| Company Name | Heerema Holding (UK) Limited |
|---|---|
| Director | Stephen John Preston |
| Company Status | Dissolved |
| Company Number | 01651764 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1982(41 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen John Preston |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1992(10 years, 2 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(10 years, 2 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | Jan Meek |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 September 1992(10 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 04 April 2000) |
| Role | Company Director |
| Correspondence Address | Treebord 8 2811 Ea Reeuwyk Netherlands |
| Director Name | Jan Hendrik Mulder |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 September 1992(10 years, 2 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 | Guy Edward Waldvogel |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 September 1992(10 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 04 April 2000) |
| Role | Company Director |
| Correspondence Address | 109 Route De Lausanne 1260 Nyon Foreign |
Location
| Registered Address | Kpmg Corporate Recovery Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 April 2001 | Dissolved (1 page) |
|---|---|
| 8 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: greenland road hartlepool cleveland TS24 0RQ (1 page) |
| 5 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 August 2000 | Declaration of solvency (3 pages) |
| 4 August 2000 | Resolutions
|
| 4 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 22 April 2000 | Director resigned (1 page) |
| 22 April 2000 | Director resigned (1 page) |
| 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 (14 pages) |
| 21 January 1999 | Particulars of mortgage/charge (3 pages) |
| 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) |
| 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 group accounts made up to 31 December 1995 (23 pages) |
| 15 December 1995 | Full group accounts made up to 31 December 1994 (27 pages) |
| 5 October 1995 | Return made up to 29/09/95; full list of members
|
| 1 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |