Boblingen D-71032
Germany
Secretary Name | Martina Kirchhof-Harloff |
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Nationality | German |
Status | Current |
Appointed | 12 June 2003(12 years, 5 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Correspondence Address | Schlesierstrasse 38 Wurzburg D-97078 Germany |
Director Name | Mr Clive Dennis |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 February 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Copper Beech Langton Near Gainford Darlington County Durham DL2 3HB |
Director Name | Mr John Robin Mellanby |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 March 1995) |
Role | Company Director |
Correspondence Address | 21 Crossgate Durham Co Durham DH1 4PS |
Secretary Name | Mr Kenneth John Mullen |
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Nationality | Scottish |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 May 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ |
Director Name | James Christopher Kennedy |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(3 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 May 1994) |
Role | Company Director |
Correspondence Address | 34 Axwell Park Road Axwell Park Blaydon On Tyne Tyne & Wear NE21 5PB |
Director Name | Mr Martin James Tyler |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 05 June 2000) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 70 Archery Rise Durham DH1 4LA |
Director Name | James Christopher Kennedy |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | 34 Axwell Park Road Axwell Park Blaydon On Tyne Tyne & Wear NE21 5PB |
Secretary Name | Mr Keith Watson |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(3 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 30 May 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Grosvenor Road Stockton On Tees Cleveland TS19 7AF |
Director Name | Maurice Young |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1995(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | 21 Rivergarth Darlington County Durham DL1 3SJ |
Director Name | John Tate |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 23 December 1999) |
Role | Managing Director |
Correspondence Address | 92 Hummersknott Avenue Darlington County Durham DL3 8RS |
Director Name | David Lane |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1997(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | 93 Grinstead Lane Lancing West Sussex BN15 9DT |
Secretary Name | Robert John Davis |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1997(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 January 1999) |
Role | Company Director |
Correspondence Address | 7 Cricketers Close Ackworth West Yorkshire WF7 7PW |
Secretary Name | Gordon Alexander |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 June 2003) |
Role | Engineer |
Correspondence Address | Millview 64 Richmond Road Skeeby Richmond North Yorkshire DL10 5EA |
Director Name | Horst Korner |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 March 1999(8 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 08 March 2001) |
Role | Managing Director |
Correspondence Address | 7 Marlborough Drive Darlington County Durham DL1 5YA |
Director Name | Richard Allan Baker |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(9 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 June 2003) |
Role | Chief Executive Officer |
Correspondence Address | Totease House Station Road, Buxted Uckfield East Sussex TN22 4DP |
Registered Address | Plumtree Court London EC4A 4HX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Gross Profit | -£631,000 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
18 December 2007 | Dissolved (1 page) |
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18 September 2007 | Completion of winding up (1 page) |
1 September 2005 | Order of court to wind up (1 page) |
6 May 2005 | Return made up to 05/12/04; full list of members (6 pages) |
11 February 2004 | Return made up to 05/12/03; full list of members (6 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New secretary appointed (2 pages) |
4 August 2003 | Secretary resigned (1 page) |
4 August 2003 | Director resigned (1 page) |
2 May 2003 | Full accounts made up to 30 September 2002 (13 pages) |
5 March 2003 | Auditor's resignation (1 page) |
20 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
18 March 2002 | Full accounts made up to 30 September 2001 (12 pages) |
7 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
4 June 2001 | Full accounts made up to 30 September 2000 (13 pages) |
20 March 2001 | Director resigned (1 page) |
19 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
23 June 2000 | Full accounts made up to 30 September 1999 (13 pages) |
13 June 2000 | Director resigned (1 page) |
16 March 2000 | Return made up to 17/12/99; full list of members
|
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | Director resigned (1 page) |
17 March 1999 | Full accounts made up to 30 September 1998 (14 pages) |
15 March 1999 | New director appointed (2 pages) |
9 February 1999 | Secretary resigned (1 page) |
9 February 1999 | New secretary appointed (2 pages) |
9 February 1999 | Director resigned (1 page) |
5 February 1999 | Return made up to 17/12/98; no change of members
|
7 October 1998 | Full accounts made up to 30 September 1997 (12 pages) |
4 August 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
4 August 1998 | Auditor's resignation (1 page) |
27 October 1997 | New secretary appointed (2 pages) |
10 June 1997 | Secretary resigned (1 page) |
10 June 1997 | Director resigned (1 page) |
7 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
24 April 1997 | New director appointed (2 pages) |
20 March 1997 | Return made up to 17/12/96; full list of members (6 pages) |
20 November 1996 | Registered office changed on 20/11/96 from: brinkburn road darlington co durham DL3 6DS (1 page) |
19 September 1996 | Director resigned (1 page) |
11 September 1996 | New director appointed (2 pages) |
1 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
17 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
13 March 1995 | Director resigned (2 pages) |
13 March 1995 | New director appointed (2 pages) |
17 December 1990 | Incorporation (14 pages) |