Company NameGroeger & Partners Limited
Company StatusDissolved
Company Number04103291
CategoryPrivate Limited Company
Incorporation Date7 November 2000(23 years, 5 months ago)
Dissolution Date12 August 2003 (20 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBeate Gundrun Groeger
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed07 November 2000(same day as company formation)
RoleManagement Consultant
Correspondence Address18 Daleham Mews
London
Nw3
Secretary NameTony Whiteman
NationalityBritish
StatusClosed
Appointed07 November 2000(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address109 Upwood Road
Lee
London
SE12 8AL
Director NameTobias Baumgartner
Date of BirthJuly 1962 (Born 61 years ago)
NationalitySwiss
StatusResigned
Appointed08 November 2001(1 year after company formation)
Appointment Duration4 months, 2 weeks (resigned 22 March 2002)
RoleCompany Director
Correspondence AddressSchottikerstrasse 4e
Elsau
Ch-8352
Director NameDMS Directors Limited (Corporation)
StatusResigned
Appointed07 November 2000(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH
Secretary NameDMS Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2000(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH

Location

Registered Address18 Daleham Mews
London
NW3 5DB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

29 April 2003First Gazette notice for compulsory strike-off (1 page)
29 March 2002Director resigned (1 page)
14 January 2002Return made up to 07/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 December 2001Registered office changed on 06/12/01 from: apartment 820 9 belvedere road whitehave waterloo london SE1 8YU (1 page)
27 March 2001Registered office changed on 27/03/01 from: 30 aldeburgh street greenwich london SE10 0RR (1 page)
19 December 2000New director appointed (2 pages)
10 November 2000Director resigned (1 page)
10 November 2000Secretary resigned (1 page)
10 November 2000Registered office changed on 10/11/00 from: suite 6 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
7 November 2000Incorporation (9 pages)