Dresdnerstrasse 6 Pforzheim
Foreign
Director Name | Miss Eleonora Grosse |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,432,008 |
Gross Profit | £1,497,276 |
Net Worth | £8,972 |
Cash | £399,437 |
Current Liabilities | £1,009,483 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
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
|
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) |