Mauser Interiors (U.K.) Ltd.

Company Name	Mauser Interiors (U.K.) Ltd.
Company Status	Dissolved
Company Number	02809853
Category	Private Limited Company
Incorporation Date	16 April 1993(31 years ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Names	Shelfco (No.895) Limited and Integrated Furniture Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gerald Martin Wager
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(10 years after company formation)
Appointment Duration	16 years, 10 months (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Coach House Little Hyde Lane Ingatestone Essex CM4 0HL

Secretary Name	Elaine Wager
Nationality	British
Status	Closed
Appointed	11 July 2003(10 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Coach House Little Hyde Lane Ingatestone Essex CM4 0HL

Director Name	Dennis Raymond North
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(8 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 09 June 2002)
Role	Company Director
Correspondence Address	4 Monksdene Gardens Sutton Surrey SM1 3BY

Director Name	Gerhard Michaeli
Date of Birth	July 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 1993(8 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 07 October 1997)
Role	Director Of Marketing
Correspondence Address	Schwalbenweg 11 Arolsen D34454

Secretary Name	Mrs Carol Ann Comber
Nationality	British
Status	Resigned
Appointed	20 December 1993(8 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	2, The Gables Thursley Road Elstead, Godalming Surrey GU8 6DH

Secretary Name	Maria Trundley
Nationality	British
Status	Resigned
Appointed	12 October 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Somerville Babylon Lane Lower Kingswood Surrey KT20 6UU

Director Name	Rainer Betz
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	07 October 1997(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 2002)
Role	Commercial Manager
Correspondence Address	Wellenestr 14 Edertal Hessen 34549 Germany Foreign

Director Name	Hellmut Kachel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	07 October 1997(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2001)
Role	Commercial Director
Correspondence Address	Stone Aussidt 46 Wilsbaden Hessen 65193

Secretary Name	Dennis Raymond North
Nationality	British
Status	Resigned
Appointed	07 October 1997(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 June 2002)
Role	Company Director
Correspondence Address	4 Monksdene Gardens Sutton Surrey SM1 3BY

Director Name	Peter Alexander Straton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2002)
Role	Salesman
Correspondence Address	The Moat Moat Road Headcorn Ashford Kent TN27 9NU

Director Name	Albrecht Muller
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 2001(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2002)
Role	Company Director
Correspondence Address	Heerbusch 1 Am Roten Kreuz 11 40667 Germany Foreign

Director Name	Petrus Maria Bos
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 June 2002(9 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 March 2003)
Role	Manager
Correspondence Address	Juliana Van Stolberglaam 49 Aerdehout Ml 2111 Ck Netherlands

Director Name	Julian Graham Pollitt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(9 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 12 December 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	38 St Marks Road Henley On Thames Oxfordshire RG9 1LW

Secretary Name	Julian Graham Pollitt
Nationality	British
Status	Resigned
Appointed	06 June 2002(9 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 12 December 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	38 St Marks Road Henley On Thames Oxfordshire RG9 1LW

Secretary Name	John Edwin Coverdale
Nationality	British
Status	Resigned
Appointed	30 January 2003(9 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gatwick Road Southfields London SW18 5UF

Director Name	Dr Jochen Brinkmann
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2003(9 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 July 2003)
Role	Consultant
Correspondence Address	Langster Str 32 Meerbusch 40668 Germany

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	mauser.co.uk

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

300k at £1	Interior Facilities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,961
Cash	£3,430
Current Liabilities	£6,142

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 March

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 December 2019	Application to strike the company off the register (3 pages)
3 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 30 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 30 March 2016 (3 pages)
13 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 300,000 (4 pages)
13 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 300,000 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
20 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 300,000 (4 pages)
20 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 300,000 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 300,000 (4 pages)
23 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 300,000 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
28 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 May 2009	Return made up to 16/04/09; full list of members (3 pages)
27 May 2009	Return made up to 16/04/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 April 2008	Return made up to 16/04/08; full list of members (3 pages)
24 April 2008	Return made up to 16/04/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	Return made up to 16/04/07; no change of members (6 pages)
17 May 2007	Return made up to 16/04/07; no change of members (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 May 2006	Return made up to 16/04/06; full list of members (6 pages)
11 May 2006	Return made up to 16/04/06; full list of members (6 pages)
27 January 2006	Registered office changed on 27/01/06 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 June 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
6 June 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 April 2004	Return made up to 16/04/04; full list of members (6 pages)
15 April 2004	Return made up to 16/04/04; full list of members (6 pages)
26 March 2004	Auditor's resignation (1 page)
26 March 2004	Auditor's resignation (1 page)
22 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
22 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
22 November 2003	Registered office changed on 22/11/03 from: unit 3 hogarth business park burlington lane london W4 2TX (1 page)
22 November 2003	Registered office changed on 22/11/03 from: unit 3 hogarth business park burlington lane london W4 2TX (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 August 2003	Director resigned (2 pages)
6 August 2003	Director resigned (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
29 May 2003	Return made up to 16/04/03; full list of members (6 pages)
29 May 2003	Return made up to 16/04/03; full list of members (6 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
21 February 2003	New secretary appointed (1 page)
21 February 2003	New secretary appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned;director resigned (1 page)
23 January 2003	Secretary resigned;director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
8 August 2002	Secretary resigned;director resigned (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 1 canterbury court kennington park 1-3 brixton road london SW9 6DE (1 page)
8 August 2002	Secretary resigned;director resigned (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 1 canterbury court kennington park 1-3 brixton road london SW9 6DE (1 page)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	Return made up to 16/04/02; full list of members (7 pages)
10 May 2002	Return made up to 16/04/02; full list of members (7 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
10 May 2001	Return made up to 16/04/01; full list of members (7 pages)
10 May 2001	Return made up to 16/04/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 31 December 2000 (14 pages)
19 April 2001	Full accounts made up to 31 December 2000 (14 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
18 December 2000	Auditor's resignation (1 page)
18 December 2000	Auditor's resignation (1 page)
29 June 2000	Full accounts made up to 31 December 1999 (14 pages)
29 June 2000	Full accounts made up to 31 December 1999 (14 pages)
12 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 1999	Full accounts made up to 31 December 1998 (15 pages)
8 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 April 1999	Return made up to 16/04/99; no change of members (4 pages)
28 April 1999	Return made up to 16/04/99; no change of members (4 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Auditor's resignation (1 page)
10 September 1998	Full accounts made up to 31 December 1997 (13 pages)
10 September 1998	Full accounts made up to 31 December 1997 (13 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (15 pages)
2 September 1997	Full accounts made up to 31 December 1996 (15 pages)
20 May 1997	Return made up to 16/04/97; no change of members (4 pages)
20 May 1997	Return made up to 16/04/97; no change of members (4 pages)
17 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (15 pages)
29 October 1996	Full accounts made up to 31 December 1995 (15 pages)
20 May 1996	Return made up to 16/04/96; change of members (6 pages)
20 May 1996	Return made up to 16/04/96; change of members (6 pages)
9 April 1995	Return made up to 16/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 1995	Return made up to 16/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
19 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 June 1994	Company name changed integrated furniture systems lim ited\certificate issued on 27/06/94 (2 pages)
24 June 1994	Company name changed integrated furniture systems lim ited\certificate issued on 27/06/94 (2 pages)
23 March 1994	Memorandum and Articles of Association (9 pages)
23 March 1994	Memorandum and Articles of Association (9 pages)
11 March 1994	Memorandum and Articles of Association (9 pages)
11 March 1994	Memorandum and Articles of Association (9 pages)

Mauser Interiors (U.K.) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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