Trumpf London Ltd

Company Name	Trumpf London Ltd
Company Status	Dissolved
Company Number	00611119
Category	Private Limited Company
Incorporation Date	11 September 1958(65 years, 8 months ago)
Dissolution Date	26 February 2008 (16 years, 2 months ago)
Previous Name	Ronny Of London Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Ingo Behn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	21 July 1999(40 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 26 February 2008)
Role	Financial Manager
Correspondence Address	Kreuzlinger Str 9 Germering 82110

Secretary Name	Bernd Voigtlaender
Nationality	German
Status	Closed
Appointed	24 February 2005(46 years, 5 months after company formation)
Appointment Duration	3 years (closed 26 February 2008)
Role	Managing Partner
Correspondence Address	Messelstr . 35 Berlin 14195 Foreign

Director Name	Mrs Monique Ingrid Heynemann
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(32 years, 10 months after company formation)
Appointment Duration	8 years (resigned 21 July 1999)
Role	Company Director
Correspondence Address	8 Logan Mews Kensington London W8 6QP

Director Name	Mr Ronald John Heynemann
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(32 years, 10 months after company formation)
Appointment Duration	8 years (resigned 21 July 1999)
Role	Company Director
Correspondence Address	8 Logan Mews Kensington London W8 6QP

Secretary Name	Mrs Monique Ingrid Heynemann
Nationality	British
Status	Resigned
Appointed	12 July 1991(32 years, 10 months after company formation)
Appointment Duration	8 years (resigned 21 July 1999)
Role	Company Director
Correspondence Address	8 Logan Mews Kensington London W8 6QP

Director Name	Melanie Joanne McNelly
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(38 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 February 2005)
Role	Fashion Agent
Correspondence Address	2 Whitehall Ray Park Avenue Maidenhead Berkshire SL6 8EE

Secretary Name	Ingo Behn
Nationality	German
Status	Resigned
Appointed	21 July 1999(40 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 February 2005)
Role	Financial Manager
Correspondence Address	Kreuzlinger Str 9 Germering 82110

Location

Registered Address	C/O Simons Kaplin & Co 19 Carlisle Road London NW9 0HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,920
Cash	£1,210
Current Liabilities	£529

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 August 2007	Return made up to 12/07/07; no change of members (6 pages)
15 August 2006	Return made up to 12/07/06; full list of members (6 pages)
4 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
9 November 2005	Accounting reference date extended from 30/04/05 to 31/10/05 (1 page)
12 August 2005	Return made up to 12/07/05; full list of members (6 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
26 October 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
29 July 2004	Return made up to 12/07/04; full list of members (7 pages)
24 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
8 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
20 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
15 August 2001	Return made up to 12/07/01; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
9 August 2000	Return made up to 12/07/00; full list of members (6 pages)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	Secretary resigned (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (2 pages)
26 July 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
8 September 1998	Registered office changed on 08/09/98 from: all weather house, high street, edgware, middlesex HA8 5AB (1 page)
3 August 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
23 July 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
10 January 1997	New director appointed (2 pages)
18 July 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
18 July 1996	Return made up to 12/07/96; full list of members (6 pages)

Trumpf London Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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