| Company Name | Charles Bollag Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01348275 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1978(46 years, 3 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Hermann Hess |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 08 November 1991(13 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 21 December 1999) |
| Role | Retailer |
| Correspondence Address | Postfach Ch8580 Amriswil Foreign |
| Secretary Name | Heinz Bolt |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 03 March 1995(17 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 8320 Fehraltorf Stadacherstrasse 30 Switzerland |
| Secretary Name | Mr Kurt Gallmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(13 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 March 1995) |
| Role | Company Director |
| Correspondence Address | Kirchstrasse 13 8580 Amriswil Foreign |
Location
| Registered Address | 42 Doughty Street London WC1N 2LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 14 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 25 June 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 6 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 8 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 13 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 6 July 1995 | Registered office changed on 06/07/95 from: 113 gloucester place london W1H 4DD (1 page) |
| 28 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |