VIASYSTEMS II LIMITED

Address:
Burley House, 12 Clarendon Road, Leeds, LS2 9NF

VIASYSTEMS II LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01954084. The registration start date is November 4, 1985. The current status is Liquidation.

Company Overview

Company Number 01954084
Company Name VIASYSTEMS II LIMITED
Registered Address Burley House
12 Clarendon Road
Leeds
LS2 9NF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1985-11-04
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2002-01-31
Accounts Last Update 1999-12-31
Returns Due Date 2002-01-10
Returns Last Update 2000-12-13
Confirmation Statement Due Date 2016-12-27
Mortgage Charges 3
Mortgage Outstanding 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

Address BURLEY HOUSE
12 CLARENDON ROAD
Post Town LEEDS
Post Code LS2 9NF

Companies with the same location

Entity Name Office Address
ABRAHAM WHITHAMS (PUDSEY) LIMITED Burley House, 12 Clarendon Road, Leeds, LS2 9NN
AMP FACILITIES LTD. Burley House, 12 Clarendon Road, Leeds, LS2 9NF
SPECIALIST CONTRACT CLEANING LIMITED Burley House, 12 Claredon Road, Leeds, Ls2 9n F
TRIGUARD HEALTHCARE LIMITED Burley House, 12 Clarendon Road, Leeds, LS2 9NF
FICHE & CHIPS LIMITED Burley House, 12 Clarendon Road, Leeds, LS2 9NF
EARTHCO PACKAGING LIMITED Burley House, 12 Clarendon Road, Leeds, LS2 9NF
CELLULAR COMMUNICATIONS LIMITED Burley House, 12 Clarendon Road, Leeds, LS2 9NF
ECHEM LIMITED Burley House, 147 Kirkstall Road, Leeds, West Yorkshire, LS3 1JN, United Kingdom
J. B. TRADE LTD. Burley House, 12 Clarendon Road, Leeds, LS2 9NF
SCARFLACE LTD Burley House, 12 Clarendon Road, Leeds, LS2 9NF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SAX, Gerald George Secretary (Active) 17 Bryanston Square, London, W1H 2DP /
12 June 2000
/
SAX, Gerald George Director (Active) 17 Bryanston Square, London, W1H 2DP February 1961 /
22 May 2000
American /
Company Director
WEBSTER, David James Director (Active) 10 Deer Creek Woods Drive, St Louis, Missouri 63124, Usa January 1963 /
12 March 1998
American /
Senior Vp
LOVELAND, Francis Michael Secretary (Resigned) 23 Monarch House, 241 Kensington High Street, London, W8 6EL /
31 July 1998
/
ROBINSON, Timothy Philip Secretary (Resigned) Stanegates Leazes Lane, Hexham, NE46 3BA /
21 April 1999
/
ROBINSON, Timothy Philip Secretary (Resigned) Stanegates Leazes Lane, Hexham, NE46 3BA /
1 April 1994
/
BRADBURY, Ivan Harold Director (Resigned) 49 South Lodge, 245 Knightsbridge, London, SW7 1DG May 1946 /
British /
United Kingdom
Consultant
DAVIS, Jeffrey Lee Director (Resigned) Church Cottage, Church Hill, Midhurst, West Sussex, GU29 9NX July 1952 /
21 April 1999
United States /
President Viasystems Europe
FURST, Jack Director (Resigned) 1157 W Jester Road, Argyle, Texas, Usa, 76226 February 1959 /
21 April 1997
American /
Investor
KINNAIRD, David Mcewan Director (Resigned) 2 The Beeches, Somersby Wood, Morpeth, Northumberland, NE61 2DX September 1959 /
27 May 1997
British /
Managing Director
LEMPEREUR, Jane Director (Resigned) 39 Montpelier Square, London, SW7 1JY October 1952 /
British /
Consultant
LIPSITZ, Ellen Louise Director (Resigned) 343 Tanglewood, Ladue, Missouri, Usa, 63124 December 1961 /
21 April 1997
American /
Vice President
LOVELAND, Francis Michael Director (Resigned) 23 Monarch House, 241 Kensington High Street, London, W8 6EL March 1950 /
31 July 1998
American /
Finance Director
MORRIS, Michael Stephen Director (Resigned) Camsen, Gubeon Wood, Tranwell Woods, Morpeth, Northumberland, NE61 6BH October 1939 /
27 May 1997
British /
Sales
PARKINSON, Edwin Woodrow Director (Resigned) 23 Yeomans Row, London, SW3 2AL February 1945 /
3 December 1997
British /
Presidemt Of Viasystems Europe
ROBINSON, Timothy Philip Director (Resigned) Stanegates Leazes Lane, Hexham, NE46 3BA August 1960 /
26 January 1996
British /
United Kingdom
Director
SINDELAR, David M Director (Resigned) 10630 Ballantrae, St Louis Missouri 63131, Usa, FOREIGN July 1957 /
21 April 1997
American /
Svp And Cfo Of Mills & Partner

Competitor

Search similar business entities

Post Town LEEDS
Post Code LS2 9NF
SIC Code 7415 - Holding Companies including Head Offices

Improve Information

Please provide details on VIASYSTEMS II LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches