GOUDSE SCHADEVERZEKERINGEN N.V.

Learn more about GOUDSE SCHADEVERZEKERINGEN N.V., check company details and find out public informations.

Company details

BRANCH REGISTRATION, REFER TO PARENT REGISTRY

Company type: Converted/Closed
Company number: FC006398
Company status: Converted / Closed
Company homepage, website: n/a

country of origin: NETHERLANDS
incorporation date: 1969.01.01
has UK establishment: Yes
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2010.12.31
account category: FULL
document available: 1

Returns:

overdue: NO
document available: 1

GOUDSE SCHADEVERZEKERINGEN N.V. on the map

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List of company documents:

BR011910 BRANCH CLOSED FC006398 COMPANY CLOSED 17/08/2012

Form type: OSDS01
Date: 2012.08.31

FULL ACCOUNTS MADE UP TO 31/12/10

Form type: AA
Date: 2011.09.22

FULL ACCOUNTS MADE UP TO 31/12/09

Form type: AA
Date: 2011.03.21

TRANSITIONAL RETURN OF AN OVERSEAS COMPANY

Form type: OSTN01
Date: 2011.03.09

BR011910 PR APPOINTED MICHEL ADRIAN LAMIE BOUWMEESTERPLEIN 1 GOUDA ZUID HOLLAND 2801 BX NETHERLANDS

Form type: OSTN01-PAR
Date: 2011.03.09

FC006398 CHANGE OF ADDRESS NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG

Form type: OSTN01-CHNG
Date: 2011.03.09

BR011910 ADDRESS CHANGE JENNY HAYWOOD, NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG

Form type: OSTN01-CHNG
Date: 2011.03.09

BR011910 BUSINESS CHANGE NULL

Form type: OSTN01-CHNG
Date: 2011.03.09

FULL ACCOUNTS MADE UP TO 31/12/08

Form type: AA
Date: 2011.02.02

CHANGE OF ADDRESS 27/11/09 JENNY HAYWOOD, HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Form type: OSCH02
Date: 2009.12.29

BR011910 ADDRESS CHANGE 15/10/09 JENNY HAYWOOD, HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Form type: OSCH01
Date: 2009.11.19

692(1)(B) TERMINATE APPOINTMENT SECRETARY NICOLAAS VAN DEN BERG

Form type: MISC
Date: 2009.04.16

692(1)(B) APPOINTMENT DIRECTOR/ FRANCOIS CORNELIS WILLEM BRIET /TERMINATE APPOINTMENT DIRECTOR/ FRANCOIS CORNELIS WILLEM BRIET

Form type: MISC
Date: 2009.04.08

692(1)(B) APPOINTMENT DIRECTOR PETRUS CORNELIS MAEIA LEERMAKERS/TERMINATE APPOINTMENT DIRECTOR/ WILLEM VAN ANDRINGA DE KEMPENAE WILLEM VAN ANDRINGA DE KEMPENAER

Form type: MISC
Date: 2009.04.07

692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ DE GOUDSE N V

Form type: MISC
Date: 2009.04.07

692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ OSCAR PIETER FRANS MARIE CREMERS

Form type: MISC
Date: 2009.04.07

FULL ACCOUNTS MADE UP TO 31/12/07

Form type: AA
Date: 2009.04.07

FIRST PA DETAILS CHANGED HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST

