Company NameKundo Staiger U.K. Limited
Company StatusDissolved
Company Number02118641
CategoryPrivate Limited Company
Incorporation Date1 April 1987(35 years, 8 months ago)
Dissolution Date13 September 2005 (17 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NamePaul Turnage
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(4 years, 7 months after company formation)
Appointment Duration13 years, 10 months (closed 13 September 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Eversley Drive
Fleet
Hampshire
GU51 1BG
Secretary NamePaul Turnage
NationalityBritish
StatusClosed
Appointed31 October 1991(4 years, 7 months after company formation)
Appointment Duration13 years, 10 months (closed 13 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Eversley Drive
Fleet
Hampshire
GU51 1BG
Director NameMartin Staiger
Date of BirthAugust 1956 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed31 October 1991(4 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 June 1994)
RoleClock Manufacturer
Correspondence AddressSomerauerstr 31
7742 St Georgen
Germany
Director NamePeter Schmidt
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed02 January 1992(4 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 October 1996)
RoleBetriebswirt
Correspondence Address7742 St Georgen Hansjakobweg 19
Schwarzwald-Baar-Kreis
Germany
Director NameHerbert Grunewald
Date of BirthJuly 1939 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed01 October 1996(9 years, 6 months after company formation)
Appointment Duration3 years (resigned 01 October 1999)
RoleManaging Director
Correspondence AddressSperberstrasse 68
Kaarst
Nordrhein-Westfalen
41564
Director NameAndreas Schoeberl
Date of BirthMarch 1963 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed01 July 1999(12 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 May 2001)
RoleCompany Director
Correspondence AddressHanspakoburg 19
St Georgen 78112
Baden Wuerthumbery
Foreign
Germany
Director NameStefan Ludewig
Date of BirthJuly 1964 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed01 May 2000(13 years, 1 month after company formation)
Appointment Duration1 year (resigned 09 May 2001)
RoleCompany Director
Correspondence AddressBurraivweg 9
Lousee
89173
Germany
Director NameMr Mark Charles Blundell
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2001(14 years, 1 month after company formation)
Appointment Duration1 day (resigned 10 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Grange
2 Shenleybury
Shenley
Hertfordshire
WD7 9DL

Location

Registered AddressWattern House
56 Dingwall Road
Croydon
CR0 0XH
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£246,193
Cash£22,917
Current Liabilities£800,597

Accounts

Latest Accounts31 December 1999 (22 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
23 December 2004Receiver ceasing to act (1 page)
22 December 2004Receiver's abstract of receipts and payments (2 pages)
18 May 2004Receiver's abstract of receipts and payments (3 pages)
23 March 2004Receiver ceasing to act (1 page)
22 May 2003Receiver's abstract of receipts and payments (3 pages)
21 May 2002Receiver's abstract of receipts and payments (2 pages)
7 August 2001Form 3.2 statement of affairs (6 pages)
7 August 2001Administrative Receiver's report (13 pages)
11 July 2001Registered office changed on 11/07/01 from: unit 11 beck industrial estate blackwater way aldershot hampshire GU12 4DJ (1 page)
17 May 2001Director resigned (1 page)
17 May 2001New director appointed (2 pages)
17 May 2001Director resigned (1 page)
17 May 2001Director resigned (1 page)
14 May 2001Appointment of receiver/manager (1 page)
11 April 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
11 April 2001Accounts for a small company made up to 31 December 1999 (7 pages)
25 January 2001Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 October 2000Auditor's resignation (1 page)
14 July 2000Statement of affairs (1 page)
14 July 2000Ad 25/05/00--------- £ si [email protected]=500 £ ic 500000/500500 (2 pages)
16 June 2000Particulars of mortgage/charge (11 pages)
12 June 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
12 June 2000£ nc 500000/1000000 25/05/00 (1 page)
6 June 2000New director appointed (2 pages)
4 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
10 August 1999New director appointed (2 pages)
18 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
25 November 1998Return made up to 31/10/98; full list of members (6 pages)
28 July 1998Accounts for a small company made up to 31 December 1997 (7 pages)
4 December 1997Return made up to 31/10/97; no change of members (4 pages)
12 August 1997Registered office changed on 12/08/97 from: unit 9, bentley industrial estate bentley farnham,surrey GU10 5NJ (1 page)
29 July 1997Accounts for a small company made up to 31 December 1996 (8 pages)
27 November 1996Return made up to 31/10/96; no change of members (4 pages)
30 September 1996Director resigned (2 pages)
30 September 1996New director appointed (1 page)
26 June 1996Accounts for a small company made up to 31 December 1995 (8 pages)
21 November 1995Return made up to 31/10/95; full list of members (6 pages)
23 May 1995Accounts for a small company made up to 31 December 1994 (8 pages)
23 May 1995Ad 12/04/95--------- £ si [email protected]=250000 £ ic 250000/500000 (2 pages)