Junghans UK Limited

Company Name	Junghans UK Limited
Company Status	Dissolved
Company Number	02765530
Category	Private Limited Company
Incorporation Date	17 November 1992(31 years, 5 months ago)
Dissolution Date	19 November 2010 (13 years, 5 months ago)
Previous Name	Filburt Limited

Business Activity

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

Directors

Secretary Name	Jan Klaus Hoppe
Nationality	German
Status	Closed
Appointed	01 June 2006(13 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 November 2010)
Role	Company Director
Correspondence Address	1 Bedford Row London WC1R 4BZ

Director Name	Mr David Philip Hayden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2009(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 The Brook Sutton Ely Cambridgeshire CB6 2QQ

Director Name	Christopher John Ellis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 07 December 1993)
Role	Company Director
Correspondence Address	7 Bramley Drive Colkirk Fakenham Norfolk NR21 7JH

Secretary Name	Wolfgang Fritz
Nationality	British
Status	Resigned
Appointed	17 November 1993(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	Wolfgang Fritz Valentin Furstenhofer Str 48 90556 Caddlzburg Germany

Director Name	Mr John Frederick George Hankins
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1995)
Role	Professional
Correspondence Address	9 Doverfield Cheshunt Waltham Cross Hertfordshire EN7 5EL

Director Name	Mr Alan Lindsay Stone Wigg
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 December 1999)
Role	Commercial Director
Correspondence Address	1 Bunsty Pastures Gayhurst Newport Pagnell Buckinghamshire MK16 8LY

Secretary Name	Peter James Singer
Nationality	British
Status	Resigned
Appointed	25 July 1996(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1999)
Role	Secretary
Correspondence Address	1 Bedford Row London WC1R 4BZ

Secretary Name	Ingrid Maria Wilhelmine McKeown
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 June 2006)
Role	Company Director
Correspondence Address	4 Marion Road Mill Hill London NW7 4AN

Director Name	Jurgen Dietmar Rudolf Wimmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	22 December 1999(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2002)
Role	Controller
Correspondence Address	Lohhoter Strasse 37g 90453 Nurembers Germany

Director Name	Werner Gross
Date of Birth	January 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	20 July 2001(8 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2002)
Role	Managing Director
Correspondence Address	Lessingweg 10 Dettingen D 72581 Germany

Director Name	Volker Andreas Muller
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2002(9 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 January 2009)
Role	Grad Economist
Correspondence Address	Steigacker 33 71876 Blumberg Germany Foreign

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	3rd Floor 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£205,946
Gross Profit	£59,641
Net Worth	-£1,703,879
Cash	£98,146
Current Liabilities	£1,870,509

