Happich Auto Trim Limited

Company Name	Happich Auto Trim Limited
Directors	Kenneth Frederick John Smith and Kenneth Owen
Company Status	Liquidation
Company Number	00901875
Category	Private Limited Company
Incorporation Date	28 March 1967(57 years, 1 month ago)
Previous Name	Morgan Soft Trim Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Kenneth Frederick John Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 August 1999(32 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Accountant
Correspondence Address	53 Bowes Wood New Ash Green Longfield Kent DA3 8QL

Secretary Name	Mr Kenneth Frederick John Smith
Nationality	British
Status	Current
Appointed	19 August 1999(32 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Accountant
Correspondence Address	53 Bowes Wood New Ash Green Longfield Kent DA3 8QL

Director Name	Kenneth Owen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(34 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Cont Imp Dir
Correspondence Address	5 Hop Meadow East Bergholt Essex CO7 6QR

Director Name	Mr Hans E K A Wolf
Date of Birth	April 1929 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 1991(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 December 1993)
Role	Company Director
Correspondence Address	Siegelberg 129 5600 Wuppertal 23 Bundersrepublik Germany

Director Name	Mr Richard Arthur Russell
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	9 Saxon Way Headington Oxford Oxfordshire OX3 9DD

Director Name	Mr Serge Mosser
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 1991(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 December 1993)
Role	Company Director
Correspondence Address	Rue De Lane Liberation 57220 Bambiderstroff Foreign

Director Name	Volker Heuzeroth
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 1991(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 December 1993)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hordenbachstrasse 30 Wuppertal 42369

Director Name	Mr Wolfgang Heidecke
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 1991(24 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Aemilianusstr 10 6634 St Barbara Germany

Director Name	Mr David Charles Edward Caswell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Lower Farm Barn 65 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

Secretary Name	Mr Christopher Homer
Nationality	British
Status	Resigned
Appointed	15 November 1991(24 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	11 Poplar Close Catshill Bromsgrove Worcestershire B61 0HH

Secretary Name	Rodley Evans
Nationality	British
Status	Resigned
Appointed	02 November 1992(25 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 1995)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorne Drive Pontllanfraith Blackwood Gwent NP2 2PP Wales

Director Name	Rodley Evans
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(25 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorne Drive Pontllanfraith Blackwood Gwent NP2 2PP Wales

Director Name	Fabrice De Montgolfier
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 1993(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 November 1996)
Role	Company Director
Correspondence Address	15 Rue Charlotte Jousse F 57070 Metz France

Director Name	Wolfgang Werner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 1993(26 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Goertzheide 10e D 42489 Wulfrath Foreign Germany

Director Name	Jurgen Eckehard Joachim Von Heyden
Date of Birth	May 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1994(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 1996)
Role	Company Director
Correspondence Address	Am Buschauschen 19 Wuppertal 42115 Germany

Secretary Name	Bernard Muller
Nationality	French
Status	Resigned
Appointed	15 January 1996(28 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 1997)
Role	General Manager
Correspondence Address	Woodcote Farm Kidderminster Road Dodford Bromsgrove Worcestershire B61 9EA

Director Name	Patrick Poirier
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 1996(29 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 October 1997)
Role	Managing Director
Correspondence Address	6 Rue Du Boulay Neuveille 88600

Director Name	Friedhelm Schwarten
Date of Birth	January 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	06 November 1996(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	Schelthofer Str 206 Tonivorst Nordrhein-Westfalen 47918

Director Name	Burkhard Wevers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 1997(30 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	Woodcote Farm Kidderminster Road Bromsgrove Worcestershire B61 9EA

Secretary Name	Burkhard Wevers
Nationality	German
Status	Resigned
Appointed	10 October 1997(30 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 1999)
Role	Secretary And Director
Correspondence Address	Woodcote Farm Kidderminster Road Bromsgrove Worcestershire B61 9EA

Director Name	Horst Vogt
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	23 October 1997(30 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	Am Fischerweg 11 Korbach D 34497

Director Name	Calum Allison
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2000)
Role	HR Manager
Correspondence Address	62 Spring Lane Fordham Heath Colchester CO3 5TG

Director Name	Christopher Rhodes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(34 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 2002)
Role	General Manager
Correspondence Address	66 Newland Gardens Ware Road Hertford Hertfordshire SG13 7WX

Location

Registered Address	The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£600,000

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 July 2016	Restoration by order of the court (3 pages)
26 July 2016	Restoration by order of the court (3 pages)
11 October 2005	Dissolved (1 page)
11 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
30 December 2004	Registered office changed on 30/12/04 from: cornwall court 19 cornwall street birmingham B3 2DT (1 page)
15 October 2004	Liquidators statement of receipts and payments (5 pages)
20 April 2004	Liquidators statement of receipts and payments (5 pages)
10 October 2003	Liquidators statement of receipts and payments (5 pages)
3 August 2002	Full accounts made up to 30 September 2001 (7 pages)
4 April 2002	Registered office changed on 04/04/02 from: the hamilton centre rodney way chelmsford essex CM1 3BY (1 page)
4 April 2002	Declaration of solvency (3 pages)
4 April 2002	Appointment of a voluntary liquidator (2 pages)
3 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
20 December 2001	Full accounts made up to 30 September 2000 (14 pages)
6 December 2001	Return made up to 15/11/01; full list of members (6 pages)
14 February 2001	Director resigned (1 page)
8 December 2000	Return made up to 15/11/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (16 pages)
21 April 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
27 January 2000	Registered office changed on 27/01/00 from: unit 6, central avenue, corngreaves trading estate, cradley heath, warley, west midlands, B64 7BY (1 page)
14 December 1999	Return made up to 15/11/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 August 1998 (18 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed;new director appointed (2 pages)
26 August 1999	Secretary resigned;director resigned (1 page)
26 July 1999	Return made up to 15/11/98; no change of members (5 pages)
19 April 1999	Full accounts made up to 31 December 1997 (16 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 August 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Return made up to 15/11/97; full list of members (6 pages)
15 December 1997	New secretary appointed;new director appointed (2 pages)
6 October 1997	Full accounts made up to 31 December 1996 (15 pages)
3 April 1997	Return made up to 15/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
19 January 1997	New secretary appointed (2 pages)
14 January 1997	Ad 02/12/96--------- Â£ si 850000@1=850000 Â£ ic 750000/1600000 (2 pages)
14 January 1997	Nc inc already adjusted 02/12/96 (1 page)
14 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1996	Auditor's resignation (1 page)
4 August 1996	Director resigned (1 page)
2 August 1996	Full accounts made up to 31 December 1995 (19 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Return made up to 15/11/95; no change of members (4 pages)
10 October 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
13 June 1994	Full accounts made up to 31 December 1993 (19 pages)
14 October 1993	Full accounts made up to 31 December 1992 (20 pages)
25 September 1992	Full accounts made up to 31 December 1991 (20 pages)
21 January 1992	Full accounts made up to 31 March 1991 (19 pages)
15 January 1991	Full accounts made up to 31 March 1990 (18 pages)
20 March 1990	Full accounts made up to 1 April 1989 (15 pages)
20 February 1990	Full accounts made up to 30 September 1988 (15 pages)
21 October 1988	Accounts for a medium company made up to 30 September 1987 (10 pages)
21 August 1986	Accounts for a medium company made up to 30 September 1985 (9 pages)

Happich Auto Trim Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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