Muenchenstein
4142
Director Name | Raymond Breu |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 05 October 1995(1 year, 3 months after company formation) |
Appointment Duration | 28 years, 6 months |
Role | Head Of Finance |
Correspondence Address | Haselstr. 9 4103 Bottmingen Ch4103 |
Director Name | Martin Paul Henrich |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 20 April 1998(3 years, 10 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Lawyer |
Correspondence Address | Schaffhauserrheinweg 71 Ch-4058 Basel Switzerland Foreign |
Secretary Name | Juerg Schmid |
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Nationality | British |
Status | Current |
Appointed | 01 January 2004(9 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Correspondence Address | 21, Rue Dicks Bertrange 8085 Luxembourg |
Director Name | Christine Anne Chandler |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Chesnut Grove New Malden Surrey |
Director Name | Robert Arthur Reeve |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Wellesford Close Banstead Surrey SM7 2HL |
Director Name | Richard James Nigel Cripps |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(5 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 28 November 1994) |
Role | Solicitor |
Correspondence Address | 46 Lilyville Road London SW6 5DW |
Director Name | Joanne Margaret Sharp |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(5 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 28 November 1994) |
Role | Solicitor |
Correspondence Address | Flat 3 71 Dukes Avenue New Malden Surrey KT3 4HP |
Director Name | Paul Mulholland Butler Jr |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 November 1994(5 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 October 1995) |
Role | Lawyer |
Correspondence Address | 40 Montview Avenue Short Hills New Jersey Channel |
Director Name | Alexandre Frederic Jetzer |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 November 1994(5 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 October 1995) |
Role | Member Of Executive Board |
Correspondence Address | Postal Box 926 Ch 6301 Zug Switzerland |
Director Name | Dr Martin Ramsler |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 November 1994(5 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 October 1995) |
Role | Group Treasurer |
Correspondence Address | Im Rottelnblick 5 D 79585 Steinen Germany Foreign |
Secretary Name | Mr Walter Brechbuehl |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 February 2000) |
Role | Company Director |
Correspondence Address | 14a Redfield Lane Kenway Village London SW5 0RN |
Director Name | Dr Paul John Choffat |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 05 October 1995(1 year, 3 months after company formation) |
Appointment Duration | 1 year (resigned 17 October 1996) |
Role | Head Of Management Resources |
Correspondence Address | Landis & Gyr Communications S A 20 Route De Pre-Bois Geneva 15 1215 Foreign |
Director Name | Alexandre Frederic Jetzer |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 17 October 1996(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 April 1998) |
Role | General Manager |
Correspondence Address | Vorstadt 4 6301 Zug Zug Ch6301 |
Secretary Name | Eberhard Mache |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 January 2004) |
Role | Company Director |
Correspondence Address | 20 Fue Eugeue Ruppert L-2453 Luxembourg Foreign |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1994(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Turnover | £358,954 |
Net Worth | £310,760 |
Cash | £42,438 |
Current Liabilities | £153,405 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 December 2006 | Dissolved (1 page) |
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21 September 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 August 2006 | Liquidators statement of receipts and payments (5 pages) |
31 August 2005 | Registered office changed on 31/08/05 from: 10-12 copthall avenue 5TH floor london EC2R 7DH (1 page) |
26 August 2005 | Resolutions
|
26 August 2005 | Declaration of solvency (4 pages) |
26 August 2005 | Appointment of a voluntary liquidator (1 page) |
10 January 2005 | Full accounts made up to 31 December 2003 (15 pages) |
10 August 2004 | Return made up to 10/06/04; full list of members (7 pages) |
4 February 2004 | Secretary resigned (1 page) |
14 January 2004 | New secretary appointed (2 pages) |
7 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
19 July 2003 | Auditor's resignation (1 page) |
10 June 2003 | Return made up to 10/06/03; full list of members
|
29 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
6 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
12 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
12 June 2001 | Return made up to 10/06/01; full list of members (7 pages) |
13 June 2000 | Return made up to 10/06/00; full list of members (7 pages) |
20 March 2000 | Full accounts made up to 31 December 1999 (15 pages) |
7 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | Secretary resigned (1 page) |
14 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
17 June 1999 | Return made up to 10/06/99; no change of members (6 pages) |
29 October 1998 | Secretary's particulars changed (1 page) |
4 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
15 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
7 May 1998 | New director appointed (3 pages) |
24 April 1998 | Director resigned (1 page) |
24 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
16 June 1997 | Return made up to 10/06/97; no change of members
|
21 January 1997 | Company name changed sandoz financial management limi ted\certificate issued on 21/01/97 (2 pages) |
18 November 1996 | New director appointed (3 pages) |
4 November 1996 | Director resigned (1 page) |
29 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
14 June 1996 | Return made up to 10/06/96; no change of members (6 pages) |
14 May 1996 | Secretary's particulars changed (1 page) |
2 November 1995 | New director appointed (4 pages) |
2 November 1995 | Director resigned (2 pages) |
2 November 1995 | New director appointed (6 pages) |
2 November 1995 | Director resigned (2 pages) |
2 November 1995 | Director resigned (2 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
16 June 1995 | Return made up to 10/06/95; full list of members
|
23 March 1995 | Registered office changed on 23/03/95 from: 35 basinghall street london EC2V 5DB (1 page) |