Hochheim
65239
Director Name | Clemens Walter Hauswirth |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | German |
Status | Closed |
Appointed | 31 December 2008(32 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 11 April 2017) |
Role | Site Manager |
Country of Residence | Germany |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Secretary Name | Ledingham Chalmers Llp (Corporation) |
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Status | Closed |
Appointed | 01 April 2006(29 years, 5 months after company formation) |
Appointment Duration | 11 years (closed 11 April 2017) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Director Name | Peter Geoffrey Lawton |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 August 1997) |
Role | Textile Engineer |
Correspondence Address | Cragside Kensington Road Halifax West Yorkshire HX3 0JA |
Director Name | Mrs Carol Ann Lawton |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 August 1997) |
Role | Married Woman - Bookkeeper |
Correspondence Address | Cragside Kensington Road Halifax West Yorkshire HX3 0JA |
Secretary Name | Mrs Carol Ann Lawton |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 August 1997) |
Role | Company Director |
Correspondence Address | Cragside Kensington Road Halifax West Yorkshire HX3 0JA |
Director Name | Hinrich Habenicht |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 August 1997(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Quellenstr.8 Gersthofen D86368 |
Director Name | Paul Edward Hill |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1997(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 September 1999) |
Role | Company Director |
Correspondence Address | 31 Inshes Brae Westhill Inverness IV1 2AX Scotland |
Secretary Name | Paul Edward Hill |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1997(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 September 1999) |
Role | Company Director |
Correspondence Address | 31 Inshes Brae Westhill Inverness IV1 2AX Scotland |
Director Name | Daniel Joseph Pichler |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 1999(23 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | Hill Side 12 Saint Marys Road Leatherhead Surrey KT22 8EY |
Director Name | Franklin Yeager |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1999(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 May 2001) |
Role | Business Line Manager |
Correspondence Address | 31 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland |
Director Name | Dieter Nicita Fial |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 May 2001(24 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 2006) |
Role | Company Director |
Correspondence Address | Nonnenwald Str 11 Eppstein Ehlhalten 65817 Germany |
Secretary Name | Monica Joyce Stephenson |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2002(25 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 07 June 2002) |
Role | Company Director |
Correspondence Address | 28 Old Edinburgh Court Inverness IV2 4FD Scotland |
Director Name | John David Pritchard |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2004(27 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | Overdale Strathpeffer Ross Shire IV14 9DU Scotland |
Director Name | Bernhard Kottmann |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 January 2006(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 November 2008) |
Role | Head Of Group Consolidation |
Correspondence Address | Buchenweg 13 Mommenheim 55278 Germany |
Director Name | Dr Jan Verdenhalven |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 August 2006(29 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 December 2010) |
Role | Director Managing |
Correspondence Address | Kurhaus Str. 7 Hofheim G-65719 Germany |
Director Name | Mr Lance Thomas Hill |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2006(29 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 August 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hillside Tornagrain, Dalcross Inverness Inverness Shire IV2 7JJ Scotland |
Director Name | Juergen Wolfgang Koehler |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 January 2009(32 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 March 2014) |
Role | Management |
Correspondence Address | An Den Roemergaerten 23 Kelkheim 65779 |
Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1999(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 January 2002) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | Ledingham Chalmers Llp (Corporation) |
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Status | Resigned |
Appointed | 07 June 2002(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 2006) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
Website | sglcarbon.com |
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Registered Address | C/O Hammond Suddards Edge 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
100 at £1 | Sgl Carbon Gmbh 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 December 1991 | Delivered on: 23 December 1991 Satisfied on: 5 November 2010 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 used 22" wide tatham single automatic feeds serial no 1428477 see 395 262 c 6/1 for full details. Fully Satisfied |
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18 January 1984 | Delivered on: 20 January 1984 Satisfied on: 23 January 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on book & other debts floating charge over undertaking and all property and assets present and future including book debts (exc those mentioned above) uncalled capital. Fully Satisfied |
11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2017 | Application to strike the company off the register (3 pages) |
