Edelmann UK Limited

Company Name	Edelmann UK Limited
Company Status	Dissolved
Company Number	01936281
Category	Private Limited Company
Incorporation Date	5 August 1985(38 years, 9 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Dierk Schroeder
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2006(20 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 09 September 2014)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Flamenweg 56 Heidenheim D-89522 Germany

Director Name	Matthias Welp
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2006(20 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 09 September 2014)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Am Alten Rathaus 9 Neu-Ulm- Burla Fingen D-89233

Secretary Name	Ms Gitta Altmann
Nationality	German
Status	Closed
Appointed	28 March 2006(20 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	14 New Street London EC2M 4HE

Director Name	Mr Joachim Werner Dziallas
Date of Birth	October 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	14 March 1991(5 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 January 2006)
Role	Managing Director
Correspondence Address	Lichtensteinstrasse 2 7920 Heidenehim Germany

Director Name	Mr Manfred Georg Weber
Date of Birth	June 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	14 March 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	Am Toebele 5 7923 Koenigsbronn Germany

Secretary Name	Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	14 March 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 1994)
Role	Company Director
Correspondence Address	15 The Ridgeway Stanmore Middlesex HA7 4BE

Secretary Name	Mr David Morley Ratcliffe
Nationality	British
Status	Resigned
Appointed	25 April 1994(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU

Director Name	Joachim Lange
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 1995(9 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Neunhoefferstrasse 8 Heidenheim 89522 Germany

Secretary Name	John Eric Rhodes
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 2006)
Role	Company Director
Correspondence Address	40 West Hill Park London N6 6ND

Contact

Website	www.edelmann.de

Location

Registered Address	14 New Street London EC2M 4HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Carl Edelmann Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
8 May 2014	Application to strike the company off the register (3 pages)
8 May 2014	Application to strike the company off the register (3 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 March 2010	Director's details changed for Matthias Welp on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Dierk Schroeder on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Matthias Welp on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Dierk Schroeder on 16 March 2010 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 April 2008	Return made up to 14/03/08; full list of members (3 pages)
10 April 2008	Return made up to 14/03/08; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 April 2007	Return made up to 14/03/07; full list of members (2 pages)
10 April 2007	Return made up to 14/03/07; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (1 page)
14 March 2006	Return made up to 14/03/06; full list of members (2 pages)
14 March 2006	Return made up to 14/03/06; full list of members (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 March 2005	Return made up to 14/03/05; full list of members (7 pages)
18 March 2005	Return made up to 14/03/05; full list of members (7 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 March 2004	Return made up to 14/03/04; full list of members (7 pages)
22 March 2004	Return made up to 14/03/04; full list of members (7 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 March 2003	Return made up to 14/03/03; full list of members (7 pages)
22 March 2003	Return made up to 14/03/03; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 March 2002	Return made up to 14/03/02; full list of members (6 pages)
19 March 2002	Return made up to 14/03/02; full list of members (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 March 2001	Return made up to 14/03/01; full list of members (6 pages)
26 March 2001	Return made up to 14/03/01; full list of members (6 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 March 1999	Return made up to 14/03/99; no change of members 363(287) ‐ Registered office changed on 10/03/99 (4 pages)
10 March 1999	Return made up to 14/03/99; no change of members 363(287) ‐ Registered office changed on 10/03/99 (4 pages)
26 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 March 1998	Return made up to 14/03/98; full list of members (6 pages)
13 March 1998	Return made up to 14/03/98; full list of members (6 pages)
17 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
13 March 1997	Return made up to 14/03/97; no change of members (4 pages)
13 March 1997	Return made up to 14/03/97; no change of members (4 pages)
25 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 March 1996	Return made up to 14/03/96; no change of members (4 pages)
14 March 1996	Return made up to 14/03/96; no change of members (4 pages)
4 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
3 March 1995	Return made up to 14/03/95; full list of members (6 pages)
3 March 1995	Return made up to 14/03/95; full list of members (6 pages)
14 December 1985	Alter mem and arts (17 pages)
14 December 1985	Alter mem and arts (17 pages)
5 August 1985	Incorporation (28 pages)
5 August 1985	Incorporation (28 pages)

Edelmann UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London