Grosse UK Ltd

Company Name	Grosse UK Ltd
Company Status	Dissolved
Company Number	00676049
Category	Private Limited Company
Incorporation Date	24 November 1960(63 years, 5 months ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Bert Kurt Grosse
Date of Birth	May 1933 (Born 91 years ago)
Nationality	German
Status	Closed
Appointed	06 September 1991(30 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 19 July 2005)
Role	Jewellery Manufacturer
Correspondence Address	7534 Birkenfeld Dresdnerstrasse 6 Pforzheim Foreign

Director Name	Miss Eleonora Grosse
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	06 September 1991(30 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 19 July 2005)
Role	Jewellery Manufacturer
Correspondence Address	Auf Dem Berg 2 7530 Pforzheim Foreign

Director Name	Mr Florentin Rudolf Grosse
Date of Birth	June 1939 (Born 84 years ago)
Nationality	German
Status	Closed
Appointed	06 September 1991(30 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 19 July 2005)
Role	Jewellery Manufacturer
Correspondence Address	Friedenstrasse 140 D 7530 Pforzheim Foreign

Director Name	Detlef Harald Gabriel
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	12 June 2001(40 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 July 2005)
Role	Company Director
Correspondence Address	Alte Hoftr 18 Marienheide 51709 Germany

Secretary Name	Detlef Harald Gabriel
Nationality	German
Status	Closed
Appointed	23 September 2003(42 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 July 2005)
Role	Company Director
Correspondence Address	Alte Hoftr 18 Marienheide 51709 Germany

Director Name	Mr Otto Koeppen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	06 September 1991(30 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2001)
Role	Jewellery Wholesaler
Country of Residence	England
Correspondence Address	Stamford House 2 Rose Hill Dorking Surrey RH4 2EG

Secretary Name	Margaret Britt
Nationality	British
Status	Resigned
Appointed	06 September 1991(30 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	37 Blenheim Road Bromley Kent BR1 2EX

Secretary Name	Amanda Jane Aldridge
Nationality	British
Status	Resigned
Appointed	18 April 2002(41 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 2003)
Role	Retail Manager
Correspondence Address	9 Adam Lodge Buchanan Close London N21 1SG

Location

Registered Address	St Pauls House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,432,008
Gross Profit	£1,497,276
Net Worth	£8,972
Cash	£399,437
Current Liabilities	£1,009,483

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
23 February 2005	Application for striking-off (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 October 2003	Secretary resigned (1 page)
29 September 2003	Full accounts made up to 31 December 2002 (13 pages)
14 February 2003	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Registered office changed on 31/10/02 from: 250 high street dorking surrey RH4 1JL (1 page)
16 October 2002	Return made up to 07/10/02; full list of members (9 pages)
21 May 2002	Secretary resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2001	Return made up to 06/09/01; full list of members (8 pages)
14 August 2001	Director resigned (1 page)
11 July 2001	New director appointed (1 page)
30 January 2001	Registered office changed on 30/01/01 from: portland road dorking surrey RH4 1JL (1 page)
20 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 2000	Full accounts made up to 31 December 1999 (12 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
2 September 1999	Return made up to 06/09/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
15 September 1998	Return made up to 06/09/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 December 1996 (12 pages)
10 September 1997	Return made up to 06/09/97; no change of members (4 pages)
27 September 1996	Return made up to 06/09/96; full list of members (6 pages)
19 July 1996	Full accounts made up to 31 December 1995 (12 pages)
13 October 1995	Full accounts made up to 31 December 1994 (12 pages)
7 September 1995	Return made up to 06/09/95; no change of members (4 pages)

Grosse UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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