| Company Name | Puttmann (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02100472 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1987(37 years, 2 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Peter Haake |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 October 1992(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | PO Box 2280 Griefswalder Strasse 5 D-33106 Paderborn Germany |
| Director Name | Lothar Zeileis |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 October 1992(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | PO Box 2280 Griefswalder Strasse 5 D-33106 Paderborn Germany |
| Secretary Name | Lothar Zeileis |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 02 October 1992(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | PO Box 2280 Griefswalder Strasse 5 D-33106 Paderborn Germany |
| Director Name | Sven Haake |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 July 1999(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 3 Harvey Goodwin Gardens Cambridge Cambridgeshire CB4 3EZ |
| Director Name | Mrs Karin Bamberger |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1992(5 years, 7 months after company formation) |
| Appointment Duration | 7 years (resigned 06 October 1999) |
| Role | Company Director |
| Correspondence Address | 9 Sneath Avenue London NW11 9AJ |
Location
| Registered Address | 12 York Gate London NW1 4QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 August 2000 | Application for striking-off (1 page) |
| 15 December 1999 | Director resigned (1 page) |
| 19 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 7 December 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 November 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 4 December 1996 | Return made up to 02/10/96; no change of members (5 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 28 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |