Introduction
Watch Company
D
DE GROOT INSTALLATIONS (U.K.) LIMITED
DE GROOT INSTALLATIONS (U.K.) LIMITED is an active company incorporated on 2 July 1980 with the registered office located in Cleveland. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). DE GROOT INSTALLATIONS (U.K.) LIMITED was registered 45 years ago.(SIC: 7499)
Status
active
Active since 45 years ago
Company No
01505621
LTD Company
Age
45 Years
Incorporated 2 July 1980
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2008 (17 years ago)
Period: 1 January 2008 - 31 December 2008(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2010
Period: 1 January 2009 - 31 December 2009
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
ZALPTION LIMITED
From: 2 July 1980To: 31 December 1980
Address
Greenland Road Hartlepool Cleveland, TS24 0RQ,
No significant events found
Officers
19
2 Active
17 Resigned
Name
Role
Appointed
Status
NEIL, Darren
Active20 Blagden Grove, Bishop AucklandDL14 0RZ
Secretary
Appointed 01 Nov 2003
NEIL, Darren
20 Blagden Grove, Bishop AucklandDL14 0RZ
Secretary
01 Nov 2003
Active
DRENTHE, Arend Roelf
Active2341 Nx, Oegstgeest
Born November 1959
Director
Appointed 08 Dec 2008
DRENTHE, Arend Roelf
2341 Nx, Oegstgeest
Born November 1959
Director
08 Dec 2008
Active
BAXTER, David Nicholas
ResignedMill Road Farm Low Road, DerehamNR20 3AB
Secretary
Appointed 31 Jan 1996
Resigned 30 Jun 1998
BAXTER, David Nicholas
Mill Road Farm Low Road, DerehamNR20 3AB
Secretary
31 Jan 1996
Resigned 30 Jun 1998
Resigned
BLISS, Daniel James
Resigned10 The Rigg, YarmTS15 9XA
Secretary
Appointed 17 Feb 1999
Resigned 30 Jul 1999
BLISS, Daniel James
10 The Rigg, YarmTS15 9XA
Secretary
17 Feb 1999
Resigned 30 Jul 1999
Resigned
BOELLEN, Pieter
ResignedThe Embassy Hotel, Great YarmouthNR30 3JB
Secretary
Appointed 24 May 1994
Resigned 31 Jan 1996
BOELLEN, Pieter
The Embassy Hotel, Great YarmouthNR30 3JB
Secretary
24 May 1994
Resigned 31 Jan 1996
Resigned
USHER, Sheila
Resigned23 Palmer Road, Great YarmouthNR31 6LE
Secretary
Appointed N/A
Resigned 24 May 1994
USHER, Sheila
23 Palmer Road, Great YarmouthNR31 6LE
Secretary
N/A
Resigned 24 May 1994
Resigned
VOOGEL, Aarnout Antoine
ResignedWoodhouse Cottage, DurhamDH6 5JW
Secretary
Appointed 30 Jun 1998
Resigned 17 Feb 1999
VOOGEL, Aarnout Antoine
Woodhouse Cottage, DurhamDH6 5JW
Secretary
30 Jun 1998
Resigned 17 Feb 1999
Resigned
WATSON, Keith
Resigned26 Grosvenor Road, Stockton On TeesTS19 7AF
Secretary
Appointed 09 Aug 1999
Resigned 22 Sept 2003
WATSON, Keith
26 Grosvenor Road, Stockton On TeesTS19 7AF
Secretary
09 Aug 1999
Resigned 22 Sept 2003
Resigned
BAAN, Marinus Cornelis
ResignedTeilingen 46, The Netherlands
Born June 1937
Director
Appointed N/A
Resigned 12 Apr 1995
BAAN, Marinus Cornelis
Teilingen 46, The Netherlands
Born June 1937
Director
N/A
Resigned 12 Apr 1995
Resigned
BERNART, Cornelis
Resigned11 Willow Tree Way, AberdeenAB31 5YQ
Born October 1944
Director
Appointed 01 Sept 2006
Resigned 31 Mar 2008
BERNART, Cornelis
11 Willow Tree Way, AberdeenAB31 5YQ
Born October 1944
Director
01 Sept 2006
Resigned 31 Mar 2008
Resigned
BERNART, Cornelius
Resigned34 The Granary, BillinghamTS22 5QG
Born October 1944
Director
Appointed 18 Mar 1999
Resigned 01 Jul 1999
BERNART, Cornelius
34 The Granary, BillinghamTS22 5QG
Born October 1944
Director
18 Mar 1999
Resigned 01 Jul 1999
Resigned
DAMEN, Edward Willem
ResignedPronkenburg 22, KapelleFOREIGN
Born September 1944
Director
Appointed 31 Jul 1996
Resigned 01 Feb 1997
DAMEN, Edward Willem
Pronkenburg 22, KapelleFOREIGN
Born September 1944
Director
31 Jul 1996
Resigned 01 Feb 1997
Resigned
DIXON, Thomas Brian
Resigned12 Serpentine Road, HartlepoolTS26 0LZ
Born April 1943
Director
Appointed 20 Nov 2000
Resigned 01 Sept 2006
DIXON, Thomas Brian
12 Serpentine Road, HartlepoolTS26 0LZ
Born April 1943
Director
20 Nov 2000
Resigned 01 Sept 2006
Resigned
FAHY, William Gerard
Resigned21 Akenside Terrace, Newcastle Upon TyneNE2 1TN
Born August 1953
Director
Appointed 31 Mar 2008
Resigned 08 Dec 2008
FAHY, William Gerard
21 Akenside Terrace, Newcastle Upon TyneNE2 1TN
Born August 1953
Director
31 Mar 2008
Resigned 08 Dec 2008
Resigned
LEENHEER, Dirk
Resigned1e Barendrechtseweg 7, NetherlandsFOREIGN
Born May 1959
Director
Appointed 27 Sept 2000
Resigned 20 Nov 2000
LEENHEER, Dirk
1e Barendrechtseweg 7, NetherlandsFOREIGN
Born May 1959
Director
27 Sept 2000
Resigned 20 Nov 2000
Resigned
MEININGER, Cornelis Hendrik
ResignedBroomgaard 8FOREIGN
Born August 1945
Director
Appointed N/A
Resigned 01 Nov 1991
MEININGER, Cornelis Hendrik
Broomgaard 8FOREIGN
Born August 1945
Director
N/A
Resigned 01 Nov 1991
Resigned
PRESTON, Stephen John
Resigned68 Whitney Drive, StevenageSG1 4BJ
Born August 1951
Director
Appointed 01 Jul 1999
Resigned 27 Sept 2000
PRESTON, Stephen John
68 Whitney Drive, StevenageSG1 4BJ
Born August 1951
Director
01 Jul 1999
Resigned 27 Sept 2000
Resigned
SCOTT, Steven James
Resigned4 Brierley Drive, BillinghamTS22 5QL
Born July 1950
Director
Appointed 01 Feb 1997
Resigned 18 Mar 1999
SCOTT, Steven James
4 Brierley Drive, BillinghamTS22 5QL
Born July 1950
Director
01 Feb 1997
Resigned 18 Mar 1999
Resigned
STURMAN, John
ResignedRickinghall Stables, DissIP22 1HG
Born July 1951
Director
Appointed 29 Oct 1991
Resigned 31 Jul 1996
STURMAN, John
Rickinghall Stables, DissIP22 1HG
Born July 1951
Director
29 Oct 1991
Resigned 31 Jul 1996
Resigned
Filing History
3
Description
Type
Date Filed
Document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document