Bischoff Textiles Limited

Company Name	Bischoff Textiles Limited
Company Status	Dissolved
Company Number	00586475
Category	Private Limited Company
Incorporation Date	1 July 1957(66 years, 10 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Thomas Neff
Nationality	Swiss
Status	Closed
Appointed	30 June 2008(51 years after company formation)
Appointment Duration	10 years (closed 10 July 2018)
Role	Company Director
Correspondence Address	42 Lehnstrasse Appenzell 9050 Switzerland

Director Name	Mr Thomas Meyer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 January 2010(52 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 10 July 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS

Director Name	Mr Max Robert Hungerbuhler
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 September 1992(35 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	St Gallen Switzerland 9000 Switzerland

Director Name	Mr Joseph Schlegel
Date of Birth	June 1928 (Born 95 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 September 1992(35 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	President
Correspondence Address	Ziegeleistrasse 33 St Gallen - Kronbuhl 9302 Foreign

Secretary Name	Mr Max Robert Hungerbuhler
Nationality	British
Status	Resigned
Appointed	24 September 1992(35 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Steinwichslen Strasse 19 9052 Niederteufen Foreign

Secretary Name	Jorg Schmid
Nationality	British
Status	Resigned
Appointed	30 September 1994(37 years, 3 months after company formation)
Appointment Duration	11 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	St Gallen Switzerland 9000 Foreign

Secretary Name	Erich Kutter
Nationality	Swiss
Status	Resigned
Appointed	30 September 2005(48 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Bogenstrasse 9, Ch-9001 St Gallen Switzerland

Contact

Telephone	020 74874170
Telephone region	London

Location

Registered Address	Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London

Shareholders

1000 at £1	Bischoff Textile Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (3 pages)
7 July 2015	Registered office address changed from Hardcastle Burton Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to C/O Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Hardcastle Burton Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to C/O Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 7 July 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (3 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 November 2010	Termination of appointment of Max Hungerbuhler as a director (1 page)
9 November 2010	Secretary's details changed for Mr Thomas Neff on 24 September 2010 (2 pages)
9 November 2010	Appointment of Mr Thomas Meyer as a director (2 pages)
9 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
19 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
18 November 2008	Appointment terminated secretary erich kutter (1 page)
18 November 2008	Secretary appointed mr thomas neff (1 page)
18 November 2008	Return made up to 24/09/08; full list of members (3 pages)
7 November 2007	Return made up to 24/09/07; full list of members (6 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 October 2006	Return made up to 24/09/06; full list of members (6 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 February 2006	New secretary appointed (1 page)
3 February 2006	Secretary resigned (1 page)
11 November 2005	Return made up to 24/09/05; full list of members (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 October 2004	Return made up to 24/09/04; full list of members (6 pages)
5 October 2004	Full accounts made up to 31 December 2003 (7 pages)
15 October 2003	Return made up to 24/09/03; full list of members (6 pages)
15 October 2003	Full accounts made up to 31 December 2002 (7 pages)
7 October 2002	Full accounts made up to 31 December 2001 (7 pages)
7 October 2002	Return made up to 24/09/02; full list of members (6 pages)
24 October 2001	Return made up to 24/09/01; full list of members (6 pages)
19 October 2001	Full accounts made up to 31 December 2000 (7 pages)
13 October 2000	Return made up to 24/09/00; full list of members (6 pages)
9 October 2000	Full accounts made up to 31 December 1999 (7 pages)
1 October 1999	Full accounts made up to 31 December 1998 (7 pages)
1 October 1999	Return made up to 24/09/99; no change of members (4 pages)
7 October 1998	Return made up to 24/09/98; full list of members (5 pages)
1 October 1998	Full accounts made up to 31 December 1997 (7 pages)
20 October 1997	Registered office changed on 20/10/97 from: 35 percy street london W1P 9FG (1 page)
20 October 1997	Return made up to 24/09/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (5 pages)
4 October 1996	Return made up to 24/09/96; no change of members (4 pages)
24 September 1996	Full accounts made up to 31 December 1995 (5 pages)
28 September 1995	Return made up to 24/09/95; full list of members (6 pages)
18 July 1995	Full accounts made up to 31 December 1994 (5 pages)

Bischoff Textiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London