| Company Name | UK Connection (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01809981 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1984(40 years ago) |
| Dissolution Date | 2 March 1999 (25 years, 2 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 | Peter Diethelm |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 16 April 1992(8 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 March 1999) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sundown Lodge Plaws Hill Peaslake Surrey GU5 9SX |
| Secretary Name | Robin Edward Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1993(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 March 1999) |
| Role | Secretary |
| Correspondence Address | Oakwood Grantley Avenue Wonersh Park Guildford Surrey GU5 0QN |
| Director Name | Riccardo Gaetano Gullotti |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 January 1995(10 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 02 March 1999) |
| Role | Attorney At Law |
| Correspondence Address | Erbstrasse 9 Kusnacht 8700 Switzerland |
| Director Name | Sue Anne Hilbre Biggs |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1995(11 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 March 1999) |
| Role | Deputy Manging Director |
| Correspondence Address | St Michaels 58 Thames Street Sunbury On Thames Middlesex TW16 6AF |
| Director Name | Kurt Heiniger |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 16 April 1992(8 years after company formation) |
| Appointment Duration | 3 years (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | Chillerweg 8 8703 Erlenbach Switzerland |
| Director Name | Conrad Loeffel |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 16 April 1992(8 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 April 1995) |
| Role | Company Director |
| Correspondence Address | Astershag Strasse 9 4103 Bottmingen Foreign |
| Director Name | Roderic Derek Millard |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(8 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 1993) |
| Role | Deputy Managing Director |
| Correspondence Address | Old Cottage Rusper Road Newdigate Dorking Surrey RH5 5BE |
| Director Name | Mr Peter Oes |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 16 April 1992(8 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | Zollikerstrasse 8 Ch-8702 Zollikon Switzerland |
| Secretary Name | Roderic Derek Millard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(8 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | Old Cottage Rusper Road Newdigate Dorking Surrey RH5 5BE |
Location
| Registered Address | 33,Maddox Street London W1R 9LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 1998 | Application for striking-off (1 page) |
| 8 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 28 April 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 27 April 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 14 May 1996 | Return made up to 16/04/96; no change of members
|
| 13 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 16 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 24 April 1995 | Return made up to 16/04/95; no change of members
|
| 7 April 1995 | Director resigned (2 pages) |