| Company Name | Kundo Staiger U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02118641 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1987(37 years, 1 month ago) |
| Dissolution Date | 13 September 2005 (18 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Paul Turnage |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 13 September 2005) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Eversley Drive Fleet Hampshire GU51 1BG |
| Secretary Name | Paul Turnage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 13 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Eversley Drive Fleet Hampshire GU51 1BG |
| Director Name | Martin Staiger |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 June 1994) |
| Role | Clock Manufacturer |
| Correspondence Address | Somerauerstr 31 7742 St Georgen Germany |
| Director Name | Peter Schmidt |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 January 1992(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 October 1996) |
| Role | Betriebswirt |
| Correspondence Address | 7742 St Georgen Hansjakobweg 19 Schwarzwald-Baar-Kreis Germany |
| Director Name | Herbert Grunewald |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 October 1996(9 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 01 October 1999) |
| Role | Managing Director |
| Correspondence Address | Sperberstrasse 68 Kaarst Nordrhein-Westfalen 41564 |
| Director Name | Andreas Schoeberl |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 July 1999(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 May 2001) |
| Role | Company Director |
| Correspondence Address | Hanspakoburg 19 St Georgen 78112 Baden Wuerthumbery Foreign Germany |
| Director Name | Stefan Ludewig |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 May 2000(13 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 09 May 2001) |
| Role | Company Director |
| Correspondence Address | Burraivweg 9 Lousee 89173 Germany |
| Director Name | Mr Mark Charles Blundell |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2001(14 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 10 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange 2 Shenleybury Shenley Hertfordshire WD7 9DL |
Location
| Registered Address | Wattern 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 |
|---|---|
| Net Worth | £246,193 |
| Cash | £22,917 |
| Current Liabilities | £800,597 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2004 | Receiver ceasing to act (1 page) |
| 22 December 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 18 May 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 23 March 2004 | Receiver ceasing to act (1 page) |
| 22 May 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 21 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 7 August 2001 | Administrative Receiver's report (13 pages) |
| 7 August 2001 | Form 3.2 statement of affairs (6 pages) |
| 11 July 2001 | Registered office changed on 11/07/01 from: unit 11 beck industrial estate blackwater way aldershot hampshire GU12 4DJ (1 page) |
| 17 May 2001 | Director resigned (1 page) |
| 17 May 2001 | Director resigned (1 page) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Appointment of receiver/manager (1 page) |
| 11 April 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 April 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 25 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2000 | Return made up to 31/10/00; full list of members
|
| 31 October 2000 | Auditor's resignation (1 page) |
| 14 July 2000 | Statement of affairs (1 page) |
| 14 July 2000 | Ad 25/05/00--------- £ si 500@1=500 £ ic 500000/500500 (2 pages) |
| 16 June 2000 | Particulars of mortgage/charge (11 pages) |
| 12 June 2000 | Resolutions
|
| 12 June 2000 | £ nc 500000/1000000 25/05/00 (1 page) |
| 6 June 2000 | New director appointed (2 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members
|
| 10 August 1999 | New director appointed (2 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 12 August 1997 | Registered office changed on 12/08/97 from: unit 9, bentley industrial estate bentley farnham,surrey GU10 5NJ (1 page) |
| 29 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 30 September 1996 | Director resigned (2 pages) |
| 30 September 1996 | New director appointed (1 page) |
| 26 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 21 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 23 May 1995 | Ad 12/04/95--------- £ si 250000@1=250000 £ ic 250000/500000 (2 pages) |