Address | 10 Leawood Croft Holloway Matlock Derbyshire DE4 5BD |
Location
| Registered Address | Crowther Road Crowther Estate District 3 Washington Tyne And Wear NE38 0AB |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 1997 | Application for striking-off (1 page) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 7 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 22 September 1995 | Return made up to 14/09/95; change of members (6 pages) |