D-51570
Windeck
Germany
Director Name | Eekard Strohm |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | German |
Status | Closed |
Appointed | 06 September 1995(39 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 02 November 1999) |
Role | Manager |
Correspondence Address | Burg Raiffershardt D 51570 Windeck Germany Foreign |
Secretary Name | Christine Schmitt |
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Nationality | German |
Status | Closed |
Appointed | 06 September 1995(39 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 02 November 1999) |
Role | Manager |
Correspondence Address | Burg Raiffershardt D-51570 Windeck Germany |
Director Name | Graham John Simmans |
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Date of Birth | November 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(36 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 October 1997) |
Role | Company Director |
Correspondence Address | 5 Manor Way South Croydon Surrey CR2 7BT |
Director Name | Mrs Winifred Victoria Simmans |
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Date of Birth | January 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(36 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 August 1992) |
Role | Travel Agent |
Correspondence Address | 5 Manor Way South Croydon Surrey CR2 7BT |
Secretary Name | Mrs Winifred Victoria Simmans |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(36 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 August 1992) |
Role | Company Director |
Correspondence Address | 5 Manor Way South Croydon Surrey CR2 7BT |
Secretary Name | Graham John Simmans |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(36 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 October 1997) |
Role | Company Director |
Correspondence Address | 5 Manor Way South Croydon Surrey CR2 7BT |
Registered Address | Clements House 1279 London Road Leigh On Sea Essex SS9 2AD |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 March 1997 (26 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
2 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
8 October 1998 | Secretary resigned (1 page) |
23 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
1 December 1997 | Director resigned (1 page) |
24 November 1997 | Director resigned (1 page) |
24 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
27 August 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
26 October 1995 | Resolutions
|
22 September 1995 | New director appointed (2 pages) |
22 September 1995 | Registered office changed on 22/09/95 from: clements house 1279 london road leigh on sea essex SS9 2AD (1 page) |
22 September 1995 | £ nc 1000/100000 11/09/95 (1 page) |
22 September 1995 | Ad 15/09/95--------- £ si 500@1=500 £ ic 1000/1500 (2 pages) |
22 September 1995 | New secretary appointed;new director appointed (2 pages) |
31 August 1995 | Company name changed comet travel (city) LTD\certificate issued on 01/09/95 (4 pages) |
24 May 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
24 May 1995 | Return made up to 31/03/95; full list of members (6 pages) |