Eimeldingen (G.B.) Limited

Company Name	Eimeldingen (G.B.) Limited
Company Status	Dissolved
Company Number	01299467
Category	Private Limited Company
Incorporation Date	21 February 1977(47 years, 2 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew Joseph Fox
Nationality	British
Status	Closed
Appointed	06 October 2004(27 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 13 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Highland House 165 The Broadway Wimbledon London SW19 1NE

Director Name	Mr Brian Hamilton Kent
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(34 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highland House 165 The Broadway Wimbledon London SW19 1NE

Director Name	Wolfgang Ohligs
Date of Birth	August 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1995)
Role	Engineer
Correspondence Address	7858 Wiel 6 Tetchweg 4 Foreign

Director Name	Dietrich Wilhelm Jork Losewitz
Date of Birth	December 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	2 Coombe Rise Kingston Upon Thames Surrey KT2 7EX

Director Name	Wilfred Hans Kuhn
Date of Birth	January 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	7770 Verberlingen Andelshofer Weg 11 Foreign

Secretary Name	Mr Peter Tickner
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	Ivy Cottage Gibbs Lane Offenham Evesham Worcestershire WR11 5RR

Director Name	Colin Ernest Davies
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 May 1997)
Role	Company Director
Correspondence Address	14 Dower Park Escrick York North Yorkshire YO4 6JN

Director Name	Michael Alan Fawcett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 1997)
Role	Accountant
Correspondence Address	2 Quarry Clough Stalybridge Cheshire SK15 2RW

Secretary Name	Mr John Martyn Yates
Nationality	British
Status	Resigned
Appointed	28 April 1995(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 1997)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Mr John Martyn Yates
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(20 years, 8 months after company formation)
Appointment Duration	5 days (resigned 10 November 1997)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Stewart Thomas Richardson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(20 years, 8 months after company formation)
Appointment Duration	6 years (resigned 25 November 2003)
Role	Managing Director
Correspondence Address	29 Muhle Mattweg 79539 Lorrach Foreign Germany

Director Name	Sven Michael Schultheis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 1997(20 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2004)
Role	Managing Director
Correspondence Address	Muehlestueckweg 24 Loerrach 79539

Secretary Name	Charles Blain
Nationality	British
Status	Resigned
Appointed	10 November 1997(20 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 November 2003)
Role	Accountant
Correspondence Address	60 Berryfield Road Bradford On Avon Wiltshire BA15 1SZ

Director Name	Mr Christopher George Scott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(26 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Secretary Name	Mr Christopher George Scott
Nationality	British
Status	Resigned
Appointed	16 January 2004(26 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	Mr Robert Jerome Boland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Manchester Road Macclesfield Cheshire SK10 2EH

Director Name	Mr Robert Jerome Boland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Manchester Road Macclesfield Cheshire SK10 2EH

Location

Registered Address	Highland House 165 The Broadway Wimbledon London SW19 1NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

