H L U K Limited

Company Name	H L U K Limited
Company Status	Dissolved
Company Number	01611814
Category	Private Limited Company
Incorporation Date	5 February 1982(42 years, 3 months ago)
Dissolution Date	24 July 2001 (22 years, 9 months ago)
Previous Name	Hapag-Lloyd (UK) Limited

Business Activity

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

Directors

Director Name	Ernst Joachim Hinne
Date of Birth	October 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	01 March 1998(16 years after company formation)
Appointment Duration	3 years, 4 months (closed 24 July 2001)
Role	Company Director
Correspondence Address	5 Beechhill Road Eltham London SE9 1HJ

Director Name	Adolf Adrion
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Closed
Appointed	08 May 1998(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 July 2001)
Role	Company Director
Correspondence Address	9 Klein Quern Quern D 24972 Germany

Secretary Name	Michael Reeve
Nationality	British
Status	Closed
Appointed	13 October 1998(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Tiberius Gardens Witham Essex CM8 1HJ

Director Name	Mr Michael John Allwood
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Morlich Lodge Church Walk Littlebury Saffron Walden Essex CB11 4TT

Director Name	Derek Hammersley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	8 Ashby Park Daventry Northamptonshire NN11 5QW

Director Name	Mr Hans-Jakob Kruse
Date of Birth	October 1929 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 1991(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 June 1993)
Role	Company Director
Correspondence Address	Ballindamm 25 2000 Hamburg 1 Foreign

Director Name	Claus-Peter Kulenkampff-Boepecker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 1991(9 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	Ballindamm 25 2000 Hamburg 1 Germany

Director Name	Niel Rankin Morison
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(9 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 June 1991)
Role	Company Director
Correspondence Address	31 Skaterigg Drive Burlington Gate Jordanhill Glasgow G13 1SR Scotland

Director Name	Mr Bernd Wrede
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 1991(9 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	Ballindamm 25 2000 Hamburg 1 Foreign

Secretary Name	Derek Hammersley
Nationality	British
Status	Resigned
Appointed	17 May 1991(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	8 Ashby Park Daventry Northamptonshire NN11 5QW

Director Name	Gunther Casjens
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 1993(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	Ballindam 25 2000 Hamburg 1 Gemany

Secretary Name	David Jonathan Barlow
Nationality	British
Status	Resigned
Appointed	30 June 1994(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1997)
Role	Secretary
Correspondence Address	121 Woolwich Common London SE18 4DF

Director Name	Martin Sieg
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1995(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 1997)
Role	Managing Director
Correspondence Address	Apartment 11 146 Wapping High Street London E1 9XG

Secretary Name	Thomas Koopmann
Nationality	German
Status	Resigned
Appointed	01 February 1997(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 1998)
Role	Secretary
Correspondence Address	17 St Edmunds Road Ilford Essex IG1 3QL

Director Name	Haus Jurgen Mosig
Date of Birth	December 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 1997(15 years, 10 months after company formation)
Appointment Duration	5 months (resigned 08 May 1998)
Role	Managing Director
Correspondence Address	De Caterslei 34 Brasschaat Belgium 2930 Foreign

Location

Registered Address	Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9PD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2001	Application for striking-off (1 page)
19 January 2001	Full accounts made up to 31 December 2000 (7 pages)
27 November 2000	Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
20 October 2000	Full accounts made up to 30 September 2000 (7 pages)
19 June 2000	Return made up to 17/05/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 30 September 1999 (8 pages)
22 May 1999	Return made up to 17/05/99; no change of members (6 pages)
27 October 1998	Full accounts made up to 30 September 1998 (13 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
7 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
15 June 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
23 February 1998	Full accounts made up to 31 December 1997 (16 pages)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1998	Director resigned (1 page)
8 January 1998	Company name changed hapag-lloyd (uk) LIMITED\certificate issued on 09/01/98 (2 pages)
18 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 March 1997	Full accounts made up to 31 December 1996 (15 pages)
24 June 1996	Return made up to 17/05/96; full list of members (6 pages)
27 February 1996	Full accounts made up to 31 December 1995 (16 pages)

H L U K Limited

Business Activity

Directors

Location

Accounts

Filing History

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