| Company Name | Selas-Kirchner Limited |
|---|---|
| Director | Ottmar Albert Weiss-Schaber |
| Company Status | Dissolved |
| Company Number | 01201966 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1975(49 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ottmar Albert Weiss-Schaber |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 April 1998(23 years, 1 month after company formation) |
| Appointment Duration | 26 years |
| Role | Managing Director |
| Correspondence Address | Ruffiniallee 26b Graefelfing 82166 Bavaria Germany Foreign |
| Secretary Name | Bristows Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 November 1997(22 years, 8 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Correspondence Address | 3 Lincoln's Inn Fields London WC2A 3AA |
| Director Name | Herr Armin Dorner |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 November 1991(16 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 April 1998) |
| Role | Managing Director |
| Correspondence Address | Drive Carl-Von-Linde Strasse 6-14 8023 Hoellriegelskreuth Germany |
| Director Name | Herr Gunter Jacob |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 November 1991(16 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 29 December 1998) |
| Role | Company Director |
| Correspondence Address | Zugspitzstrasse 15 8023 Hoellriegelskreuth Germany |
| Secretary Name | Mr Quentin George Paul Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(16 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 10 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Roman Road Chiswick London W4 1NA |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 November 2000 | Dissolved (1 page) |
|---|---|
| 29 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 3 lincolns inn fields london WC2A 3AA (1 page) |
| 22 December 1999 | Declaration of solvency (5 pages) |
| 22 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 22 December 1999 | Resolutions
|
| 17 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 5 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 2 July 1999 | Director resigned (1 page) |
| 3 December 1998 | New director appointed (2 pages) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | Return made up to 01/11/98; full list of members (5 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 5 August 1998 | Secretary's particulars changed (1 page) |
| 31 July 1998 | Registered office changed on 31/07/98 from: 10 lincolns inn fields london WC2A 3BP (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 11 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 24 October 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 14 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |