Neuhauser UK Limited

Company Name	Neuhauser UK Limited
Company Status	Dissolved
Company Number	02568193
Category	Private Limited Company
Incorporation Date	12 December 1990(33 years, 4 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Alfred Neuhauser
Date of Birth	June 1944 (Born 79 years ago)
Nationality	French
Status	Closed
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	17 years, 5 months (closed 26 May 2009)
Role	Company Director
Correspondence Address	40 Clos Des Lilas 67157 Marly Foreign

Secretary Name	Mr Colin Stanley Delgaty
Nationality	British
Status	Closed
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	17 years, 5 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wisteria House Green Lane Burnham On Crouch Essex CM0 8PU

Director Name	Laurent Charles Bour
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	02 January 2008(17 years after company formation)
Appointment Duration	1 year, 4 months (closed 26 May 2009)
Role	Company Director
Correspondence Address	27 En Jurue Metz 57000 France

Director Name	David Gerald Day
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 1994)
Role	Company Director
Correspondence Address	54 Crescent Road Caterham Surrey CR3 6XF

Director Name	Mr Jean-Marc Lhermite
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 1991(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	13 Rue B Tabbard 69130 Ecully Foreign

Director Name	Carsten Pedersen
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 October 1999(8 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 November 2007)
Role	Company Director
Correspondence Address	7 Rue Lasalle Met 2 57000 France

Location

Registered Address	Wisteria House Green Lane Burnham On Crouch Essex CM0 8PU
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch North
Built Up Area	Burnham-on-Crouch
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£396,433

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
30 January 2009	Application for striking-off (1 page)
22 December 2008	Return made up to 12/12/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
14 December 2007	Return made up to 12/12/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 December 2006	Return made up to 12/12/06; full list of members (2 pages)
17 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 December 2005	Return made up to 12/12/05; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 December 2004	Return made up to 12/12/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
8 January 2004	Return made up to 12/12/03; full list of members (7 pages)
8 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 December 2002	Return made up to 12/12/02; full list of members (7 pages)
17 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 February 2002	Return made up to 12/12/01; full list of members (6 pages)
1 November 2001	Registered office changed on 01/11/01 from: wisteria house green lane burnham on crouch essex CM0 8PU (2 pages)
14 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 January 2001	Return made up to 12/12/00; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (2 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1999	Registered office changed on 12/10/99 from: 90 eccleston crescent chadwell heath romford essex RM6 4RA (1 page)
16 December 1998	Return made up to 12/12/98; no change of members (4 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 December 1997	Return made up to 12/12/97; full list of members (6 pages)
16 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 December 1996	Return made up to 12/12/96; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
18 December 1995	Return made up to 12/12/95; no change of members (4 pages)

Neuhauser UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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