20457 Hamburg
Foreign
Secretary Name | Harzverein Hamburg |
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Nationality | British |
Status | Closed |
Appointed | 27 September 1992(11 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 04 February 2003) |
Role | Company Director |
Correspondence Address | Gotenstr 21 20097 Hamburg Foreign |
Director Name | Peter Revoir |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 1994(13 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 04 February 2003) |
Role | Vice President |
Correspondence Address | Red Carnation Gum 5 High Stret Upper Thames Street London EC4V 3PA |
Director Name | Elisabetta Scneble |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 January 1998(16 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 04 February 2003) |
Role | Merchant |
Correspondence Address | R Rathgeb Viale Belisario 9 Milano F-20145 Italy |
Director Name | Christian Donck |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 27 September 1992(11 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 27 September 1994) |
Role | Vice President |
Correspondence Address | Caldric-Food N V 1-Terlochtweg Hemisksem-2620 Foreign |
Director Name | Claus Gerrens |
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Date of Birth | July 1922 (Born 101 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 September 1992(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 September 1994) |
Role | President |
Correspondence Address | Hans-Duncker Str 13 D-2050-Hamburg-80 Germany |
Director Name | Thorsten Hauser |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 September 1994(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 January 1998) |
Role | Vice President |
Correspondence Address | Hovestrasse 41 Hamburg D20 539 |
Registered Address | 3rd Floor Crown House, 151 High Road Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Cash | £1,859 |
Current Liabilities | £1,859 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2002 | Voluntary strike-off action has been suspended (1 page) |
24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2002 | Application for striking-off (1 page) |
17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
5 December 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
1 December 2000 | Annual return made up to 27/09/00
|
1 December 2000 | New director appointed (2 pages) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
2 November 1999 | Annual return made up to 27/09/99 (5 pages) |
2 November 1999 | Annual return made up to 27/09/98 (5 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
19 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
24 November 1997 | Annual return made up to 27/09/97 (5 pages) |
24 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
9 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
15 January 1997 | Annual return made up to 27/09/96 (5 pages) |
7 January 1997 | Accounts for a small company made up to 31 December 1995 (3 pages) |
6 December 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
22 November 1995 | Annual return made up to 27/09/95 (10 pages) |
17 May 1995 | Director resigned;new director appointed (4 pages) |
28 March 1995 | Annual return made up to 27/09/94 (10 pages) |