Bauer & Hieber Limited

Company Name	Bauer & Hieber Limited
Company Status	Dissolved
Company Number	00941285
Category	Private Limited Company
Incorporation Date	28 October 1968(55 years, 6 months ago)
Dissolution Date	12 November 2010 (13 years, 5 months ago)
Previous Names	Schott & Co.(Ashford)Limited and Wergo Records Limited

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	Dr Carl Peter Hanser-Strecker
Date of Birth	July 1942 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	30 September 1991(22 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (closed 12 November 2010)
Role	Music Publisher
Country of Residence	Germany
Correspondence Address	Liebigstrasse 4 65193 Wiesbaden Foreign

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Closed
Appointed	30 December 1999(31 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 12 November 2010)
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Director Name	Ms Judith Mary Webb
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2002(33 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 November 2010)
Role	Music Publisher
Country of Residence	England
Correspondence Address	Bryannack House 79a Sandyhurst Lane Ashford Kent TN25 4NU

Director Name	Michael Petry
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	12 July 2006(37 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 November 2010)
Role	Company Director
Correspondence Address	Hornauer Str. 145 Kelkheim, 65779 Germany

Secretary Name	Edward Laurence Lumb
Nationality	British
Status	Closed
Appointed	30 April 2008(39 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Burlington Gate 91 Chadwick Place Surbiton Surrey KT6 5RR

Director Name	John Stanley Harper
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 1993)
Role	Music Publisher
Correspondence Address	North Gables 103 Altwood Road Maidenhead Berkshire SL6 4QD

Director Name	Herr Rolf Reisinger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1991(22 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 March 2002)
Role	Music Publisher
Correspondence Address	Mendelssohn-Bartholdystrasse 7a 6200 Wiesbaden Germany

Director Name	Freiherr Adalbert Ludolf Von Canstein
Date of Birth	July 1925 (Born 98 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1993)
Role	Music Publisher
Correspondence Address	Odenwaldstrasse 5a Hechtshelm 6500 Mainz Germany

Secretary Name	Mr Nigel Denis Wildish
Nationality	British
Status	Resigned
Appointed	30 December 1999(31 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Fair City 25b Ravensdale Avenue London N12 9HP

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(22 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 April 1997)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(28 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1999)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Location

Registered Address	Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£97,799
Gross Profit	£18,383
Net Worth	-£118,870
Cash	£12,621
Current Liabilities	£309,863

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Bauer & Hieber Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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