Green Lane
Burnham On Crouch
Essex
CM0 8PU
Director Name | Laurent Charles Bour |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | French |
Status | Closed |
Appointed | 31 December 2007(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 27 En Jurue Metz 57000 France |
Director Name | Christian Knoop-Troullier |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 July 1997(same day as company formation) |
Role | Managing Director |
Correspondence Address | Gasstrasse 18 Hamburg Germany 22761 Foreign |
Director Name | Alexander Troullier |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1997(same day as company formation) |
Role | Managing Director |
Correspondence Address | 91-93 Buckingham Palace Road London SW1W 0RP |
Secretary Name | Christian Knoop-Troullier |
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Nationality | German |
Status | Resigned |
Appointed | 08 July 1997(same day as company formation) |
Role | Managing Director |
Correspondence Address | Gasstrasse 18 Hamburg Germany 22761 Foreign |
Director Name | Carsten Pedersen |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 08 September 1998(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 November 2007) |
Role | Company Director |
Correspondence Address | 7 Rue Lasalle Met 2 57000 France |
Director Name | City Executor And Trustee Company Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1997(same day as company formation) |
Correspondence Address | 4t Floor St Alphage House 2 Fore Street London EC2Y 5DH |
Secretary Name | CETC (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1997(same day as company formation) |
Correspondence Address | 4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH |
Registered Address | Wisteria House Green Lane Burnham On Crouch Essex CM0 8PU |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch North |
Built Up Area | Burnham-on-Crouch |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2008 | Application for striking-off (2 pages) |
14 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | New director appointed (1 page) |
13 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
1 August 2005 | Location of register of members (1 page) |
1 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
14 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
17 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
20 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
26 September 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
8 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
18 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
12 July 2000 | Return made up to 08/07/00; full list of members
|
12 October 1999 | Registered office changed on 12/10/99 from: 90 eccleston crescent romford RM6 4RA (1 page) |
9 July 1999 | Return made up to 08/07/99; full list of members (6 pages) |
22 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
24 February 1999 | Registered office changed on 24/02/99 from: 4TH floor,st alphage house 2 fore street, london EC2Y 5DH (1 page) |
19 February 1999 | New secretary appointed (2 pages) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | Secretary resigned;director resigned (1 page) |
19 February 1999 | New director appointed (2 pages) |
16 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
11 February 1999 | Return made up to 08/07/98; full list of members (6 pages) |
22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
2 November 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
2 November 1997 | Secretary resigned (1 page) |
2 November 1997 | New secretary appointed;new director appointed (2 pages) |
2 November 1997 | New director appointed (3 pages) |
2 November 1997 | Director resigned (1 page) |