Gutersloh
Germany
Director Name | George Philip Bycroft Saul |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 2005(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 07 August 2007) |
Role | Senior Executive |
Correspondence Address | 151 Long Meadow Hill Road Brookfield Connecticut 06804 United States |
Secretary Name | Grays Inn Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 February 2000(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Alexander Broich |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 February 2000(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | Flat 4 79 Great Titchfield Street London W19 7FN |
Director Name | Philip Arthur Goodwin |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2000(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 August 2004) |
Role | Solicitor |
Correspondence Address | 150 Burbage Road Dulwich SE21 7AG |
Director Name | Henning Ronneberg |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 May 2001(1 year, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 October 2001) |
Role | Economic Engineer |
Correspondence Address | Lilienstrasse 6 Munich Germany 81669 Foreign |
Director Name | Christian Friege |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 October 2001(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 January 2005) |
Role | Chief Executive |
Correspondence Address | 7 Fir Tree Close Copsem Lane Esher Surrey KT10 9DS |
Director Name | Susan Janet Goldsmith |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newhaven Catteshall Lane Goldalming Surry GU7 1LJ |
Director Name | DH & B Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2000(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | DH & B Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2000(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Registered Address | One Fleet Place London EC4M 7WS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2007 | Application for striking-off (1 page) |
15 August 2006 | Registered office changed on 15/08/06 from: one fleet place london EC4M 7WS (1 page) |
8 August 2006 | Registered office changed on 08/08/06 from: 5 chancery lane london WC2A 1LF (1 page) |
3 May 2006 | Full accounts made up to 31 December 2005 (9 pages) |
30 March 2006 | Secretary's particulars changed (1 page) |
29 March 2006 | Location of register of members (1 page) |
21 March 2006 | Secretary's particulars changed (1 page) |
21 March 2006 | Return made up to 10/02/06; full list of members (5 pages) |
29 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
14 April 2005 | New director appointed (3 pages) |
13 April 2005 | Director resigned (1 page) |
11 April 2005 | Return made up to 10/02/05; full list of members (5 pages) |
26 January 2005 | Director resigned (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
2 September 2004 | Director resigned (1 page) |
27 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
10 March 2003 | Return made up to 10/02/03; full list of members (6 pages) |
19 June 2002 | Auditor's resignation (2 pages) |
11 March 2002 | Return made up to 10/02/02; no change of members (5 pages) |
11 March 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
1 October 2001 | Full accounts made up to 30 June 2001 (8 pages) |
9 August 2001 | Ad 30/03/00--------- £ si 2@1 (2 pages) |
9 August 2001 | Statement of affairs (6 pages) |
25 July 2001 | New director appointed (2 pages) |
27 March 2001 | Return made up to 10/02/01; full list of members (7 pages) |
22 March 2001 | Resolutions
|
22 March 2001 | Resolutions
|
22 March 2001 | Nc inc already adjusted 10/07/00 (1 page) |
22 March 2001 | Nc inc already adjusted 31/03/00 (1 page) |
22 March 2001 | Ad 31/03/00--------- £ si 496@1=496 £ ic 2/498 (2 pages) |
22 March 2001 | Ad 10/07/00--------- £ si 40000000@1=40000000 £ ic 498/40000498 (2 pages) |
7 March 2001 | Accounting reference date shortened from 28/02/01 to 30/06/00 (1 page) |
7 March 2001 | Full accounts made up to 30 June 2000 (8 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | Director resigned (1 page) |
2 May 2000 | New director appointed (2 pages) |
13 April 2000 | New director appointed (2 pages) |
29 February 2000 | Company name changed dwsco 2009 LIMITED\certificate issued on 29/02/00 (2 pages) |