16 January 2017 | Application to strike the company off the register (3 pages) |
21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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26 May 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
26 May 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
16 April 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
16 April 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
24 March 2014 | Termination of appointment of Juergen Koehler as a director (1 page) |
24 March 2014 | Termination of appointment of Juergen Koehler as a director (1 page) |
20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
1 May 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
1 May 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
28 August 2012 | Director's details changed for Clemens Walter Hauswirth on 15 August 2012 (2 pages) |
28 August 2012 | Director's details changed for Clemens Walter Hauswirth on 15 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Clemens Walter Hauswirth on 14 August 2012 (2 pages) |
24 August 2012 | Director's details changed for Clemens Walter Hauswirth on 14 August 2012 (2 pages) |
21 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
21 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
23 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
22 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
22 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
31 January 2011 | Termination of appointment of Jan Verdenhalven as a director (1 page) |
31 January 2011 | Termination of appointment of Jan Verdenhalven as a director (1 page) |
17 January 2011 | Resolutions
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17 January 2011 | Resolutions
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7 January 2011 | Change of name notice (2 pages) |
7 January 2011 | Change of name notice (2 pages) |
7 January 2011 | Company name changed P. G. lawton (industrial services) LIMITED\certificate issued on 07/01/11
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7 January 2011 | Company name changed P. G. lawton (industrial services) LIMITED\certificate issued on 07/01/11
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23 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (7 pages) |
23 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (7 pages) |
9 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
9 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
7 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
7 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
26 April 2010 | Termination of appointment of Daniel Pichler as a director (1 page) |
26 April 2010 | Termination of appointment of Daniel Pichler as a director (1 page) |
25 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (7 pages) |
25 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (7 pages) |
6 November 2009 | Termination of appointment of Lance Hill as a director (1 page) |
6 November 2009 | Termination of appointment of Lance Hill as a director (1 page) |
3 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
20 February 2009 | Director appointed juergen wolfgang koehler (1 page) |
20 February 2009 | Director appointed juergen wolfgang koehler (1 page) |
13 January 2009 | Return made up to 17/11/08; full list of members (7 pages) |
13 January 2009 | Return made up to 17/11/08; full list of members (7 pages) |
5 January 2009 | Appointment terminated director john pritchard (1 page) |
5 January 2009 | Director appointed clemens walter hauswirth (1 page) |
5 January 2009 | Appointment terminated director john pritchard (1 page) |
5 January 2009 | Director appointed clemens walter hauswirth (1 page) |
16 December 2008 | Appointment terminated director bernhard kottmann (1 page) |
16 December 2008 | Appointment terminated director bernhard kottmann (1 page) |
16 December 2008 | Director appointed joachim kenneth becker (1 page) |
16 December 2008 | Director appointed joachim kenneth becker (1 page) |
8 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
8 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
22 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
22 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
19 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
19 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
19 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
19 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
18 September 2006 | New director appointed (3 pages) |
18 September 2006 | New director appointed (3 pages) |
31 August 2006 | New director appointed (3 pages) |
31 August 2006 | New director appointed (3 pages) |
1 August 2006 | New director appointed (2 pages) |
1 August 2006 | New director appointed (2 pages) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | Director resigned (1 page) |
19 June 2006 | New secretary appointed (1 page) |
19 June 2006 | New secretary appointed (1 page) |
19 June 2006 | Secretary resigned (1 page) |
19 June 2006 | Secretary resigned (1 page) |
7 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
7 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
25 January 2005 | Return made up to 17/11/04; full list of members (6 pages) |
25 January 2005 | Return made up to 17/11/04; full list of members (6 pages) |
19 October 2004 | Auditor's resignation (2 pages) |
19 October 2004 | Auditor's resignation (2 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
14 January 2004 | Auditor's resignation (1 page) |
14 January 2004 | Auditor's resignation (1 page) |
5 January 2004 | Return made up to 17/11/03; full list of members (5 pages) |
5 January 2004 | Return made up to 17/11/03; full list of members (5 pages) |
