| Company Name | Burmeister & Wain (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01570056 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1981(42 years, 10 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Manfred Burkhard Stelz |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 October 1994(13 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 15 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 255 Petersham Road Richmond Surrey TW10 7DA |
| Secretary Name | Mr Manfred Burkhard Stelz |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 1996(14 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 15 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 255 Petersham Road Richmond Surrey TW10 7DA |
| Director Name | Peter Carsten Kock |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 June 1998(17 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 15 January 2002) |
| Role | Managing Director |
| Correspondence Address | 6 Turners Wood Wildwood Road London NW11 6TD |
| Director Name | Count Ferdinand Kyburg Of Habsburg Lothringen |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 14 March 1991(9 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 June 1996) |
| Role | Company Director |
| Correspondence Address | 20 Friston Street London SW6 3AT |
| Director Name | Mr Rudolf Heinrich Helmut Von Haniel |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 March 1991(9 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 6 Turners Wood London NW11 6TD |
| Secretary Name | Mr Raymond Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 70 Telfords Yard London E1 9BQ |
Location
| Registered Address | C/O Man Ltd 4 Grosvenor Place Lodon SW1X 7DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2001 | Application for striking-off (1 page) |
| 15 November 2000 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 15 November 2000 | Return made up to 31/10/00; full list of members
|
| 30 November 1999 | Return made up to 31/10/99; full list of members
|
| 30 November 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 17 November 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 17 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
| 8 July 1998 | Director resigned (1 page) |
| 8 July 1998 | New director appointed (3 pages) |
| 13 November 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 13 November 1997 | Return made up to 31/10/97; full list of members (8 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 14 March 1997 | Return made up to 14/03/97; full list of members
|
| 22 August 1996 | Director resigned (1 page) |
| 28 April 1996 | Return made up to 14/03/96; no change of members
|
| 24 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 3 January 1996 | Resolutions
|
| 10 August 1995 | Full accounts made up to 30 June 1995 (5 pages) |
| 22 March 1995 | Return made up to 14/03/95; no change of members
|