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JAN DE POORTER (LONDON) LIMITED

Learn more about JAN DE POORTER (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

165 QUEEN VICTORIA ST, LONDON, EC4V 4DD

JAN DE POORTER (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00413687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.26
dissolution date: 1997.09.30
last member list: 1995.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.09.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/92 FROM:, 1ST FLOOR, 9 KING STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 1EH
Form type: 287
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/88 FROM:, BOW HOUSE, CHURCH LANE, BENTLEY NR CREWE, CHESHIRE CW3 9AP
Form type: 287
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.19

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Company directors and board members:

AQUIS SECRETARIES LIMITED (dissolve)
Secretary, 1993.04.01 - 1997.09.30
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
JCAM RAEMAGERS (dissolve)
Secretary, 1996.01.01 - 1997.09.30
PEPPELHOVEN G1 MAASTRICHT , NETHERLANDS
FOREIGN
GUILLANME PM KIRKELS (dissolve)
Director, 1994.01.01 - 1997.09.30
HEUVELSTRAAT 56/3 , LANAKEN
3621
BELGIUM
NORMAN HERMAN EDWARD PENNINGS (dissolve)
Director, GENERAL DIRECTOR, 1991.12.11 - 1997.09.30
EIKENDONK 5 , 5268 LB HELVOIRT
NETHERLANDS
JOSEPH MJW VAN DER LINDEN (dissolve)
Director, FINANCIAL DIRECTOR, 1994.06.01 - 1997.09.30
BRUEHHEM 106 , VALKENBURG A/D/ GEULLE
NETHERLANDS
JEAN HASSALL (dissolve)
Secretary, 1991.12.11 - 1991.12.31
43 BUNBURY STREET BUTT LANE , STOKE ON TRENT
ST7 7JG, STAFFORDSHIRE
GAETAN MARIE CHARLES GILBERT EMSENS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1994.01.01
ST NOZEFSLAAN 5 WEZEL 2004 MO1 ,
FOREIGN
BELGIUM
GERHARD RAUTH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.11 - 1992.04.01
KURZESTRASSE 21 JUNKERSDORF KOLN 5002 ,
GERMANY

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Information about the Private Limited Company JAN DE POORTER (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data