Richmond
Surrey
TW10 7DA
Secretary Name | Mr Manfred Burkhard Stelz |
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Nationality | German |
Status | Closed |
Appointed | 01 January 1996(38 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 15 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 255 Petersham Road Richmond Surrey TW10 7DA |
Director Name | Peter Carsten Kock |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | German |
Status | Closed |
Appointed | 29 June 1998(40 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 15 March 2005) |
Role | Managing Director |
Correspondence Address | 6 Turners Wood Wildwood Road London NW11 6TD |
Director Name | Count Ferdinand Kyburg Of Habsburg Lothringen |
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Date of Birth | December 1918 (Born 105 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 02 April 1991(33 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 June 1996) |
Role | Company Director |
Correspondence Address | 20 Friston Street London SW6 3AT |
Director Name | Mr Rudolf Heinrich Helmut Von Haniel |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 April 1991(33 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 6 Turners Wood London NW11 6TD |
Secretary Name | Mr Raymond Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(33 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 70 Telfords Yard London E1 9BQ |
Registered Address | C/O Man Ltd 4 Grosvenor Place London SW1X 7DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £25,000 |
Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
20 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
19 October 2004 | Application for striking-off (1 page) |
2 October 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
2 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
14 November 2002 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
9 November 2001 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
15 November 2000 | Return made up to 31/10/00; full list of members
|
15 November 2000 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
30 November 1999 | Return made up to 31/10/99; full list of members
|
30 November 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
17 November 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
17 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | New director appointed (3 pages) |
13 November 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
13 November 1997 | Return made up to 31/10/97; full list of members (8 pages) |
3 June 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
4 April 1997 | Return made up to 02/04/97; no change of members
|
22 August 1996 | Director resigned (1 page) |
28 April 1996 | Return made up to 02/04/96; no change of members
|
24 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
3 January 1996 | Resolutions
|
10 August 1995 | Full accounts made up to 30 June 1995 (5 pages) |
7 April 1995 | Return made up to 02/04/95; full list of members (12 pages) |