Grundig UK Limited

Company Name	Grundig UK Limited
Director	Peter Joseph Beirne
Company Status	Liquidation
Company Number	02839289
Category	Private Limited Company
Incorporation Date	26 July 1993(30 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter Joseph Beirne
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 August 2006(13 years after company formation)
Appointment Duration	17 years, 8 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Langdown Golden Acre East Preston Littlehampton West Sussex BN16 1QR

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 June 2003(9 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Correspondence Address	Oxford House Cliftonville Northampton NN1 5PN

Director Name	Johan Adriaan Van Splunter
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Beethovenstrasse 8 Nuremburg Bavaria Germany Foreign

Director Name	Hans Burkhard
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 1994(7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Pilotystrasse 17 90408 Nuernberg Germany

Director Name	Robert Stephen Owens
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 1995)
Role	Company Director
Correspondence Address	11 Sibley Park Road Earley Reading Berkshire RG6 2UB

Director Name	Mr Nicolas Kanetis
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1996)
Role	Director/Company Secretary
Correspondence Address	Paddocks Green Poultney Lane Kimcote Lutterworth Leicestershire LE17 5RX

Secretary Name	Mr Nicolas Kanetis
Nationality	British
Status	Resigned
Appointed	24 February 1994(7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1996)
Role	Director/Company Secretary
Correspondence Address	Paddocks Green Poultney Lane Kimcote Lutterworth Leicestershire LE17 5RX

Director Name	Koenraad Pieter Van Driel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 1996(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 June 2002)
Role	Chairman
Correspondence Address	Longcroft Browns Lane Hastoe Tring Hertfordshire HP23 6LX

Director Name	William John Dixon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 October 1998)
Role	Financial Director
Correspondence Address	Wyndham House Llandogo Monmouthshire NP5 4TN Wales

Secretary Name	William John Dixon
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1998)
Role	Financial Director
Correspondence Address	Wyndham House Llandogo Monmouthshire NP5 4TN Wales

Director Name	Mr Paul Charles Clark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	9 The Close Harpenden Hertfordshire AL5 3NB

Director Name	Herwig Sturzenbecher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 1998(5 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 January 1999)
Role	Company Director
Correspondence Address	Bergheidengasse Vienna A-1130 Austria

Secretary Name	Eric Bracewell Hilton
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	45 St Cadoc Road Heath Cardiff South Glamorgan CF4 4ND Wales

Director Name	John Evans
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	86 Lakeside Gardens Merthyr Tydfil Mid Glamorgan CF48 1EW Wales

Director Name	Guenter Moissl
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 January 1999(5 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2005)
Role	Chief Financial Officer
Correspondence Address	Am Himmelsweiher 22 Furth Bayern 90768 Germany

Director Name	Christian De Faria
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2001)
Role	Finance Director
Correspondence Address	26 Twyford Road St Albans Hertfordshire AL4 9BD

Director Name	Mr John George Powell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Bacons Drive Cuffley Hertfordshire EN6 4DU

Director Name	Harald Jurgen Klippel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2001(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 July 2002)
Role	Senior Vice President
Correspondence Address	Sudetendeutsche Str 92 Feucht 90537 Germany

Secretary Name	Mr John George Powell
Nationality	British
Status	Resigned
Appointed	28 June 2002(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Bacons Drive Cuffley Hertfordshire EN6 4DU

Director Name	Christian Johann Winter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2002(8 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	49 Milliners Court Lattimore Road St. Albans Hertfordshire AL1 3XT

Director Name	Barbara Schenk
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 September 2002(9 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 June 2003)
Role	Sales Director
Correspondence Address	Campestr 12 Nuremberg 90419 Germany

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2005
Net Worth	£4,697,000
Cash	£4,721,000
Current Liabilities	£48,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	30 July 2016 (overdue)

