D-97080
Wuerzburg
Germany
Secretary Name | Martin Rambacher |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 November 2004(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 17 March 2010) |
Role | Company Director |
Correspondence Address | Zobelweg 6 Wuerzburg D-97084 Germany |
Director Name | William Neil Turner |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 January 2005(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 17 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Green Barton Stacey Winchester Hampshire SO21 3SA |
Director Name | John Andrew Kane |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1994(same day as company formation) |
Role | Technical Director |
Correspondence Address | 39 Brookleigh Road Withington Manchester M20 4RX |
Director Name | Torald Ludwig Rohloff |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Hofellernstrasse 45a D-97209 Veitshochheim Germany |
Director Name | Richard Patrick Vandenberg |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Neville Avenue New Malden Surrey KT3 4SN |
Secretary Name | Alan Cedric Dexter |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Pink Cottage Waldron Heathfield East Sussex TN21 0QX |
Director Name | Mrs Lea Mary Vandenberg |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(3 years after company formation) |
Appointment Duration | 1 month (resigned 31 October 1997) |
Role | Housewife |
Correspondence Address | High & Over Little London Road Horam East Sussex TN21 0BL |
Director Name | Christoph Rohloff |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2002(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 July 2003) |
Role | Company Director |
Correspondence Address | Oberthuerstrasse 11 Wuerzburg D-97070 Germany |
Secretary Name | Christoph Rohloff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(7 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 24 July 2003) |
Role | Company Director |
Correspondence Address | Oberthuerstrasse 11 Wuerzburg D-97070 Germany |
Director Name | Karl Heinz Walther |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 August 2003(8 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 08 September 2004) |
Role | Company Director |
Correspondence Address | Anemonenstrasse 27 D-97228 Rottendorf Germany |
Secretary Name | Helge Hansen |
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Nationality | German |
Status | Resigned |
Appointed | 26 August 2003(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 November 2004) |
Role | Company Director |
Correspondence Address | Koppberggraben 17a D-97080 Wuerzburg Germany |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Moore Stephens Llp 3-5 Rickmansworth Road Watford Herts WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£500,413 |
Cash | £75,539 |
Current Liabilities | £1,745,652 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
17 March 2010 | Final Gazette dissolved following liquidation (1 page) |
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17 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 December 2009 | Liquidators statement of receipts and payments to 9 December 2009 (5 pages) |
17 December 2009 | Liquidators statement of receipts and payments to 9 December 2009 (5 pages) |
17 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 December 2009 | Liquidators' statement of receipts and payments to 9 December 2009 (5 pages) |
3 September 2009 | Liquidators statement of receipts and payments to 25 August 2009 (5 pages) |
3 September 2009 | Liquidators' statement of receipts and payments to 25 August 2009 (5 pages) |
14 March 2009 | Liquidators' statement of receipts and payments to 25 February 2009 (5 pages) |
14 March 2009 | Liquidators statement of receipts and payments to 25 February 2009 (5 pages) |
31 March 2008 | Declaration of solvency (5 pages) |
31 March 2008 | Declaration of solvency (5 pages) |
19 March 2008 | Registered office changed on 19/03/2008 from unit 6 york way lancaster road high wycombe HP12 3PY (1 page) |
19 March 2008 | Registered office changed on 19/03/2008 from unit 6 york way lancaster road high wycombe HP12 3PY (1 page) |
18 March 2008 | Resolutions
|
18 March 2008 | Resolutions
|
13 March 2008 | Appointment of a voluntary liquidator (1 page) |
13 March 2008 | Appointment of a voluntary liquidator (1 page) |
13 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
13 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
6 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
6 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
9 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
9 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
13 June 2005 | Company name changed metronic printing and coding lim ited\certificate issued on 13/06/05 (3 pages) |
13 June 2005 | Company name changed metronic printing and coding lim ited\certificate issued on 13/06/05 (3 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
31 March 2005 | Full accounts made up to 31 December 2004 (16 pages) |
31 March 2005 | Full accounts made up to 31 December 2004 (16 pages) |
8 December 2004 | New secretary appointed (1 page) |
8 December 2004 | Return made up to 13/09/04; full list of members
|
8 December 2004 | Return made up to 13/09/04; full list of members (7 pages) |
8 December 2004 | New secretary appointed (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
15 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
15 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
1 December 2003 | Return made up to 13/09/03; full list of members
|
1 December 2003 | Return made up to 13/09/03; full list of members (7 pages) |
27 November 2003 | New secretary appointed;new director appointed (2 pages) |
27 November 2003 | New secretary appointed;new director appointed (2 pages) |
27 November 2003 | New director appointed (2 pages) |
27 November 2003 | New director appointed (2 pages) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Secretary resigned;director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Secretary resigned;director resigned (1 page) |
14 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
14 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
25 October 2002 | Return made up to 13/09/02; full list of members
|
25 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
24 October 2002 | Registered office changed on 24/10/02 from: swann evans 39A high street heathfield TN21 8HU (1 page) |
24 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | Registered office changed on 24/10/02 from: swann evans 39A high street heathfield TN21 8HU (1 page) |
12 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
12 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Secretary resigned (1 page) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Secretary resigned (1 page) |
19 March 2002 | New director appointed (3 pages) |
19 March 2002 | New director appointed (3 pages) |
17 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
17 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
15 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
15 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
18 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
18 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
21 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
21 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
28 September 1999 | Return made up to 13/09/99; no change of members
|
28 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
15 September 1999 | Resolutions
|
15 September 1999 | Resolutions
|
12 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
12 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
30 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
30 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
9 October 1997 | New director appointed (2 pages) |
9 October 1997 | New director appointed (2 pages) |
29 September 1997 | Return made up to 13/09/97; full list of members (6 pages) |
29 September 1997 | Return made up to 13/09/97; full list of members
|
16 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | Director resigned (1 page) |
28 October 1996 | Return made up to 13/09/96; full list of members (6 pages) |
28 October 1996 | Return made up to 13/09/96; full list of members (6 pages) |
25 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
26 March 1996 | Ad 13/09/94--------- £ si 29998@1 (2 pages) |
26 March 1996 | Ad 13/09/94--------- £ si 29998@1 (2 pages) |
31 January 1996 | Return made up to 13/09/95; full list of members (6 pages) |
31 January 1996 | Return made up to 13/09/95; full list of members (6 pages) |
8 December 1995 | Particulars of mortgage/charge (4 pages) |
8 December 1995 | Particulars of mortgage/charge (3 pages) |
10 May 1995 | Accounting reference date notified as 31/12 (1 page) |
10 May 1995 | Accounting reference date notified as 31/12 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
13 September 1994 | Incorporation (14 pages) |