9020 Klagenfurt
Austria
Secretary Name | Temple Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 18 June 1999(5 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (closed 23 April 2008) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Director Name | Mr Keith Richard Joughin |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1994 |
Appointment Duration | 5 years, 1 month (resigned 18 June 1999) |
Role | Battery Dealer |
Correspondence Address | Elliott House 30 Whitsands Road Swaffham Norfolk PE37 7BY |
Director Name | Mr Robert Arthur King |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1994 |
Appointment Duration | 5 years, 1 month (resigned 18 June 1999) |
Role | Battery Dealer |
Country of Residence | United Kingdom |
Correspondence Address | Squirrels Leap Llangar Grove Crowthorne Berkshire RG45 6EA |
Director Name | Anthony Stephen Porter |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1994 |
Appointment Duration | 5 years, 1 month (resigned 18 June 1999) |
Role | Battery Dealer |
Correspondence Address | 1 Wisbech Road Coates Whittlesey Cambridgeshire PE6 0SA |
Secretary Name | Mr Robert Arthur King |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1994 |
Appointment Duration | 5 years, 2 months (resigned 19 July 1999) |
Role | Battery Dealer |
Country of Residence | United Kingdom |
Correspondence Address | Squirrels Leap Llangar Grove Crowthorne Berkshire RG45 6EA |
Director Name | Thomas Patrick Coyne |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(1 year after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 June 1999) |
Role | Sales Director |
Correspondence Address | 1 Garston Road Corby Northamptonshire NN18 8NG |
Director Name | Salvatore Antonello Torrisi |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 June 1999(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 March 2001) |
Role | Company Director |
Correspondence Address | Via Verdi 3 Agrate Brianza Milan 20041 Foreign |
Director Name | Dr Geoffrey John May |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 November 2002) |
Role | Executive Director |
Correspondence Address | Troutbeck House 126 Main Street, Swithland Loughborough Leicestershire LE12 8TJ |
Director Name | Alberto Negri |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 April 2001(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 January 2004) |
Role | Engineer |
Correspondence Address | Via Pontenuovo 16 Castell Airguato Pi1cenza 29014 Italy |
Director Name | Mr Sukhjinder Singh Chahal |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 46 Meadowcourt Road Oadby Leicester LE2 2PB |
Director Name | Andrea Marcellan |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 January 2004(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 17 July 2007) |
Role | Gpu Industroial Batteries Dire |
Correspondence Address | Via Caorle 2 Padova Foreign |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1994 |
Appointment Duration | 2 days (resigned 25 April 1994) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 16 Old Bailey London EC4M 7EG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £122,574 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2007 | Application for striking-off (1 page) |
16 October 2007 | Resolutions
|
3 October 2007 | New director appointed (1 page) |
3 October 2007 | Director resigned (1 page) |
14 May 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
24 January 2006 | Accounts made up to 31 December 2004 (9 pages) |
26 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
5 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
31 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2004 | Accounts made up to 31 December 2003 (9 pages) |
27 July 2004 | Director resigned (1 page) |
3 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | Director resigned (1 page) |
8 August 2003 | Resolutions
|
4 August 2003 | Accounts made up to 31 December 2002 (10 pages) |
18 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
8 April 2003 | Director resigned (1 page) |
9 December 2002 | New director appointed (2 pages) |
10 June 2002 | Accounts made up to 31 December 2001 (14 pages) |
5 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
12 September 2001 | Accounts made up to 31 December 2000 (14 pages) |
24 April 2001 | New director appointed (2 pages) |
11 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
13 March 2001 | Director resigned (1 page) |
24 January 2001 | Secretary's particulars changed (1 page) |
5 January 2001 | Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW (1 page) |
19 June 2000 | New director appointed (2 pages) |
15 June 2000 | Accounts made up to 31 December 1999 (16 pages) |
25 April 2000 | Auditor's resignation (1 page) |
6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
28 January 2000 | Secretary resigned (1 page) |
21 October 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | Auditor's resignation (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Registered office changed on 19/07/99 from: 39A peach street wokingham berkshire RG40 1XJ (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
4 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
30 March 1999 | Return made up to 31/03/99; no change of members (4 pages) |
17 February 1999 | Director's particulars changed (1 page) |
13 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
6 November 1998 | Director's particulars changed (1 page) |
14 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
15 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
11 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
11 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
12 April 1996 | Return made up to 31/03/96; change of members
|
5 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
19 June 1995 | Particulars of mortgage/charge (6 pages) |
12 June 1995 | New director appointed (2 pages) |
7 June 1995 | Return made up to 25/04/95; full list of members (6 pages) |
25 April 1994 | Incorporation (14 pages) |