Goldpfeil UK Limited

Company Name	Goldpfeil UK Limited
Company Status	Dissolved
Company Number	03016713
Category	Private Limited Company
Incorporation Date	26 January 1995(29 years, 3 months ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Juergen Holzschuh
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	14 February 2003(8 years after company formation)
Appointment Duration	1 year, 5 months (closed 10 August 2004)
Role	Company Director
Correspondence Address	Hinterm Stiegel 18 Harpertshausen Hessen 64832 Germany

Director Name	Karl Heinz Wiewrodt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Closed
Appointed	14 February 2003(8 years after company formation)
Appointment Duration	1 year, 5 months (closed 10 August 2004)
Role	Company Director
Correspondence Address	Breslauer Str 22 Wehrheim 61273 Germany

Secretary Name	Karl Heinz Wiewrodt
Nationality	German
Status	Closed
Appointed	14 February 2003(8 years after company formation)
Appointment Duration	1 year, 5 months (closed 10 August 2004)
Role	Company Director
Correspondence Address	Breslauer Str 22 Wehrheim 61273 Germany

Director Name	Michael Peter Sarp
Date of Birth	August 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Role	President
Correspondence Address	Odenwaldstrasse 1 Mainz 55129

Director Name	Hans-Georg Grosshans
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Buchenweg 33 Gelnhausen 63571

Secretary Name	Hans-Georg Grosshans
Nationality	British
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Buchenweg 33 Gelnhausen 63571

Director Name	Hermine Matzer
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 1996)
Role	Manager
Correspondence Address	Mittelstr 50 Drieich 63303

Secretary Name	Hermine Matzer
Nationality	British
Status	Resigned
Appointed	13 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 1996)
Role	Retail Manager
Correspondence Address	Mittelstr 50 Drieich 63303

Director Name	Ronald Langer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 1996(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	President
Correspondence Address	Kohlerweg 26 Oberursel Hesse 61440 Germany Foreign

Director Name	Holger Wahl
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	09 December 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 1998)
Role	Area Sales Manager
Correspondence Address	Brunnenweg 36 Offenbach/M 63071

Secretary Name	Holger Wahl
Nationality	German
Status	Resigned
Appointed	09 December 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 1998)
Role	Area Sales Manager
Correspondence Address	Brunnenweg 36 Offenbach/M 63071

Director Name	Flopian Kitka
Date of Birth	May 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	23 January 1998(2 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1998)
Role	Secretary And Director
Correspondence Address	Linden Str 3a Norvenich 52388 Germany Foreign

Secretary Name	Flopian Kitka
Nationality	German
Status	Resigned
Appointed	23 January 1998(2 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1998)
Role	Secretary And Director
Correspondence Address	Linden Str 3a Norvenich 52388 Germany Foreign

Secretary Name	Karin Landsherr
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	Kaisertrasse 39/40 Offenbach Am G3065 Main Germany Foreign

Director Name	Angelika Langefeld
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	16 December 1998(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2003)
Role	Export Manager
Correspondence Address	Im Rothen 3 Kleinostheim 63801 Germany Foreign

Director Name	Dr Hartmut Van Der Straeten
Date of Birth	August 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	16 December 1998(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2003)
Role	CEO
Correspondence Address	Feldstrase Wehrheim 61273 Germany

Secretary Name	Angelika Langefeld
Nationality	German
Status	Resigned
Appointed	07 February 2001(6 years after company formation)
Appointment Duration	2 years (resigned 18 February 2003)
Role	Company Director
Correspondence Address	Im Rothen 3 Kleinostheim 63801 Germany Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
16 March 2004	Application for striking-off (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
17 February 2003	Return made up to 26/01/03; full list of members (7 pages)
15 June 2002	Accounting reference date shortened from 31/12/02 to 31/05/02 (1 page)
29 May 2002	Full accounts made up to 31 December 2001 (11 pages)
22 April 2002	Return made up to 26/01/02; full list of members (6 pages)
15 November 2001	Full accounts made up to 31 December 2000 (11 pages)
26 March 2001	Full accounts made up to 31 December 1999 (11 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 2000	Return made up to 26/01/00; full list of members (6 pages)
21 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/01/95 (1 page)
21 April 1999	Return made up to 26/01/99; full list of members (5 pages)
20 April 1999	Full accounts made up to 31 December 1998 (11 pages)
2 February 1999	Secretary resigned;director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
24 December 1998	Full accounts made up to 31 December 1997 (11 pages)
6 November 1998	Return made up to 26/01/98; full list of members (5 pages)
27 October 1998	Compulsory strike-off action has been discontinued (1 page)
26 October 1998	Full accounts made up to 31 December 1996 (10 pages)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	Secretary resigned;director resigned (1 page)
26 January 1997	Secretary resigned;director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New secretary appointed;new director appointed (2 pages)
7 January 1997	Registered office changed on 07/01/97 from: 6TH floor one hanover square london W1A 4SR (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
28 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 March 1996	Ad 28/02/96--------- Â£ si 249000@1=249000 Â£ ic 1000/250000 (2 pages)
28 March 1996	Â£ nc 10000/500000 28/02/96 (1 page)
31 January 1996	Return made up to 26/01/96; full list of members (6 pages)
24 July 1995	Secretary resigned;new secretary appointed (2 pages)
24 July 1995	Director resigned;new director appointed (2 pages)

Goldpfeil UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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