DR. Th. Boehme (UK) Limited

Company Name	DR. Th. Boehme (UK) Limited
Directors	Mathias Wohlfarth and Heinrich Burghard Glockner
Company Status	Dissolved
Company Number	02500579
Category	Private Limited Company
Incorporation Date	9 May 1990(33 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mathias Wohlfarth
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	06 January 2000(9 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	Ebereschenstr 20 Munchen Germany

Secretary Name	Donald Andrew Sinclair
Nationality	British
Status	Current
Appointed	08 January 2001(10 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Managing Director
Correspondence Address	8 Olympus Court Hucknall Nottingham Nottinghamshire NG15 6FL

Director Name	Heinrich Burghard Glockner
Date of Birth	October 1954 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	15 March 2001(10 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Head Of Textile Business Unit
Correspondence Address	Schmiedweg 3 A 82547 Eurasburg Germany

Director Name	Holger Boehme
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	Isardamm 79-83 D-82538 Geretsried Germany

Director Name	Dr Peter Boehme
Date of Birth	September 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	Isardamm 79-83 D-82538 Geretsried Germany

Director Name	Joachim Bottcher
Date of Birth	October 1921 (Born 102 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	Isardamm 79-83 D-82538 Geretsried Germany

Secretary Name	Mr Timothy Adrian Francis Taft
Nationality	British
Status	Resigned
Appointed	09 May 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Whiteleaf Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ

Director Name	Thomas Bee
Date of Birth	November 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 January 2000)
Role	Marketing Manager
Correspondence Address	Am Alpenblick 1c Eurasburg Germany 82547 Foreign

Director Name	Jochen Frings
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 January 2000)
Role	General Manager
Correspondence Address	Lerchenweg 1c Geretsried Germany 82538 Foreign

Director Name	Dr Josef Drexler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	06 January 2000(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2001)
Role	Company Director
Correspondence Address	Amselweg 3a Raubling Germany

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1994(4 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 January 2001)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Location

Registered Address	1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,303
Cash	£29,033
Current Liabilities	£15,730

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 December 2007	Dissolved (1 page)
30 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
30 September 2007	Liquidators statement of receipts and payments (5 pages)
5 July 2007	Liquidators statement of receipts and payments (5 pages)
16 January 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2006	Registered office changed on 11/01/06 from: 8 olympus court hucknall nottingham nottinghamshire NG15 6FL (1 page)
9 January 2006	Declaration of solvency (3 pages)
9 January 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2006	Appointment of a voluntary liquidator (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (12 pages)
18 May 2005	Registered office changed on 18/05/05 from: 31 charles street hucknall nottingham nottinghamshire NG15 7FL (1 page)
10 May 2005	Return made up to 27/04/05; full list of members (7 pages)
25 April 2005	Full accounts made up to 31 December 2003 (12 pages)
8 May 2004	Return made up to 27/04/04; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (13 pages)
4 June 2003	Return made up to 09/05/03; full list of members (7 pages)
20 August 2002	Full accounts made up to 31 December 2001 (14 pages)
29 May 2002	Return made up to 09/05/02; full list of members (7 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 May 2001	New director appointed (2 pages)
17 May 2001	Return made up to 09/05/01; full list of members (6 pages)
9 May 2001	Director resigned (1 page)
23 March 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
30 May 2000	Return made up to 09/05/00; full list of members (5 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
11 May 2000	New director appointed (2 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 June 1999	Return made up to 09/05/99; full list of members (5 pages)
11 September 1998	Full accounts made up to 31 December 1997 (12 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Return made up to 09/05/98; full list of members (5 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Return made up to 09/05/97; full list of members (5 pages)
18 August 1998	Â£ nc 10000/3010000 11/11/96 (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Ad 11/11/96--------- Â£ si 241998@1=241998 Â£ ic 2/242000 (2 pages)
18 August 1998	New director appointed (2 pages)
14 July 1997	Full accounts made up to 31 December 1996 (12 pages)
17 June 1996	Return made up to 09/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (13 pages)
25 May 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1990	Incorporation (14 pages)

DR. Th. Boehme (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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