Philipp Holzmann Infrastructure Investments Limited

Company Name	Philipp Holzmann Infrastructure Investments Limited
Directors	Hans Roland Georg Balscher-Rester and Carsten Schumacher
Company Status	Dissolved
Company Number	03142464
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)
Previous Name	Windowy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hans Roland Georg Balscher-Rester
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Current
Appointed	31 December 1996(1 year after company formation)
Appointment Duration	27 years, 4 months
Role	Economist
Correspondence Address	Eichenstraucher 1 Neuhutten 97843 Germany

Director Name	Carsten Schumacher
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Current
Appointed	01 May 1998(2 years, 4 months after company formation)
Appointment Duration	26 years
Role	Banker
Correspondence Address	Baumacker 9b Glattbach 63864 Germany

Secretary Name	Hans Roland Georg Balscher-Rester
Nationality	German
Status	Current
Appointed	30 March 2001(5 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	Eichenstraucher 1 Neuhutten 97843 Germany

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	24 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Frietuna 167 Frinton Road Kirby Cross Frinton On Sea Essex CO13 0PD

Director Name	Gerhard Becher
Date of Birth	January 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1996(4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1998)
Role	Managing Director
Correspondence Address	Am Eichbuhel 26 Kronberg 61476

Director Name	Jens Genkel
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1996(4 months after company formation)
Appointment Duration	8 months (resigned 31 December 1996)
Role	Deputy Manager Dir
Correspondence Address	Ginnheimer Strasse 20 Frankfurt Am Main 60487

Director Name	Rik Jan Jozef Joosten
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1996(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 1997)
Role	Managing Director
Correspondence Address	39 St Dunstans Avenue London W3 6QD

Director Name	Peter Wania
Date of Birth	February 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1996(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 1997)
Role	Executive
Correspondence Address	Mittlerer Hasenpfad 37 Frankfurt 60598

Secretary Name	Peter Wania
Nationality	German
Status	Resigned
Appointed	01 May 1996(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 1997)
Role	Executive
Correspondence Address	Mittlerer Hasenpfad 37 Frankfurt 60598

Director Name	Ulrich Maximilian Karl Bierbaum
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 1997(1 year, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 1998)
Role	Economist
Correspondence Address	Schwarzwaldstr. 120a Frankfurt 60528

Secretary Name	Ulrich Maximilian Karl Bierbaum
Nationality	German
Status	Resigned
Appointed	18 December 1997(1 year, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 1998)
Role	Economist
Correspondence Address	Schwarzwaldstr. 120a Frankfurt 60528

Director Name	Denis Rauhut
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Baumalker 9b Glattbach 63864 Germany

Secretary Name	Denis Rauhut
Nationality	German
Status	Resigned
Appointed	28 August 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Rossdorferstr 50 Frankfurt/Main 60385

Location

Registered Address	Baker Tilly Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 April 2004	Dissolved (1 page)
19 January 2004	Liquidators statement of receipts and payments (5 pages)
19 January 2004	Liquidators statement of receipts and payments (5 pages)
19 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2003	Liquidators statement of receipts and payments (5 pages)
14 May 2003	Registered office changed on 14/05/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
16 January 2003	Liquidators statement of receipts and payments (5 pages)
28 January 2002	Appointment of a voluntary liquidator (2 pages)
28 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 2002	Registered office changed on 26/01/02 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
24 January 2002	Declaration of solvency (4 pages)
23 January 2002	Full accounts made up to 31 December 2000 (15 pages)
21 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 June 2001	New secretary appointed (2 pages)
26 April 2001	Director resigned (1 page)
12 April 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 April 2001	Full accounts made up to 31 December 1999 (16 pages)
30 November 2000	Return made up to 29/12/99; full list of members (7 pages)
7 February 2000	Full accounts made up to 31 December 1998 (18 pages)
19 April 1999	Full accounts made up to 31 December 1997 (19 pages)
30 March 1999	Return made up to 29/12/98; full list of members (6 pages)
28 October 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	Secretary resigned;director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
24 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
24 February 1998	New director appointed (2 pages)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	New secretary appointed;new director appointed (2 pages)
18 November 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (19 pages)
1 September 1997	Delivery ext'd 3 mth 29/12/96 (2 pages)
11 June 1997	Memorandum and Articles of Association (12 pages)
5 February 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1996	Â£ nc 1500000/5000000 25/11/96 (1 page)
13 December 1996	Ad 25/11/96--------- Â£ si 3500000@1=3500000 Â£ ic 1500000/5000000 (2 pages)
28 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 August 1996	Ad 05/08/96--------- Â£ si 750000@1=750000 Â£ ic 750000/1500000 (2 pages)
8 August 1996	Memorandum and Articles of Association (12 pages)
16 July 1996	Director's particulars changed (1 page)
12 July 1996	Ad 24/06/96--------- Â£ si 500000@1=500000 Â£ ic 250000/750000 (2 pages)
12 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 July 1996	Â£ nc 250000/750000 24/06/96 (1 page)
7 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 June 1996	Ad 17/05/96--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
6 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 June 1996	Â£ nc 1000/250000 17/05/96 (1 page)
21 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 May 1996	Secretary resigned (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (1 page)
21 May 1996	New secretary appointed;new director appointed (2 pages)
7 May 1996	Company name changed windowy LIMITED\certificate issued on 08/05/96 (2 pages)
29 December 1995	Incorporation (44 pages)

Philipp Holzmann Infrastructure Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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