Hueck (U.K.) Limited

Company Name	Hueck (U.K.) Limited
Company Status	Dissolved
Company Number	02001587
Category	Private Limited Company
Incorporation Date	19 March 1986(38 years, 1 month ago)
Dissolution Date	5 November 2002 (21 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2742	Aluminium production
SIC 24420	Aluminium production

Directors

Director Name	Klaus Bischlipp
Date of Birth	December 1943 (Born 80 years ago)
Nationality	German
Status	Closed
Appointed	29 September 2000(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 November 2002)
Role	Company Director
Correspondence Address	Rosenstrasse 5 Sprockhovel D 45549 Germany

Secretary Name	Abacus Corporate Services Limited (Corporation)
Status	Closed
Appointed	12 January 2000(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 November 2002)
Correspondence Address	Beacon House Pyrford Road West Byfleet Surrey KT14 6LD

Director Name	Walter Hueck
Date of Birth	June 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	Loher Strasse Ludenscheid West Germany Foreign

Director Name	Fritz Hans Christian Welsch
Date of Birth	October 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	20 Cley Hall Drive Spalding Lincolnshire PE11 2EB

Secretary Name	Fritz Hans Christian Welsch
Nationality	German
Status	Resigned
Appointed	01 June 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	20 Cley Hall Drive Spalding Lincolnshire PE11 2EB

Director Name	Michael John Rawlinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(9 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	140 Frimley Green Road Frimley Green Camberley Surrey GU16 6NA

Secretary Name	Michael John Rawlinson
Nationality	British
Status	Resigned
Appointed	27 March 1995(9 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	140 Frimley Green Road Frimley Green Camberley Surrey GU16 6NA

Director Name	Dr Ing Paul Hubert Brauers
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1998(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Asemisser Allee 28 Leopoldshohe 33818 Germany Foreign

Director Name	Alan Davies
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	10 Cricketers Close Ashington West Sussex RH20 3JQ

Secretary Name	Brent Registrars (Corporation)
Status	Resigned
Appointed	23 November 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2000)
Correspondence Address	200 Brent Street Hendon London NW4 1BE

Location

Registered Address	Beacon House Pyrford Road West Byfleet Surrey KT14 6LD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
31 May 2002	Application for striking-off (1 page)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 June 2001	Director resigned (1 page)
30 March 2001	Full accounts made up to 31 December 2000 (13 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
7 July 2000	Full accounts made up to 31 December 1999 (11 pages)
6 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Registered office changed on 09/06/00 from: 200 brent street hendon london NW4 1BE (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
12 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 July 1999	Return made up to 13/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1999	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned;director resigned (1 page)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 July 1998	Return made up to 13/07/98; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 July 1996	Return made up to 13/07/96; full list of members (6 pages)
8 September 1995	Return made up to 13/07/95; no change of members (4 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Hueck (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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