Goetz (U.K.) Limited

Company Name	Goetz (U.K.) Limited
Directors	Hermann Puttmer and Herbert Multerer
Company Status	Dissolved
Company Number	02645363
Category	Private Limited Company
Incorporation Date	12 September 1991(32 years, 7 months ago)
Previous Name	GOTZ (U.K.) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Hermann Puttmer
Date of Birth	January 1939 (Born 85 years ago)
Nationality	German
Status	Current
Appointed	20 November 1998(7 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	Breslauer Str 25 Kirchberg An Der Murr 71737 Germany

Director Name	Herbert Multerer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	German
Status	Current
Appointed	15 May 2000(8 years, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	Samberger Strasse 7a 81477 Munich Foreign

Secretary Name	Herbert Multerer
Nationality	German
Status	Current
Appointed	15 May 2000(8 years, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	Samberger Strasse 7a 81477 Munich Foreign

Director Name	Mr Wolfgang Hager
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 1991
Appointment Duration	1 year, 3 months (resigned 31 August 1992)
Role	Engineer
Correspondence Address	Blumenacker 33 D-7854 Inzlingen Foreign

Director Name	Mr Herrmann Puttmer
Date of Birth	January 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 1991
Appointment Duration	7 years, 6 months (resigned 23 November 1998)
Role	Engineer
Correspondence Address	Hohenstrasse 16 D 7012 Fellbach Foreign

Secretary Name	Mr Wolfgang Hager
Nationality	German
Status	Resigned
Appointed	25 May 1991
Appointment Duration	1 year, 3 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Blumenacker 33 D-7854 Inzlingen Foreign

Director Name	Roland Krebs
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1992(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 15 May 2000)
Role	Businessman
Correspondence Address	Eiberg 17 D-94469 Deggendorff Germany

Secretary Name	Roland Krebs
Nationality	German
Status	Resigned
Appointed	01 September 1992(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 15 May 2000)
Role	Businessman
Correspondence Address	Eiberg 17 D-94469 Deggendorff Germany

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,751
Cash	£8,461
Current Liabilities	£334,838

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 July 2005	Dissolved (1 page)
28 April 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 2005	Liquidators statement of receipts and payments (5 pages)
7 December 2004	Liquidators statement of receipts and payments (5 pages)
14 June 2004	Liquidators statement of receipts and payments (5 pages)
11 December 2003	Liquidators statement of receipts and payments (5 pages)
13 June 2003	Liquidators statement of receipts and payments (5 pages)
18 December 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
4 December 2002	Liquidators statement of receipts and payments (5 pages)
21 October 2002	O/C 03/10/02 rem/appt liqs (5 pages)
21 October 2002	Appointment of a voluntary liquidator (1 page)
12 June 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2001	Liquidators statement of receipts and payments (5 pages)
22 May 2001	Registered office changed on 22/05/01 from: 25 new street square london EC4A 3LN (1 page)
1 December 2000	Appointment of a voluntary liquidator (1 page)
1 December 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New director appointed (2 pages)
17 April 2000	Return made up to 12/09/99; full list of members (5 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (8 pages)
11 October 1999	Registered office changed on 11/10/99 from: 8 baker street london W1M 1DA (1 page)
16 February 1999	Company name changed gotz (U.K.) LIMITED\certificate issued on 17/02/99 (2 pages)
7 December 1998	New director appointed (2 pages)
30 September 1998	Return made up to 12/09/98; full list of members (6 pages)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997	Return made up to 12/09/97; full list of members (6 pages)
20 September 1996	Return made up to 12/09/96; full list of members (6 pages)
20 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 October 1995	Return made up to 12/09/95; full list of members (6 pages)

Goetz (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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