| Company Name | German Tourist Facilities Limited |
|---|---|
| Director | Robert Wilhelm De Koning |
| Company Status | Dissolved |
| Company Number | 02475776 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1990(34 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Mr David Morley Ratcliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(4 years, 12 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU |
| Director Name | Robert Wilhelm De Koning |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1995(5 years after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Finance Director |
| Correspondence Address | Evenaar 42 Alphen 2805 |
| Director Name | Mr Helmut Klumbach |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(2 years after company formation) |
| Appointment Duration | 5 months (resigned 01 August 1992) |
| Role | Company Director |
| Correspondence Address | Fliederstrasse 1 D-6946 Gorxheimertal Germany |
| Director Name | Mr Gunther Franz Alfred Pleyer |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 March 1992(2 years after company formation) |
| Appointment Duration | 5 months (resigned 01 August 1992) |
| Role | Company Director |
| Correspondence Address | Malerwinkel 1 D-51202 Hennef 1 Germany |
| Secretary Name | Mr Graham Edward John Lupson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(2 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 27 February 1995) |
| Role | Company Director |
| Correspondence Address | 91 London Road Tonbridge Kent TN10 3AJ |
| Director Name | Mr John Stephen Boulding |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 February 1995) |
| Role | Managing Director |
| Correspondence Address | 51 Queens Road Beckenham Kent BR3 4JJ |
| Director Name | Friedrich Carl Janssen |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 August 1992(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 February 1995) |
| Role | Chairman |
| Correspondence Address | Am Sudpark 1, 50968 Koln Koln Germany |
| Director Name | Mr Klaus Detlev Scheyer |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 August 1992(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 February 1995) |
| Role | Company Director |
| Correspondence Address | Nelkenweg 11 W-5451 Ehlscheid Germany |
Location
| Registered Address | Kpmg Corporate Recovery PO Box 730 20 Farrington Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1992 (31 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 11 February 1997 | Dissolved (1 page) |
|---|---|
| 11 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1996 | Registered office changed on 08/03/96 from: 14 new street london EC2M 4TR (1 page) |
| 23 March 1995 | New secretary appointed (2 pages) |
| 23 March 1995 | Director resigned (2 pages) |
| 23 March 1995 | Secretary resigned (2 pages) |
| 23 March 1995 | New director appointed (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: 4 new street london EC2M 4TR (1 page) |
| 23 March 1995 | Return made up to 01/03/95; full list of members
|
| 23 March 1995 | Director resigned (2 pages) |
| 23 March 1995 | Director resigned (2 pages) |
| 14 March 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 14 March 1995 | Return made up to 01/03/94; full list of members (6 pages) |