German & Swedish (Southampton) Limited

Company Name	German & Swedish (Southampton) Limited
Company Status	Dissolved
Company Number	02594761
Category	Private Limited Company
Incorporation Date	25 March 1991(33 years, 1 month ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)
Previous Name	Isleroute Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stanley George West
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(1 year after company formation)
Appointment Duration	19 years, 9 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sulgrave House Little Street Sulgrave Banbury Oxfordshire OX17 2SG

Secretary Name	Mr Diresh Joseph De Silva
Nationality	British
Status	Closed
Appointed	01 June 1993(2 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Pebworth Road Harrow Middlesex HA1 3UD

Director Name	Mr Diresh Joseph De Silva
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2009(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Pebworth Road Harrow Middlesex HA1 3UD

Director Name	Angela Yvonne West
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Danvers House Culworth Banbury Oxon OX17 2BD

Secretary Name	Angela Yvonne West
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Danvers House Culworth Banbury Oxon OX17 2BD

Director Name	Timothy John Barnard
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 December 2004)
Role	Manager
Correspondence Address	Dodwell Cottage Dodwell Lane, Bursledon Southampton Hants SO31 1AD

Director Name	Maurice Edward Forde
Date of Birth	March 1952 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 February 2005(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 August 2009)
Role	Company Director
Correspondence Address	Southwell 89 Meeting House Lane Balsall Common West Midlands CV7 7GD

Location

Registered Address	Unit 1/2 The Planet Centre Armadale Road Feltham Middlesex TW14 0LW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

100 at £1	German Swedish & French Car Parts LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2011	Application to strike the company off the register (3 pages)
5 September 2011	Application to strike the company off the register (3 pages)
8 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 100 (5 pages)
8 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 100 (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
18 August 2009	Director appointed mr diresh joseph de silva (1 page)
18 August 2009	Appointment terminated director maurice forde (1 page)
18 August 2009	Appointment Terminated Director maurice forde (1 page)
18 August 2009	Director appointed mr diresh joseph de silva (1 page)
8 July 2009	Accounts made up to 31 December 2008 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 April 2009	Return made up to 25/03/09; full list of members (3 pages)
6 April 2009	Return made up to 25/03/09; full list of members (3 pages)
24 June 2008	Return made up to 25/03/08; full list of members (3 pages)
24 June 2008	Return made up to 25/03/08; full list of members (3 pages)
4 June 2008	Accounts made up to 31 December 2007 (2 pages)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 August 2007	Accounts made up to 31 December 2006 (2 pages)
19 July 2007	Return made up to 25/03/07; full list of members (2 pages)
19 July 2007	Return made up to 25/03/07; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 August 2006	Accounts made up to 31 December 2005 (2 pages)
7 April 2006	Return made up to 25/03/06; full list of members (2 pages)
7 April 2006	Return made up to 25/03/06; full list of members (2 pages)
31 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 July 2005	Return made up to 25/03/05; full list of members (3 pages)
8 July 2005	Return made up to 25/03/05; full list of members (3 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
12 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 March 2004	Return made up to 25/03/04; full list of members (7 pages)
30 March 2004	Return made up to 25/03/04; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 May 2003	Return made up to 25/03/03; full list of members (7 pages)
20 May 2003	Return made up to 25/03/03; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 May 2002	Return made up to 25/03/02; full list of members (6 pages)
28 May 2002	Return made up to 25/03/02; full list of members (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 April 2001	Return made up to 25/03/01; full list of members (6 pages)
6 April 2001	Return made up to 25/03/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 May 2000	Particulars of mortgage/charge (15 pages)
5 May 2000	Particulars of mortgage/charge (15 pages)
20 April 2000	Declaration of assistance for shares acquisition (7 pages)
20 April 2000	Declaration of assistance for shares acquisition (7 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
31 March 2000	Return made up to 25/03/00; full list of members (6 pages)
31 March 2000	Return made up to 25/03/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 April 1999	Return made up to 25/03/99; full list of members (7 pages)
1 April 1999	Return made up to 25/03/99; full list of members 363(287) ‐ Registered office changed on 01/04/99 363(288) ‐ Secretary's particulars changed (7 pages)
13 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 June 1998	Registered office changed on 25/06/98 from: unit 2 space waye north feltham trading estate feltham middlesex, TW14 0TH (1 page)
25 June 1998	Registered office changed on 25/06/98 from: unit 2 space waye north feltham trading estate feltham middlesex, TW14 0TH (1 page)
17 March 1998	Return made up to 25/03/98; full list of members (8 pages)
17 March 1998	Return made up to 25/03/98; full list of members (8 pages)
15 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 May 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 1997	Return made up to 25/03/97; full list of members (7 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 October 1996	Director's particulars changed (1 page)
20 October 1996	Director's particulars changed (1 page)
25 June 1996	Â£ ic 35100/29100 14/06/96 Â£ sr 6000@1=6000 (1 page)
25 June 1996	Â£ ic 35100/29100 14/06/96 Â£ sr 6000@1=6000 (1 page)
15 April 1996	Return made up to 25/03/96; full list of members (6 pages)
15 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1995	Return made up to 25/03/95; no change of members (5 pages)
6 June 1995	Return made up to 25/03/95; no change of members (6 pages)
15 September 1992	First Gazette notice for compulsory strike-off (1 page)
15 September 1992	First Gazette notice for compulsory strike-off (1 page)

German & Swedish (Southampton) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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