H. Bollmann Manufacturers Limited

Company Name	H. Bollmann Manufacturers Limited
Company Status	Dissolved
Company Number	01960105
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Klaus Bollmann
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Current
Appointed	02 June 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Managing Director
Correspondence Address	7 Woodgate Meadow Plumpton Green East Sussex BN7 3BD

Director Name	David Mould
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 June 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Technical Director
Correspondence Address	14 Southway Burgess Hill West Sussex RH15 9ST

Director Name	Hannelore Erika Schlieker-Bollmann
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	02 June 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Financial Director
Correspondence Address	7 Woodgate Meadow Plumpton Green East Sussex BN7 3BD

Secretary Name	Hannelore Erika Schlieker-Bollmann
Nationality	German
Status	Current
Appointed	02 June 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	7 Woodgate Meadow Plumpton Green East Sussex BN7 3BD

Director Name	Fred Klingensmith
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1993(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	6205 Lost Creek Circle Autin Texas Tx 78746 Usa Foreign

Director Name	Mr Peter James Robinson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	The Old Cottage Potters Lane Send Woking Surrey GU23 7JT

Director Name	Martin Pollins
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 September 1999)
Role	Chartered Accountant
Correspondence Address	Forest Ridge The Drive Maresfield Park Maresfield Uckfield East Sussex TN22 3ER

Location

Registered Address	7th Floor Wettern House 56 Dingwall Road Croydon CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,776,517
Gross Profit	£1,619,023
Net Worth	-£1,863,932
Cash	£379
Current Liabilities	£8,604,197

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 January 2007	Liquidators statement of receipts and payments (5 pages)
15 January 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 November 2006	Liquidators statement of receipts and payments (5 pages)
17 May 2006	Liquidators statement of receipts and payments (5 pages)
14 November 2005	Liquidators statement of receipts and payments (5 pages)
17 May 2005	Liquidators statement of receipts and payments (5 pages)
22 November 2004	Liquidators statement of receipts and payments (5 pages)
23 September 2004	Crt. Order -change of liquidator (26 pages)
14 September 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
17 May 2004	Liquidators statement of receipts and payments (8 pages)
21 November 2003	Liquidators statement of receipts and payments (5 pages)
5 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2002	Appointment of a voluntary liquidator (1 page)
5 December 2002	Statement of affairs (12 pages)
5 December 2002	Appointment of a voluntary liquidator (1 page)
27 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2002	Notice of completion of voluntary arrangement (5 pages)
27 November 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 12 November 2002 (3 pages)
19 November 2002	Registered office changed on 19/11/02 from: 26 victoria way burgess hill west sussex RH15 9NF (1 page)
2 July 2002	Return made up to 02/06/02; full list of members (7 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002	Full accounts made up to 31 March 2001 (17 pages)
19 December 2001	Particulars of mortgage/charge (9 pages)
7 December 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 24 November 2001 (2 pages)
1 October 2001	Particulars of mortgage/charge (4 pages)
15 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2001	Notice of discharge of Administration Order (3 pages)
23 July 2001	Administrator's abstract of receipts and payments (2 pages)
12 July 2001	Auditor's resignation (1 page)
2 July 2001	Administrator's abstract of receipts and payments (2 pages)
15 June 2001	Notice of discharge of Administration Order (2 pages)
27 April 2001	Administrator's abstract of receipts and payments (2 pages)
12 February 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 24 November 2000 (2 pages)
12 February 2001	Notice of completion of voluntary arrangement (2 pages)
12 February 2001	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (17 pages)
13 October 2000	Administrator's abstract of receipts and payments (2 pages)
25 April 2000	Administrator's abstract of receipts and payments (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: 7TH floor wettern house 56 dingwall road croydon surrey CR0 0XH (1 page)
27 January 2000	Full accounts made up to 31 March 1999 (19 pages)
2 December 1999	Notice of result of meeting of creditors (9 pages)
12 November 1999	Statement of administrator's proposal (49 pages)
16 October 1999	Particulars of mortgage/charge (3 pages)
16 October 1999	Particulars of mortgage/charge (7 pages)
14 October 1999	Registered office changed on 14/10/99 from: hbm house 26 victoria way burgess hill west sussex RH15 9NF (1 page)
14 October 1999	Administration Order (4 pages)
13 October 1999	Notice of Administration Order (1 page)
16 September 1999	Director resigned (1 page)
5 August 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Return made up to 02/06/99; full list of members (7 pages)
26 April 1999	Auditor's resignation (1 page)
18 April 1999	Full accounts made up to 30 September 1998 (20 pages)
3 April 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
1 June 1998	Return made up to 02/06/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 30 September 1997 (19 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Auditor's resignation (1 page)
25 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1997	Return made up to 02/06/97; no change of members (6 pages)
26 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1997	Full accounts made up to 30 September 1996 (18 pages)
28 June 1996	Return made up to 02/06/96; full list of members (9 pages)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1996	Full accounts made up to 30 September 1995 (19 pages)
30 October 1995	Auditor's resignation (2 pages)
4 October 1995	New director appointed (6 pages)
10 August 1995	Director's particulars changed (4 pages)
25 July 1995	Director resigned (4 pages)
25 July 1995	Director resigned (4 pages)
19 July 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
14 March 1995	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/01/95 (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)

H. Bollmann Manufacturers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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