D-88477 Schwendi-Hoerenhausen
Germany
Secretary Name | Palmerston Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 November 1995(4 years, 7 months after company formation) |
Appointment Duration | 18 years (closed 19 November 2013) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Director Name | Keith Edward Lewington |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(same day as company formation) |
Role | Solicitor |
Correspondence Address | Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD |
Secretary Name | Susan Elizabeth Stoneman |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Victoria House 3 Victoria Street Northampton Northamptonshire NN1 3NR |
Director Name | Josef Munz |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 July 1991(3 months, 1 week after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 June 1992) |
Role | Economist |
Correspondence Address | Koenigstrasse 54 D 7905 Dietenheim/Iller Germany |
Director Name | David Tempest |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 3 months (resigned 02 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Nesbitt Close Weston Favell Northampton Northamptonshire NN3 3DQ |
Secretary Name | Keith Edward Lewington |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD |
Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100k at £1 | Hartmetall Werkzeugfabrik Andreas Maier Gmbh 100.00% Ordinary |
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1 at £1 | Andreas Maier 0.00% Ordinary |
Year | 2014 |
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Net Worth | -£90,367 |
Cash | £2,563 |
Current Liabilities | £93,791 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2013 | Application to strike the company off the register (3 pages) |
25 July 2013 | Application to strike the company off the register (3 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-05
|
5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-05
|
8 November 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
8 November 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
20 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
29 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
29 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
16 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
16 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
23 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
23 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
30 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
30 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
25 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
25 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
17 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
17 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
4 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
4 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
1 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
1 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
22 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
22 April 2005 | Return made up to 31/03/05; full list of members
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2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
26 May 2004 | Return made up to 22/04/04; full list of members (5 pages) |
26 May 2004 | Return made up to 22/04/04; full list of members (5 pages) |
15 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
15 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
9 May 2003 | Return made up to 22/04/03; full list of members (5 pages) |
9 May 2003 | Return made up to 22/04/03; full list of members (5 pages) |
30 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
30 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
2 May 2002 | Return made up to 22/04/02; full list of members (5 pages) |
2 May 2002 | Return made up to 22/04/02; full list of members (5 pages) |
1 February 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
1 February 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
6 November 2001 | Secretary's particulars changed (1 page) |
6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
6 November 2001 | Secretary's particulars changed (1 page) |
27 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
27 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
17 May 2001 | Return made up to 22/04/01; full list of members (5 pages) |
17 May 2001 | Return made up to 22/04/01; full list of members (5 pages) |
7 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
7 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
28 April 2000 | Return made up to 22/04/00; full list of members (5 pages) |
28 April 2000 | Return made up to 22/04/00; full list of members (5 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
26 October 1999 | Resolutions
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26 October 1999 | Resolutions
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1 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
1 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
4 June 1999 | Return made up to 22/04/99; full list of members (5 pages) |
4 June 1999 | Return made up to 22/04/99; full list of members (5 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
22 May 1998 | Return made up to 22/04/98; full list of members (5 pages) |
22 May 1998 | Return made up to 22/04/98; full list of members (5 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
22 May 1997 | Return made up to 22/04/97; full list of members (6 pages) |
22 May 1997 | Return made up to 22/04/97; full list of members (6 pages) |
28 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
28 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
22 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
22 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
13 May 1996 | Return made up to 22/04/96; full list of members (6 pages) |
13 May 1996 | Return made up to 22/04/96; full list of members (6 pages) |
6 December 1995 | Auditor's resignation (2 pages) |
6 December 1995 | Auditor's resignation (1 page) |
1 December 1995 | New director appointed (2 pages) |
1 December 1995 | Secretary resigned (2 pages) |
1 December 1995 | New secretary appointed (2 pages) |
1 December 1995 | Registered office changed on 01/12/95 from: victoria house 3 victoria street northampton NN1 3NR (1 page) |
1 December 1995 | Registered office changed on 01/12/95 from: victoria house 3 victoria street northampton NN1 3NR (1 page) |
10 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
10 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
28 April 1995 | Return made up to 22/04/95; full list of members (6 pages) |
28 April 1995 | Return made up to 22/04/95; full list of members (6 pages) |