Herrburger Brooks Plc

Company Name	Herrburger Brooks Plc
Company Status	Dissolved
Company Number	00166947
Category	Public Limited Company
Incorporation Date	30 April 1920(104 years ago)
Previous Names	Herrburger Brooks Public Limited Company and Kimball Europe Plc.

Business Activity

Section C	Manufacturing
SIC 3630	Manufacture of musical instruments
SIC 32200	Manufacture of musical instruments

Directors

Director Name	Andrew George Court
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 August 1996(76 years, 4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Accountant
Correspondence Address	Woodlands Hallfields Lane Rothley Leicester Leicestershire LE7 7NF

Director Name	Hie Hung How
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Chinese
Status	Current
Appointed	29 August 1996(76 years, 4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Merchant
Correspondence Address	25/F D Flat Pine Mansion Taikooshing Hong Kong

Director Name	Mr David Paul Martin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 August 1996(76 years, 4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Beaumont Gardens West Bridgford Nottingham NG2 7FW

Director Name	Wai Dai Wong
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Chinese
Status	Current
Appointed	29 August 1996(76 years, 4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Merchant
Correspondence Address	25/F D Flat Pine Mansion Taikooshing Hong Kong

Secretary Name	Andrew George Court
Nationality	British
Status	Current
Appointed	29 August 1996(76 years, 4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Accountant
Correspondence Address	Woodlands Hallfields Lane Rothley Leicester Leicestershire LE7 7NF

Director Name	Mr Victor Alan Geiger
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 1994)
Role	Executive Vice President
Correspondence Address	1025 West 14th Street Jasper Indiana 47546 Foreign

Director Name	James Conrad Thyen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1991(71 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 August 1996)
Role	Company Director
Country of Residence	United States
Correspondence Address	1440 Schuetter Road Jasper Indiana 47546

Director Name	Mr John Melvyn Smith
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(71 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	8 Darsway Castle Donnington Derby DE74 2RZ

Director Name	Mr Hugh Jamieson Paul
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 1993)
Role	Company Director
Correspondence Address	25 Green End Granborough Buckingham Buckinghamshire MK18 3NT

Director Name	Dr Mario Michael Hilse
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 October 1991(71 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 1993)
Role	Assistant Managing Director
Correspondence Address	Alsingergasse 56 1100 Vienna -Wien Foreign

Director Name	Douglas Anthony Habig
Nationality	American
Status	Resigned
Appointed	02 October 1991(71 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	1549 Royal Street Jasper Indiana United States

Director Name	Mr Anthony Phillip Habig
Date of Birth	February 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	1323 Dorbett Street Jasper Indiana Foreign

Director Name	Mr Salim Damani
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sherborne Gardens London NW9 9TE

Secretary Name	Miss Patricia Freeman
Nationality	British
Status	Resigned
Appointed	02 October 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 1993)
Role	Company Director
Correspondence Address	62 Stocker Avenue Alvaston Derby Derbyshire DE24 0QS

Director Name	Ronald J Thyen
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1993(72 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	1407 West 31st Street Jasper Indiana 47546

Secretary Name	Mr Salim Damani
Nationality	British
Status	Resigned
Appointed	01 January 1994(73 years, 8 months after company formation)
Appointment Duration	4 months (resigned 03 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sherborne Gardens London NW9 9TE

Director Name	Gary Palmer Critser
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1994(73 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	1121 W36th Street Jasper Indiana 47546 Usa Foreign

Director Name	John Thomas Thyen
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1994(73 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 1996)
Role	Executive
Correspondence Address	3295 Grassland Hills Road Jasper Indiana 47546

Secretary Name	Gary Palmer Critser
Nationality	American
Status	Resigned
Appointed	09 May 1994(74 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 1996)
Role	Executive
Correspondence Address	1121 W36th Street Jasper Indiana 47546 Usa Foreign

Director Name	Thomas Ka Yeung Shea
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(76 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 December 1997)
Role	Marketing Manager
Correspondence Address	Flat D 24/F Block 1 Sun Tuen Mun Centre Tuen Mun Kong Kong

Location

Registered Address	Moore Stephens Booth White 1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,372,487
Gross Profit	£154,646
Net Worth	£2,935,937
Cash	£100,699
Current Liabilities	£1,825,000

Accounts

Next Accounts Due	31 December 2002 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
10 July 2009	Compulsory strike-off action has been suspended (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
27 November 2008	Compulsory strike-off action has been suspended (1 page)
25 November 2008	First Gazette notice for compulsory strike-off (1 page)
9 August 2007	Receiver ceasing to act (1 page)
31 July 2007	Receiver's abstract of receipts and payments (2 pages)
28 November 2006	Receiver's abstract of receipts and payments (2 pages)
2 November 2005	Receiver's abstract of receipts and payments (2 pages)
29 October 2004	Receiver's abstract of receipts and payments (3 pages)
23 March 2004	Receiver ceasing to act (1 page)
9 December 2003	Receiver's abstract of receipts and payments (3 pages)
15 November 2002	Receiver's abstract of receipts and payments (3 pages)
9 November 2001	Receiver's abstract of receipts and payments (3 pages)
26 October 2000	Receiver's abstract of receipts and payments (3 pages)
17 January 2000	Receiver's abstract of receipts and payments (3 pages)
30 December 1998	Administrative Receiver's report (39 pages)
27 October 1998	Registered office changed on 27/10/98 from: meadow lane long eaton nottingham NG10 2FG (1 page)
23 October 1998	Appointment of receiver/manager (1 page)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 September 1998	Particulars of mortgage/charge (3 pages)
14 September 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Director resigned (1 page)
5 December 1997	Full accounts made up to 31 May 1997 (23 pages)
14 November 1997	Return made up to 09/11/97; no change of members (6 pages)
4 March 1997	Auditor's resignation (1 page)
26 November 1996	Full accounts made up to 31 May 1996 (19 pages)
26 November 1996	Return made up to 09/11/96; full list of members (8 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	Secretary resigned;director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	New secretary appointed;new director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
19 September 1996	Particulars of mortgage/charge (4 pages)
29 July 1996	Company name changed kimball europe PLC.\certificate issued on 29/07/96 (2 pages)
6 December 1995	Return made up to 09/11/95; no change of members (6 pages)
24 November 1995	Full accounts made up to 31 May 1995 (19 pages)

Herrburger Brooks Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London