Knorr Holdings Europe Limited

Company Name	Knorr Holdings Europe Limited
Directors	Brian Chapman and Michael John Samuel
Company Status	Dissolved
Company Number	03838352
Category	Private Limited Company
Incorporation Date	3 September 1999(24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Lisa Jane Newick
Nationality	British
Status	Current
Appointed	03 September 1999(same day as company formation)
Role	Lawyer
Correspondence Address	44 Winchendon Road London SW6 5DR

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Current
Appointed	03 September 2001(2 years after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Director Name	Mr Brian Chapman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 November 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	25 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 November 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Werner Buser
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Role	Financial Director
Correspondence Address	Haldenstrasse 42 Neerach Ch8173

Director Name	Denis David McDermott
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Role	Financial Director
Correspondence Address	13 Imber Park Road Esher Surrey KT10 8JB

Director Name	Lisa Jane Newick
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	44 Winchendon Road London SW6 5DR

Director Name	Lisa Jane Newick
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Role	Solicitor
Correspondence Address	44 Winchendon Road London SW6 5DR

Director Name	John Richard Oppenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Role	Managing Director
Correspondence Address	Shadows 21 Claremont Lane Esher Surrey KT10 9DP

Director Name	Mr Ian MacDonald Ramsay
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Chaussee De Boitsfort 9b Bruxelles 1050

Director Name	Mr Nicholas Graham Allen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 July 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY

Director Name	Mr Gavin Ellis Neath
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 July 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Lebanon Park Twickenham Middlesex TW1 3DE

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£834,815,000
Cash	£111,000
Current Liabilities	£19,953,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 October 2004	Dissolved (1 page)
19 July 2004	Return of final meeting in a members' voluntary winding up (4 pages)
10 February 2004	Liquidators statement of receipts and payments (5 pages)
1 August 2003	Liquidators statement of receipts and payments (9 pages)
25 July 2002	Appointment of a voluntary liquidator (1 page)
23 July 2002	Registered office changed on 23/07/02 from: unilever house blackfriars london EC4P 4BQ (1 page)
19 July 2002	Declaration of solvency (3 pages)
19 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (15 pages)
13 June 2002	Director resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Return made up to 05/01/02; full list of members (11 pages)
14 December 2001	Registered office changed on 14/12/01 from: claygate esher surrey KT10 9PN (1 page)
4 December 2001	New director appointed (4 pages)
4 December 2001	New director appointed (2 pages)
23 November 2001	Auditor's resignation (2 pages)
9 October 2001	Location of register of members (1 page)
27 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (3 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 September 2001	Director resigned (1 page)
4 July 2001	Group of companies' accounts made up to 30 September 2000 (27 pages)
28 February 2001	Return made up to 05/01/01; full list of members (7 pages)
3 October 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (7 pages)
4 August 2000	Secretary's particulars changed (1 page)
26 May 2000	Statement of affairs (7 pages)
26 May 2000	Ad 03/03/00--------- eur si 256410@1=256410 eur ic 9743690/10000100 (2 pages)
19 May 2000	Ad 03/03/00--------- eur si 573152@1=573152 eur ic 9170538/9743690 (2 pages)
19 May 2000	Statement of affairs (7 pages)
19 May 2000	Statement of affairs (7 pages)
19 May 2000	Statement of affairs (9 pages)
19 May 2000	Ad 03/03/00--------- eur si 8672700@1=8672700 eur ic 100/8672800 (2 pages)
19 May 2000	Ad 03/03/00--------- eur si 497738@1=497738 eur ic 8672800/9170538 (2 pages)
20 March 2000	Secretary's particulars changed (1 page)
3 September 1999	Incorporation (44 pages)

Knorr Holdings Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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