Austria Tabak (UK) Limited

Company Name	Austria Tabak (UK) Limited
Company Status	Dissolved
Company Number	01859297
Category	Private Limited Company
Incorporation Date	29 October 1984(39 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Elisabeth Strempel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Austria
Status	Current
Appointed	09 September 1996(11 years, 10 months after company formation)
Appointment Duration	27 years, 7 months
Role	Manager
Correspondence Address	Felbigergasse 88/8 Vienna A-1140 Foreign Austria

Director Name	Hagen Von Wedel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	05 March 1997(12 years, 4 months after company formation)
Appointment Duration	27 years, 2 months
Role	Managing Director
Correspondence Address	Von-Der-Vring Strasse 10 Munchen 81929 Germany Foreign

Director Name	Stefan Fitz
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Austrian
Status	Current
Appointed	04 December 1997(13 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Managing Director
Correspondence Address	Schonbrunnen Str 119120 Vienna A1050

Director Name	John Alan Cuckney
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 March 1997)
Role	Company Director
Correspondence Address	Chime Cottage The Hythe Staines Middlesex TW18 3JA

Director Name	Staffan Gunnarsson
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 April 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	Roemerstrasse 9a Aschheim D-70-91 Germany

Director Name	Edward Rausch
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 April 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Financial Director
Correspondence Address	Hauptstrasse 26 Unterschleissheim D-8044 Germany

Director Name	Robert Horrocks Williams
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 March 1997)
Role	Company Director
Correspondence Address	8 Sheen Gate Gardens London SW14 7NY

Secretary Name	Robert Horrocks Williams
Nationality	British
Status	Resigned
Appointed	14 April 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 March 1997)
Role	Company Director
Correspondence Address	8 Sheen Gate Gardens London SW14 7NY

Director Name	Colin Frederick Bell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Northbury Avenue Ruscombe Reading Berkshire RG10 9LH

Secretary Name	Colin Frederick Bell
Nationality	British
Status	Resigned
Appointed	05 March 1997(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Northbury Avenue Ruscombe Reading Berkshire RG10 9LH

Location

Registered Address	C/O Kranefields Trinity House Heather Park Drive Wembley Middlesex HA0 1SX
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 August 2000	Return of final meeting in a members' voluntary winding up (3 pages)
9 August 2000	Liquidators statement of receipts and payments (5 pages)
9 March 2000	Liquidators statement of receipts and payments (5 pages)
17 February 1999	Secretary resigned;director resigned (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 57 high street egham surrey TW20 9EX (1 page)
10 February 1999	Declaration of solvency (3 pages)
10 February 1999	Appointment of a voluntary liquidator (1 page)
10 February 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (11 pages)
3 September 1998	Ad 11/08/98--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
17 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1998	Return made up to 14/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 April 1997	Return made up to 14/04/97; no change of members (4 pages)
21 April 1997	Full accounts made up to 31 December 1996 (18 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New secretary appointed;new director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
15 July 1996	Director resigned (1 page)
10 April 1996	Return made up to 14/04/96; full list of members (6 pages)
9 April 1996	Full accounts made up to 31 December 1995 (13 pages)
10 April 1995	Full accounts made up to 31 December 1994 (13 pages)
5 April 1995	Return made up to 14/04/95; no change of members (4 pages)

Austria Tabak (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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