Forest Road, Winkfield Row
Bracknell
Berkshire
RG42 7NJ
Director Name | Mr James Graham Zacharias |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2000(8 years after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Hillside Mountview Road Claygate Surrey KT10 0UD |
Director Name | Mr James Charles Webster |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2001(8 years, 9 months after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Oak Drive Highworth Swindon SN6 7BP |
Secretary Name | Roger John Stephens |
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Nationality | British |
Status | Current |
Appointed | 22 October 2001(9 years, 4 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Correspondence Address | Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ |
Director Name | Mr Michael Higson Wylde |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(same day as company formation) |
Role | General Manager |
Correspondence Address | 9 Chestnut Grove Clipston Market Harborough Leicestershire LE16 9RH |
Director Name | Mr Jon Sigurd Ottersen |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 19 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Av General Guisan 109 1009 Pully Switzerland |
Secretary Name | Geoffrey Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | The Copse 50 Oakleas Rise Thrapston Kettering Northamptonshire NN14 4JZ |
Secretary Name | Mr Dietmar Kernchen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(3 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 October 1993) |
Role | Company Director |
Correspondence Address | Theodor-Heuss Strasse 47 Langen D 6070 Germany |
Director Name | Ulf Mikael Elov Malmgren |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 21 September 1992(3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 October 1997) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 8 Springfields Lexham Gardens Amersham Buckinghamshire HP6 5JU |
Director Name | Susanna-Daniela Andree Niedhof |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 September 1993(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 December 1995) |
Role | Chief Financial Officer |
Correspondence Address | Gellertstrasse D - 70184 Stuttgart Germany |
Director Name | Dr Gerhard Widl |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 30 September 1993(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 December 1994) |
Role | Managing Director |
Correspondence Address | Lindenstrasse 26 D-82166 Grafelfing 82166 |
Secretary Name | Ulf Mikael Elov Malmgren |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 14 October 1993(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 December 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 8 Springfields Lexham Gardens Amersham Buckinghamshire HP6 5JU |
Director Name | Dieter Willasch |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 December 1994(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 01 December 2000) |
Role | Managing Director |
Correspondence Address | Robert Koch Str 87 72800 Eningen Germany Foreign |
Secretary Name | Antony James Pickard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1995(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Garners Road Chalfont St. Peter Buckinghamshire SL9 0EZ |
Director Name | Wolfgang Helmut Wilhelm Kindler |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 October 1997(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 July 2000) |
Role | Diplom Betriebsw |
Correspondence Address | Adam Kraft Strasse 51 Nuremberg 90419 Germany Foreign |
Director Name | Antony James Pickard |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2001) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 30 Garners Road Chalfont St. Peter Buckinghamshire SL9 0EZ |
Secretary Name | Catherine Julia Sutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(8 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 October 2001) |
Role | Company Director |
Correspondence Address | 11 Lawnside Blackheath London SE3 9HR |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£22,000 |
Current Liabilities | £22,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 January 2004 | Dissolved (1 page) |
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24 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
18 December 2002 | Registered office changed on 18/12/02 from: station road spectris PLC egham surrey TW20 9NP (1 page) |
16 December 2002 | Appointment of a voluntary liquidator (1 page) |
16 December 2002 | Declaration of solvency (5 pages) |
16 December 2002 | Resolutions
|
26 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
26 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
29 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
2 November 2001 | New secretary appointed (2 pages) |
2 November 2001 | Secretary resigned (1 page) |
12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
6 August 2001 | Return made up to 19/06/01; full list of members
|
12 April 2001 | New director appointed (5 pages) |
12 April 2001 | Director resigned (1 page) |
18 December 2000 | Company name changed hbm united kingdom LIMITED\certificate issued on 18/12/00 (2 pages) |
10 December 2000 | Director resigned (1 page) |
1 November 2000 | Auditor's resignation (1 page) |
25 September 2000 | Secretary resigned (1 page) |
25 September 2000 | Resolutions
|
25 September 2000 | New director appointed (4 pages) |
25 September 2000 | New director appointed (16 pages) |
25 September 2000 | Registered office changed on 25/09/00 from: 1 churchill court 58 station road, north harrow harrow middlesex HA2 7SA (1 page) |
25 September 2000 | Resolutions
|
25 September 2000 | Director resigned (1 page) |
25 September 2000 | New secretary appointed (2 pages) |
15 August 2000 | Return made up to 19/06/00; full list of members
|
27 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
9 December 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
27 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
21 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | Director resigned (1 page) |
3 July 1997 | Return made up to 19/06/97; no change of members
|
3 July 1997 | Director's particulars changed (1 page) |
15 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
15 April 1997 | Resolutions
|
15 April 1997 | Resolutions
|
28 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 July 1996 | Return made up to 19/06/96; full list of members (6 pages) |
4 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
7 August 1995 | Resolutions
|
19 July 1995 | Resolutions
|
21 June 1995 | Return made up to 19/06/95; no change of members
|