Bilfinger + Berger Development U.K. Limited

Company Name	Bilfinger + Berger Development U.K. Limited
Company Status	Dissolved
Company Number	02948022
Category	Private Limited Company
Incorporation Date	13 July 1994(29 years, 9 months ago)
Dissolution Date	6 December 2005 (18 years, 4 months ago)
Previous Names	Burginhall 773 Limited and Bilfinger + Berger Development (UK) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Klemens Ahlbaumer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	German
Status	Closed
Appointed	04 January 1999(4 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 06 December 2005)
Role	Managing Director
Correspondence Address	Am Bachelchen 32 Frankfurt Hessen 60388

Secretary Name	Jochen Dorner
Nationality	German
Status	Closed
Appointed	01 July 2000(5 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 December 2005)
Role	Manager
Correspondence Address	Am Helgenstock 98 Hofheim 65719 Germany

Director Name	Udo Berner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	01 May 2002(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 December 2005)
Role	Company Director
Correspondence Address	Mozartweg 9 Langen D-63225 Germany

Director Name	William Noel Dain
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	Menzelstrasse 7 Mannheim Baden Wurttemberg 68163

Director Name	Horst Zentler
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1996)
Role	Managing Director
Correspondence Address	Hasenohrweg 9 Stuttgart/Schonberg Baden-Wurttemberg 70599

Secretary Name	Andrew James Britton
Nationality	British
Status	Resigned
Appointed	21 December 1994(5 months, 1 week after company formation)
Appointment Duration	4 months (resigned 22 April 1995)
Role	Secretary
Correspondence Address	32 The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Hans-Georg Thiebes
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	Erfstrasse 24 Eschweiler Nordrhein-Westfalen 52249

Secretary Name	William Neil Jenkins
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	70 West Park Avenue Kew Richmond Surrey TW9 4AL

Director Name	Karl Ernst Karstedt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 1997(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 April 2002)
Role	Company Director
Correspondence Address	Gagernstrasse 16 60385 Frankfurt/Main Germany

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 1995(9 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1996)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	5th Floor 9 Kingsway London WC2B 6XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,272,767
Current Liabilities	£3,272,767

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
22 March 2005	Strike-off action suspended (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
14 June 2004	Return made up to 13/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2003	Auditor's resignation (1 page)
2 August 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 31 December 2001 (11 pages)
2 August 2001	Return made up to 13/07/01; full list of members (6 pages)
15 February 2001	Full accounts made up to 31 December 2000 (13 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
5 September 2000	Full accounts made up to 31 December 1999 (14 pages)
13 July 2000	Return made up to 13/07/00; full list of members (6 pages)
23 July 1999	Return made up to 13/07/99; no change of members (4 pages)
24 February 1999	Full accounts made up to 31 December 1998 (13 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
10 September 1998	Return made up to 13/07/98; full list of members (6 pages)
4 March 1998	Full accounts made up to 31 December 1997 (14 pages)
8 August 1997	Return made up to 13/07/97; no change of members (4 pages)
23 April 1997	New director appointed (2 pages)
22 April 1997	Full accounts made up to 31 December 1996 (16 pages)
24 December 1996	Auditor's resignation (1 page)
17 December 1996	Director resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Registered office changed on 24/10/96 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
24 October 1996	New secretary appointed (2 pages)
23 July 1996	Return made up to 13/07/96; no change of members (4 pages)
24 June 1996	New director appointed (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (14 pages)
1 May 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
14 November 1995	Particulars of mortgage/charge (4 pages)
2 October 1995	Return made up to 13/07/95; full list of members (12 pages)
21 June 1995	Secretary resigned;new secretary appointed (4 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Bilfinger + Berger Development U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London