| Company Name | Kollmann (UK) Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02869935 |
| Category | Public Limited Company |
| Incorporation Date | 9 November 1993(30 years, 5 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jurg Kollmann |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Kappelenstrasse 67 6200 Wiesbaden Germany |
| Secretary Name | Miss Joan Margaret Shackleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1995(1 year, 12 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 12 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
| Director Name | Stephan Anton Franzen |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 06 January 2000(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 August 2003) |
| Role | Businessman/Hotelier |
| Correspondence Address | Lindenberstrasse 8b Huenberg/Zug Ch6331 |
| Director Name | Peter Kollmann |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | H Lanzstrasse 6200 Wiesbaden Germany |
| Secretary Name | Christopher Peter Schwer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Betstyle Road New Southgate London N11 1JA |
| Director Name | Robin James German |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(1 year, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 06 January 2000) |
| Role | Property Consultant |
| Correspondence Address | Ampney Crucis Cirencester Gloucestershire GL7 5RY Wales |
| Secretary Name | Robin James German |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 06 November 1995) |
| Role | Company Director |
| Correspondence Address | The Farm House Poulton Fields Farm Poulton Cirencester Gloucestershire GL7 5SS Wales |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£861,862 |
| Current Liabilities | £863,485 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2001 | Return made up to 09/11/01; no change of members (4 pages) |
| 25 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 17 November 2000 | Return made up to 09/11/00; no change of members (4 pages) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 11 February 2000 | Full accounts made up to 31 December 1998 (14 pages) |
| 24 January 2000 | Director resigned (1 page) |
| 24 January 2000 | New director appointed (2 pages) |
| 6 December 1999 | Director's particulars changed (1 page) |
| 6 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 1 December 1998 | Director's particulars changed (1 page) |
| 1 December 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 19 March 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 13 November 1997 | Return made up to 09/11/97; no change of members (5 pages) |
| 20 March 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 19 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 14 July 1996 | Director's particulars changed (1 page) |
| 24 March 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 15 November 1995 | Return made up to 09/11/95; full list of members (12 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: 165 queen victoria street london EC4V 4DD (1 page) |
| 9 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 9 November 1995 | Location of register of members (1 page) |
| 9 November 1995 | Location of register of directors' interests (1 page) |
| 6 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 13 January 1995 | Certificate of authorisation to commence business and borrow (1 page) |
| 13 January 1995 | Director resigned (2 pages) |
| 9 November 1993 | Incorporation (23 pages) |