Company NameKampmann (UK) Limited
Company StatusDissolved
Company Number01704587
CategoryPrivate Limited Company
Incorporation Date7 March 1983(41 years, 2 months ago)
Dissolution Date13 May 2003 (20 years, 11 months ago)

Business Activity

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

Directors

Director NameHeinrich Kampmann
Date of BirthDecember 1940 (Born 83 years ago)
NationalityGerman
StatusClosed
Appointed30 October 1991(8 years, 7 months after company formation)
Appointment Duration11 years, 6 months (closed 13 May 2003)
RoleCompany Director
Correspondence AddressFriedrich-Ebert-Strasse 129
D-49811 Lingen (Ems)
Germany
Secretary NameFriedhelm Koch
NationalityBritish
StatusClosed
Appointed30 October 1991(8 years, 7 months after company formation)
Appointment Duration11 years, 6 months (closed 13 May 2003)
RoleCompany Director
Correspondence AddressAm Grabenkamp 8
Lingen
49808
Germany

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£193,468
Current Liabilities£193,468

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
19 December 2002Application for striking-off (1 page)
6 November 2002Return made up to 30/10/02; full list of members (5 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 November 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 November 2001Return made up to 30/10/01; full list of members (5 pages)
1 February 2001Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 December 2000Return made up to 30/10/00; full list of members (5 pages)
13 December 2000Secretary's particulars changed (1 page)
3 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
24 November 1999Secretary's particulars changed (1 page)
15 November 1999Return made up to 30/10/99; full list of members (5 pages)
22 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 December 1998Return made up to 30/10/98; full list of members (5 pages)
5 November 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 January 1998Return made up to 30/10/97; full list of members (5 pages)
19 May 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 December 1996Return made up to 30/10/96; no change of members (4 pages)
24 September 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 November 1995Return made up to 30/10/95; no change of members (8 pages)
18 July 1995Accounts for a small company made up to 31 December 1994 (11 pages)