| Company Name | Voith UK Holdings Limited |
|---|---|
| Directors | Guenter Armbruster and Mervyn Garnet Lornie |
| Company Status | Dissolved |
| Company Number | 03238522 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1996(27 years, 8 months ago) |
| Previous Name | Netwick Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Guenter Armbruster |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Executive |
| Correspondence Address | Wildstrasse 11 D-7920 Heidenheim Germany |
| Director Name | Mervyn Garnet Lornie |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Director/Company Secretary |
| Correspondence Address | 3 Stephen Place London SW4 0EH |
| Secretary Name | Richard Michael Mark Skinner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1999(3 years after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 14 Burcott Road Purley Surrey CR8 4AA |
| Director Name | Ernst Danner |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Senior Vice President |
| Correspondence Address | Hohe Strasse 4 Hermaringen Baden-Wurttemberg 89568 |
| Secretary Name | Ernst Danner |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Senior Vice President |
| Correspondence Address | Hohe Strasse 4 Hermaringen Baden-Wurttemberg 89568 |
| Secretary Name | Mervyn Garnet Lornie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 September 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | 3 Stephen Place London SW4 0EH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 1 August 2001 | Dissolved (1 page) |
|---|---|
| 1 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2000 | Declaration of solvency (4 pages) |
| 4 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2000 | Resolutions
|
| 4 July 2000 | Res re:specie (1 page) |
| 4 October 1999 | Secretary resigned (2 pages) |
| 4 October 1999 | Return made up to 16/08/99; full list of members (8 pages) |
| 12 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 4 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 11 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 26 September 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 17 September 1997 | Return made up to 16/08/97; full list of members (5 pages) |
| 23 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 April 1997 | Secretary resigned;director resigned (1 page) |
| 27 October 1996 | Ad 26/08/96--------- £ si 998@1 (2 pages) |
| 27 October 1996 | Particulars of contract relating to shares (4 pages) |
| 27 September 1996 | New director appointed (2 pages) |
| 27 September 1996 | Secretary resigned (2 pages) |
| 27 September 1996 | Director resigned (1 page) |
| 27 September 1996 | New secretary appointed;new director appointed (1 page) |
| 27 September 1996 | Ad 26/08/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 August 1996 | Resolutions
|
| 22 August 1996 | Company name changed netwick LIMITED\certificate issued on 23/08/96 (2 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 120 east road london N1 6AA (1 page) |
| 16 August 1996 | Incorporation (15 pages) |