Company NameHauser Systems Limited
Company StatusDissolved
Company Number02742908
CategoryPrivate Limited Company
Incorporation Date26 August 1992(31 years, 8 months ago)
Dissolution Date15 July 1997 (26 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameJosef Hauser
Date of BirthMay 1935 (Born 89 years ago)
NationalityGerman
StatusClosed
Appointed26 August 1992(same day as company formation)
RoleCompany Director
Correspondence AddressRobert-Bosch-Str 22
D-7600
Offenburg
Frg
Germany
Director NameJosef Beiser
Date of BirthOctober 1961 (Born 62 years ago)
NationalityGerman
StatusClosed
Appointed16 September 1993(1 year after company formation)
Appointment Duration3 years, 10 months (closed 15 July 1997)
RoleLeiter Controlling
Correspondence AddressFriesenheim-Blumeuweg 37
Baden-Wurttemberg
77743
Secretary NameJosef Beiser
NationalityGerman
StatusClosed
Appointed16 September 1993(1 year after company formation)
Appointment Duration3 years, 10 months (closed 15 July 1997)
RoleLeiter Controlling
Correspondence AddressFriesenheim-Blumeuweg 37
Baden-Wurttemberg
77743
Director NameBarry Gold
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1992(same day as company formation)
RoleProposed Director
Correspondence Address18 Melksham Close
Lower Earley
Reading
Berkshire
RG6 4AU
Director NameKai Rasch
Date of BirthNovember 1946 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed26 August 1992(same day as company formation)
RoleCompany Director
Correspondence AddressRobert-Bosch-Str 22
D-7600
Offenburgh
Fed Rep Of Germany
Secretary NameKai Rasch
NationalityGerman
StatusResigned
Appointed26 August 1992(same day as company formation)
RoleCompany Director
Correspondence AddressRobert-Bosch-Str 22
D-7600
Offenburgh
Fed Rep Of Germany
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 August 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10 Station Court
Station Approach
Wickford. Essex
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
25 March 1997First Gazette notice for voluntary strike-off (1 page)
17 September 1996Voluntary strike-off action has been suspended (1 page)
10 September 1996First Gazette notice for voluntary strike-off (1 page)
26 July 1996Application for striking-off (1 page)
21 September 1995Return made up to 26/08/95; full list of members (6 pages)