3171 Hc Poortugaal
3171
Netherlands
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Mr Michael John Dryden-Holt |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill View Main Street Old Weston Huntingdon Cambridgeshire PE17 5LL |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Secretary Name | Ad Van Herwijnen |
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Nationality | Dutch |
Status | Resigned |
Appointed | 16 June 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | Kleibergstraat 22 4266 Ethfield 4266 Netherlands |
Secretary Name | Robert Powell |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 June 2002) |
Role | General Manager |
Correspondence Address | Sweetbriar Cottage Common Road, Aldeby Beccles Suffolk NR34 0BL |
Secretary Name | Mr Shaun Patrick Magee |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(4 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 June 2006) |
Role | Office Manager |
Correspondence Address | 4 Morningside Cottage Weeley Road, Great Bentley Colchester Essex CO7 8NH |
Registered Address | Unit 20b The Westside Centre Stanway Colchester Essex CO3 8PH |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Stanway |
Ward | Marks Tey and Layer |
Built Up Area | Colchester |
Year | 2014 |
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Net Worth | -£296,534 |
Cash | £21 |
Current Liabilities | £404,214 |
Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2009 | Compulsory strike-off action has been suspended (1 page) |
16 October 2009 | Compulsory strike-off action has been suspended (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2008 | Accounts for a small company made up to 31 July 2006 (6 pages) |
31 October 2008 | Accounts for a small company made up to 31 July 2006 (6 pages) |
28 February 2008 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2008 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2008 | Return made up to 16/06/07; full list of members (3 pages) |
27 February 2008 | Return made up to 16/06/07; full list of members (3 pages) |
8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2007 | Full accounts made up to 31 July 2005 (13 pages) |
3 June 2007 | Full accounts made up to 31 July 2005 (13 pages) |
6 October 2006 | Return made up to 16/06/06; full list of members (3 pages) |
6 October 2006 | Return made up to 16/06/06; full list of members (3 pages) |
6 June 2006 | Secretary resigned (1 page) |
6 June 2006 | Secretary resigned (1 page) |
27 July 2005 | Return made up to 16/06/05; full list of members (2 pages) |
27 July 2005 | Return made up to 16/06/05; full list of members (2 pages) |
7 July 2005 | Full accounts made up to 31 July 2004 (13 pages) |
7 July 2005 | Full accounts made up to 31 July 2004 (13 pages) |
6 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
6 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
24 May 2004 | Full accounts made up to 31 July 2003 (12 pages) |
24 May 2004 | Full accounts made up to 31 July 2003 (12 pages) |
13 February 2004 | Particulars of mortgage/charge (8 pages) |
13 February 2004 | Particulars of mortgage/charge (8 pages) |
19 August 2003 | Return made up to 16/06/03; full list of members (7 pages) |
19 August 2003 | Return made up to 16/06/03; full list of members
|
15 August 2003 | Registered office changed on 15/08/03 from: 5A lancaster way business park ely cambridgeshire CB6 3NW (1 page) |
15 August 2003 | Registered office changed on 15/08/03 from: 5A lancaster way business park ely cambridgeshire CB6 3NW (1 page) |
5 August 2003 | Full accounts made up to 31 July 2002 (12 pages) |
5 August 2003 | Full accounts made up to 31 July 2002 (12 pages) |
10 September 2002 | Return made up to 10/06/02; full list of members (7 pages) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | Return made up to 10/06/02; full list of members (7 pages) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | Secretary resigned (1 page) |
2 April 2002 | Full accounts made up to 31 July 2001 (12 pages) |
2 April 2002 | Full accounts made up to 31 July 2001 (12 pages) |
18 July 2001 | Full accounts made up to 31 July 2000 (12 pages) |
18 July 2001 | Full accounts made up to 31 July 2000 (12 pages) |
16 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
16 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
22 December 2000 | Registered office changed on 22/12/00 from: teca house 5A lancaster wat business park ely cambridgeshire CB6 3NW (1 page) |
22 December 2000 | Registered office changed on 22/12/00 from: teca house 5A lancaster wat business park ely cambridgeshire CB6 3NW (1 page) |
5 October 2000 | Registered office changed on 05/10/00 from: teca house 5A lancaster way business park ely cambridgeshire CB6 3NW (1 page) |
5 October 2000 | Registered office changed on 05/10/00 from: teca house 5A lancaster way business park ely cambridgeshire CB6 3NW (1 page) |
26 September 2000 | Return made up to 16/06/00; full list of members
|
26 September 2000 | Return made up to 16/06/00; full list of members (6 pages) |
31 August 2000 | Full accounts made up to 31 July 1999 (12 pages) |
31 August 2000 | Full accounts made up to 31 July 1999 (12 pages) |
6 April 2000 | Delivery ext'd 3 mth 31/07/99 (2 pages) |
6 April 2000 | Delivery ext'd 3 mth 31/07/99 (2 pages) |
9 February 2000 | New secretary appointed (2 pages) |
9 February 2000 | New secretary appointed (2 pages) |
28 September 1999 | Return made up to 16/06/99; full list of members (6 pages) |
28 September 1999 | Return made up to 16/06/99; full list of members (6 pages) |
14 September 1999 | Director resigned (1 page) |
14 September 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
27 July 1999 | Director resigned (1 page) |
7 April 1999 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
7 April 1999 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | New secretary appointed (2 pages) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | New secretary appointed (2 pages) |
2 July 1998 | New director appointed (2 pages) |
18 June 1998 | Ad 16/06/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
18 June 1998 | Director resigned (1 page) |
18 June 1998 | Secretary resigned (1 page) |
18 June 1998 | Director resigned (1 page) |
18 June 1998 | Ad 16/06/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
18 June 1998 | Secretary resigned (1 page) |
18 June 1998 | Registered office changed on 18/06/98 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
18 June 1998 | Registered office changed on 18/06/98 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
16 June 1998 | Incorporation (11 pages) |
16 June 1998 | Incorporation (11 pages) |