Clack Lane, Osmotherley
Northallerton
North Yorkshire
DL6 3PP
Director Name | Mr Jacob Adriaan Kroese |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Role | Engineer |
Country of Residence | Holland |
Correspondence Address | Flat 1 Swan Hunter (Tyneside) Ltd Station Road Wallsend Shipyard Wallsend Newcastle Upon Tyne NE28 6EQ |
Director Name | Mr Jan Carel Hendrik Veldhuizen |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Role | Engineer |
Correspondence Address | Struan 45 South Street Durham DH1 4QP |
Secretary Name | Kenneth Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Roedean Drive Eaglescliffe Stockton On Tees Cleveland TS16 9HT |
Director Name | William Gerard Fahy |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 February 2000) |
Role | Structural Eng |
Correspondence Address | 11 Mews Court The Green Richmond North Yorkshire DL10 4RG |
Director Name | Alan Russell |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1996(6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 November 1996) |
Role | Engineer |
Correspondence Address | The Old Manse Of Blair Blair Atholl Perthshire PH18 5TN Scotland |
Director Name | Mr Rudolf Maarten Van Konijnenburg |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 December 1996(1 year, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 03 January 2007) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Richmond Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HU |
Secretary Name | Noel Coward |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 17 October 2006) |
Role | Solicitor |
Correspondence Address | Beacon Croft Clack Lane, Osmotherley Northallerton North Yorkshire DL6 3PP |
Director Name | Willem Karel Scholten |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 April 1997(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 February 2000) |
Role | Chairman Of Management Board |
Correspondence Address | Rivierstraat 280 3016 Ch Rorrerdam Rotterdam 3016 Ch |
Director Name | Norman Frederick Brownell |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 04 November 2004) |
Role | Engineer |
Correspondence Address | Waterside Mill House Humshaugh Hexham Northumberland NE46 4ET |
Director Name | Mr Peter Lammin |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(4 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 22 September 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 341 Eagle Park Marton Middlesbrough Cleveland TS8 9QR |
Director Name | John Philip Mitchell |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2006(11 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 21 November 2006) |
Role | Project Manager |
Correspondence Address | The Cedars The Causeway Great Horkesley Colchester Essex CO6 4AD |
Secretary Name | Mr Peter Lammin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2006(11 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 21 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 341 Eagle Park Marton Middlesbrough Cleveland TS8 9QR |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 8 High Street Yarm TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
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Next Accounts Due | 30 November 2010 (overdue) |
Accounts Category | Small |
Accounts Year End | 28 February |
Next Return Due | 2 August 2016 (overdue) |
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22 December 2014 | Restoration by order of the court (3 pages) |
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22 December 2014 | Restoration by order of the court (3 pages) |
5 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 September 2010 | Termination of appointment of Jacob Kroese as a director (1 page) |
29 September 2010 | Termination of appointment of Jan Veldhuizen as a director (1 page) |
29 September 2010 | Termination of appointment of Jan Veldhuizen as a director (1 page) |
29 September 2010 | Termination of appointment of Jan Veldhuizen as a director (1 page) |
29 September 2010 | Termination of appointment of Jacob Kroese as a director (1 page) |
29 September 2010 | Termination of appointment of Jan Veldhuizen as a director (1 page) |
27 September 2010 | Termination of appointment of Peter Lammin as a director (1 page) |
27 September 2010 | Termination of appointment of Peter Lammin as a director (1 page) |
5 August 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (6 pages) |
5 August 2010 | Liquidators statement of receipts and payments to 27 July 2010 (6 pages) |
5 August 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 August 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 November 2009 | Registered office address changed from Wallsend Shipyard Wallsend Tyne & Wear NE28 6EQ on 21 November 2009 (2 pages) |
21 November 2009 | Registered office address changed from Wallsend Shipyard Wallsend Tyne & Wear NE28 6EQ on 21 November 2009 (2 pages) |
11 November 2009 | Resolutions
|
11 November 2009 | Resolutions
|
11 November 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
11 November 2009 | Declaration of solvency (4 pages) |
11 November 2009 | Appointment of a voluntary liquidator (1 page) |
11 November 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
11 November 2009 | Appointment of a voluntary liquidator (1 page) |
11 November 2009 | Declaration of solvency (4 pages) |
29 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
27 April 2009 | Full accounts made up to 28 February 2008 (15 pages) |
27 April 2009 | Full accounts made up to 28 February 2008 (15 pages) |
14 August 2008 | Return made up to 19/07/08; full list of members (7 pages) |
14 August 2008 | Return made up to 19/07/08; full list of members (7 pages) |
4 March 2008 | Full accounts made up to 28 February 2007 (18 pages) |
4 March 2008 | Full accounts made up to 28 February 2007 (18 pages) |
7 August 2007 | Return made up to 19/07/07; no change of members (7 pages) |
7 August 2007 | Return made up to 19/07/07; no change of members (7 pages) |
15 February 2007 | Full accounts made up to 28 February 2006 (40 pages) |
15 February 2007 | Full accounts made up to 28 February 2006 (40 pages) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
21 December 2006 | Return made up to 19/07/06; no change of members (10 pages) |
21 December 2006 | Return made up to 19/07/06; no change of members
|
29 November 2006 | Director resigned (1 page) |
29 November 2006 | New secretary appointed (2 pages) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | New secretary appointed (2 pages) |