Form type: FPA
Date: 2008.07.16

PA:APP

Form type: 692(1)(c)
Date: 2008.07.16

PA:PAR

Form type: 692(1)(c)
Date: 2007.12.05

FIRST PA DETAILS CHANGED 17 GRANTLEY ROAD GUILDFORD GU2 8BW

Form type: FPA
Date: 2007.12.05

BUSINESS ADDRESS 1 ST. GEORGES COURT 131 PUTNEY BRIDGE ROAD LONDON SW15 2PA

Form type: BUSADD
Date: 2007.12.05

FULL ACCOUNTS MADE UP TO 31/12/06

Form type: AA
Date: 2007.10.08

FULL ACCOUNTS MADE UP TO 31/12/05

Form type: AA
Date: 2006.09.13

FULL ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2006.08.14

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2006.05.08

SCHEME OF ARRANGEMENT - AMALGAMATION

Form type: OC425
Date: 2005.09.26

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2005.04.20

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2005.04.20

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2005.04.20

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2005.04.20

PA:RES/APP

Form type: 692(1)(c)
Date: 2005.02.15

FIRST PA DETAILS CHANGED ENDSLEIGH INSURANCE SERVICES LTD ENDSLEIGH HOUSE CHELTENHAM GLOUCESTERSHIRE GL50 3NR

Form type: FPA
Date: 2005.02.15

FULL ACCOUNTS MADE UP TO 31/12/03

Form type: AA
Date: 2004.09.20

FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2003.06.04

FULL ACCOUNTS MADE UP TO 31/12/02

Form type: AA
Date: 2003.04.25

NAME CHANGED GOUDSE VERZEKERING MAATSCHAPPIJ N.V.

Form type: 692(2)
Date: 2003.04.25

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2002.02.05

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2000.08.07

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2000.08.07

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2000.08.07

PA:APP

Form type: 692(1)(c)
Date: 2000.07.18

FIRST PA DETAILS CHANGED ENDSLEIGH INSURANCE (BROKERS) LIMITED ENDSLEIGH HOUSE AMBROSE STREET CHELTENHAM SPA GLOS

Form type: FPA
Date: 2000.07.18

FULL ACCOUNTS MADE UP TO 31/12/99

Form type: AA
Date: 2000.07.14

FULL ACCOUNTS MADE UP TO 31/12/98

Form type: AA
Date: 2000.03.16

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 1999.12.13

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 1999.12.09

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 1999.12.09

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 1999.12.09

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 1999.12.09

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 1999.12.09

FULL ACCOUNTS MADE UP TO 31/12/97

Form type: AA
Date: 1999.03.09

FULL ACCOUNTS MADE UP TO 31/12/96

Form type: AA
Date: 1998.03.04

FULL ACCOUNTS MADE UP TO 31/12/95

Form type: AA
Date: 1997.02.26

FULL ACCOUNTS MADE UP TO 31/12/94

Form type: AA
Date: 1995.12.22

FULL ACCOUNTS MADE UP TO 31/12/93

Form type: AA
Date: 1995.03.13

FULL ACCOUNTS MADE UP TO 31/12/92

Form type: AA
Date: 1994.02.09

FULL ACCOUNTS MADE UP TO 31/12/91

Form type: AA
Date: 1992.09.21

FULL ACCOUNTS MADE UP TO 31/12/90

Form type: AA
Date: 1992.04.13

FULL ACCOUNTS MADE UP TO 31/12/89

Form type: AA
Date: 1991.04.04

BR011910 BRANCH CLOSED FC006398 COMPANY CLOSED 17/08/2012

Form type: OSDS01
Date: 2012.08.31

FULL ACCOUNTS MADE UP TO 31/12/10

Form type: AA
Date: 2011.09.22

FULL ACCOUNTS MADE UP TO 31/12/09

Form type: AA
Date: 2011.03.21

TRANSITIONAL RETURN OF AN OVERSEAS COMPANY

Form type: OSTN01
Date: 2011.03.09

BR011910 PR APPOINTED MICHEL ADRIAN LAMIE BOUWMEESTERPLEIN 1 GOUDA ZUID HOLLAND 2801 BX NETHERLANDS

Form type: OSTN01-PAR
Date: 2011.03.09

FC006398 CHANGE OF ADDRESS NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG

Form type: OSTN01-CHNG
Date: 2011.03.09

BR011910 ADDRESS CHANGE JENNY HAYWOOD, NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG

Form type: OSTN01-CHNG
Date: 2011.03.09

BR011910 BUSINESS CHANGE NULL

Form type: OSTN01-CHNG
Date: 2011.03.09

FULL ACCOUNTS MADE UP TO 31/12/08

Form type: AA
Date: 2011.02.02

CHANGE OF ADDRESS 27/11/09 JENNY HAYWOOD, HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Form type: OSCH02
Date: 2009.12.29

