Rohde & Liesenfeld Limited

Company Name	Rohde & Liesenfeld Limited
Company Status	Dissolved
Company Number	01389249
Category	Private Limited Company
Incorporation Date	15 September 1978(45 years, 7 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Bodo Liesenfeld
Date of Birth	March 1952 (Born 72 years ago)
Nationality	German
Status	Closed
Appointed	27 October 1992(14 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 21 December 2004)
Role	Company Director
Correspondence Address	Bellmannstrabe 4 Hamburg 22607 Foreign

Secretary Name	Frank Hellberg
Nationality	British
Status	Closed
Appointed	11 December 2000(22 years, 3 months after company formation)
Appointment Duration	4 years (closed 21 December 2004)
Role	Company Director
Correspondence Address	Sulldorfer Kirchenweg 259 G Hamberg 22589 Germany

Director Name	Werner Knaack
Date of Birth	September 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 1992(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 October 1994)
Role	Company Director
Correspondence Address	Perlbergweg 39 2000 Hamburg 65 Germany

Director Name	Peter Weber
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	27 October 1992(14 years, 1 month after company formation)
Appointment Duration	6 years (resigned 29 October 1998)
Role	Company Director
Correspondence Address	17 Moneyhill Road Rickmansworth Hertfordshire WD3 2EG

Secretary Name	Joachim Enkisch
Nationality	British
Status	Resigned
Appointed	27 October 1992(14 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 11 December 2000)
Role	Company Director
Correspondence Address	Duenen Weg 8 Elmshorn 25336

Director Name	Mark Dubery
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 1998)
Role	Managing Director
Correspondence Address	4 Albert Road Ashford Middlesex TW15 2LU

Director Name	Steen Marcusland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 October 1998(20 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	4 Bovril Court 418-420 Fulham Road London SW6 1DU

Director Name	Adrian Timothy William Furley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(21 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	36 Woolbrook Close Upchurch Rainham Gillingham Kent ME8 8ST

Location

Registered Address	Alpha House 100 Borough High Street London SE1 1LB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£236,117
Gross Profit	£236,117
Net Worth	£39,440
Cash	£60,652
Current Liabilities	£21,830

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
29 July 2004	Application for striking-off (1 page)
9 June 2004	Full accounts made up to 31 December 2003 (16 pages)
4 February 2004	Registered office changed on 04/02/04 from: 1 salway place broadway stratford london, E15 1NN (1 page)
4 February 2004	Resolutions RES13 ‐ Ro to be changed 15/12/03 (1 page)
25 November 2003	Return made up to 27/10/03; full list of members (2 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (19 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
1 December 2002	Return made up to 27/10/02; full list of members (5 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 October 2002	Director resigned (1 page)
7 November 2001	Return made up to 27/10/01; full list of members (5 pages)
16 October 2001	Full accounts made up to 31 December 2000 (17 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
21 December 2000	Return made up to 27/10/00; full list of members (5 pages)
6 September 2000	Full accounts made up to 31 December 1999 (17 pages)
23 January 2000	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
15 November 1999	Return made up to 27/10/99; full list of members (5 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Return made up to 27/10/98; full list of members (5 pages)
21 October 1998	Director resigned (1 page)
28 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 November 1997	Return made up to 27/10/97; full list of members (6 pages)
2 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 December 1996	Return made up to 27/10/96; full list of members (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 April 1996	New director appointed (1 page)
27 November 1995	Return made up to 27/10/95; no change of members (8 pages)
11 August 1995	Full accounts made up to 31 December 1994 (14 pages)

Rohde & Liesenfeld Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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