Wollkontor (London) Limited

Company Name	Wollkontor (London) Limited
Company Status	Dissolved
Company Number	00900827
Category	Private Limited Company
Incorporation Date	15 March 1967(57 years, 1 month ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jens Behrmann
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	23 October 1998(31 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 26 April 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Walter Sulzbacher
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(24 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	34 Corringham Road London NW11 7BU

Director Name	Mr Dieter Wollstedt
Date of Birth	June 1932 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1991(24 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 1995)
Role	Exporter
Correspondence Address	Daimlerstr 19 D4300 Essen Germany

Secretary Name	Mr Walter Sulzbacher
Nationality	British
Status	Resigned
Appointed	01 June 1991(24 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	34 Corringham Road London NW11 7BU

Director Name	Nicholas Henry Rocholl
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1994(27 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 1998)
Role	Textile Agent
Correspondence Address	Hollybrook Cottage Westwood Drive Ilkley West Yorkshire LS29 9QX

Director Name	Stephen Broscombw
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(28 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 20 September 1995)
Role	Account Manager
Correspondence Address	Briery Wood Farm Cottage Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QQ

Director Name	Heinz Werner Faude
Date of Birth	February 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 1995(28 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 1998)
Role	Merchant
Correspondence Address	Azaleenweg 17 Heiligenhaus Nrw D42579

Director Name	Gerhard Fritz Harder
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 1995(28 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Hans-Thoma-Str.5 Bremen 28209

Secretary Name	Stephen Broscombe
Nationality	British
Status	Resigned
Appointed	20 September 1995(28 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 January 2008)
Role	Account Manager
Correspondence Address	11 The Haywain Lower Constable Road Ilkley West Yorkshire LS29 8SL

Location

Registered Address	Third Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,315
Cash	£1,891
Current Liabilities	£4,206

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
28 July 2010	Registered office address changed from 1st Floor Colechurch House One London Bridge Walk London SE1 2SX on 28 July 2010 (1 page)
28 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 1,000 (3 pages)
28 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 1,000 (3 pages)
28 July 2010	Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 28 July 2010 (1 page)
28 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 1,000 (3 pages)
27 July 2010	Director's details changed for Jens Behrmann on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Jens Behrmann on 1 June 2010 (2 pages)
27 July 2010	Director's details changed for Jens Behrmann on 1 June 2010 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 July 2009	Return made up to 01/06/09; full list of members (3 pages)
14 July 2009	Return made up to 01/06/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 August 2008	Return made up to 01/06/08; full list of members (3 pages)
8 August 2008	Return made up to 01/06/08; full list of members (3 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
11 June 2007	Registered office changed on 11/06/07 from: colechurch house one london bridge walk london SE1 2SX (1 page)
11 June 2007	Return made up to 01/06/07; full list of members (2 pages)
11 June 2007	Return made up to 01/06/07; full list of members (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: colechurch house one london bridge walk london SE1 2SX (1 page)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 August 2006	Return made up to 01/06/06; full list of members (2 pages)
1 August 2006	Return made up to 01/06/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 June 2005	Return made up to 01/06/05; full list of members (2 pages)
16 June 2005	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 May 2004	Return made up to 01/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 May 2004	Return made up to 01/06/04; full list of members (6 pages)
28 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 2003	Return made up to 01/06/03; full list of members (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 June 2002	Return made up to 01/06/02; full list of members (6 pages)
11 June 2002	Return made up to 01/06/02; full list of members (6 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
21 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 June 2001	Return made up to 01/06/01; full list of members (6 pages)
12 June 2001	Return made up to 01/06/01; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 June 2000	Return made up to 01/06/00; full list of members (6 pages)
21 June 2000	Return made up to 01/06/00; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
4 July 1999	Return made up to 01/06/99; full list of members (6 pages)
4 July 1999	Return made up to 01/06/99; full list of members (6 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
12 June 1998	Return made up to 01/06/98; full list of members (6 pages)
12 June 1998	Return made up to 01/06/98; full list of members (6 pages)
6 November 1997	Full accounts made up to 31 December 1996 (11 pages)
6 November 1997	Full accounts made up to 31 December 1996 (11 pages)
17 July 1997	Return made up to 01/06/97; full list of members (6 pages)
17 July 1997	Return made up to 01/06/97; full list of members (6 pages)
8 July 1996	Full accounts made up to 31 December 1995 (12 pages)
8 July 1996	Full accounts made up to 31 December 1995 (12 pages)
7 July 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 July 1996	Return made up to 01/06/96; full list of members (8 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
7 July 1996	New secretary appointed (2 pages)
7 July 1996	New secretary appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 June 1995	Return made up to 01/06/95; full list of members (6 pages)
7 June 1995	Return made up to 01/06/95; full list of members (6 pages)
28 March 1995	Full accounts made up to 31 December 1994 (9 pages)
28 March 1995	Full accounts made up to 31 December 1994 (9 pages)

Wollkontor (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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