BR011910 ADDRESS CHANGE 15/10/09 JENNY HAYWOOD, HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Form type: OSCH01
Date: 2009.11.19

692(1)(B) TERMINATE APPOINTMENT SECRETARY NICOLAAS VAN DEN BERG

Form type: MISC
Date: 2009.04.16

692(1)(B) APPOINTMENT DIRECTOR/ FRANCOIS CORNELIS WILLEM BRIET /TERMINATE APPOINTMENT DIRECTOR/ FRANCOIS CORNELIS WILLEM BRIET

Form type: MISC
Date: 2009.04.08

692(1)(B) APPOINTMENT DIRECTOR PETRUS CORNELIS MAEIA LEERMAKERS/TERMINATE APPOINTMENT DIRECTOR/ WILLEM VAN ANDRINGA DE KEMPENAE WILLEM VAN ANDRINGA DE KEMPENAER

Form type: MISC
Date: 2009.04.07

692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ DE GOUDSE N V

Form type: MISC
Date: 2009.04.07

692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ OSCAR PIETER FRANS MARIE CREMERS

Form type: MISC
Date: 2009.04.07

FULL ACCOUNTS MADE UP TO 31/12/07

Form type: AA
Date: 2009.04.07

FIRST PA DETAILS CHANGED HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST

Form type: FPA
Date: 2008.07.16

PA:APP

Form type: 692(1)(c)
Date: 2008.07.16

PA:PAR

Form type: 692(1)(c)
Date: 2007.12.05

FIRST PA DETAILS CHANGED 17 GRANTLEY ROAD GUILDFORD GU2 8BW

Form type: FPA
Date: 2007.12.05

BUSINESS ADDRESS 1 ST. GEORGES COURT 131 PUTNEY BRIDGE ROAD LONDON SW15 2PA

Form type: BUSADD
Date: 2007.12.05

FULL ACCOUNTS MADE UP TO 31/12/06

Form type: AA
Date: 2007.10.08

FULL ACCOUNTS MADE UP TO 31/12/05

Form type: AA
Date: 2006.09.13

FULL ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2006.08.14

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2006.05.08

SCHEME OF ARRANGEMENT - AMALGAMATION

Form type: OC425
Date: 2005.09.26

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2005.04.20

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2005.04.20

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2005.04.20

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2005.04.20

PA:RES/APP

Form type: 692(1)(c)
Date: 2005.02.15

FIRST PA DETAILS CHANGED ENDSLEIGH INSURANCE SERVICES LTD ENDSLEIGH HOUSE CHELTENHAM GLOUCESTERSHIRE GL50 3NR

Form type: FPA
Date: 2005.02.15

FULL ACCOUNTS MADE UP TO 31/12/03

Form type: AA
Date: 2004.09.20

FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2003.06.04

FULL ACCOUNTS MADE UP TO 31/12/02

Form type: AA
Date: 2003.04.25

NAME CHANGED GOUDSE VERZEKERING MAATSCHAPPIJ N.V.

