| Company Name | Heinemann Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01938635 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1985(38 years, 8 months ago) |
| Dissolution Date | 2 July 1996 (27 years, 10 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 | Heribert Diehl |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 November 1991(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 July 1996) |
| Role | Company Director |
| Correspondence Address | Gebr Heinemann Am Sandtorkai 4-5 2000 Hamburg 11 Germany |
| Director Name | Gunnar Heinemann |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 November 1991(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 July 1996) |
| Role | Company Director |
| Correspondence Address | Gebr Heinemann Am Sandtorkai 4-5 2000 Hamburg 11 Germany |
| Director Name | Mr Dale Hobson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1991(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 July 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farley Green Cottage Farley Green Albury Surrey GU5 9EQ |
| Secretary Name | Carsten Schulte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1991(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 July 1996) |
| Role | Company Director |
| Correspondence Address | Cebr Heinemann Magdeburger Strasse 3 2000 Hamburg 11 Germany |
Location
| Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 2 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 1996 | Application for striking-off (1 page) |
| 28 December 1995 | Return made up to 24/11/95; no change of members (12 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (7 pages) |