| Company Name | Van Leer Direct (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03910239 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2000(24 years, 3 months ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
| Previous Name | Quilloak Limited |
Directors
| Director Name | Paul Llewellyn Butler |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Linton House Fairways Drive Whitchurch Shropshire SY13 1TX Wales |
| Director Name | David Malcolm Tillotson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathfield House Hollowmoor Heath Great Barrow Cheshire CH3 7LF Wales |
| Secretary Name | David Malcolm Tillotson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathfield House Hollowmoor Heath Great Barrow Cheshire CH3 7LF Wales |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | C/O Van Leer Ltd Merseyside Works, Oil Sites Road Ellesmere Port Cheshire CH65 4EZ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Rossmore |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2001 | Particulars of mortgage/charge (9 pages) |
| 9 May 2001 | Particulars of mortgage/charge (11 pages) |
| 11 April 2001 | Resolutions
|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2001 | Application for striking-off (1 page) |
| 26 May 2000 | Company name changed quilloak LIMITED\certificate issued on 30/05/00 (3 pages) |
| 6 March 2000 | Company name changed t & d industrial packaging limit ed\certificate issued on 06/03/00 (2 pages) |
| 24 February 2000 | Memorandum and Articles of Association (12 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Company name changed quilloak LIMITED\certificate issued on 04/02/00 (2 pages) |
| 20 January 2000 | Incorporation (16 pages) |