Adelberg
Baden Wurttemberg 73099
Germany
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 07 May 1992(16 years, 3 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 19 October 2004) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Manfred Hetzel |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | West German |
Status | Resigned |
Appointed | 07 May 1992(16 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 30 May 1995) |
Role | Company Director |
Correspondence Address | 7076 Waldstetter Bernhardus Weg 21 Foreign |
Director Name | Herrmann Josef Barth |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 May 1995(19 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | 21 Bischof-Keppler Strasse Waldstetten Wuerttemberg 73550 Germany Foreign |
Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£96,459 |
Current Liabilities | £96,459 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2004 | Return made up to 05/05/04; full list of members (5 pages) |
24 May 2004 | Application for striking-off (1 page) |
6 June 2003 | Return made up to 05/05/03; full list of members (5 pages) |
24 March 2003 | Full accounts made up to 31 December 2002 (8 pages) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | New director appointed (2 pages) |
17 May 2002 | Return made up to 05/05/02; full list of members (5 pages) |
5 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
6 June 2001 | Return made up to 05/05/01; full list of members (5 pages) |
24 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
5 June 2000 | Return made up to 05/05/00; full list of members (5 pages) |
30 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
13 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
7 June 1999 | Return made up to 05/05/99; full list of members (5 pages) |
4 August 1998 | Return made up to 05/05/98; full list of members (5 pages) |
21 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
9 July 1997 | Return made up to 05/05/97; full list of members (5 pages) |
3 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 January 1997 | Full accounts made up to 31 December 1995 (11 pages) |
28 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
17 May 1996 | Return made up to 05/05/96; full list of members (5 pages) |
8 June 1995 | Return made up to 05/05/95; full list of members (10 pages) |
25 May 1995 | Director resigned;new director appointed (2 pages) |