Company NameFrankfurt Consult (UK) Limited
Company StatusDissolved
Company Number02380523
CategoryPrivate Limited Company
Incorporation Date5 May 1989(34 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Alastair Graham Cummings
NationalityBritish
StatusCurrent
Appointed23 April 1992(2 years, 11 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address116 Haynes Road
Hornchurch
Essex
RM11 2HU
Director NameDr Josef Trischler
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityGerman
StatusCurrent
Appointed15 July 1997(8 years, 2 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Correspondence AddressFriedrich List Str 0006
Neu Isenburg
Frankfurt
Foreign
Director NameMark Peter Ischreyt
Date of BirthApril 1950 (Born 74 years ago)
NationalityGerman
StatusCurrent
Appointed30 April 1998(8 years, 12 months after company formation)
Appointment Duration25 years, 11 months
RoleBanker
Correspondence Address33 Fife Road
East Sheen
London
SW14 7EJ
Director NameMr Alastair Graham Cummings
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1998(9 years, 4 months after company formation)
Appointment Duration25 years, 6 months
RoleBanker
Correspondence Address116 Haynes Road
Hornchurch
Essex
RM11 2HU
Director NameDr Wolfgang Graebner
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityGerman
StatusResigned
Appointed01 September 1991(2 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 1997)
RoleManaging Partner Bhf Bank
Correspondence AddressHaeberlinstrasse 69
Frankfurt Am Main
D 6000
Director NameDr Gerhard Heinrich
Date of BirthApril 1952 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed23 April 1992(2 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 21 March 1996)
RoleMergers & Aquisitions Consultant
Correspondence AddressFeld Bergstrasse 30
6000 Frankfurt Main
Germany
Director NameDr Wolfgang Rupf
Date of BirthJuly 1942 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed23 April 1992(2 years, 11 months after company formation)
Appointment Duration-1 years, 4 months (resigned 31 August 1991)
RoleManaging Partner Of Bhf Bank
Correspondence AddressAltkonigstrasse 41
D-6500 Mainz 42
Germany
Director NameMr Wolfgang Strutz
Date of BirthDecember 1933 (Born 90 years ago)
NationalityGerman
StatusResigned
Appointed23 April 1992(2 years, 11 months after company formation)
Appointment Duration-1 years, 4 months (resigned 31 August 1991)
RoleManaging Partner Of Bhf Bank
Correspondence AddressSchwarzwaldstrasse 8
6500 Mainz-Hechtsheim
Germany
Director NameMr Werner Marc Friedrich Von Guionneau
Date of BirthApril 1957 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed23 April 1992(2 years, 11 months after company formation)
Appointment Duration-1 years, 4 months (resigned 31 August 1991)
RoleMergers & Aquisitions Consultant
Correspondence Address14 Connaught Square
London
W2 2HG
Director NameDr Rudolf Ferdinand Kinsky
Date of BirthJuly 1954 (Born 69 years ago)
NationalityAustrian
StatusResigned
Appointed23 April 1993(3 years, 11 months after company formation)
Appointment Duration5 years (resigned 30 April 1998)
RoleManaging Director
Correspondence Address223 New Kings Road
London
SW6 4XE
Director NameProfessor Doctor Wulf Von Schimmelmann
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed23 April 1993(3 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 1997)
RoleManaging Partner Bnf Bank
Correspondence AddressDm Rabenstein 3
Bad Homburg
6380

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 July 1999Dissolved (1 page)
27 April 1999Return of final meeting in a members' voluntary winding up (3 pages)
3 December 1998Registered office changed on 03/12/98 from: bhf bank house 61 queen street london EC4R 1AE (1 page)
1 December 1998Appointment of a voluntary liquidator (2 pages)
1 December 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 December 1998Authorisation of liquidators (1 page)
1 December 1998Declaration of solvency (3 pages)
19 October 1998Return made up to 04/07/98; no change of members (4 pages)
19 October 1998New director appointed (2 pages)
2 October 1998New director appointed (2 pages)
10 September 1998Full accounts made up to 31 December 1997 (7 pages)
14 July 1998Director resigned (1 page)
14 July 1998New director appointed (2 pages)
6 January 1998Return made up to 04/07/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
14 October 1997Accounts made up to 31 December 1996 (7 pages)
2 January 1997Full accounts made up to 31 December 1995 (8 pages)
9 July 1996Return made up to 04/07/96; no change of members (6 pages)
3 November 1995Full accounts made up to 31 December 1994 (9 pages)