| Company Name | Stephan Machinery (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01907519 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1985(39 years ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Gunther Stephan |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 July 1994(9 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | Finkenbornerweg 8a D-31787 Hameln Germany Foreign |
| Secretary Name | Anthony Edward Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | 6 Spring Court Church Road London W7 3BX |
| Director Name | Hans Herbert Cremer |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 June 1992) |
| Role | Businessman |
| Correspondence Address | Otto-Khan Weg 3 3250 Hamlen Germany |
| Director Name | Ursula Rita Landgrebe |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 1993) |
| Role | Executive |
| Correspondence Address | 773 Villingen Butzestr 5 Germany |
| Director Name | Friedrich Otto |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 31 July 1997) |
| Role | Certified Engineer |
| Correspondence Address | Reuterweg 21 D-325-Hamlen Germany |
| Secretary Name | Gunther Stephan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | Finken Bornerweg 8a D-31787 Hameln Germany |
Location
| Registered Address | Unit 7 Felthambrook Industrial Estate Felthambrook Way Feltham Middlesex TW13 7EB |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £563,794 |
| Gross Profit | £276,183 |
| Net Worth | £266,145 |
| Cash | £85,098 |
| Current Liabilities | £555,400 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2001 | Accounts made up to 31 December 2000 (12 pages) |
| 23 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 28 April 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 18 October 1999 | Accounts made up to 31 December 1998 (13 pages) |
| 18 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 28 September 1998 | New secretary appointed (2 pages) |
| 28 September 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Return made up to 13/07/98; full list of members (5 pages) |
| 25 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 8 September 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 8 September 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 9 October 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 10 July 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 25 September 1995 | Return made up to 13/07/95; no change of members
|
| 21 July 1995 | Accounts made up to 31 December 1994 (12 pages) |