| Company Name | Bock GB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03236941 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1996(27 years, 8 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
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 | Wolfgang Etter |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 August 1996(same day as company formation) |
| Role | Technical Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Duttenhofer Str 54 Nuertingen Baden-Wuerttemberg 72622 |
| Director Name | Heinrich Reuss |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 August 1996(same day as company formation) |
| Role | Commercial Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Nuertinger Strasse 5 Frickenhausen Baden-Wuerttemberg 72636 |
| Secretary Name | Mr Christopher Howard Putt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2008(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 05 June 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 New Street Square London EC4A 3LX |
| Secretary Name | Boodle Hatfield Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1996(same day as company formation) |
| Correspondence Address | 89 New Bond Street London W1S 1DA |
| Secretary Name | Breams Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 July 2008) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
Location
| Registered Address | 6 New Street Square London EC4A 3LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2012 | Application to strike the company off the register (3 pages) |
| 9 February 2012 | Application to strike the company off the register (3 pages) |
| 29 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 29 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 23 September 2011 | Secretary's details changed for Mr Christopher Howard Putt on 23 September 2011 (1 page) |
| 23 September 2011 | Secretary's details changed for Mr Christopher Howard Putt on 23 September 2011 (1 page) |
| 27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Heinrich Reuss on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Wolfgang Etter on 1 October 2009 (2 pages) |
| 27 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Heinrich Reuss on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Wolfgang Etter on 1 October 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Heinrich Reuss on 1 October 2009 (2 pages) |
| 27 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Wolfgang Etter on 1 October 2009 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 23 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
| 12 May 2009 | Accounts made up to 31 August 2008 (1 page) |
| 12 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 12 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 52 bedford row london WC1R 4LR (1 page) |
| 9 July 2008 | Accounts made up to 31 August 2007 (1 page) |
| 9 July 2008 | Secretary appointed christopher howard putt (2 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 52 bedford row london WC1R 4LR (1 page) |
| 9 July 2008 | Appointment terminated secretary breams corporate services LIMITED (1 page) |
| 9 July 2008 | Secretary appointed christopher howard putt (2 pages) |
| 9 July 2008 | Appointment Terminated Secretary breams corporate services LIMITED (1 page) |
| 29 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 9 July 2007 | Accounts made up to 31 August 2006 (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 10 October 2006 | Return made up to 12/09/06; full list of members
|
| 10 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 5 February 2006 | Accounts made up to 31 August 2005 (1 page) |
| 5 February 2006 | Registered office changed on 05/02/06 from: 89 new bond street london W1S 1DA (1 page) |
| 5 February 2006 | Registered office changed on 05/02/06 from: 89 new bond street london W1S 1DA (1 page) |
| 5 February 2006 | New secretary appointed (2 pages) |
| 5 February 2006 | Secretary resigned (1 page) |
| 5 February 2006 | New secretary appointed (2 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 5 February 2006 | Secretary resigned (1 page) |
| 21 September 2005 | Return made up to 12/09/05; full list of members
|
| 21 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 30 August 2005 | Accounts made up to 31 August 2004 (1 page) |
| 30 August 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page) |
| 14 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 24 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 24 June 2004 | Accounts made up to 31 August 2003 (1 page) |
| 3 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 20 February 2003 | Accounts made up to 31 August 2002 (1 page) |
| 20 February 2003 | Resolutions
|
| 20 February 2003 | Resolutions
|
| 1 October 2002 | Return made up to 24/09/02; no change of members (6 pages) |
| 1 October 2002 | Return made up to 24/09/02; no change of members (6 pages) |
| 3 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 3 July 2002 | Accounts made up to 31 August 2001 (1 page) |
| 21 November 2001 | Accounts made up to 31 August 2000 (1 page) |
| 21 November 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 4 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 03/08/01; full list of members
|
| 9 July 2001 | Return made up to 03/08/00; full list of members (6 pages) |
| 9 July 2001 | Return made up to 03/08/00; full list of members (6 pages) |
| 20 September 2000 | Accounts made up to 31 August 1999 (1 page) |
| 20 September 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 16 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 16 August 1999 | Return made up to 03/08/99; no change of members (4 pages) |
| 15 February 1999 | Accounts made up to 31 August 1998 (1 page) |
| 15 February 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 6 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 22 June 1998 | Accounts made up to 31 August 1997 (1 page) |
| 22 June 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 16 February 1998 | Resolutions
|
| 16 February 1998 | Resolutions
|
| 15 August 1997 | Return made up to 11/08/97; full list of members (6 pages) |
| 15 August 1997 | Return made up to 11/08/97; full list of members (6 pages) |
| 12 August 1996 | Incorporation (22 pages) |
| 12 August 1996 | Incorporation (22 pages) |