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 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 |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
BURLEY HOUSE 12 CLARENDON ROAD |
Post Town | LEEDS |
Post Code | LS2 9NF |
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 |
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 |
Post Town | LEEDS |
Post Code | LS2 9NF |
SIC Code | 7415 - Holding Companies including Head Offices |
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