Austriamicrosystems Uk, Ltd.

Company Name	Austriamicrosystems Uk, Ltd.
Company Status	Dissolved
Company Number	01067013
Category	Private Limited Company
Incorporation Date	21 August 1972(51 years, 8 months ago)
Dissolution Date	23 March 2004 (20 years, 1 month ago)
Previous Name	Austria Mikro Systeme International Ltd

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	John Heugle
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	08 May 2002(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 March 2004)
Role	Engineer/Ceo
Correspondence Address	52a Toh Tuck Road -05 596744

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	02 July 1992(19 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 23 March 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Thomas Richard Bulmer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1994)
Role	Managing Director
Correspondence Address	8 Burne Jones Drive Sandhurst Camberley Surrey GU47 0FS

Director Name	Mr Horst Gebert
Date of Birth	September 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	02 July 1992(19 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1998)
Role	General Manager
Correspondence Address	Gartengasse-19 8141 Unterpremstaetten Austria

Director Name	Johann Stritzelberger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 July 1992(19 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2000)
Role	Chief Financial Officer
Correspondence Address	Koglergasse 18 8045 Graz Austria

Director Name	Kurt Andersson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 December 1994(22 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 September 1999)
Role	Managing Director
Correspondence Address	Uranusv 15 S 17560 Jarfalla Stockholm Sweden

Director Name	Hans Jorg Kaltenbrunner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 June 1998(25 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2002)
Role	Managing Director
Correspondence Address	Pacassistrasse 77 1130 Vienna Austria

Director Name	Wolfgang Pribyl
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 September 1999(27 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	Rafensedergasse 11 8043 Graz Steiermark Austria

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£258,137
Net Worth	£55,750
Cash	£24,775
Current Liabilities	£20,191

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003	First Gazette notice for voluntary strike-off (1 page)
29 October 2003	Application for striking-off (1 page)
21 October 2003	Return made up to 02/07/03; full list of members; amend (6 pages)
15 October 2003	Director resigned (1 page)
17 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200, aldersgate street london EC1A 4JJ. (1 page)
8 July 2003	Return made up to 02/07/03; full list of members (8 pages)
7 August 2002	Auditor's resignation (1 page)
15 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (13 pages)
17 May 2002	New director appointed (1 page)
26 October 2001	Memorandum and Articles of Association (29 pages)
31 July 2001	Return made up to 02/07/01; full list of members (5 pages)
31 July 2001	Director resigned (1 page)
14 March 2001	Full accounts made up to 31 December 2000 (12 pages)
11 July 2000	Return made up to 02/07/00; full list of members (6 pages)
11 July 2000	Director's particulars changed (1 page)
2 March 2000	Full accounts made up to 31 December 1999 (12 pages)
6 January 2000	Auditor's resignation (1 page)
30 September 1999	Director resigned (1 page)
24 August 1999	Return made up to 02/07/99; full list of members (6 pages)
25 April 1999	Full accounts made up to 31 December 1998 (13 pages)
7 August 1998	Return made up to 02/07/98; full list of members (8 pages)
7 August 1998	Director resigned (1 page)
21 June 1998	New director appointed (3 pages)
27 March 1998	Full accounts made up to 31 December 1997 (13 pages)
10 July 1997	Return made up to 02/07/97; full list of members (8 pages)
22 April 1997	Full accounts made up to 31 December 1996 (12 pages)
9 January 1997	Secretary's particulars changed (1 page)
8 July 1996	Return made up to 02/07/96; full list of members (8 pages)
28 March 1996	Full accounts made up to 31 December 1995 (14 pages)
6 July 1995	Return made up to 02/07/95; full list of members (8 pages)

Austriamicrosystems Uk, Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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