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50 million companies, 65 jurisdictions
02687567
- Company Number
- 02687567
- Status
- Liquidation
- Incorporation Date
- 14 February 1992 (over 21 years ago)
- Company Type
- Private Unlimited Company
- Jurisdiction
- United Kingdom
- Registered Address
- CHECKPOINT SYSTEMS (UK) LIMITED WEST CARR LANE, SUTTON FIELDS, HULL
- EAST YORKSHIRE
- HU7 0BW
- United Kingdom
- SIC Codes
- 74.15 - Management activities of holding companies
- Previous Names
- FINISHSTEADY LIMITED (1992-06-26)
- Directors/ Officers
- BIBI RAHIMA ALLY, secretary, 29 Jan 1997-
- PER HARALD LEVIN, director, 22 Jul 2011-
- KEITH MACKAY RAYNER, director, 9 Dec 2005-
- inactive JOHN R VAN ZILE, director, 25 Feb 2004- 9 Dec 2005
- inactive NEIL D AUSTIN, director, 29 Mar 1996-15 Jul 2003
- inactive TERENCE WILLIAM GODFRAY, director, 31 Oct 1994-19 Dec 1994
- inactive ROY ANDERSON, director, 16 Dec 1994-18 Mar 1996
- inactive PAUL JAMES COLEMAN, director, 3 Jun 1992-31 Oct 1994
- inactive GRAHAM MCDONALD DIAMOND, director, 30 Jun 2000- 1 May 2001
- inactive LUKAS ADOLF GEIGES, director, 27 Aug 1992-10 Dec 1993
- inactive PONTUS LESSE, director, 30 Nov 1995-30 Jun 2000
- inactive STEPHEN GEORGE MIDANI, director, 16 Dec 1994-30 Dec 1995
- inactive RUDOLF SAKEN, director, 3 Oct 1995-17 Jun 1996
- inactive STEVEN SELFRIDGE, director, 30 Nov 1995-10 Sep 1998
- inactive ALEXANDER PETER WEGENER, director, 27 Aug 1992-10 Dec 1993
- inactive NICHOLAS WESTON WELLS, director, 19 Dec 1994-28 Apr 1995
- inactive PETER JOHN WELLS, director, 3 Jun 1992-19 Dec 1994
- inactive NEIL D AUSTIN, secretary, 30 Nov 1995-29 Jan 1997
- inactive TERENCE WILLIAM GODFRAY, secretary, 3 Jun 1992-30 Nov 1995
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 14 Feb 1992- 3 Jun 1992
- inactive INSTANT COMPANIES LIMITED, nominated director, 14 Feb 1992- 3 Jun 1992
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for 02687567
10 Aug 2011
DIRECTOR APPOINTED JOHN VAN ZILE
10 Aug 2011
DIRECTOR APPOINTED JOHN VAN ZILE
8 Aug 2011
REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
8 Aug 2011
DIRECTOR APPOINTED PER HARALD LEVIN
8 Aug 2011
REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
8 Aug 2011
DIRECTOR APPOINTED PER HARALD LEVIN
21 Jan 2011
ORDER OF COURT - RESTORATION
21 Jan 2011
ORDER OF COURT - RESTORATION
Add data (website, address, etc)
UK Gazette Notices
ACTRON GROUP, London Gazette, 23 November 2007
Appointment of Liquidators, London Gazette, 23 November 2007
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2013
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