Schnellecke (UK) Limited

Company Name	Schnellecke (UK) Limited
Company Status	Dissolved
Company Number	04012373
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Thomas Lammer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	30 August 2011(11 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 24 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pirolweg 10 44534 Lunen Germany

Director Name	Mr John Michael Richmond
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange St Michaels Road Thorpe Le Soken Clacton Essex CO16 0EN

Director Name	Wolfgang Frik Hermann Faerber
Date of Birth	December 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	12 August 2000(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2002)
Role	Financial Director
Correspondence Address	Ginsterweg 7 Achim 28832 Germany

Secretary Name	Wolfgang Frik Hermann Faerber
Nationality	German
Status	Resigned
Appointed	12 August 2000(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2002)
Role	Financial Director
Correspondence Address	Ginsterweg 7 Achim 28832 Germany

Director Name	Michael Paul
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 2002(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	Hasselbachstr 4 Wolfsburg 38446 Germany

Secretary Name	Michael Paul
Nationality	German
Status	Resigned
Appointed	30 March 2002(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	Hasselbachstr 4 Wolfsburg 38446 Germany

Director Name	Sven Ohlsen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2007(7 years after company formation)
Appointment Duration	5 months (resigned 28 November 2007)
Role	Freight Manager
Correspondence Address	Hooper Sportplatz 11 D-21423 Winsen Luhe Germany

Director Name	Marcus Hecht
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2009)
Role	Chief Accountant
Correspondence Address	Geiteldestrasse 3 38122 Braunschweig Germany

Secretary Name	Hans Helmut Feykes
Status	Resigned
Appointed	12 February 2009(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 2010)
Role	Company Director
Correspondence Address	In Den Obstgarten 9 63075 Offenbach

Director Name	Frank Hennecke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 2009(9 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 January 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Grenzacherweg 18 Ch-4125 Riehen Germany

Director Name	Mr Christian Seidl
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	08 January 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Else-Kasten-Strabe 13 31246 Lahstedt Peine Germany

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
7 October 2011	Termination of appointment of Christian Seidl as a director on 30 August 2011 (1 page)
7 October 2011	Appointment of Mr Thomas Lammer as a director (2 pages)
7 October 2011	Appointment of Mr Thomas Lammer as a director on 30 August 2011 (2 pages)
7 October 2011	Termination of appointment of Christian Seidl as a director (1 page)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 100 (4 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-21 GBP 100 (4 pages)
21 June 2011	Director's details changed for Mr Christian Seidl on 1 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Christian Seidl on 1 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Christian Seidl on 1 June 2011 (2 pages)
4 January 2011	Total exemption full accounts made up to 31 December 2009 (12 pages)
4 January 2011	Total exemption full accounts made up to 31 December 2009 (12 pages)
6 December 2010	Termination of appointment of Hans Feykes as a secretary (1 page)
6 December 2010	Termination of appointment of Hans Feykes as a secretary (1 page)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
12 March 2010	Appointment of Mr Christian Seidl as a director (2 pages)
12 March 2010	Termination of appointment of Frank Hennecke as a director (1 page)
12 March 2010	Termination of appointment of Frank Hennecke as a director (1 page)
12 March 2010	Appointment of Mr Christian Seidl as a director (2 pages)
17 December 2009	Director's details changed for Frank Hennecke on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Frank Hennecke on 17 December 2009 (2 pages)
9 December 2009	Appointment of Frank Hennecke as a director (2 pages)
9 December 2009	Termination of appointment of Marcus Hecht as a director (1 page)
9 December 2009	Termination of appointment of Marcus Hecht as a director (1 page)
9 December 2009	Appointment of Frank Hennecke as a director (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
12 June 2009	Return made up to 12/06/09; full list of members (3 pages)
12 June 2009	Return made up to 12/06/09; full list of members (3 pages)
8 May 2009	Amended full accounts made up to 31 December 2007 (13 pages)
8 May 2009	Amended full accounts made up to 31 December 2007 (13 pages)
12 March 2009	Secretary appointed hans helmut feykes (1 page)
12 March 2009	Secretary appointed hans helmut feykes (1 page)
4 March 2009	Appointment Terminated Director michael paul (1 page)
4 March 2009	Appointment terminated director michael paul (1 page)
4 March 2009	Appointment Terminated Secretary michael paul (1 page)
4 March 2009	Appointment terminated secretary michael paul (1 page)
2 September 2008	Full accounts made up to 31 December 2007 (14 pages)
2 September 2008	Full accounts made up to 31 December 2007 (14 pages)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
12 June 2008	Return made up to 12/06/08; full list of members (4 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (14 pages)
31 August 2007	Full accounts made up to 31 December 2006 (14 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	Director resigned (1 page)
15 June 2007	Return made up to 12/06/07; full list of members (2 pages)
15 June 2007	Return made up to 12/06/07; full list of members (2 pages)
31 August 2006	Full accounts made up to 31 December 2005 (13 pages)
31 August 2006	Full accounts made up to 31 December 2005 (13 pages)
16 June 2006	Return made up to 12/06/06; full list of members (2 pages)
16 June 2006	Return made up to 12/06/06; full list of members (2 pages)
1 September 2005	Full accounts made up to 31 December 2004 (11 pages)
1 September 2005	Full accounts made up to 31 December 2004 (11 pages)
8 July 2005	Return made up to 12/06/05; no change of members (4 pages)
8 July 2005	Return made up to 12/06/05; no change of members (4 pages)
15 September 2004	Full accounts made up to 31 December 2003 (11 pages)
15 September 2004	Full accounts made up to 31 December 2003 (11 pages)
19 July 2004	Return made up to 12/06/04; full list of members (5 pages)
19 July 2004	Return made up to 12/06/04; full list of members (5 pages)
25 June 2003	Return made up to 12/06/03; no change of members (6 pages)
25 June 2003	Return made up to 12/06/03; no change of members (6 pages)
4 June 2003	Full accounts made up to 31 December 2002 (13 pages)
4 June 2003	Full accounts made up to 31 December 2002 (13 pages)
6 March 2003	Registered office changed on 06/03/03 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
6 March 2003	Location of debenture register (1 page)
6 March 2003	Location of debenture register (1 page)
6 March 2003	Location of register of members (1 page)
6 March 2003	Location of register of members (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
13 November 2002	Auditor's resignation (1 page)
13 November 2002	Auditor's resignation (1 page)
3 September 2002	Full accounts made up to 31 December 2001 (13 pages)
3 September 2002	Full accounts made up to 31 December 2001 (13 pages)
18 June 2002	Return made up to 12/06/02; no change of members (4 pages)
18 June 2002	Return made up to 12/06/02; no change of members (4 pages)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (2 pages)
1 August 2001	Full accounts made up to 31 December 2000 (12 pages)
1 August 2001	Full accounts made up to 31 December 2000 (12 pages)
29 June 2001	Return made up to 12/06/01; full list of members (6 pages)
29 June 2001	Return made up to 12/06/01; full list of members (6 pages)
28 December 2000	Ad 28/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 December 2000	Ad 28/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
10 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
9 October 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned;director resigned (1 page)
28 July 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Incorporation (18 pages)

Schnellecke (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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