Der Grundofen Limited

04664789

Company Name	Der Grundofen Limited
Company Status	Dissolved
Company Number	04664789
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 3 months ago)
Dissolution Date	9 January 2007 (17 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hans Juergen Beerlage
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Bockelweg 13 Hamm 59073 Germany

Secretary Name	Firstgate Limited (Corporation)
Status	Closed
Appointed	12 February 2003(same day as company formation)
Correspondence Address	Vicarage House 58-60 Kensington Church Street London W8 4DB

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Director Name	IDS International Director Service Ltd (Corporation)
Status	Resigned
Appointed	01 June 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2006)
Correspondence Address	Suite 18 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH

Secretary Name	ISS International Secretary Service Ltd (Corporation)
Status	Resigned
Appointed	01 June 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2006)
Correspondence Address	Suite 18 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(1 year, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 October 2004)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	94 New Bond Street London W1S 1SJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	28 February 2004 (20 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

9 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Secretary resigned (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 1ST for business LTD suite 18 shearway business park shearway road folkestone kent CT19 4RH (1 page)
16 November 2004	Return made up to 12/02/04; full list of members (8 pages)
3 November 2004	Secretary resigned (1 page)
22 October 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
20 October 2004	New secretary appointed (2 pages)
1 September 2004	New director appointed (1 page)
1 September 2004	New secretary appointed (1 page)
31 August 2004	First Gazette notice for compulsory strike-off (1 page)
9 June 2004	Registered office changed on 09/06/04 from: vicarage house, suite 44 58-60 kensington church street london W8 4DB (1 page)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
12 February 2003	Incorporation (12 pages)

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