Company NameNordmann & Sachs Limited
Company StatusDissolved
Company Number03143147
CategoryPrivate Limited Company
Incorporation Date3 January 1996(25 years, 5 months ago)
Dissolution Date10 August 1999 (21 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Dieter Giessler
Date of BirthMarch 1948 (Born 73 years ago)
NationalityGerman
StatusClosed
Appointed30 January 1996(3 weeks, 6 days after company formation)
Appointment Duration3 years, 6 months (closed 10 August 1999)
RoleConsultant
Correspondence AddressZeppelinstr 73
Muenchen
81669
Secretary NameOndrey Nebesky
NationalityBritish
StatusClosed
Appointed30 January 1996(3 weeks, 6 days after company formation)
Appointment Duration3 years, 6 months (closed 10 August 1999)
RoleCompany Director
Correspondence AddressChemelova 2813/7
Prague 10
10600
Director NameDR. Jefferson & Partners Limited (Corporation)
Date of BirthJanuary 1995 (Born 26 years ago)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence AddressRosedale House
Rosedale Road
Richmond
Surrey
TW9 2SZ
Secretary NameBello Perfecto Services Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence AddressRosedale House
Rosedale Road
Richmond
Surrey
TW9 2SZ

Location

Registered Address665 Finchley Road
London
NW2 2HN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 January 1997 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

10 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999First Gazette notice for compulsory strike-off (1 page)
12 June 1997Secretary's particulars changed (1 page)
23 May 1997Return made up to 03/01/97; full list of members (6 pages)
14 May 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
14 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 October 1996Registered office changed on 08/10/96 from: 3 rosedale house rosedale road richmond surrey TW9 2SZ (1 page)
3 January 1996Incorporation (30 pages)