| Company Name | Middendorff Interests Of Hannover Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272133 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1996(27 years, 6 months ago) |
| Dissolution Date | 1 April 2003 (21 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Jurgen Middendorff |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Garbsen Berenhostel Auf Dem Kampe 63 Hannover 30827 Germany |
| Secretary Name | Manfred Middendorff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Herrenhauser Str 83-99 Hannover 30419 Germany Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2002 | Application for striking-off (1 page) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 1 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 21 December 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 29 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members (5 pages) |
| 8 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 January 1999 | Registered office changed on 08/01/99 from: 71 roberts road barton stacey winchester hampshire SO21 3RU (1 page) |
| 18 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 29 January 1998 | Registered office changed on 29/01/98 from: 20 old bailey london EC4M 7BH (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 29 November 1996 | Resolutions
|
| 29 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 31 October 1996 | Incorporation (16 pages) |