| Company Name | Hostaphan UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03458450 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 months ago) |
| Previous Name | Hoechst Diafoil UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Secretary Name | Mr William Robert Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Chatton House 165 Park Road Teddington Middlesex TW11 0BP |
| Director Name | John Martin Warwick Greener |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1997(2 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 5 Temple Close Buckingham MK18 1JB |
| Director Name | Wolfgang Henze |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 December 1997(2 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Director Finance/Administratio |
| Correspondence Address | Oberer Lindenstruthweg 7 Kronberg 61476 |
| Director Name | Mr William Robert Davies |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2005(7 years, 2 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Solicitor |
| Correspondence Address | Chatton House 165 Park Road Teddington Middlesex TW11 0BP |
| Director Name | Mr William Robert Davies |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Chatton House 165 Park Road Teddington Middlesex TW11 0BP |
| Director Name | Michale Sotiris Demetriou |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1997(2 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 12 January 1998) |
| Role | Group Chief Accountant |
| Correspondence Address | Sagamore House Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NP |
| Director Name | Thomas Erich Dieter Hehl |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1997(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 March 1999) |
| Role | Head Marketing Coordination Ho |
| Country of Residence | Germany |
| Correspondence Address | Bischof Ketteler Strasse 6 65239 Hocheim/Main Germany |
| Director Name | Michael Kreuter |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 March 1999(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 19 January 2005) |
| Role | European Sales Manager |
| Correspondence Address | Im Steinigrod 24 65428 Russelsheim Germany Foreign |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,543,113 |
| Gross Profit | £504,506 |
| Net Worth | £244,534 |
| Cash | £275,957 |
| Current Liabilities | £88,965 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 March 2007 | Dissolved (1 page) |
|---|---|
| 7 December 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: chiltern house 24-30 king street watford WD18 0BP (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: chatton house 165 park road teddington middlesex TW11 0BP (1 page) |
| 16 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2005 | Declaration of solvency (3 pages) |
| 16 February 2005 | Resolutions
|
| 5 February 2005 | New director appointed (2 pages) |
| 5 February 2005 | Director resigned (1 page) |
| 18 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 18 November 2004 | Location of debenture register (1 page) |
| 30 April 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 30 October 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 6 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 4 March 2003 | Auditor's resignation (1 page) |
| 27 November 2002 | Return made up to 27/10/02; no change of members (6 pages) |
| 26 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 26 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 28 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: michigan drive tongwell milton keynes MK15 8HQ (1 page) |
| 19 October 2000 | Return made up to 27/10/00; full list of members (7 pages) |
| 1 June 2000 | Accounts for a medium company made up to 31 December 1999 (13 pages) |
| 9 November 1999 | Return made up to 27/10/99; no change of members (5 pages) |
| 9 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 12 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Director resigned (1 page) |
| 25 November 1998 | Auditor's resignation (1 page) |
| 16 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 16 November 1998 | Location of debenture register (1 page) |
| 1 October 1998 | Company name changed hoechst diafoil uk LIMITED\certificate issued on 01/10/98 (2 pages) |
| 25 June 1998 | Location of register of members (1 page) |
| 28 April 1998 | Ad 01/01/98--------- £ si 88000@1=88000 £ ic 2/88002 (2 pages) |
| 28 April 1998 | Particulars of contract relating to shares (4 pages) |
| 23 February 1998 | New director appointed (2 pages) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | New director appointed (2 pages) |
| 16 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 1998 | New director appointed (2 pages) |
| 11 January 1998 | Nc inc already adjusted 08/12/97 (1 page) |
| 11 January 1998 | Resolutions
|
| 9 January 1998 | Location of debenture register (1 page) |
| 9 January 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 9 January 1998 | Location of register of members (1 page) |
| 3 December 1997 | New director appointed (2 pages) |
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | Resolutions
|
| 27 October 1997 | Incorporation (14 pages) |