| Company Name | MBS Curtainwalling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02153531 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1987(36 years, 8 months ago) |
| Dissolution Date | 27 April 1999 (25 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Johannes Christian Ahrens |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 December 1993(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 27 April 1999) |
| Role | Company Director |
| Correspondence Address | Seehundweg 9 24159 Kile Germany Foreign |
| Secretary Name | Peter Haertsch |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 July 1994(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 April 1999) |
| Role | Management Consultant |
| Correspondence Address | Spitzackerstrasse 126 Bottmingen 4103 |
| Director Name | Dr Gerold Buettiker |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 4 months after company formation) |
| Appointment Duration | 11 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | Chelenghurst 8816 Hirzel Switzerland |
| Secretary Name | Klaus Brinkhoff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 4 months after company formation) |
| Appointment Duration | 11 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 58 Cedar Terrace Richmond Surrey TW9 2BZ |
| Director Name | Willy Metzger |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 December 1993(6 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | Weinbrennerstrasse 10 79837 St Blasien Germany Foreign |
| Secretary Name | Johannes Christian Ahrens |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 01 December 1993(6 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | Seehundweg 9 24159 Kile Germany Foreign |
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 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 1998 | Application for striking-off (2 pages) |
| 19 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 5 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 April 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 11 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |