| Company Name | CARL Siegert Bakery Est. 1891 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05867304 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 9 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Carl Ernst Hugo Siegert |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Netherlands |
| Correspondence Address | Walmolen 43 Harmelen 3481ab The Netherlands |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Stuart Peter Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Oakwood Court Gordon Road London E4 6BX |
| Secretary Name | Joanne Clare White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bilting Farm Barns Canterbury Road Bilting Ashford Kent TN25 4HF |
Location
| Registered Address | Tower Bridge House Saint Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,243 |
| Cash | £11,300 |
| Current Liabilities | £86,807 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | Application to strike the company off the register (3 pages) |
| 15 May 2012 | Application to strike the company off the register (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 July 2011 | Termination of appointment of Joanne White as a secretary (1 page) |
| 20 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Termination of appointment of Joanne White as a secretary (1 page) |
| 20 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Carl Ernst Hugo Siegert on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Carl Ernst Hugo Siegert on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Carl Ernst Hugo Siegert on 1 July 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 28 July 2009 | Secretary's Change of Particulars / joanne white / 30/06/2009 / HouseName/Number was: 16, now: bilting farm; Street was: clifton close, now: barns; Area was: park avenue, now: canterbury road bilting; Post Town was: eastbourne, now: ashford; Region was: east sussex, now: kent; Post Code was: BN22 9QQ, now: TN25 4HF (1 page) |
| 28 July 2009 | Secretary's change of particulars / joanne white / 30/06/2009 (1 page) |
| 28 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 August 2008 | Secretary's change of particulars / joanne white / 31/07/2008 (2 pages) |
| 1 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 1 August 2008 | Secretary's Change of Particulars / joanne white / 31/07/2008 / Date of Birth was: none, now: 23-Jun-1970; HouseName/Number was: , now: 16; Street was: 16 clifton close, now: clifton close; Country was: , now: uk (2 pages) |
| 5 December 2007 | Registered office changed on 05/12/07 from: 24 bevis marks london EC3A 7NR (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: 24 bevis marks london EC3A 7NR (1 page) |
| 3 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 11 July 2006 | Secretary resigned (1 page) |
| 11 July 2006 | Director resigned (1 page) |
| 11 July 2006 | New secretary appointed (1 page) |
| 11 July 2006 | New director appointed (1 page) |
| 11 July 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 11 July 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 11 July 2006 | Director resigned (1 page) |
| 11 July 2006 | Secretary resigned (1 page) |
| 11 July 2006 | New secretary appointed (1 page) |
| 11 July 2006 | New director appointed (1 page) |
| 5 July 2006 | Incorporation (14 pages) |
| 5 July 2006 | Incorporation (14 pages) |