Company NameStephan Machinery (UK) Limited
Company StatusDissolved
Company Number01907519
CategoryPrivate Limited Company
Incorporation Date23 April 1985(36 years, 3 months ago)
Dissolution Date9 December 2003 (17 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables

Directors

Director NameGunther Stephan
Date of BirthOctober 1951 (Born 69 years ago)
NationalityGerman
StatusClosed
Appointed28 July 1994(9 years, 3 months after company formation)
Appointment Duration9 years, 4 months (closed 09 December 2003)
RoleCompany Director
Correspondence AddressFinkenbornerweg 8a
D-31787 Hameln
Germany
Foreign
Secretary NameAnthony Edward Greenwood
NationalityBritish
StatusClosed
Appointed01 September 1998(13 years, 4 months after company formation)
Appointment Duration5 years, 3 months (closed 09 December 2003)
RoleCompany Director
Correspondence Address6 Spring Court
Church Road
London
W7 3BX
Director NameHans Herbert Cremer
Date of BirthOctober 1941 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed13 July 1991(6 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 June 1992)
RoleBusinessman
Correspondence AddressOtto-Khan Weg 3
3250 Hamlen
Germany
Director NameUrsula Rita Landgrebe
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed13 July 1991(6 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 1993)
RoleExecutive
Correspondence Address773 Villingen
Butzestr 5
Germany
Director NameFriedrich Otto
Date of BirthJune 1934 (Born 87 years ago)
NationalityGerman
StatusResigned
Appointed13 July 1991(6 years, 2 months after company formation)
Appointment Duration6 years (resigned 31 July 1997)
RoleCertified Engineer
Correspondence AddressReuterweg 21
D-325-Hamlen
Germany
Secretary NameGunther Stephan
NationalityBritish
StatusResigned
Appointed13 July 1991(6 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 September 1998)
RoleCompany Director
Correspondence AddressFinken Bornerweg 8a
D-31787 Hameln
Germany

Location

Registered AddressUnit 7
Felthambrook Industrial Estate
Felthambrook Way
Feltham Middlesex
TW13 7EB
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHanworth Park
Built Up AreaGreater London

Financials

Year2014
Turnover£563,794
Gross Profit£276,183
Net Worth£266,145
Cash£85,098
Current Liabilities£555,400

Accounts

Latest Accounts31 December 2000 (20 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003First Gazette notice for compulsory strike-off (1 page)
10 May 2001Accounts made up to 31 December 2000 (12 pages)
23 August 2000Return made up to 13/07/00; full list of members (6 pages)
28 April 2000Accounts made up to 31 December 1999 (11 pages)
18 October 1999Accounts made up to 31 December 1998 (13 pages)
18 August 1999Return made up to 13/07/99; no change of members (4 pages)
28 September 1998Secretary resigned (1 page)
28 September 1998New secretary appointed (2 pages)
21 August 1998Return made up to 13/07/98; full list of members (5 pages)
25 June 1998Director resigned (1 page)
17 June 1998Accounts made up to 31 December 1997 (12 pages)
8 September 1997Return made up to 13/07/97; no change of members (4 pages)
8 September 1997Accounts made up to 31 December 1996 (12 pages)
9 October 1996Return made up to 13/07/96; full list of members (6 pages)
10 July 1996Accounts made up to 31 December 1995 (12 pages)
25 September 1995Return made up to 13/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
21 July 1995Accounts made up to 31 December 1994 (12 pages)