F.Haeberlin,Limited

Company Name	F.Haeberlin,Limited
Directors	David Frederick Moulton and Simon Patrick Robert-Tissot
Company Status	Dissolved
Company Number	00178948
Category	Private Limited Company
Incorporation Date	10 January 1922(101 years, 3 months ago)

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	David Frederick Moulton
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(69 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Alloy Merchant
Country of Residence	England
Correspondence Address	27 Croham Park Avenue South Croydon Surrey CR2 7HN

Secretary Name	Wendy Moulton
Nationality	British
Status	Current
Appointed	01 November 1997(75 years, 10 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	27 Croham Park Avenue South Croydon Surrey CR2 7HN

Director Name	Mr Simon Patrick Robert-Tissot
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 October 1999(77 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Gloucester Crescent London NW1 7DL

Director Name	Charles Edward Dennis Robert-Tissot
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(69 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 October 1999)
Role	Retired
Correspondence Address	Hillsborough Cottage 4 Horseshoe Lane Totteridge Common London N20 8NJ

Director Name	Martin Schenk
Date of Birth	December 1928 (Born 94 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 1991(69 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1995)
Role	Ore Merchant
Correspondence Address	Tandridge Court Tandridge Lane Oxted Surrey RH8 9NJ

Director Name	Mr Mark Stuart Meyrick Thorp
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(69 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Red Tiles 13 Greenhurst Lane Oxted Surrey RH8 0LD

Secretary Name	Geoffrey Peter White
Nationality	British
Status	Resigned
Appointed	31 May 1991(69 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	64 Upton Road Bexleyheath Kent DA6 8LR

Secretary Name	Mr Mark Stuart Meyrick Thorp
Nationality	British
Status	Resigned
Appointed	01 May 1994(72 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Red Tiles 13 Greenhurst Lane Oxted Surrey RH8 0LD

Secretary Name	Rosanne Celeste Schenk
Nationality	British,Swiss
Status	Resigned
Appointed	01 April 1996(74 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Accountants
Country of Residence	United Kingdom
Correspondence Address	5 The Red House Brick Kiln Lane Limpsifeld Surrey RH8 0QG

Director Name	Robert Norris
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(74 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 September 1999)
Role	Metallurgist
Correspondence Address	6 Scaliot Close New Mills Stockport Cheshire SK12 3BX

Location

Registered Address	Gallagher & Co 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£30,926
Net Worth	£1,249,161
Cash	£21,547
Current Liabilities	£7,518

Accounts

Latest Accounts	31 December 2002 (20 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

F.Haeberlin,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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