Company NameBurmeister & Wain (Overseas) Limited
Company StatusDissolved
Company Number01570056
CategoryPrivate Limited Company
Incorporation Date25 June 1981(40 years, 4 months ago)
Dissolution Date15 January 2002 (19 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Manfred Burkhard Stelz
Date of BirthMay 1950 (Born 71 years ago)
NationalityGerman
StatusClosed
Appointed31 October 1994(13 years, 4 months after company formation)
Appointment Duration7 years, 2 months (closed 15 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address255 Petersham Road
Richmond
Surrey
TW10 7DA
Secretary NameMr Manfred Burkhard Stelz
NationalityGerman
StatusClosed
Appointed01 January 1996(14 years, 6 months after company formation)
Appointment Duration6 years (closed 15 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address255 Petersham Road
Richmond
Surrey
TW10 7DA
Director NamePeter Carsten Kock
Date of BirthApril 1942 (Born 79 years ago)
NationalityGerman
StatusClosed
Appointed29 June 1998(17 years after company formation)
Appointment Duration3 years, 6 months (closed 15 January 2002)
RoleManaging Director
Correspondence Address6 Turners Wood
Wildwood Road
London
NW11 6TD
Director NameCount Ferdinand Kyburg Of Habsburg Lothringen
Date of BirthDecember 1918 (Born 102 years ago)
NationalityAustrian
StatusResigned
Appointed14 March 1991(9 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 June 1996)
RoleCompany Director
Correspondence Address20 Friston Street
London
SW6 3AT
Director NameMr Rudolf Heinrich Helmut Von Haniel
Date of BirthJuly 1934 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed14 March 1991(9 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address6 Turners Wood
London
NW11 6TD
Secretary NameMr Raymond Lawrence
NationalityBritish
StatusResigned
Appointed14 March 1991(9 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address70 Telfords Yard
London
E1 9BQ

Location

Registered AddressC/O Man Ltd
4 Grosvenor Place
Lodon
SW1X 7DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 June 2000 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001First Gazette notice for voluntary strike-off (1 page)
10 August 2001Application for striking-off (1 page)
15 November 2000Accounts for a dormant company made up to 30 June 2000 (3 pages)
15 November 2000Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 15/11/00
(6 pages)
30 November 1999Accounts for a dormant company made up to 30 June 1999 (3 pages)
30 November 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 30/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 November 1998Return made up to 31/10/98; no change of members (6 pages)
17 November 1998Accounts for a dormant company made up to 30 June 1998 (3 pages)
8 July 1998Director resigned (1 page)
8 July 1998New director appointed (3 pages)
13 November 1997Accounts for a dormant company made up to 30 June 1997 (3 pages)
13 November 1997Return made up to 31/10/97; full list of members (8 pages)
3 June 1997Accounts for a dormant company made up to 30 June 1996 (3 pages)
14 March 1997Return made up to 14/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 August 1996Director resigned (1 page)
28 April 1996Return made up to 14/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 January 1996Secretary resigned;new secretary appointed (2 pages)
3 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 August 1995Full accounts made up to 30 June 1995 (5 pages)
22 March 1995Return made up to 14/03/95; no change of members
  • 363(287) ‐ Registered office changed on 22/03/95
(10 pages)