Form type: 692(2)
Date: 2003.04.25

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2002.02.05

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2000.08.07

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 2000.08.07

DIRECTOR RESIGNED

Form type: 692(1)(b)
Date: 2000.08.07

PA:APP

Form type: 692(1)(c)
Date: 2000.07.18

FIRST PA DETAILS CHANGED ENDSLEIGH INSURANCE (BROKERS) LIMITED ENDSLEIGH HOUSE AMBROSE STREET CHELTENHAM SPA GLOS

Form type: FPA
Date: 2000.07.18

FULL ACCOUNTS MADE UP TO 31/12/99

Form type: AA
Date: 2000.07.14

FULL ACCOUNTS MADE UP TO 31/12/98

Form type: AA
Date: 2000.03.16

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 1999.12.13

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 1999.12.09

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 1999.12.09

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 1999.12.09

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 1999.12.09

NEW DIRECTOR APPOINTED

Form type: 692(1)(b)
Date: 1999.12.09

FULL ACCOUNTS MADE UP TO 31/12/97

Form type: AA
Date: 1999.03.09

FULL ACCOUNTS MADE UP TO 31/12/96

Form type: AA
Date: 1998.03.04

FULL ACCOUNTS MADE UP TO 31/12/95

Form type: AA
Date: 1997.02.26

FULL ACCOUNTS MADE UP TO 31/12/94

Form type: AA
Date: 1995.12.22

FULL ACCOUNTS MADE UP TO 31/12/93

Form type: AA
Date: 1995.03.13

FULL ACCOUNTS MADE UP TO 31/12/92

Form type: AA
Date: 1994.02.09

FULL ACCOUNTS MADE UP TO 31/12/91

Form type: AA
Date: 1992.09.21

FULL ACCOUNTS MADE UP TO 31/12/90

Form type: AA
Date: 1992.04.13

FULL ACCOUNTS MADE UP TO 31/12/89

Form type: AA
Date: 1991.04.04

Company directors and board members:

ADRIANUS BOUWMEESTER
Director, MANAGING DIRECTOR, 1969.01.01
122'S GRAVENBROEKSEWEG , REEUWIJK
THE NETHERLANDS

MICHEL ADRIAN NICOLAS LAMIE
Director, 2005.12.01
ZEVENNENDERDRIFT 80 , 1251 RD LAREN
NETHERLANDS

PETRUS CORNELIS MAEIA LEERMAKERS
Director, 2001.03.01
DEBIJELAAN 4 , SCHOONHAVEN
2871 LE
NETHERLANDS

NICOLAAS VAN DEN BERG
Secretary, 1969.01.01 - 1976.12.31
5 GOEJANVERWELLEDIJK , GOUDA
THE NETHERLANDS

GEERT BOUMEESTER
Director, MANAGING DIRECTOR, 1969.01.01 - 1971.11.01
93 KATTENSINGEL , GOUDA
THE NETHERLANDS

FRANCOIS CORNELIS WILLEM BRIET
Director, 2006.06.12 - 2008.04.18
DONKEESTRAAT 7 , AMERCNGEN
3GS8 BH
NETHERLANDS

OSCAR PIETER FRANS MARIE CREMERS
Director, BURGOMASTER, 1969.01.01 - 1976.12.31
22 BEELSLAAN , HAARLEM
THE NETHERLANDS

DE GOUDSE N.V.
Director, COMPANY, 1998.12.21 - 2001.04.01
STATIONPLEIN 3 , 280 IAK GOUDA
NETHERLANDS

ERNO KLEIJNENBERG
Director, INSURANCE COMPANY EXECUTIVE, 1988.04.01 - 2000.01.01
OOSTZOOM 8 , KRIMPEN A/D LEK
NETHERLANDS

ARIS NEVEN
Director, INSURANCE COMPANY EXECUTIVE, 1997.02.01 - 2003.05.01
GROENHOVE 13 2821ZN STOLWIJK , HOLLAND

JACOBUS OOSTERWAAL
Director, INSURANCE COMPANY EXECUTIVE, 1996.10.01 - 2003.03.31
GRASKADE 1A 2924 BD , KRIMPEN AAN DEN IJSSEL
NETHERLANDS

WILLEM VAN ANDRINGA DE KEMPENSAR
Director, MANAGER, 1969.01.01 - 1977.12.31
12 KOEDUINWEG , AERDENHOUT
THE NETHERLANDS

FRANCISCUS JOHANNES VAN DER KROFT
Director, INSURANCE COMPANY EXECIUTIVE, 1997.02.01 - 2005.01.01
JAN DORREKENSKADE-OOST 52 , 2741 HW WADDINXVEEN
NETHERLANDS

MARCEL JEAN VAN DER MEULEN
Director, INSURANCE COMPANY EXECUTIVE, 1998.09.01 - 2003.06.16
ZILVERMEEUSTRAAT 18 , 1171DK BADMOVEVEDORP
NETHERLANDS

JOHAN HERMAN DUMMER VAN HEMSBERGEN
Director, INSURANCE COMPANY EXECUTIVE, 1996.10.01 - 2000.01.01
PLANTAGE 45 2377 AC , OUDE WETERING
NETHERLANDS

Informations about Converted/Closed GOUDSE SCHADEVERZEKERINGEN N.V. have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.23. Reload the data