Company NameHeinemann Brothers Limited
Company StatusDissolved
Company Number01938635
CategoryPrivate Limited Company
Incorporation Date13 August 1985(37 years ago)
Dissolution Date2 July 1996 (26 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHeribert Diehl
Date of BirthNovember 1933 (Born 88 years ago)
NationalityGerman
StatusClosed
Appointed24 November 1991(6 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 02 July 1996)
RoleCompany Director
Correspondence AddressGebr Heinemann
Am Sandtorkai 4-5 2000 Hamburg 11
Germany
Director NameGunnar Heinemann
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityGerman
StatusClosed
Appointed24 November 1991(6 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 02 July 1996)
RoleCompany Director
Correspondence AddressGebr Heinemann
Am Sandtorkai 4-5 2000 Hamburg 11
Germany
Director NameMr Dale Hobson
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1991(6 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 02 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarley Green Cottage
Farley Green
Albury
Surrey
GU5 9EQ
Secretary NameCarsten Schulte
NationalityBritish
StatusClosed
Appointed24 November 1991(6 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 02 July 1996)
RoleCompany Director
Correspondence AddressCebr Heinemann
Magdeburger Strasse 3
2000 Hamburg 11
Germany

Location

Registered AddressArgon House
Argon Mews
Fulham Broadway
London
SW6 1BJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1995 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

2 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
29 January 1996Application for striking-off (1 page)
28 December 1995Return made up to 24/11/95; no change of members (12 pages)
30 November 1995Full accounts made up to 31 January 1995 (7 pages)