The Business Superstore Limited

Company Name	The Business Superstore Limited
Directors	Barbara Hoehn and Thomas Emil Kern
Company Status	Dissolved
Company Number	02640214
Category	Private Limited Company
Incorporation Date	22 August 1991(32 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Barbara Hoehn
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swiss
Status	Current
Appointed	23 March 2001(9 years, 7 months after company formation)
Appointment Duration	23 years, 1 month
Role	Finance Director
Correspondence Address	Rueteli 1 Daettwil-Baden Ch-5405 Switzerland

Director Name	Thomas Emil Kern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Swiss
Status	Current
Appointed	25 February 2002(10 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	CEO
Correspondence Address	Chapfstrass 60 Zumikon Ch-8126 Switzerland

Secretary Name	Dr Reto Waidacher
Nationality	British
Status	Current
Appointed	02 August 2004(12 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	Sonnhaldenstrasse 9 Zurich 8032 Foreign

Director Name	Mr Michael Waide
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1992(11 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 1993)
Role	Company Director
Correspondence Address	Iamac Corp Corporate Office 2465 Augustine Drive Santa Clara California 95654 Foreign

Director Name	Mr Edmund Schooler
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1992(11 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 1993)
Role	Company Director
Correspondence Address	2507 Sacramento Street San Francisco California 94115 United States

Director Name	Niel Martin Nielson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(11 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 1993)
Role	Chief Executive
Correspondence Address	White Lodge 2 Tudor Close Cobham Surrey KT11 2PH

Director Name	Mr John Mumford
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1992(11 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 1993)
Role	Company Director
Correspondence Address	130 Ramoso Road Portola Valley California Ca 94028 Foreign

Director Name	Hans Krohn
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	25 July 1992(11 months, 1 week after company formation)
Appointment Duration	-1 years, 6 months (resigned 01 February 1992)
Role	Vp European Operations
Country of Residence	United Kingdom
Correspondence Address	Cedar House Grange Farm Long Lane, Shaw Newbury Berkshire RG14 2TF

Director Name	Mr Kenneth Alan Eldred
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1992(11 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 1993)
Role	President And Chief Executive Officer
Correspondence Address	1075 Westridge Drive Portola Valley California 94028 Foreign

Secretary Name	Ian Barry
Nationality	British
Status	Resigned
Appointed	25 July 1992(11 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 1993)
Role	Company Director
Correspondence Address	Piccards Cottage Sandy Lane Guildford Surrey GU3 1HF

Director Name	Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1993(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 1998)
Role	Managing Director
Correspondence Address	Chapel Cottage Britwell Salome Watlington Oxfordshire OX9 5LH

Director Name	Mr Hans Peter Mahler
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 April 1993(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	Hombergweiden 8911 Rifferswil Switzerland

Secretary Name	Mr David John Smellie
Nationality	British
Status	Resigned
Appointed	03 April 1993(1 year, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable End 12 Jennings Road St Albans Hertfordshire AL1 4NT

Secretary Name	Richard Keith Pearlman
Nationality	British
Status	Resigned
Appointed	15 October 1993(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	15 Shelley Grove Loughton Essex IG10 1BY

Director Name	John Gould
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(6 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 October 1998)
Role	Company Director
Correspondence Address	145 Headstone Lane North Harrow Middlesex HA2 6LX

Secretary Name	John Keith Davies
Nationality	British
Status	Resigned
Appointed	27 March 1998(6 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 December 1998)
Role	Accountant
Correspondence Address	4 New Building Whitchurch Hill Reading Berkshire RG8 7PW

Director Name	Eric Born
Date of Birth	August 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	02 June 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 2000)
Role	Company Director
Correspondence Address	The Annex Meadow Cottage Ferry Lane, Medmenham Marlow Buckinghamshire SL7 2EZ

Secretary Name	Paul Douglas Critcher
Nationality	British
Status	Resigned
Appointed	16 December 1998(7 years, 3 months after company formation)
Appointment Duration	10 months (resigned 14 October 1999)
Role	Accountant
Correspondence Address	3 Kipling Close Woodley Reading Berkshire RG5 3RL

Secretary Name	Mr Rene Blum
Nationality	Swiss
Status	Resigned
Appointed	15 October 1999(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2001)
Role	Finance Director
Correspondence Address	24 Gatcombe Great Holm Milton Keynes Buckinghamshire MK8 9ET

Director Name	Mr Rene Blum
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 March 2000(8 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 2001)
Role	Finance Director
Correspondence Address	24 Gatcombe Great Holm Milton Keynes Buckinghamshire MK8 9ET

Director Name	Mario Bonorand
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 March 2000(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2002)
Role	Chief Executive Officer
Correspondence Address	Usserdorfstr 13 8104 Weiningen Switzerland

Director Name	Anthony James Christopher Catterson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2000(8 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 March 2001)
Role	Managing Director
Correspondence Address	The Chapel House, 49 Quainton Road North Marston Buckingham Buckinghamshire MK18 3PR

Secretary Name	Malcolm Paul Northover
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	Hall Farm Main Street, Gumley Market Harborough Leicestershire LE16 7RU

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£205,000
Current Liabilities	£205,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 August 2006	Dissolved (1 page)
12 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2005	Appointment of a voluntary liquidator (1 page)
8 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2005	Declaration of solvency (3 pages)
8 December 2005	Ex.res. ;-" in specie" (1 page)
29 March 2005	Return made up to 22/08/04; full list of members (7 pages)
25 August 2004	Registered office changed on 25/08/04 from: harding road brinklow milton keynes MK10 0DF (1 page)
25 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 September 2003	Return made up to 22/08/03; full list of members (7 pages)
5 March 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
13 September 2002	Return made up to 22/08/02; full list of members (7 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
4 September 2001	Return made up to 22/08/01; full list of members (6 pages)
26 July 2001	Auditor's resignation (1 page)
23 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2001	Auditor's resignation (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
1 March 2001	Full accounts made up to 31 December 2000 (9 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned;director resigned (1 page)
20 December 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
4 October 1999	Return made up to 22/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Full accounts made up to 26 December 1998 (10 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: 65 caversham road reading berkshire RG1 8AD (1 page)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 27 December 1997 (11 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
13 October 1998	Return made up to 22/08/98; full list of members (6 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Secretary resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 28 December 1996 (14 pages)
29 August 1997	Return made up to 22/08/97; full list of members (6 pages)
22 August 1996	Return made up to 22/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 July 1996	Full accounts made up to 30 December 1995 (14 pages)
7 September 1995	Return made up to 22/08/95; no change of members (4 pages)
23 August 1994	Return made up to 22/08/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
31 August 1993	Return made up to 22/08/93; change of members (8 pages)
20 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
30 April 1993	Â£ nc 1100000/5500000 02/04/93 (1 page)
14 December 1992	Nc inc already adjusted 11/02/92 (1 page)
20 September 1991	Memorandum and Articles of Association (5 pages)
22 August 1991	Incorporation (13 pages)

The Business Superstore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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