Company NameSiemens Gpt Investment Limited
DirectorsErwin Hardt and Jochen Hans Mackenrodt
Company StatusDissolved
Company Number02473066
CategoryPrivate Limited Company
Incorporation Date22 February 1990(34 years, 2 months ago)

Directors

Director NameErwin Hardt
Date of BirthJuly 1931 (Born 92 years ago)
NationalityGerman
StatusCurrent
Appointed18 March 1992(2 years after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence AddressEichgrabenstrasse 15
Feldafing 8133
Germany
Director NameJochen Hans Mackenrodt
Date of BirthJuly 1930 (Born 93 years ago)
NationalityGerman
StatusCurrent
Appointed18 March 1992(2 years after company formation)
Appointment Duration32 years, 1 month
RoleVice President
Correspondence AddressGabriel-Von-Seidlstrasse 31
Grunwald 8022
Germany
Secretary NameIan Philip Howard
NationalityBritish
StatusCurrent
Appointed18 March 1992(2 years after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroomfield
Copse Lane Long Sutton
Odiham
Hampshire
RG25 1SX

Location

Registered Address19 Berkeley Street
London
W1X 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1992 (31 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

5 September 1996Dissolved (1 page)
13 June 1996Liquidators statement of receipts and payments (5 pages)
13 June 1996Liquidators statement of receipts and payments (5 pages)
5 June 1996Return of final meeting in a members' voluntary winding up (3 pages)
23 November 1995Liquidators statement of receipts and payments (10 pages)
16 May 1995Liquidators statement of receipts and payments (8 pages)
1 April 1993Return made up to 18/03/93; full list of members (6 pages)
24 March 1992Return made up to 18/03/92; no change of members (4 pages)
20 February 1992Return made up to 22/02/92; no change of members (4 pages)
21 June 1991Return made up to 25/03/91; full list of members (5 pages)