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STORK AMSTERDAM INTERNATIONAL LIMITED

Learn more about STORK AMSTERDAM INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR TRIDENT HOUSE, 42-48 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3HZ

STORK AMSTERDAM INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01104963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.29
dissolution date: 2012.10.09
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

RANOLA PROPERTIES LIMITED
RENTAL DEPOSIT AGREEMENT - Outstanding on 2006.12.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, 49 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ
Form type: AD01
Date: 2012.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
Form type: 4.68
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 05/08/2010 FROM, UNIT 9 STORK HOUSE, BROOK BUSINESS, CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX., UB8 2FX
Form type: AD01
Date: 2010.08.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.07.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.07.20
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DIRECTOR APPOINTED MR WILLEM HENK PETERS
Form type: AP01
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED MR. ERIK JAN KAMAN
Form type: AP01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUKE AXEL-BERG
Form type: TM01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR WOUTER DE HAAN
Form type: TM01
Date: 2010.04.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.18
Form type: LATEST SOC
Document description: 18/02/10 STATEMENT OF CAPITAL;GBP 55000
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK VAN KONIJNENBURG / 31/12/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / WOUTER DE HAAN / 31/12/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WALDAMAR AXEL-BERG / 31/12/2009
Form type: CH01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.11
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APPOINTMENT TERMINATED SECRETARY ANTHONY ABSOLON
Form type: 288b
Date: 2009.03.24
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DIRECTOR APPOINTED MR LUKE WALDEMAR AXEL-BERG
Form type: 288a
Date: 2009.03.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, STORK HOUSE, BROOK BUSINESS, CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX., UB8 2FX
Form type: 287
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR HERMANUS HEIJTEL
Form type: 288b
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIK BOOM
Form type: 288b
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/05
Document type: ANNOTATION
Date: 2005.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26

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Company directors and board members:

ERIK JAN KAMAN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.04.01 - 2012.10.09
2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET , ST. ALBANS
AL1 3HZ, HERTFORDSHIRE
WILLEM HENK PETERS (dissolve)
Director, TAX ADVISOR, 2010.04.01 - 2012.10.09
2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET , ST. ALBANS
AL1 3HZ, HERTFORDSHIRE
HENDRIK VAN KONIJNENBURG (dissolve)
Director, CONTROLLER, 2002.04.02 - 2012.10.09
2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET , ST. ALBANS
AL1 3HZ, HERTFORDSHIRE
ANTHONY GRAHAM ABSOLON (dissolve)
Secretary, ACCOUNTANT, 2006.03.10 - 2009.03.24
45 STRATFORD DRIVE WOOBURN GREEN , HIGH WYCOMBE
HP10 0QQ, BUCKINGHAMSHIRE
JEAN BRANSBURY (dissolve)
Secretary, COMPANY ACCOUNTANT, 1994.01.01 - 1999.09.30
2 BRIERY COURT , CHORLEYWOOD
WD3 5TN, HERTFORDSHIRE
SALLY ANN CAWTE (dissolve)
Secretary, 1999.09.30 - 2006.03.10
216 HOYLAKE CRESCENT ICKENHAM , UXBRIDGE
UB10 8JW, MIDDLESEX
ANTHONY PETER MICHAEL DIGNAM (dissolve)
Secretary, MANAGING DIRECTOR, 1993.01.02 - 1993.12.31
CANDLEMAS STATION ROAD , BEACONSFIELD
HP9 1UT, BUCKINGHAMSHIRE
THOMAS FERDINAND PAUL MAY (dissolve)
Secretary, 1991.12.31 - 1993.01.01
SEAGRY HOUSE UPPER SEAGRY , CHIPPENHAM
SN15 5HD, WILTS
LUKE WALDAMAR AXEL-BERG (dissolve)
Director, SALES DIRECTOR, 2009.03.01 - 2010.03.31
UNIT 9 STORK HOUSE, BROOK BUSINESS CENTRE, COWLEY MILL ROAD , UXBRIDGE
UB8 2FX, MIDDLESEX.
ERIK BOOM (dissolve)
Director, 2007.12.20 - 2008.07.31
3-743 SOPHIALAANGI 3-743 , C V BAARN
HOLLAND
ADRIANUS LAURENTIUS BURGHOUWT (dissolve)
Director, FINANCIAL CONTROLLER, 1991.12.31 - 1997.07.31
5 PRINS WILLEM ALEXANDERLAAN , BADHOEVEDORP 1171LA
FOREIGN
HOLLAND
WOUTER DE HAAN (dissolve)
Director, MANAGING DIRECTOR, 2007.12.20 - 2010.03.31
UNIT 9 STORK HOUSE, BROOK BUSINESS CENTRE, COWLEY MILL ROAD , UXBRIDGE
UB8 2FX, MIDDLESEX.
ANTHONY PETER MICHAEL DIGNAM (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2006.12.31
CANDLEMAS STATION ROAD , BEACONSFIELD
HP9 1UT, BUCKINGHAMSHIRE
HERMANUS THEODORUS ANTONIUS HEIJTEL (dissolve)
Director, CONTROLLER, 1997.07.31 - 2008.10.20
. HENNINKSTRAAT 26, . , RIJSENHOUT
1435 HM
NETHERLANDS
CORNELIS ANDREAS GERARDUS JOZEF JACOBS (dissolve)
Director, CONTROLLER, 2000.08.31 - 2002.04.02
GRONINGEN STR 3 WAAL WYK 5144EJ , HOLLAND
HOLLAND
DANIEL LAMBIE (dissolve)
Director, MANAGING DIRECTOR, 2007.01.01 - 2007.09.26
49 AMPTHILL ROAD , SHEFFORD
SG17 5DB
BEDFORDSHIRE
THOMAS FERDINAND PAUL MAY (dissolve)
Director, CHARTERED ENGINEER, 1991.12.31 - 1993.01.01
SEAGRY HOUSE UPPER SEAGRY , CHIPPENHAM
SN15 5HD, WILTS
GERARD ADRIAAN PAATS (dissolve)
Director, MANAGING DIRECTOR STORK AMSTERDAM HOLLAND, 1991.12.31 - 2000.08.31
27 WAGNERLAAN , BILTHOVEN 3723JT
FOREIGN
HOLLAND

Companies near to STORK AMSTERDAM INTERNATIONAL ltd.

Information about the Private Limited Company STORK AMSTERDAM INTERNATIONAL 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: 2016.07.24. Reload the data