| Company Name | Haemmerle (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00543118 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1955(69 years, 4 months ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Richard Koelliker |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 27 August 1993(38 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 12 May 1998) |
| Role | Product Manager |
| Correspondence Address | Kuehrain 32 Ch-4803 Vordemwald Switzerland |
| Director Name | Juergen Peter Schnack |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 February 1996(41 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 May 1998) |
| Role | Accounting Manager |
| Correspondence Address | Kirchbodenstrasse 62 Ch-8800 Thalwil Switzerland |
| Secretary Name | Juergen Peter Schnack |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 01 February 1996(41 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 May 1998) |
| Role | Accounting Manager |
| Correspondence Address | Kirchbodenstrasse 62 Ch-8800 Thalwil Switzerland |
| Director Name | Mr Edward Alexander Haenni |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 October 1991(36 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 August 1993) |
| Role | Company Director |
| Correspondence Address | 10 Rosengarten Strasse Zofingen Foreign |
| Director Name | Mr Fritz Mueller |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 October 1991(36 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 August 1993) |
| Role | Company Director |
| Correspondence Address | Heigelweg 9 Ch 5413 Birmenstorff Foreign |
| Secretary Name | Mr Fritz Mueller |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 October 1991(36 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 August 1993) |
| Role | Company Director |
| Correspondence Address | Heigelweg 9 Ch 5413 Birmenstorff Foreign |
| Director Name | Charles Keusch |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 27 August 1993(38 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 January 1995) |
| Role | Chief Executive Officer |
| Correspondence Address | Pilatusstrasse 7 Ch-8915 Hausen A A Switzerland Foreign |
| Secretary Name | Charles Keusch |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 27 August 1993(38 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 January 1995) |
| Role | Chief Executive Officer |
| Correspondence Address | Pilatusstrasse 7 Ch-8915 Hausen A A Switzerland Foreign |
Location
| Registered Address | 18 Widegate Street Bishopsgate London E1 7HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 1997 | Application for striking-off (1 page) |
| 7 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 3 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 28 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 29 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 February 1996 | Secretary resigned;director resigned (1 page) |
| 20 February 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 13 November 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 24 October 1995 | Resolutions
|
| 10 March 1995 | Return made up to 26/10/94; no change of members (4 pages) |