8702 Zollikon
Switzerland
Director Name | Dieter Weisskopf |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 12 July 2006(43 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 20 August 2008) |
Role | Company Director |
Correspondence Address | Grundmatt 2 6340 Baar Switzerland Foreign |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2005(42 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 20 August 2008) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Director Name | Mr Martin Fehle |
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Date of Birth | June 1925 (Born 98 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 26 June 1991(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 June 1994) |
Role | Financial Director |
Correspondence Address | Seestrasse 9 8802 Kilchberg Foreign |
Director Name | Mr Robert David Rogers |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(28 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 January 1996) |
Role | Managing Director |
Correspondence Address | 21 Woodville Road Ealing London W5 2SE |
Secretary Name | Mr Robert David Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(28 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | 21 Woodville Road Ealing London W5 2SE |
Director Name | Ernst Tanner |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 11 June 1994(31 years after company formation) |
Appointment Duration | 12 years, 1 month (resigned 12 July 2006) |
Role | Company Director |
Correspondence Address | Hanggassli 9 Ch 8703 Erlenbach Switzerland |
Director Name | Thomas Buehlmann |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 February 1996(32 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 31 January 2000) |
Role | Managing Director |
Correspondence Address | 43 Cornwall Gardens London SW7 4AA |
Secretary Name | Darrell Hayes Jones |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1999(35 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 January 2001) |
Role | Finance Manager |
Correspondence Address | 21 Hungerford Close Sandhurst Berkshire GU47 9RY |
Secretary Name | Christoph Ernst |
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Nationality | Swiss |
Status | Resigned |
Appointed | 01 January 2001(37 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 April 2003) |
Role | Company Director |
Correspondence Address | 13 Montague Road Richmond Surrey TW10 6QW |
Secretary Name | Buehlmann Andreas |
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Nationality | Swiss |
Status | Resigned |
Appointed | 04 April 2003(39 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 August 2005) |
Role | Chief Financial Officer |
Correspondence Address | Redcliffe Square 74 London SW10 9BN |
Secretary Name | Martin Andreas Hug |
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Nationality | Swiss |
Status | Resigned |
Appointed | 08 August 2005(42 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 10 December 2005) |
Role | Company Director |
Correspondence Address | Point West Apt. 362, 116 Cromwell Road London SW7 4XA |
Registered Address | Top Floor 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Bedfont |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2008 | Application for striking-off (2 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
18 July 2007 | Return made up to 03/07/07; full list of members (5 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
11 August 2006 | Registered office changed on 11/08/06 from: stockley road west drayton middx UB7 9BG (1 page) |
11 August 2006 | Director resigned (1 page) |
11 August 2006 | New director appointed (2 pages) |
13 July 2006 | Location of register of members (1 page) |
13 July 2006 | Return made up to 03/07/06; full list of members (5 pages) |
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | New secretary appointed (2 pages) |
22 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 August 2005 | New secretary appointed (1 page) |
9 August 2005 | Return made up to 03/07/05; full list of members (2 pages) |
9 August 2005 | Secretary resigned (1 page) |
11 December 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
27 July 2004 | Return made up to 03/07/04; full list of members
|
20 July 2004 | Secretary resigned (1 page) |
21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
13 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
13 August 2003 | New secretary appointed (2 pages) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Return made up to 03/07/02; full list of members (7 pages) |
26 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
22 June 2001 | New secretary appointed (2 pages) |
22 June 2001 | Return made up to 03/07/01; full list of members (6 pages) |
27 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
25 July 2000 | Director resigned (1 page) |
12 July 2000 | Return made up to 03/07/00; full list of members
|
12 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New secretary appointed (2 pages) |
14 September 1999 | Return made up to 03/07/99; no change of members (4 pages) |
6 September 1999 | New secretary appointed (2 pages) |
4 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
1 September 1998 | Return made up to 03/07/98; no change of members (4 pages) |
1 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
1 September 1998 | Director's particulars changed (1 page) |
23 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
14 July 1997 | Return made up to 03/07/97; full list of members
|
21 August 1996 | Resolutions
|
21 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
6 August 1996 | Resolutions
|
15 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |