Company NameBauer & Hieber Limited
Company StatusDissolved
Company Number00941285
CategoryPrivate Limited Company
Incorporation Date28 October 1968(53 years, 7 months ago)
Dissolution Date12 November 2010 (11 years, 6 months ago)
Previous NameWergo Records Limited

Business Activity

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

Directors

Director NameDr Carl Peter Hanser-Strecker
Date of BirthJuly 1942 (Born 79 years ago)
NationalityGerman
StatusClosed
Appointed30 September 1991(22 years, 11 months after company formation)
Appointment Duration19 years, 1 month (closed 12 November 2010)
RoleMusic Publisher
Country of ResidenceGermany
Correspondence AddressLiebigstrasse 4
65193 Wiesbaden
Foreign
Secretary NameSimon Laurence Haynes
NationalityBritish
StatusClosed
Appointed30 December 1999(31 years, 2 months after company formation)
Appointment Duration10 years, 10 months (closed 12 November 2010)
RoleCompany Director
Correspondence Address40 Southwood Gardens
Hinchley Wood
Surrey
KT10 0DE
Director NameMs Judith Mary Webb
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2002(33 years, 4 months after company formation)
Appointment Duration8 years, 8 months (closed 12 November 2010)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressBryannack House
79a Sandyhurst Lane
Ashford
Kent
TN25 4NU
Director NameMichael Petry
Date of BirthMarch 1965 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed12 July 2006(37 years, 8 months after company formation)
Appointment Duration4 years, 4 months (closed 12 November 2010)
RoleCompany Director
Correspondence AddressHornauer Str. 145
Kelkheim, 65779
Germany
Secretary NameEdward Laurence Lumb
NationalityBritish
StatusClosed
Appointed30 April 2008(39 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 12 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Burlington Gate
91 Chadwick Place
Surbiton
Surrey
KT6 5RR
Director NameJohn Stanley Harper
Date of BirthMarch 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(22 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 July 1993)
RoleMusic Publisher
Correspondence AddressNorth Gables 103 Altwood Road
Maidenhead
Berkshire
SL6 4QD
Director NameHerr Rolf Reisinger
Date of BirthDecember 1949 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed30 September 1991(22 years, 11 months after company formation)
Appointment Duration10 years, 5 months (resigned 04 March 2002)
RoleMusic Publisher
Correspondence AddressMendelssohn-Bartholdystrasse 7a
6200 Wiesbaden
Germany
Director NameFreiherr Adalbert Ludolf Von Canstein
Date of BirthJuly 1925 (Born 96 years ago)
NationalityGerman
StatusResigned
Appointed30 September 1991(22 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 1993)
RoleMusic Publisher
Correspondence AddressOdenwaldstrasse 5a
Hechtshelm
6500 Mainz
Germany
Secretary NameMr Nigel Denis Wildish
NationalityBritish
StatusResigned
Appointed30 December 1999(31 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFair City 25b Ravensdale Avenue
London
N12 9HP
Secretary NameTKB Registrars Limited (Corporation)
StatusResigned
Appointed30 September 1991(22 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 April 1997)
Correspondence Address50 Stratton Street
London
W1X 6NX
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed23 June 1997(28 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 December 1999)
Correspondence Address30 Queen Charlotte Street
Bristol
BS99 7QQ

Location

Registered AddressMacintyre Hudson Llp
New Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£97,799
Gross Profit£18,383
Net Worth-£118,870
Cash£12,621
Current Liabilities£309,863

