Company NameOursideout Limited
DirectorsRechtsanwalt Hartmut Bertrams and Hans Dieter Brockhaus
Company StatusDissolved
Company Number01578778
CategoryPrivate Limited Company
Incorporation Date10 August 1981(42 years, 8 months ago)
Previous NameEurostudio Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameHerr Rechtsanwalt Hartmut Bertrams
Date of BirthApril 1942 (Born 82 years ago)
NationalityGerman
StatusCurrent
Appointed20 October 1991(10 years, 2 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressBlitzenweg 71
Waldbrol
Foreign
Director NameHans Dieter Brockhaus
Date of BirthMay 1940 (Born 84 years ago)
NationalityGerman
StatusCurrent
Appointed08 December 1994(13 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence AddressGrotenbachstr 34
D 51643 Gummersbach
Germany
Foreign
Secretary NameColin Roger Grimwade
NationalityBritish
StatusCurrent
Appointed28 June 1996(14 years, 10 months after company formation)
Appointment Duration27 years, 10 months
RoleSecretary
Country of ResidenceGb-Eng
Correspondence Address12 Vine Close
Stapleford
Cambridge
Cambridgeshire
CB2 5BZ
Director NameMr Wayne Kenneth Barker
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(10 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 June 1996)
RoleCompany Director
Correspondence Address29 Park View
Hockley Heath
Solihull
West Midlands
B94 6PE
Director NameHerr Franz Josef Patt Patt
Date of BirthJuly 1934 (Born 89 years ago)
NationalityGerman
StatusResigned
Appointed20 October 1991(10 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 January 1995)
RoleCompany Director
Correspondence AddressAnder Krautwiese 37
D5208 Eitorf Busch
West Germany
Secretary NameMr Wayne Kenneth Barker
NationalityBritish
StatusResigned
Appointed20 October 1991(10 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 June 1996)
RoleCompany Director
Correspondence Address29 Park View
Hockley Heath
Solihull
West Midlands
B94 6PE

Location

Registered AddressIveco Ford House
Station Road
Watford
Hertfordshire
WD1 1TG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 February 1998Dissolved (1 page)
7 November 1997Liquidators statement of receipts and payments (5 pages)
7 November 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
24 October 1997Liquidators statement of receipts and payments (6 pages)
24 October 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 October 1996Appointment of a voluntary liquidator (1 page)
8 October 1996Registered office changed on 08/10/96 from: unit 4 southdown industrial estate southdown road harpenden hertfordshire AL5 1PW (1 page)
2 July 1996New secretary appointed (2 pages)
2 July 1996Secretary resigned;director resigned (1 page)
7 June 1996Company name changed eurostudio LIMITED\certificate issued on 10/06/96 (2 pages)
22 May 1995Full accounts made up to 31 December 1994 (16 pages)