Company NameF.Haeberlin,Limited
DirectorsDavid Frederick Moulton and Simon Patrick Robert-Tissot
Company StatusDissolved
Company Number00178948
CategoryPrivate Limited Company
Incorporation Date10 January 1922(98 years, 9 months ago)

Business Activity

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

Directors

Director NameDavid Frederick Moulton
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(69 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RoleAlloy Merchant
Country of ResidenceEngland
Correspondence Address27 Croham Park Avenue
South Croydon
Surrey
CR2 7HN
Secretary NameWendy Moulton
NationalityBritish
StatusCurrent
Appointed01 November 1997(75 years, 10 months after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Correspondence Address27 Croham Park Avenue
South Croydon
Surrey
CR2 7HN
Director NameMr Simon Patrick Robert-Tissot
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1999(77 years, 10 months after company formation)
Appointment Duration20 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address38 Gloucester Crescent
London
NW1 7DL
Director NameCharles Edward Dennis Robert-Tissot
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(69 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 27 October 1999)
RoleRetired
Correspondence AddressHillsborough Cottage 4 Horseshoe Lane
Totteridge Common
London
N20 8NJ
Director NameMartin Schenk
Date of BirthDecember 1928 (Born 91 years ago)
NationalitySwiss
StatusResigned
Appointed31 May 1991(69 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1995)
RoleOre Merchant
Correspondence AddressTandridge Court Tandridge Lane
Oxted
Surrey
RH8 9NJ
Director NameMr Mark Stuart Meyrick Thorp
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(69 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 1997)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRed Tiles 13 Greenhurst Lane
Oxted
Surrey
RH8 0LD
Secretary NameGeoffrey Peter White
NationalityBritish
StatusResigned
Appointed31 May 1991(69 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 May 1994)
RoleCompany Director
Correspondence Address64 Upton Road
Bexleyheath
Kent
DA6 8LR
Secretary NameMr Mark Stuart Meyrick Thorp
NationalityBritish
StatusResigned
Appointed01 May 1994(72 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 1996)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRed Tiles 13 Greenhurst Lane
Oxted
Surrey
RH8 0LD
Secretary NameRosanne Celeste Schenk
NationalityBritish,Swiss
StatusResigned
Appointed01 April 1996(74 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1997)
RoleAccountants
Country of ResidenceUnited Kingdom
Correspondence Address5 The Red House
Brick Kiln Lane
Limpsifeld
Surrey
RH8 0QG
Director NameRobert Norris
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1996(74 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 September 1999)
RoleMetallurgist
Correspondence Address6 Scaliot Close
New Mills
Stockport
Cheshire
SK12 3BX

Location

Registered AddressGallagher & Co
69-85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£30,926
Net Worth£1,249,161
Cash£21,547
Current Liabilities£7,518

Accounts

Latest Accounts31 December 2002 (17 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 December 2004Dissolved (1 page)
16 September 2004Liquidators statement of receipts and payments (5 pages)
16 September 2004Return of final meeting in a members' voluntary winding up (3 pages)
29 June 2004Liquidators statement of receipts and payments (5 pages)
14 July 2003Registered office changed on 14/07/03 from: 1 park place canary wharf london E14 4HJ (1 page)
1 July 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 July 2003Declaration of solvency (3 pages)
30 June 2003Appointment of a voluntary liquidator (1 page)
23 June 2003Full accounts made up to 31 December 2002 (12 pages)
18 June 2002Return made up to 31/05/02; no change of members (7 pages)
13 May 2002Full accounts made up to 31 December 2001 (14 pages)
12 June 2001Return made up to 31/05/01; no change of members (6 pages)
8 May 2001Full accounts made up to 31 December 2000 (13 pages)
30 June 2000Return made up to 31/05/00; full list of members (11 pages)
12 April 2000Full accounts made up to 31 December 1999 (13 pages)
22 November 1999New director appointed (2 pages)
17 November 1999Director resigned (1 page)
13 October 1999Director resigned (1 page)
2 July 1999Return made up to 31/05/99; change of members (6 pages)
29 June 1999Full group accounts made up to 31 December 1998 (19 pages)
11 June 1998Return made up to 31/05/98; no change of members (4 pages)
14 May 1998Full group accounts made up to 31 December 1997 (20 pages)
11 November 1997Secretary resigned (1 page)
3 November 1997New secretary appointed (2 pages)
3 November 1997Registered office changed on 03/11/97 from: 4 oxted chambers 185/187 station road east oxted surrey. RH8 0QE (1 page)
8 October 1997Director resigned (1 page)
12 June 1997Return made up to 31/05/97; full list of members (7 pages)
8 May 1997Full group accounts made up to 31 December 1996 (19 pages)
25 June 1996Full group accounts made up to 31 December 1995 (20 pages)
5 June 1996New director appointed (2 pages)
5 June 1996Return made up to 31/05/96; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 April 1996New secretary appointed (2 pages)
1 April 1996Secretary resigned (1 page)
17 February 1996Director resigned (2 pages)
5 June 1995Full group accounts made up to 31 December 1994 (23 pages)
5 June 1995Return made up to 31/05/95; change of members (6 pages)