1
A D ENGINEERING COMPANY LIMITED
00458470 Building 1 Aviator Park, Station Road, Addlestone, Surrey, England
Dissolved Corporate (6 parents)
Officer
1993-12-20 ~ dissolved
IIF 22 - Director → ME
1993-12-20 ~ 1997-03-03
IIF 3 - Secretary → ME
1998-05-11 ~ dissolved
IIF 4 - Secretary → ME
2
Ground Floor Building 1 Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (6 parents)
Officer
1993-12-20 ~ dissolved
IIF 21 - Director → ME
1998-05-11 ~ dissolved
IIF 12 - Secretary → ME
1993-12-20 ~ 1997-03-03
IIF 5 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-19
Dissolved on 2015-04-22
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1993-12-20 ~ 1993-12-20
IIF 28 - Director → ME
1993-12-20 ~ 1994-11-22
IIF 16 - Secretary → ME
4
CERAMCO EUROPE LIMITED - 1991-01-01
BURGINHALL 265 LIMITED - 1988-12-05
Building 1 Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (8 parents)
Officer
1997-01-31 ~ dissolved
IIF 20 - Director → ME
1998-05-11 ~ dissolved
IIF 8 - Secretary → ME
1993-12-20 ~ 1997-01-31
IIF 6 - Secretary → ME
5
Building 3 The Heights, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
1993-12-20 ~ 2014-03-31
IIF 29 - Director → ME
1993-12-20 ~ 1997-03-03
IIF 17 - Secretary → ME
1998-05-11 ~ 2014-10-08
IIF 7 - Secretary → ME
6
Campbells Corporate Services Ltd., Floor 4 Willow House, Cricket Square, Po Box 268, Ky1-1104, Cayman Islands
Active Corporate (14 parents)
Officer
1993-12-20 ~ 2014-03-31
IIF 27 - Director → ME
IIF 30 - Director → ME
1998-05-11 ~ 2003-12-31
IIF 14 - Secretary → ME
1993-12-20 ~ 2003-12-31
IIF 19 - Secretary → ME
1993-12-20 ~ 1997-03-03
IIF 18 - Secretary → ME
7
BURGINHALL 908 LIMITED
- 1996-10-14
03226229 03219679, 03337829, 02824794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 3 The Heights, Weybridge, Surrey
Active Corporate (14 parents)
Officer
1996-09-27 ~ 2014-03-31
IIF 26 - Director → ME
1998-05-11 ~ 2014-10-08
IIF 15 - Secretary → ME
8
INTERNATIONAL TOOTH CO.,LIMITED
00137669 Building 1 Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (6 parents)
Officer
1993-12-20 ~ dissolved
IIF 24 - Director → ME
1998-06-11 ~ dissolved
IIF 1 - Secretary → ME
1993-12-20 ~ 1997-03-03
IIF 13 - Secretary → ME
9
JACOBS DOUWE EGBERTS GB LTD - now
DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30
DOUWE EGBERTS UK LIMITED
- 2006-08-07
00999990DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1991-12-09 ~ 1992-12-16
IIF 32 - Director → ME
10
JACOBS DOUWE EGBERTS PRO GB LTD - now
DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03
DOUWE EGBERTS COFFEE SYSTEMS LIMITED
- 2013-01-30
01435632MOCCOMAT U.K. LIMITED
- 1991-09-02
01435632 Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
(before 1991-07-30) ~ 1992-12-16
IIF 31 - Director → ME
11
Building 1 Aviator Park, Station Road, Addlestone, Surrey, England
Dissolved Corporate (6 parents)
Officer
1993-12-20 ~ dissolved
IIF 25 - Director → ME
1998-05-11 ~ dissolved
IIF 10 - Secretary → ME
1993-12-20 ~ 1997-03-03
IIF 2 - Secretary → ME
12
Building 1 Aviator Park, Station Road, Addlestone, Surrey, England
Dissolved Corporate (6 parents)
Officer
1993-12-20 ~ dissolved
IIF 23 - Director → ME
1998-05-11 ~ dissolved
IIF 11 - Secretary → ME
1993-12-20 ~ 1997-03-03
IIF 9 - Secretary → ME