Company NameSchlappi (UK) Limited
Company StatusDissolved
Company Number02000067
CategoryPrivate Limited Company
Incorporation Date14 March 1986(36 years, 3 months ago)
Dissolution Date26 May 1998 (24 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameJaques Schlappi
Date of BirthMarch 1942 (Born 80 years ago)
NationalitySwiss
StatusClosed
Appointed29 December 1990(4 years, 9 months after company formation)
Appointment Duration7 years, 4 months (closed 26 May 1998)
RoleIndustrialist
Correspondence AddressEtzelstrasse 11
Wollerau Ch 8832
Foreign
Secretary NameAndrew Charles Kaufman
NationalityBritish
StatusClosed
Appointed30 August 1995(9 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 26 May 1998)
RoleSecretary
Correspondence Address15 The Ridgeway
Stanmore
Middlesex
HA7 4BE
Director NamePierre Schlappi
Date of BirthMay 1945 (Born 77 years ago)
NationalitySwiss
StatusResigned
Appointed29 December 1990(4 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 June 1994)
RoleIndustrialist
Correspondence AddressEtzelstrasse 11
Wollerau Ch 8832
Foreign
Secretary NameAndrew Charles Kaufman
NationalityBritish
StatusResigned
Appointed29 December 1990(4 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 October 1994)
RoleCompany Director
Correspondence Address15 The Ridgeway
Stanmore
Middlesex
HA7 4BE
Secretary NameLeonie Schlappi
NationalityBritish
StatusResigned
Appointed05 October 1994(8 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 30 August 1995)
RoleCompany Director
Correspondence AddressEtzelstrasse 11
Wollerau Ch 8832
Switzerland

Location

Registered Address73/75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 February 1998First Gazette notice for voluntary strike-off (1 page)
19 December 1997Application for striking-off (1 page)
1 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
19 February 1997Return made up to 29/12/96; no change of members (4 pages)
27 June 1996Accounts for a small company made up to 31 December 1995 (8 pages)
4 February 1996Return made up to 29/12/95; no change of members (4 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
9 October 1995Secretary resigned (2 pages)
9 October 1995New secretary appointed (2 pages)