Accounts

Latest Accounts30 June 2007 (14 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2010Final Gazette dissolved following liquidation (1 page)
16 August 2010Return of final meeting in a members' voluntary winding up (4 pages)
16 August 2010Return of final meeting in a members' voluntary winding up (4 pages)
12 August 2010Return of final meeting in a members' voluntary winding up (4 pages)
12 August 2010Return of final meeting in a members' voluntary winding up (4 pages)
16 February 2010Registered office address changed from 48 Great Marlborough Street London W1F 7BB on 16 February 2010 (2 pages)
16 February 2010Registered office address changed from 48 Great Marlborough Street London W1F 7BB on 16 February 2010 (2 pages)
4 February 2010Declaration of solvency (4 pages)
4 February 2010Appointment of a voluntary liquidator (1 page)
4 February 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 February 2010Declaration of solvency (4 pages)
4 February 2010Appointment of a voluntary liquidator (1 page)
4 February 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-27
(1 page)
1 July 2009Return made up to 30/06/09; full list of members (4 pages)
1 July 2009Return made up to 30/06/09; full list of members (4 pages)
12 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
12 May 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
3 February 2009Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
3 February 2009Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
25 July 2008Return made up to 30/06/08; full list of members (4 pages)
25 July 2008Return made up to 30/06/08; full list of members (4 pages)
9 July 2008Ad 16/10/07\gbp si [email protected]=149998\gbp ic 2/150000\ (2 pages)
9 July 2008Nc inc already adjusted 16/10/07 (1 page)
9 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 July 2008Ad 16/10/07 gbp si [email protected]=149998 gbp ic 2/150000 (2 pages)
9 July 2008Nc inc already adjusted 16/10/07 (1 page)
9 July 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 July 2008Full accounts made up to 30 June 2007 (13 pages)
3 July 2008Full accounts made up to 30 June 2007 (13 pages)
24 June 2008Appointment terminated secretary nigel wildish (1 page)
24 June 2008Secretary appointed edward laurence lumb (2 pages)
24 June 2008Appointment Terminated Secretary nigel wildish (1 page)
24 June 2008Secretary appointed edward laurence lumb (2 pages)
18 August 2007Return made up to 30/06/07; full list of members (8 pages)
18 August 2007Return made up to 30/06/07; full list of members (8 pages)
1 February 2007Full accounts made up to 30 June 2006 (10 pages)
1 February 2007Full accounts made up to 30 June 2006 (10 pages)
6 October 2006Particulars of mortgage/charge (3 pages)
6 October 2006Particulars of mortgage/charge (3 pages)
22 September 2006New director appointed (2 pages)
22 September 2006New director appointed (2 pages)
15 August 2006Director's particulars changed (1 page)
15 August 2006Director's particulars changed (1 page)
31 July 2006Return made up to 30/06/06; full list of members
  • 363(287) ‐ Registered office changed on 31/07/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 July 2006Return made up to 30/06/06; full list of members (7 pages)
17 July 2006Company name changed wergo records LIMITED\certificate issued on 17/07/06 (2 pages)
17 July 2006Company name changed wergo records LIMITED\certificate issued on 17/07/06 (2 pages)
13 February 2006Full accounts made up to 30 June 2005 (9 pages)
13 February 2006Full accounts made up to 30 June 2005 (9 pages)
4 August 2005Return made up to 30/06/05; full list of members (7 pages)
4 August 2005Return made up to 30/06/05; full list of members (7 pages)
22 December 2004Full accounts made up to 30 June 2004 (9 pages)
22 December 2004Full accounts made up to 30 June 2004 (9 pages)
7 July 2004Return made up to 30/06/04; full list of members (7 pages)
7 July 2004Return made up to 30/06/04; full list of members (7 pages)
29 April 2004Accounts for a small company made up to 30 June 2003 (8 pages)
29 April 2004Accounts for a small company made up to 30 June 2003 (8 pages)
23 August 2003Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
23 August 2003Return made up to 30/06/03; full list of members (8 pages)
6 March 2003Full accounts made up to 30 June 2002 (6 pages)
6 March 2003Full accounts made up to 30 June 2002 (6 pages)
8 July 2002Return made up to 30/06/02; full list of members (7 pages)
8 July 2002Return made up to 30/06/02; full list of members (7 pages)
2 May 2002Full accounts made up to 30 June 2001 (7 pages)
2 May 2002Full accounts made up to 30 June 2001 (7 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
26 July 2001Return made up to 30/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 July 2001Return made up to 30/06/01; full list of members (7 pages)
29 March 2001Full accounts made up to 30 June 2000 (6 pages)
29 March 2001Full accounts made up to 30 June 2000 (6 pages)
17 July 2000Return made up to 30/06/00; full list of members (7 pages)
17 July 2000Return made up to 30/06/00; full list of members (7 pages)
14 June 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
26 May 2000Return made up to 30/06/99; full list of members (8 pages)
26 May 2000Return made up to 30/06/99; full list of members (8 pages)
20 April 2000Full accounts made up to 30 June 1999 (5 pages)
20 April 2000Full accounts made up to 30 June 1999 (5 pages)
3 March 2000Secretary resigned (1 page)
3 March 2000New secretary appointed (2 pages)
3 March 2000New secretary appointed (2 pages)
3 March 2000Secretary resigned (1 page)
3 March 2000New secretary appointed (2 pages)
3 March 2000New secretary appointed (2 pages)
20 April 1999Full accounts made up to 30 June 1998 (5 pages)
20 April 1999Full accounts made up to 30 June 1998 (5 pages)
29 July 1998Return made up to 30/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 July 1998Return made up to 30/06/98; no change of members (4 pages)
6 May 1998Full accounts made up to 30 June 1997 (5 pages)
6 May 1998Full accounts made up to 30 June 1997 (5 pages)
6 October 1997Return made up to 30/06/97; no change of members (6 pages)
6 October 1997Director resigned (1 page)
6 October 1997Return made up to 30/06/97; no change of members (6 pages)
6 October 1997Director resigned (1 page)
19 September 1997Location of register of directors' interests (1 page)
19 September 1997Location of register of members (1 page)
19 September 1997Location of register of directors' interests (1 page)
19 September 1997Location of register of members (1 page)
21 July 1997New secretary appointed (2 pages)
21 July 1997New secretary appointed (2 pages)
4 May 1997Secretary resigned (1 page)
4 May 1997Secretary resigned (1 page)
29 April 1997Full accounts made up to 30 June 1996 (5 pages)
29 April 1997Full accounts made up to 30 June 1996 (5 pages)
15 September 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(2 pages)
15 September 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/09/96
(2 pages)
15 September 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(2 pages)
15 September 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/09/96
(2 pages)
12 August 1996Secretary's particulars changed (1 page)
12 August 1996Secretary's particulars changed (1 page)
16 July 1996Location of register of members (1 page)
16 July 1996Location of register of directors' interests (1 page)
16 July 1996Location of register of members (1 page)
16 July 1996Location of register of directors' interests (1 page)
4 July 1996Return made up to 30/06/96; full list of members (8 pages)
4 July 1996Return made up to 30/06/96; full list of members (8 pages)
2 April 1996Full accounts made up to 30 June 1995 (4 pages)
2 April 1996Full accounts made up to 30 June 1995 (4 pages)
6 December 1995Location of register of directors' interests (1 page)
6 December 1995Location of register of members (1 page)
6 December 1995Location of register of directors' interests (1 page)
6 December 1995Location of register of members (1 page)
4 July 1995Return made up to 30/06/95; no change of members (4 pages)
4 July 1995Return made up to 30/06/95; no change of members (4 pages)
24 May 1995Full accounts made up to 30 June 1994 (4 pages)
24 May 1995Full accounts made up to 30 June 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
24 June 1981Memorandum of association (9 pages)
24 June 1981Memorandum of association (9 pages)