Filing History

14 December 2017	Liquidators' statement of receipts and payments to 20 November 2017 (5 pages)
7 June 2017	Liquidators' statement of receipts and payments to 20 May 2017 (5 pages)
9 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
13 December 2016	Liquidators' statement of receipts and payments to 20 November 2016 (5 pages)
28 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2016	Appointment of a voluntary liquidator (2 pages)
28 October 2016	Court order insolvency:c/o replacement of liquidator (30 pages)
7 June 2016	Liquidators' statement of receipts and payments to 20 May 2016 (6 pages)
8 December 2015	Liquidators statement of receipts and payments to 20 November 2015 (5 pages)
8 December 2015	Liquidators' statement of receipts and payments to 20 November 2015 (5 pages)
16 June 2015	Liquidators' statement of receipts and payments to 20 May 2015 (5 pages)
16 June 2015	Liquidators statement of receipts and payments to 20 May 2015 (5 pages)
10 April 2015	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
24 December 2014	Liquidators statement of receipts and payments to 20 November 2014 (5 pages)
24 December 2014	Liquidators' statement of receipts and payments to 20 November 2014 (5 pages)
30 May 2014	Liquidators statement of receipts and payments to 20 May 2014 (5 pages)
30 May 2014	Liquidators' statement of receipts and payments to 20 May 2014 (5 pages)
5 December 2013	Liquidators statement of receipts and payments to 20 November 2013 (5 pages)
5 December 2013	Liquidators' statement of receipts and payments to 20 November 2013 (5 pages)
13 September 2013	Court order insolvency:replacement of liquidator (24 pages)
13 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
13 September 2013	Appointment of a voluntary liquidator (1 page)
10 June 2013	Liquidators statement of receipts and payments to 20 May 2013 (5 pages)
10 June 2013	Liquidators' statement of receipts and payments to 20 May 2013 (5 pages)
28 November 2012	Liquidators' statement of receipts and payments to 20 November 2012 (6 pages)
28 November 2012	Liquidators statement of receipts and payments to 20 November 2012 (6 pages)
15 June 2012	Liquidators statement of receipts and payments to 20 May 2012 (5 pages)
15 June 2012	Liquidators' statement of receipts and payments to 20 May 2012 (5 pages)
21 December 2011	Liquidators' statement of receipts and payments to 20 November 2011 (5 pages)
21 December 2011	Liquidators statement of receipts and payments to 20 November 2011 (5 pages)
3 June 2011	Liquidators' statement of receipts and payments to 20 May 2011 (5 pages)
3 June 2011	Liquidators statement of receipts and payments to 20 May 2011 (5 pages)
29 December 2010	Liquidators' statement of receipts and payments to 20 November 2010 (5 pages)
29 December 2010	Liquidators statement of receipts and payments to 20 November 2010 (5 pages)
18 June 2010	Liquidators statement of receipts and payments to 20 May 2010 (5 pages)
18 June 2010	Liquidators' statement of receipts and payments to 20 May 2010 (5 pages)
27 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Court order insolvency:- replacement of liquidator (8 pages)
27 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
10 December 2009	Liquidators' statement of receipts and payments to 20 November 2009 (5 pages)
10 December 2009	Liquidators statement of receipts and payments to 20 November 2009 (5 pages)
11 June 2009	Liquidators' statement of receipts and payments to 20 May 2009 (5 pages)
11 June 2009	Liquidators statement of receipts and payments to 20 May 2009 (5 pages)
15 December 2008	Liquidators' statement of receipts and payments to 20 November 2008 (5 pages)
15 December 2008	Liquidators statement of receipts and payments to 20 November 2008 (5 pages)
11 June 2008	Liquidators' statement of receipts and payments to 20 November 2008 (6 pages)
11 June 2008	Liquidators statement of receipts and payments to 20 November 2008 (6 pages)
8 June 2007	Declaration of solvency (3 pages)
8 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2007	Appointment of a voluntary liquidator (1 page)
7 June 2007	Registered office changed on 07/06/07 from: elstree business centre elstree way borehamwood WD6 1RX (1 page)
31 March 2007	Full accounts made up to 31 December 2004 (18 pages)
31 March 2007	Full accounts made up to 31 December 2005 (16 pages)
22 August 2006	New director appointed (1 page)
11 August 2006	Return made up to 16/07/06; full list of members (7 pages)
25 November 2005	Director resigned (1 page)
29 July 2005	Return made up to 16/07/05; full list of members (6 pages)
2 February 2005	Full accounts made up to 31 December 2003 (23 pages)
28 October 2004	Full accounts made up to 31 December 2002 (26 pages)
28 July 2004	Return made up to 16/07/04; full list of members (6 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 August 2003	Return made up to 16/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	Director resigned (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (21 pages)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 September 2002	New director appointed (2 pages)
12 August 2002	Return made up to 16/07/02; full list of members (8 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	New secretary appointed (2 pages)
16 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Particulars of mortgage/charge (4 pages)
5 July 2002	Resolutions RES13 ‐ Re agreement 30/05/02 (1 page)
11 April 2002	Full accounts made up to 31 December 2000 (20 pages)
24 January 2002	New director appointed (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 October 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (7 pages)
24 May 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (24 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 July 2000	Return made up to 16/07/00; full list of members (7 pages)
22 June 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (23 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Return made up to 16/07/99; no change of members (6 pages)
19 March 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
20 August 1998	Full accounts made up to 31 December 1997 (17 pages)
30 July 1998	Return made up to 16/07/98; full list of members (6 pages)
31 March 1998	Registered office changed on 31/03/98 from: mill road rugby warwickshire CV21 1PR (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (18 pages)
2 October 1997	Director's particulars changed (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
5 August 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
1 July 1997	Particulars of mortgage/charge (4 pages)
30 May 1997	Particulars of mortgage/charge (6 pages)
7 January 1997	Nc inc already adjusted 18/12/96 (2 pages)
7 January 1997	Ad 20/12/96--------- Â£ si 2000000@1=2000000 Â£ ic 9000002/11000002 (2 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1997	Memorandum and Articles of Association (45 pages)
9 November 1996	New secretary appointed;new director appointed (2 pages)
9 November 1996	Secretary resigned;director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (17 pages)
1 August 1996	Return made up to 26/07/96; full list of members (6 pages)
27 March 1996	New director appointed (2 pages)
19 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 December 1995	Â£ nc 5500000/9500000 30/11/95 (1 page)
19 December 1995	Ad 30/11/95--------- Â£ si 4000000@1=4000000 Â£ ic 5000002/9000002 (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (17 pages)
27 July 1995	Return made up to 26/07/95; change of members (6 pages)
25 July 1995	Director resigned (2 pages)

Grundig UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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