Company NameBremer Uberseehandel Ltd
Company StatusDissolved
Company Number03644464
CategoryPrivate Limited Company
Incorporation Date6 October 1998(25 years, 6 months ago)
Dissolution Date17 May 2005 (18 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameEdward Annan
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityGhanaian
StatusClosed
Appointed30 October 1998(3 weeks, 3 days after company formation)
Appointment Duration6 years, 6 months (closed 17 May 2005)
RoleCompany Director
Correspondence AddressPO Box 4918
Accra
Foreign
Secretary NamePatricia Storey
NationalityBritish
StatusClosed
Appointed30 October 1998(3 weeks, 3 days after company formation)
Appointment Duration6 years, 6 months (closed 17 May 2005)
RoleCompany Director
Correspondence Address12 Tansy Close
Merrow Park
Guildford
Surrey
GU4 7XN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 October 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 October 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressBrant House
83 Church Road
Addlestone
Surrey
KT15 1SF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£9,983
Cash£464
Current Liabilities£10,447

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005First Gazette notice for voluntary strike-off (1 page)
22 December 2004Application for striking-off (1 page)
16 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
26 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
11 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
10 October 2002Return made up to 06/10/02; full list of members
  • 363(287) ‐ Registered office changed on 10/10/02
(6 pages)
11 December 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
30 October 2001Return made up to 06/10/01; full list of members (6 pages)
12 October 2000Return made up to 06/10/00; full list of members (6 pages)
7 September 2000Full accounts made up to 31 December 1999 (8 pages)
23 March 2000Return made up to 06/10/99; full list of members (6 pages)
7 December 1998Registered office changed on 07/12/98 from: 8 wexfenne gardens pyrford woking surrey GU22 8TX (1 page)
7 December 1998Ad 30/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 1998New director appointed (2 pages)
7 December 1998Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
7 December 1998New secretary appointed (2 pages)
16 October 1998Director resigned (1 page)
16 October 1998Secretary resigned (1 page)
6 October 1998Incorporation (12 pages)