9 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
9 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
2 April 2003 | Auditor's resignation (1 page) |
2 April 2003 | Auditor's resignation (1 page) |
7 January 2003 | Return made up to 17/11/02; full list of members (5 pages) |
7 January 2003 | Director's particulars changed (1 page) |
7 January 2003 | Director's particulars changed (1 page) |
7 January 2003 | Return made up to 17/11/02; full list of members (5 pages) |
2 January 2003 | Auditor's resignation (1 page) |
2 January 2003 | Auditor's resignation (1 page) |
15 November 2002 | Director's particulars changed (1 page) |
15 November 2002 | Director's particulars changed (1 page) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | New secretary appointed (2 pages) |
28 October 2002 | New secretary appointed (2 pages) |
28 October 2002 | Secretary resigned (1 page) |
3 July 2002 | Auditor's resignation (1 page) |
3 July 2002 | Auditor's resignation (1 page) |
22 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
22 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
27 January 2002 | New secretary appointed (2 pages) |
27 January 2002 | Secretary resigned (1 page) |
27 January 2002 | New secretary appointed (2 pages) |
27 January 2002 | Secretary resigned (1 page) |
29 November 2001 | Return made up to 17/11/01; full list of members
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29 November 2001 | Return made up to 17/11/01; full list of members
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18 September 2001 | New director appointed (3 pages) |
18 September 2001 | New director appointed (3 pages) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
12 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
12 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
28 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
28 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
11 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
11 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
14 March 2000 | Return made up to 17/11/99; full list of members (7 pages) |
14 March 2000 | Return made up to 17/11/99; full list of members (7 pages) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | Secretary resigned;director resigned (1 page) |
21 February 2000 | Resolutions
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21 February 2000 | Director resigned (1 page) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | Resolutions
|
21 February 2000 | Secretary resigned;director resigned (1 page) |
21 February 2000 | New secretary appointed (2 pages) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | New secretary appointed (2 pages) |
5 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
5 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
3 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
3 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
18 March 1998 | Full accounts made up to 31 December 1997 (15 pages) |
18 March 1998 | Full accounts made up to 31 December 1997 (15 pages) |
27 January 1998 | Return made up to 17/11/97; full list of members
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27 January 1998 | Return made up to 17/11/97; full list of members
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23 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 January 1998 | Director resigned (1 page) |
11 January 1998 | Director resigned (1 page) |
24 November 1997 | Registered office changed on 24/11/97 from: c/o hammond suddards moor house 119 london wall london EC2Y 5ET (1 page) |
24 November 1997 | Registered office changed on 24/11/97 from: c/o hammond suddards moor house 119 london wall london EC2Y 5ET (1 page) |
21 October 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
21 October 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
1 September 1997 | Director resigned (1 page) |
1 September 1997 | Secretary resigned (1 page) |
1 September 1997 | Secretary resigned (1 page) |
1 September 1997 | Director resigned (1 page) |
1 September 1997 | New director appointed (2 pages) |
1 September 1997 | New director appointed (2 pages) |
1 September 1997 | Registered office changed on 01/09/97 from: unit 6 and 7 station industrial park luddendenfoot halifax west yorkshire HX2 6AD (1 page) |
1 September 1997 | Registered office changed on 01/09/97 from: unit 6 and 7 station industrial park luddendenfoot halifax west yorkshire HX2 6AD (1 page) |
21 August 1997 | New secretary appointed;new director appointed (2 pages) |
21 August 1997 | New secretary appointed;new director appointed (2 pages) |
6 April 1997 | Full accounts made up to 31 January 1997 (14 pages) |
6 April 1997 | Full accounts made up to 31 January 1997 (14 pages) |
22 November 1996 | Return made up to 17/11/96; no change of members (4 pages) |
22 November 1996 | Return made up to 17/11/96; no change of members (4 pages) |
21 June 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
21 June 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
22 November 1995 | Return made up to 17/11/95; no change of members
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22 November 1995 | Return made up to 17/11/95; no change of members
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28 July 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
28 July 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
22 March 1995 | Auditor's resignation (2 pages) |
22 March 1995 | Auditor's resignation (2 pages) |
23 December 1991 | Particulars of mortgage/charge (3 pages) |
23 December 1991 | Particulars of mortgage/charge (3 pages) |
18 October 1976 | Incorporation (13 pages) |
18 October 1976 | Incorporation (13 pages) |