Pelikan UK Limited

Company Name	Pelikan UK Limited
Company Status	Dissolved
Company Number	02686805
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Wilhelm Jaegers
Date of Birth	May 1935 (Born 89 years ago)
Nationality	German
Status	Current
Appointed	20 March 1992(1 month, 1 week after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Hasenbuehlweg 11 Zug 6300 Switzerland

Director Name	Pelikan Holding Ag (Corporation)
Status	Current
Appointed	10 May 2000(8 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	Zugerstrasse 76b Baar 6340

Director Name	Pelikan International Corporation (Corporation)
Status	Current
Appointed	10 May 2000(8 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	Zugerstrasse 76b Baar 6340

Secretary Name	Pelikan Holding Ag (Corporation)
Status	Current
Appointed	10 May 2000(8 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	Zugerstrasse 76b Baar 6340

Director Name	Mr Peter Anthony Volier
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Welland View Farm House Barrowden Retland Leics LE15 8EQ

Secretary Name	Klaus Jacob Dessauer
Nationality	British
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Elmers Park Bletchley Milton Keynes Buckinghamshire MK3 6DJ

Director Name	Klaus Jacob Dessauer
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 1994)
Role	Chartered Accountant
Correspondence Address	2 Elmers Park Bletchley Milton Keynes Buckinghamshire MK3 6DJ

Director Name	Rd Hannjorg Hereth
Date of Birth	March 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	Eggmat 4 Oberageri Foreign

Director Name	Mr Jan Kelders
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Eendekoi 22 Dunen Holland

Director Name	Mr Alan Ferrier McLaughlin
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(1 year after company formation)
Appointment Duration	2 years (resigned 24 February 1995)
Role	Company Director
Correspondence Address	Rowinstane Ruthven Huntly Aberdeenshire AB54 4SR Scotland

Director Name	Gerard John McNally
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(1 year after company formation)
Appointment Duration	2 years (resigned 24 February 1995)
Role	Company Director
Correspondence Address	10 Howieson Place Inverurie Aberdeenshire AB51 4ZX Scotland

Director Name	Dr Ludwig Herbert Neumeyer
Date of Birth	May 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 1995(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	Baarerstrasse 55 6300 Zug Switzerland Foreign

Secretary Name	Mr John Zucker
Nationality	British
Status	Resigned
Appointed	16 March 1995(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Morland Close London NW11 7JG

Director Name	Uwe Tiedemann
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 1996(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 1997)
Role	Company Director
Correspondence Address	Johannes-Schuler-Weg 26 D-Hannover 51 Germany

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1992(1 day after company formation)
Appointment Duration	-1 years, 12 months (resigned 06 February 1992)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 February 1992(1 day after company formation)
Appointment Duration	-1 years, 12 months (resigned 06 February 1992)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,761,000
Current Liabilities	£6,765,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 June 2003	Dissolved (1 page)
21 March 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 March 2003	Liquidators statement of receipts and payments (5 pages)
27 November 2002	Liquidators statement of receipts and payments (5 pages)
29 May 2002	Liquidators statement of receipts and payments (5 pages)
3 December 2001	Liquidators statement of receipts and payments (5 pages)
11 July 2001	Liquidators statement of receipts and payments (5 pages)
31 May 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 May 2000	Statement of affairs (6 pages)
31 May 2000	Appointment of a voluntary liquidator (1 page)
22 May 2000	Registered office changed on 22/05/00 from: regent house 5 broadhurst gardens swiss cottage london NW6 3QX (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
28 February 2000	Accounts made up to 31 December 1998 (10 pages)
25 February 2000	Return made up to 06/02/00; full list of members (6 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 February 1999	Return made up to 06/02/99; no change of members (4 pages)
27 January 1999	Accounts made up to 31 December 1997 (10 pages)
10 February 1998	Return made up to 06/02/98; no change of members (4 pages)
29 October 1997	Accounts made up to 31 December 1996 (13 pages)
18 September 1997	Director resigned (1 page)
12 February 1997	Return made up to 06/02/97; full list of members (6 pages)
19 January 1997	Accounts made up to 31 December 1995 (17 pages)
19 January 1997	Accounts made up to 31 December 1994 (18 pages)
19 November 1996	Memorandum and Articles of Association (5 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
15 February 1996	Return made up to 06/02/96; no change of members (4 pages)
27 July 1995	Accounts made up to 31 December 1993 (17 pages)
25 April 1995	Return made up to 06/02/95; no change of members (6 pages)
3 April 1995	Registered office changed on 03/04/95 from: newcombe way orton southgate peterborough PE2 ouj (1 page)
7 March 1995	New director appointed (2 pages)

Pelikan UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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