| Company Name | Vollers UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02581440 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1991(33 years, 2 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
| Previous Name | Speed 1122 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Luder Vollers |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 June 1991(4 months, 1 week after company formation) |
| Appointment Duration | 23 years (closed 01 July 2014) |
| Role | Independent Forwarding Merchant |
| Country of Residence | Germany |
| Correspondence Address | The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW |
| Secretary Name | Mr Christian Vollers |
|---|---|
| Status | Closed |
| Appointed | 01 January 2010(18 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW |
| Director Name | Ian Drysdale Hempseed |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 22 Trevor Road London SW19 3PW |
| Secretary Name | Jane Hobbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Chester Place Chelmsford Essex CM1 4NQ |
| Secretary Name | Manfred Schade |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 21 June 1991(4 months, 1 week after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 01 January 2010) |
| Role | Company Director |
| Correspondence Address | Schwalbenstr 6 27711 Osterholz-Scharmbeck |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christian Vollers 50.00% Ordinary |
|---|---|
| 1 at £1 | Lueder Vollers 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 July 2013 | Registered office address changed from C/O Hill Dickinson Llp Irongate House Duke's Place London EC3A 7HX United Kingdom on 10 July 2013 (1 page) |
| 10 July 2013 | Registered office address changed from C/O Hill Dickinson Llp Irongate House Duke's Place London EC3A 7HX United Kingdom on 10 July 2013 (1 page) |
| 7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 8 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 13 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Appointment of Mr Christian Vollers as a secretary (1 page) |
| 26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Registered office address changed from C/O Hill Taylor Dickinson Irongate House Dukes Place London EC3A 7HX on 26 February 2010 (1 page) |
| 26 February 2010 | Director's details changed for Luder Vollers on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Luder Vollers on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Luder Vollers on 1 October 2009 (2 pages) |
| 26 February 2010 | Appointment of Mr Christian Vollers as a secretary (1 page) |
| 26 February 2010 | Registered office address changed from C/O Hill Taylor Dickinson Irongate House Dukes Place London EC3A 7HX on 26 February 2010 (1 page) |
| 18 February 2010 | Termination of appointment of Manfred Schade as a secretary (1 page) |
| 18 February 2010 | Termination of appointment of Manfred Schade as a secretary (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 May 2008 | Return made up to 08/02/08; no change of members (6 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 May 2008 | Return made up to 08/02/08; no change of members (6 pages) |
| 10 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 10 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 10 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 18 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 May 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 20 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 20 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 27 February 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 27 February 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 27 February 2002 | Return made up to 08/02/02; full list of members
|
| 27 February 2002 | Return made up to 08/02/02; full list of members
|
| 8 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 8 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 1 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 16 February 2000 | Return made up to 08/02/00; full list of members
|
| 16 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 16 February 2000 | Return made up to 08/02/00; full list of members
|
| 22 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 22 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 18 March 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 18 March 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 11 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 11 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 13 June 1997 | Return made up to 11/02/97; full list of members (6 pages) |
| 13 June 1997 | Return made up to 11/02/97; full list of members (6 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 3 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 17 February 1996 | Return made up to 11/02/96; full list of members (6 pages) |
| 17 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 17 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 17 February 1996 | Return made up to 11/02/96; full list of members (6 pages) |