Fromm, Mayer-Bass Limited

Company Name	Fromm, Mayer-Bass Limited
Company Status	Dissolved
Company Number	02621619
Category	Private Limited Company
Incorporation Date	18 June 1991(32 years, 10 months ago)
Dissolution Date	7 August 2001 (22 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Dr Gerald Walter Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1997(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 August 2001)
Role	Hop Merchant
Correspondence Address	Oak Cottage Bardfield End Green Thaxted Essex CM6 3PY

Secretary Name	Eileen Lillian Kent
Nationality	British
Status	Closed
Appointed	16 April 1999(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 August 2001)
Role	Company Director
Correspondence Address	4 Galeborough Avenue Woodford Green Essex IG8 9PL

Director Name	Mrs Maria Gani-Senger
Date of Birth	August 1926 (Born 97 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Business Woman
Correspondence Address	44 Cornwall Gardens London SW7 4AA

Secretary Name	Mr John Henry Gale
Nationality	British
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Little Orchard 22 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LW

Director Name	Mr Robert Gustav Fromm
Date of Birth	February 1924 (Born 100 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 1991(1 week, 3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 04 January 1996)
Role	Hop Trader
Correspondence Address	Haus Fromm Liuns Ch-7550 Scuol Unterengadin Foreign

Director Name	Mr Thomas Seton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(1 week, 3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 28 May 1997)
Role	Sales Manager/Company Director
Correspondence Address	Birnauerstrasse 7 8000 Munchen 40 Germany

Secretary Name	Mrs Maria Gani-Senger
Nationality	Italian
Status	Resigned
Appointed	14 January 1992(7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	44 Cornwall Gardens London SW7 4AA

Director Name	Rupert Firlbeck
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1992(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1997)
Role	Managing Director
Correspondence Address	Graf-Rapoto-Str 14 D-8223 Trostberg Bavaria Germany

Secretary Name	Eileen Lillian Kent
Nationality	British
Status	Resigned
Appointed	26 June 1997(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 1999)
Role	Secretary
Correspondence Address	4 Galeborough Avenue Woodford Green Essex IG8 9PL

Secretary Name	Dr Gerald Walter Smith
Nationality	British
Status	Resigned
Appointed	15 April 1999(7 years, 10 months after company formation)
Appointment Duration	1 day (resigned 16 April 1999)
Role	Company Director
Correspondence Address	Oak Cottage Bardfield End Green Thaxted Essex CM6 3PY

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	319a High Street Epping Essex CM16 4DA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping

Financials

Year	2014
Net Worth	£6,219

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001	First Gazette notice for voluntary strike-off (1 page)
8 March 2001	Application for striking-off (1 page)
2 June 2000	Return made up to 02/06/00; full list of members (6 pages)
24 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 February 2000	Secretary resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 May 1999	Return made up to 02/06/99; full list of members (6 pages)
25 April 1999	New secretary appointed (2 pages)
12 June 1998	Return made up to 02/06/98; full list of members (6 pages)
4 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
28 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
17 June 1997	Return made up to 02/06/97; full list of members (6 pages)
16 June 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 164 edgware road london W2 2DS (1 page)
9 June 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
23 July 1996	Full accounts made up to 30 September 1995 (14 pages)
2 July 1996	Return made up to 02/06/96; no change of members (4 pages)
15 February 1996	Director resigned (2 pages)
19 July 1995	Full accounts made up to 30 September 1994 (13 pages)
29 June 1995	Return made up to 02/06/95; full list of members (6 pages)
20 April 1995	Secretary resigned (2 pages)

Fromm, Mayer-Bass Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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