6 November 2006 | Secretary resigned (1 page) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | Secretary resigned (1 page) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | New secretary appointed (2 pages) |
6 November 2006 | New secretary appointed (2 pages) |
1 September 2006 | Director's particulars changed (1 page) |
1 September 2006 | Director's particulars changed (1 page) |
31 July 2006 | Full accounts made up to 28 February 2005 (22 pages) |
31 July 2006 | Full accounts made up to 28 February 2005 (22 pages) |
1 November 2005 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
1 November 2005 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
22 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
22 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
4 March 2005 | Ad 17/02/05--------- £ si 2500000@1=2500000 £ ic 8500000/11000000 (2 pages) |
4 March 2005 | Nc inc already adjusted 17/02/05 (1 page) |
4 March 2005 | Nc inc already adjusted 17/02/05 (1 page) |
4 March 2005 | Resolutions
|
4 March 2005 | Resolutions
|
27 January 2005 | Resolutions
|
27 January 2005 | Nc inc already adjusted 19/01/05 (1 page) |
27 January 2005 | Nc inc already adjusted 19/01/05 (1 page) |
27 January 2005 | Ad 19/01/05--------- £ si 2500000@1=2500000 £ ic 6000000/8500000 (2 pages) |
27 January 2005 | Resolutions
|
25 January 2005 | Full accounts made up to 31 December 2003 (21 pages) |
25 January 2005 | Full accounts made up to 31 December 2003 (21 pages) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
23 July 2004 | Return made up to 19/07/04; full list of members (8 pages) |
23 July 2004 | Return made up to 19/07/04; full list of members
|
3 November 2003 | Full accounts made up to 31 December 2002 (20 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (20 pages) |
16 October 2003 | Resolutions
|
16 October 2003 | Ad 01/10/03--------- £ si 2500000@1=2500000 £ ic 1000000/3500000 (2 pages) |
16 October 2003 | Resolutions
|
16 October 2003 | Nc inc already adjusted 05/09/03 (1 page) |
16 October 2003 | Resolutions
|
16 October 2003 | Nc inc already adjusted 05/09/03 (1 page) |
16 October 2003 | Resolutions
|
23 July 2003 | Nc inc already adjusted 01/07/03 (1 page) |
23 July 2003 | Nc inc already adjusted 01/07/03 (1 page) |
23 July 2003 | Ad 11/07/03--------- £ si 2500000@1 (2 pages) |
16 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
16 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
4 December 2002 | Secretary's particulars changed (1 page) |
4 December 2002 | Secretary's particulars changed (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (20 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (20 pages) |
25 July 2002 | Return made up to 19/07/02; full list of members (8 pages) |
25 July 2002 | Return made up to 19/07/02; full list of members (8 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (19 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (19 pages) |
10 August 2001 | Return made up to 19/07/01; full list of members (7 pages) |
10 August 2001 | Return made up to 19/07/01; full list of members
|
8 March 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
8 March 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
12 February 2001 | Particulars of mortgage/charge (3 pages) |
12 February 2001 | Particulars of mortgage/charge (3 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (28 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (28 pages) |
26 July 2000 | Return made up to 19/07/00; full list of members
|
26 July 2000 | Return made up to 19/07/00; full list of members (7 pages) |
8 June 2000 | Director's particulars changed (1 page) |
8 June 2000 | Director's particulars changed (1 page) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | Director resigned (1 page) |
17 March 2000 | Director resigned (1 page) |
17 March 2000 | Director resigned (1 page) |
17 March 2000 | Director resigned (1 page) |
16 February 2000 | Full accounts made up to 31 December 1998 (19 pages) |
16 February 2000 | Full accounts made up to 31 December 1998 (19 pages) |
20 July 1999 | Return made up to 19/07/99; full list of members (8 pages) |
20 July 1999 | Return made up to 19/07/99; full list of members (8 pages) |
9 March 1999 | Full accounts made up to 31 December 1997 (19 pages) |
9 March 1999 | Full accounts made up to 31 December 1997 (19 pages) |
10 August 1998 | Return made up to 19/07/98; no change of members (6 pages) |
10 August 1998 | Return made up to 19/07/98; no change of members (6 pages) |
10 November 1997 | Particulars of mortgage/charge (4 pages) |
10 November 1997 | Particulars of mortgage/charge (4 pages) |
28 August 1997 | Return made up to 19/07/97; no change of members (6 pages) |
28 August 1997 | Return made up to 19/07/97; no change of members (6 pages) |
19 August 1997 | Full accounts made up to 31 December 1996 (17 pages) |
19 August 1997 | Full accounts made up to 31 December 1996 (17 pages) |
12 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
12 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
8 April 1997 | New director appointed (2 pages) |
8 April 1997 | New director appointed (2 pages) |
20 December 1996 | New secretary appointed (2 pages) |
20 December 1996 | Secretary resigned (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Secretary resigned (1 page) |
20 December 1996 | New secretary appointed (2 pages) |
11 December 1996 | Director resigned (1 page) |
11 December 1996 | Director resigned (1 page) |
30 November 1996 | Particulars of mortgage/charge (3 pages) |
30 November 1996 | Particulars of mortgage/charge (3 pages) |
3 September 1996 | Return made up to 19/07/96; full list of members (6 pages) |
3 September 1996 | Return made up to 19/07/96; full list of members (6 pages) |
13 April 1996 | Ad 04/04/96--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
11 March 1996 | Accounting reference date notified as 31/12 (1 page) |
11 March 1996 | Accounting reference date notified as 31/12 (1 page) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | New director appointed (2 pages) |
26 January 1996 | Particulars of mortgage/charge (3 pages) |
26 January 1996 | Particulars of mortgage/charge (3 pages) |
17 August 1995 | Registered office changed on 17/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
17 August 1995 | Registered office changed on 17/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
19 July 1995 | Incorporation (14 pages) |
19 July 1995 | Incorporation (26 pages) |