German & Swedish (Herts) Limited

Company Name	German & Swedish (Herts) Limited
Company Status	Dissolved
Company Number	01454630
Category	Private Limited Company
Incorporation Date	17 October 1979(43 years, 11 months ago)
Dissolution Date	27 December 2011 (11 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Stanley George West
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(11 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sulgrave House Little Street Sulgrave Banbury Oxfordshire OX17 2SG

Secretary Name	Joseph De Silva
Nationality	British
Status	Closed
Appointed	01 October 1997(17 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (closed 27 December 2011)
Role	Company Director
Correspondence Address	34 Pebworth Road Harrow Middlesex HA1 3UD

Director Name	Mr Diresh Joseph De Silva
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2008(28 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 December 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	34 Pebworth Road Harrow Middlesex HA1 3UD

Director Name	Mr David James Howells
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 22 September 2006)
Role	Managing Director
Correspondence Address	Shandon 10 Green Lane Leverstock Green Hemel Hempstead Hertfordshire HP2 4RZ

Director Name	Mr Michael John Janes
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 November 2003)
Role	Company Director
Correspondence Address	61 High Street Bovingdon Hertfordshire HP3 0HP

Secretary Name	Mr David James Howells
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	10 Georgewood Road Hemel Hempstead Hertfordshire HP3 8AL

Director Name	Mr Diresh Joseph De Silva
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Pebworth Road Harrow Middlesex HA1 3UD

Director Name	Maurice Edward Forde
Date of Birth	March 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 May 1998(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	Chillingworth Creek 13 Strawberry Vale Twickenham Middlesex TW1 4RX

Director Name	John Paul Waring
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(26 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2008)
Role	Accountant
Correspondence Address	10 Drybrooks Close Balsall Common Coventry West Midlands CV7 7PY

Location

Registered Address	The Planet Centre Armadale Road Feltham Middlesex TW14 0LW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

1000 at £1	German Swedish & French Car Parts LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
5 September 2011	Application to strike the company off the register (3 pages)
5 September 2011	Application to strike the company off the register (3 pages)
15 August 2011	Statement of capital on 15 August 2011 GBP 1 (4 pages)
15 August 2011	Statement of capital on 15 August 2011 GBP 1 (4 pages)
15 August 2011	Statement by Directors (1 page)
15 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 August 2011	Solvency Statement dated 01/08/11 (1 page)
15 August 2011	Statement by directors (1 page)
15 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 August 2011	Solvency statement dated 01/08/11 (1 page)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 July 2009	Accounts made up to 31 December 2008 (2 pages)
6 April 2009	Return made up to 31/01/09; full list of members (3 pages)
6 April 2009	Return made up to 31/01/09; full list of members (3 pages)
16 September 2008	Return made up to 31/01/08; full list of members (4 pages)
16 September 2008	Return made up to 31/01/08; full list of members (4 pages)
30 June 2008	Director appointed diresh joseph de silva (2 pages)
30 June 2008	Director appointed diresh joseph de silva (2 pages)
30 June 2008	Appointment terminated director john waring (1 page)
30 June 2008	Appointment Terminated Director john waring (1 page)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 June 2008	Accounts made up to 31 December 2007 (2 pages)
13 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 April 2007	Return made up to 31/01/07; full list of members (3 pages)
20 April 2007	Return made up to 31/01/07; full list of members (3 pages)
28 March 2007	Particulars of mortgage/charge (5 pages)
28 March 2007	Particulars of mortgage/charge (5 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
15 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 March 2006	Return made up to 31/01/06; full list of members (3 pages)
16 March 2006	Return made up to 31/01/06; full list of members (3 pages)
26 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Return made up to 31/01/05; full list of members (8 pages)
24 February 2005	Return made up to 31/01/05; full list of members (8 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 February 2004	Return made up to 31/01/04; full list of members (8 pages)
9 February 2004	Return made up to 31/01/04; full list of members (8 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
19 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2003	Return made up to 31/01/03; full list of members (8 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 January 2002	Return made up to 31/01/02; full list of members (8 pages)
26 January 2002	Return made up to 31/01/02; full list of members (8 pages)
15 August 2001	Full accounts made up to 31 December 2000 (13 pages)
15 August 2001	Full accounts made up to 31 December 2000 (13 pages)
2 March 2001	Return made up to 31/01/01; full list of members (8 pages)
2 March 2001	Return made up to 31/01/01; full list of members (8 pages)
5 May 2000	Particulars of mortgage/charge (15 pages)
5 May 2000	Particulars of mortgage/charge (15 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
20 April 2000	Declaration of assistance for shares acquisition (8 pages)
20 April 2000	Declaration of assistance for shares acquisition (8 pages)
20 April 2000	Resolutions WRES13 ‐ Written resolution (3 pages)
20 April 2000	Resolutions WRES13 ‐ Written resolution (3 pages)
10 April 2000	Full accounts made up to 31 December 1999 (11 pages)
10 April 2000	Full accounts made up to 31 December 1999 (11 pages)
24 February 2000	Registered office changed on 24/02/00 from: 166 northwood way northwood middlesex HA6 1RB (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 166 northwood way northwood middlesex HA6 1RB (1 page)
15 February 2000	Return made up to 31/01/00; full list of members (8 pages)
15 February 2000	Return made up to 31/01/00; full list of members (8 pages)
25 June 1999	Full accounts made up to 31 December 1998 (12 pages)
25 June 1999	Full accounts made up to 31 December 1998 (12 pages)
8 February 1999	Return made up to 31/01/99; full list of members (8 pages)
8 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
1 July 1998	Memorandum and Articles of Association (14 pages)
1 July 1998	Memorandum and Articles of Association (14 pages)
9 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
5 May 1998	Return made up to 31/01/98; no change of members (4 pages)
5 May 1998	Return made up to 31/01/98; no change of members (4 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
4 July 1997	Full accounts made up to 31 December 1996 (11 pages)
4 July 1997	Full accounts made up to 31 December 1996 (11 pages)
18 February 1997	Return made up to 31/01/97; no change of members (4 pages)
18 February 1997	Return made up to 31/01/97; no change of members (4 pages)
28 October 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
28 October 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
20 October 1996	Director's particulars changed (1 page)
20 October 1996	Director's particulars changed (1 page)
2 August 1996	Full accounts made up to 31 October 1995 (12 pages)
2 August 1996	Full accounts made up to 31 October 1995 (12 pages)
23 February 1996	Return made up to 31/01/96; full list of members (6 pages)
23 February 1996	Return made up to 31/01/96; full list of members (6 pages)
24 November 1995	Company name changed europa parts LIMITED\certificate issued on 27/11/95 (4 pages)
24 November 1995	Company name changed europa parts LIMITED\certificate issued on 27/11/95 (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: 3 greenhill crescent watford business park watford WD1 8TD (1 page)
20 November 1995	Registered office changed on 20/11/95 from: 3 greenhill crescent watford business park watford WD1 8TD (1 page)
11 September 1995	Auditor's resignation (2 pages)
11 September 1995	Auditor's resignation (1 page)
3 March 1995	Return made up to 31/01/95; no change of members (4 pages)
3 March 1995	Return made up to 31/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)

German & Swedish (Herts) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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