| Company Name | Histogram (Organics) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05033053 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 3 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Aart Cornelis Duijzer |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 13 March 2007(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 October 2009) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Top Naeffstraat 5 Gorinchem 4207 Mt Netherlands |
| Secretary Name | Mr Aart Cornelis Duijzer |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 13 March 2007(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 October 2009) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Top Naeffstraat 5 Gorinchem 4207 Mt Netherlands |
| Director Name | Refresco B V (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 2008(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 October 2009) |
| Correspondence Address | Stationsweg 4 Dordrecht 311 Jw Netherlands |
| Director Name | Mr Christopher Nigel Banks |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marley Blue Cedars Fairmile Lane Cobham Surrey KT11 2BW |
| Director Name | Ms Dolores Anne Douglas |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Fernhurst Road London SW6 7JN |
| Secretary Name | Ms Dolores Anne Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Fernhurst Road London SW6 7JN |
| Director Name | Frans Johan Barel |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 March 2007(3 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 08 August 2007) |
| Role | Company Director |
| Correspondence Address | Godetia 19 Dordrecht 3317 Hj |
| Director Name | Subscriber Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
| Secretary Name | Subscriber Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
Location
| Registered Address | Belmont Industrial Estate Durham DH1 1ST |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 19 February 2008 | New director appointed (2 pages) |
| 11 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: c/o big thoughts LTD unit 20 the coda centre 189 munster road london SW6 6AW (1 page) |
| 27 March 2007 | Secretary resigned;director resigned (1 page) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 03/02/05; full list of members
|
| 3 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: unit 18 the coda centre 189 munster road london SW6 6AW (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 53 rodney street liverpool L1 9ER (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Incorporation (14 pages) |