D-29303 Bergen
Foreign
Director Name | Erika Margaret Ball Stiefvater |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 01 October 2002(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 11 April 2006) |
Role | Company Director |
Correspondence Address | Hexental Strasse Bollschweil 79283 Germany |
Director Name | Daniel Graham Ball |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 08 August 2000(same day as company formation) |
Role | Professional Engineer |
Correspondence Address | Hollycroft 87 Woodland Road Darlington County Durham DL3 7UA |
Director Name | Jean Maureen Ball |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | Canadian British |
Status | Resigned |
Appointed | 08 August 2000(same day as company formation) |
Role | Patent Administrator |
Correspondence Address | 87 Woodland Road Darlington County Durham DL3 7UA |
Secretary Name | Jean Maureen Ball |
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Nationality | Canadian British |
Status | Resigned |
Appointed | 08 August 2000(same day as company formation) |
Role | Patent Administrator |
Correspondence Address | 87 Woodland Road Darlington County Durham DL3 7UA |
Registered Address | C/O Cousins And Company Vanguard Suite Broadcasting House Newport Road Middlesborough TS1 5JA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2005 | Voluntary strike-off action has been suspended (1 page) |
21 September 2005 | Application for striking-off (1 page) |
18 February 2005 | Return made up to 08/08/04; full list of members
|
9 February 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
28 January 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
12 December 2003 | Registered office changed on 12/12/03 from: first cottage doncaster road barnburgh doncaster DN5 7EG (1 page) |
24 September 2003 | Return made up to 08/08/03; full list of members
|
13 May 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
11 May 2003 | New director appointed (2 pages) |
25 April 2003 | Director resigned (1 page) |
24 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
23 August 2001 | New secretary appointed (2 pages) |
23 August 2001 | Return made up to 08/08/01; full list of members
|
14 February 2001 | Secretary resigned;director resigned (1 page) |
8 August 2000 | Incorporation (15 pages) |