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

19 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2010	Final Gazette dissolved following liquidation (1 page)
19 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2010	Liquidators statement of receipts and payments to 12 May 2010 (6 pages)
7 June 2010	Liquidators' statement of receipts and payments to 12 May 2010 (6 pages)
18 May 2009	Registered office changed on 18/05/2009 from c/o gregory rowcliffe & milners 1 bedford row london WC1R 4BZ (1 page)
18 May 2009	Declaration of solvency (3 pages)
18 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-13 (1 page)
18 May 2009	Registered office changed on 18/05/2009 from c/o gregory rowcliffe & milners 1 bedford row london WC1R 4BZ (1 page)
18 May 2009	Declaration of solvency (3 pages)
18 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2009	Appointment of a voluntary liquidator (1 page)
18 May 2009	Appointment of a voluntary liquidator (1 page)
19 March 2009	Director appointed david philip hayden (2 pages)
19 March 2009	Director appointed david philip hayden (2 pages)
2 February 2009	Appointment terminated director volker muller (1 page)
2 February 2009	Appointment Terminated Director volker muller (1 page)
10 December 2008	Return made up to 01/11/08; no change of members (4 pages)
10 December 2008	Return made up to 01/11/08; no change of members (4 pages)
30 November 2007	Return made up to 01/11/07; full list of members (6 pages)
30 November 2007	Return made up to 01/11/07; full list of members (6 pages)
19 September 2007	Full accounts made up to 31 May 2007 (12 pages)
19 September 2007	Full accounts made up to 31 May 2007 (12 pages)
12 January 2007	Full accounts made up to 31 May 2006 (11 pages)
12 January 2007	Full accounts made up to 31 May 2006 (11 pages)
30 November 2006	Return made up to 01/11/06; full list of members (6 pages)
30 November 2006	Return made up to 01/11/06; full list of members (6 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
22 December 2005	Full accounts made up to 31 May 2005 (11 pages)
22 December 2005	Full accounts made up to 31 May 2005 (11 pages)
30 November 2005	Return made up to 01/11/05; full list of members (6 pages)
30 November 2005	Return made up to 01/11/05; full list of members (6 pages)
11 August 2005	Auditor's resignation (1 page)
11 August 2005	Auditor's resignation (1 page)
9 May 2005	Full accounts made up to 31 May 2004 (13 pages)
9 May 2005	Full accounts made up to 31 May 2004 (13 pages)
26 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 2004	Return made up to 01/11/04; full list of members (6 pages)
16 February 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
16 February 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
22 January 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
22 January 2004	Accounts made up to 31 December 2002 (7 pages)
10 November 2003	Return made up to 01/11/03; full list of members (6 pages)
10 November 2003	Return made up to 01/11/03; full list of members (6 pages)
7 November 2002	Return made up to 01/11/02; full list of members (6 pages)
7 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 October 2002	Accounts made up to 31 December 2001 (7 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
20 March 2002	Registered office changed on 20/03/02 from: unit 6C sinfin central business park sinfin lane derby DE24 9HL (1 page)
20 March 2002	Return made up to 01/11/01; full list of members (6 pages)
20 March 2002	Return made up to 01/11/01; full list of members (6 pages)
20 March 2002	Registered office changed on 20/03/02 from: unit 6C sinfin central business park sinfin lane derby DE24 9HL (1 page)
23 January 2002	Full accounts made up to 31 December 2000 (13 pages)
23 January 2002	Full accounts made up to 31 December 2000 (13 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
15 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2000	Return made up to 01/11/00; full list of members (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: 24 alston drive bradwell abbey milton keynes buckinghamshire MK13 9HA (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 24 alston drive bradwell abbey milton keynes buckinghamshire MK13 9HA (1 page)
21 September 2000	Full accounts made up to 31 December 1999 (16 pages)
21 September 2000	Full accounts made up to 31 December 1999 (16 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
24 May 1999	Full accounts made up to 31 December 1998 (15 pages)
24 May 1999	Full accounts made up to 31 December 1998 (15 pages)
10 November 1998	Return made up to 01/11/98; no change of members (4 pages)
10 November 1998	Return made up to 01/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 July 1998	Full accounts made up to 31 December 1997 (15 pages)
24 July 1998	Full accounts made up to 31 December 1997 (15 pages)
21 November 1997	Full accounts made up to 31 December 1996 (17 pages)
21 November 1997	Full accounts made up to 31 December 1996 (17 pages)
20 November 1997	Return made up to 17/11/97; full list of members (6 pages)
20 November 1997	Return made up to 17/11/97; full list of members (6 pages)
17 December 1996	Return made up to 17/11/96; no change of members (4 pages)
17 December 1996	Return made up to 17/11/96; no change of members (4 pages)
9 September 1996	Full accounts made up to 31 December 1995 (16 pages)
9 September 1996	Full accounts made up to 31 December 1995 (16 pages)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	Secretary resigned (1 page)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	Secretary resigned (1 page)
19 December 1995	Return made up to 17/11/95; no change of members (4 pages)
19 December 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
11 May 1995	Full accounts made up to 31 December 1994 (17 pages)
11 May 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 January 1993	£ nc 100/50000 04/12/92 (1 page)
10 January 1993	Â£ nc 100/50000 04/12/92 (1 page)
11 December 1992	Company name changed\certificate issued on 11/12/92 (2 pages)
11 December 1992	Company name changed\certificate issued on 11/12/92 (2 pages)
17 November 1992	Incorporation (14 pages)
17 November 1992	Incorporation (14 pages)

Junghans UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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