600 at £20	Grundbesitz Tille Gmbh & Co. Kg 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2013	Application to strike the company off the register (3 pages)
18 April 2013	Application to strike the company off the register (3 pages)
13 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2013-02-13 GBP 12,000 (4 pages)
13 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2013-02-13 GBP 12,000 (4 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
27 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
27 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
11 January 2012	Register inspection address has been changed from 17 Deer Park Road Merton London SW19 3XJ England (1 page)
11 January 2012	Register inspection address has been changed from 17 Deer Park Road Merton London SW19 3XJ England (1 page)
11 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 July 2011	Secretary's details changed for Andrew Joseph Fox on 31 May 2011 (1 page)
12 July 2011	Appointment of Mr Brian Hamilton Kent as a director (2 pages)
12 July 2011	Termination of appointment of Robert Boland as a director (1 page)
12 July 2011	Appointment of Mr Brian Hamilton Kent as a director (2 pages)
12 July 2011	Secretary's details changed for Andrew Joseph Fox on 31 May 2011 (1 page)
12 July 2011	Termination of appointment of Robert Boland as a director (1 page)
18 May 2011	Registered office address changed from Parkgate Works 17 Deer Park Road Merton London SW19 3XJ on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Parkgate Works 17 Deer Park Road Merton London SW19 3XJ on 18 May 2011 (1 page)
19 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
19 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register inspection address has been changed (1 page)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
26 January 2009	Director appointed robert verome boland (1 page)
26 January 2009	Return made up to 25/11/08; no change of members (4 pages)
26 January 2009	Director appointed robert verome boland (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Return made up to 25/11/08; no change of members (4 pages)
26 January 2009	Location of register of members (1 page)
10 November 2008	Appointment terminated director christopher scott (1 page)
10 November 2008	Appointment Terminated Director christopher scott (1 page)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
19 September 2008	Accounts made up to 31 December 2007 (8 pages)
14 January 2008	Return made up to 25/11/07; full list of members (2 pages)
14 January 2008	Return made up to 25/11/07; full list of members (2 pages)
27 September 2007	Accounts made up to 31 December 2006 (8 pages)
27 September 2007	Accounts made up to 31 December 2006 (8 pages)
13 June 2007	Accounts made up to 31 December 2005 (8 pages)
13 June 2007	Accounts made up to 31 December 2005 (8 pages)
21 December 2006	Return made up to 25/11/06; full list of members (6 pages)
21 December 2006	Return made up to 25/11/06; full list of members (6 pages)
3 February 2006	Return made up to 25/11/05; full list of members (6 pages)
3 February 2006	Return made up to 25/11/05; full list of members (6 pages)
17 November 2005	Location of register of members (1 page)
17 November 2005	Location of register of members (1 page)
11 October 2005	Accounts made up to 31 December 2004 (8 pages)
11 October 2005	Accounts made up to 31 December 2004 (8 pages)
6 January 2005	Full accounts made up to 31 December 2003 (8 pages)
6 January 2005	Return made up to 25/11/04; full list of members (6 pages)
6 January 2005	Full accounts made up to 31 December 2003 (8 pages)
6 January 2005	Return made up to 25/11/04; full list of members (6 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
7 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 10-11 the maltings brassmill lane bath BA1 3JL (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 10-11 the maltings brassmill lane bath BA1 3JL (1 page)
2 February 2004	Secretary resigned (1 page)
30 December 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
30 December 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
30 December 2003	Full accounts made up to 30 June 2002 (8 pages)
30 December 2003	Full accounts made up to 30 June 2002 (8 pages)
5 December 2003	Return made up to 25/11/03; full list of members (7 pages)
5 December 2003	Return made up to 25/11/03; full list of members (7 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
29 November 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2002	Return made up to 25/11/02; full list of members (7 pages)
16 November 2002	Full accounts made up to 30 June 2001 (8 pages)
16 November 2002	Full accounts made up to 30 June 2001 (8 pages)
29 November 2001	Return made up to 04/12/01; full list of members (6 pages)
29 November 2001	Return made up to 04/12/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
11 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Return made up to 04/12/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 30 June 1999 (8 pages)
27 June 2000	Full accounts made up to 30 June 1999 (8 pages)
25 January 2000	Full accounts made up to 30 June 1998 (8 pages)
25 January 2000	Full accounts made up to 30 June 1998 (8 pages)
21 December 1999	Return made up to 14/12/99; full list of members (7 pages)
21 December 1999	Return made up to 14/12/99; full list of members (7 pages)
23 December 1998	Return made up to 14/12/98; no change of members (4 pages)
23 December 1998	Return made up to 14/12/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 30 June 1997 (10 pages)
27 October 1998	Full accounts made up to 30 June 1997 (10 pages)
6 July 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 06/07/98 (6 pages)
6 July 1998	Return made up to 31/12/97; full list of members (6 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
24 November 1997	Secretary resigned;director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
24 November 1997	Registered office changed on 24/11/97 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Secretary resigned;director resigned (1 page)
19 November 1997	Auditor's resignation (2 pages)
19 November 1997	Auditor's resignation (2 pages)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 January 1996	Full accounts made up to 30 June 1995 (10 pages)
3 January 1996	Full accounts made up to 30 June 1995 (10 pages)
4 December 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
4 December 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
30 November 1995	Return made up to 31/12/94; no change of members (6 pages)
30 November 1995	Return made up to 31/12/94; no change of members (6 pages)
22 November 1995	Return made up to 31/12/93; no change of members (6 pages)
22 November 1995	Full accounts made up to 31 December 1993 (10 pages)
22 November 1995	Full accounts made up to 31 December 1993 (10 pages)
22 November 1995	Return made up to 31/12/93; no change of members (6 pages)
24 October 1995	First Gazette notice for compulsory strike-off (2 pages)
24 October 1995	First Gazette notice for compulsory strike-off (1 page)
11 May 1995	Secretary resigned (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 1 cambray mews wellington street cheltenham glos GL50 1XZ (1 page)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Secretary resigned (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 1 cambray mews wellington street cheltenham glos GL50 1XZ (1 page)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	New secretary appointed;director resigned (2 pages)
17 May 1994	First Gazette notice for compulsory strike-off (1 page)
17 May 1994	First Gazette notice for compulsory strike-off (1 page)
21 February 1977	Incorporation (14 pages)
21 February 1977	Incorporation (14 pages)

Eimeldingen (G.B.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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