Wedel
Schleswig-Hollstein
22880
Director Name | Mrs Susanne Petersen |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | German |
Status | Closed |
Appointed | 06 July 2011(11 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 20 December 2011) |
Role | Finance Director |
Country of Residence | Germany |
Correspondence Address | Ringelaier Strasse 24 Perlesreut 94157 Germany |
Director Name | Mr Colin Lindsay Cooper |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(2 months, 1 week after company formation) |
Appointment Duration | 11 years, 9 months (resigned 06 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodberrie Knoll Woodbury Hill Loughton Essex IG10 1JB |
Secretary Name | Felicity Joan Grant |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(2 months, 1 week after company formation) |
Appointment Duration | 11 years, 9 months (resigned 06 July 2011) |
Role | Company Director |
Correspondence Address | 24 Rahn Road Epping Essex CM16 4JB |
Director Name | Forbes Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1999(same day as company formation) |
Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Secretary Name | Forbes Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1999(same day as company formation) |
Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Registered Address | Bronte House 58-62 High Street Epping Essex CM16 4AE |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2011 | Application to strike the company off the register (3 pages) |
24 August 2011 | Application to strike the company off the register (3 pages) |
26 July 2011 | Termination of appointment of Felicity Grant as a secretary (1 page) |
26 July 2011 | Termination of appointment of Colin Cooper as a director (1 page) |
26 July 2011 | Termination of appointment of Felicity Grant as a secretary (1 page) |
26 July 2011 | Termination of appointment of Colin Cooper as a director (1 page) |
25 July 2011 | Appointment of Mrs Susanne Petersen as a director (2 pages) |
25 July 2011 | Appointment of Martin Ebeling as a director (2 pages) |
25 July 2011 | Appointment of Mrs Susanne Petersen as a director (2 pages) |
25 July 2011 | Appointment of Martin Ebeling as a director (2 pages) |
27 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
27 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
26 October 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
26 October 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
7 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
7 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
18 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
21 January 2009 | Accounts made up to 31 December 2008 (2 pages) |
14 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
14 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
10 January 2008 | Accounts made up to 31 December 2007 (1 page) |
10 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 December 2007 | Resolutions
|
7 December 2007 | Resolutions
|
7 December 2007 | Resolutions
|
7 December 2007 | Resolutions
|
7 December 2007 | Resolutions
|
7 December 2007 | Resolutions
|
27 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 November 2007 | Accounts made up to 31 December 2006 (1 page) |
21 August 2007 | Return made up to 22/07/07; no change of members (6 pages) |
21 August 2007 | Return made up to 22/07/07; no change of members (6 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
4 November 2006 | Accounts made up to 31 December 2005 (1 page) |
17 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
17 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
27 September 2005 | Accounts made up to 31 December 2004 (1 page) |
27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
3 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
3 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
3 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
5 April 2004 | Accounts made up to 31 December 2003 (1 page) |
5 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
21 August 2003 | Director's particulars changed (1 page) |
21 August 2003 | Director's particulars changed (1 page) |
12 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
12 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
26 February 2003 | Accounts made up to 31 December 2002 (1 page) |
2 August 2002 | Return made up to 22/07/02; full list of members (6 pages) |
2 August 2002 | Return made up to 22/07/02; full list of members (6 pages) |
27 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
27 January 2002 | Accounts made up to 31 December 2001 (1 page) |
7 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
7 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
15 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
15 March 2001 | Accounts made up to 31 December 2000 (1 page) |
1 November 2000 | Return made up to 01/07/00; full list of members (7 pages) |
1 November 2000 | Return made up to 01/07/00; full list of members (7 pages) |
10 October 2000 | Secretary resigned (1 page) |
10 October 2000 | Secretary resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
18 September 2000 | Accounts made up to 31 December 1999 (1 page) |
18 September 2000 | Resolutions
|
18 September 2000 | Resolutions
|
18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
11 May 2000 | New director appointed (3 pages) |
11 May 2000 | New director appointed (3 pages) |
9 May 2000 | New secretary appointed (2 pages) |
9 May 2000 | Registered office changed on 09/05/00 from: bronte house 58 high street epping essex CM16 4AE (1 page) |
9 May 2000 | Registered office changed on 09/05/00 from: bronte house 58 high street epping essex CM16 4AE (1 page) |
9 May 2000 | New secretary appointed (2 pages) |
3 March 2000 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
3 March 2000 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
18 October 1999 | Registered office changed on 18/10/99 from: 82 saint john street london EC1M 4JN (1 page) |
18 October 1999 | Registered office changed on 18/10/99 from: 82 saint john street london EC1M 4JN (1 page) |
28 September 1999 | Company name changed june trading company LIMITED\certificate issued on 29/09/99 (2 pages) |
28 September 1999 | Company name changed june trading company LIMITED\certificate issued on 29/09/99 (2 pages) |
22 July 1999 | Incorporation (17 pages) |