Amann UK Limited

Company Name	Amann UK Limited
Company Status	Dissolved
Company Number	00089725
Category	Private Limited Company
Incorporation Date	1 August 1906(117 years, 9 months ago)
Dissolution Date	30 September 2017 (6 years, 6 months ago)
Previous Names	Donisthorpe & Company Limited and Amann - Donisthorpe UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kenneth William McMaster
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1997(90 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (closed 30 September 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Sutton Lane Market Bosworth Warwickshire CV13 0LB

Director Name	Bodo Thomas Bolzle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	05 February 2001(94 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 September 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Sternbergweg 8 Pliezhausen D-72124 Germany

Director Name	Michael McGowan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(102 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 September 2017)
Role	Finance Director
Country of Residence	Gb-Eng
Correspondence Address	The Cottage 18 Bells Lane Lydiate Liverpool Merseyside L31 4EP

Secretary Name	Michael McGowan
Nationality	British
Status	Closed
Appointed	25 November 2008(102 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 September 2017)
Role	Finance Director
Country of Residence	Gb-Eng
Correspondence Address	The Cottage 18 Bells Lane Lydiate Liverpool Merseyside L31 4EP

Director Name	Mr Brian Clough
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(86 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 January 2001)
Role	Main Board Director
Correspondence Address	216 Ashby Road Loughborough Leicestershire LE11 3AG

Director Name	Mr Michael Rivet
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1992(86 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 December 1996)
Role	Accounting Manager
Correspondence Address	7 Chemin De La Grille Verte Rueil Malmaison France

Director Name	Mr Alexander Reid
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(86 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 June 1996)
Role	Managing Director
Correspondence Address	Oaks Cottage Farm Oaks Road Oaks In Charnwood Loughborough Leicestershire LE67 4UE

Director Name	Mr Andrew Nicolas Openshaw
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(86 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 October 2003)
Role	Financial Director
Correspondence Address	Two Pots Cottage Main Street Peatling Magna Leicestershire LE8 5UQ

Director Name	Mr Philippe Danel
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1992(86 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 December 2000)
Role	Company Director
Correspondence Address	Le Village Rue Jean Jaures 59990 Preseau Saultain France

Director Name	Mr Patrick Edward Butler
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(86 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 March 1993)
Role	Sales Director
Correspondence Address	The Bungalow 87 Station Road Broughton Astley Leicester Leicestershire LE9 6PU

Director Name	Mr Kenneth Brough
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(86 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Main Board Director
Correspondence Address	Rookery Nook The Nook Greenfield Oldham Lancashire OL3 7EG

Director Name	Jacques Boubal
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1992(86 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 December 2000)
Role	General Manager
Correspondence Address	416 Avenue Emile Acolles Paris 75007 France

Secretary Name	Mr Andrew Nicolas Openshaw
Nationality	British
Status	Resigned
Appointed	31 October 1992(86 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 July 1996)
Role	Company Director
Correspondence Address	Little Questing 15 Peatling Road Countesthorpe Leicester Leicestershire LE8 5RD

Director Name	Mr Robert William Morris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(87 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lorien House 51 Main Street Frolesworth Lutterworth Leicestershire LE17 5EE

Director Name	Malcolm Ball
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(89 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 2001)
Role	Technical Dir
Country of Residence	United Kingdom
Correspondence Address	98 Shrigley Road Bollington Macclesfield Cheshire SK10 5RD

Director Name	Mr Roger Helmer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(89 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Farm Peveril Road, Ashby Magna Leicester Leicestershire LE17 5NG

Secretary Name	Lynda Frances Jones
Nationality	British
Status	Resigned
Appointed	08 July 1996(89 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	Hollyhurst Lutterworth Road, Dunton Bassett Lutterworth Leicestershire LE17 5LF

Director Name	John Robert Watson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(90 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2002)
Role	Production Director
Correspondence Address	35 Walnut Avenue Birstall Leicester Leicestershire LE4 3EB

Director Name	Henri Philippe Durlet
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1998(92 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 February 2001)
Role	Managing Director
Correspondence Address	41 Bis Rue Du Four 94360 Bry Sur Marne Paris Foreign

Director Name	Hans Albert Pfaffli
Date of Birth	February 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2001(94 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Kleinbottwarer Hof 7 Freiberg D-71691 Germany

Director Name	Kurt Rudolf Truckenmuller
Date of Birth	May 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2001(94 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2003)
Role	Company Director
Correspondence Address	Beutinger Strasse 17 Heilbronn D-74076 Germany

Director Name	Lynda Frances Jones
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(95 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Hollyhurst Lutterworth Road, Dunton Bassett Lutterworth Leicestershire LE17 5LF

Secretary Name	Christopher Carl Bates
Nationality	British
Status	Resigned
Appointed	01 January 2005(98 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 October 2008)
Role	Accountant
Correspondence Address	39 Attenborough Close Wigston Leicester Leicestershire LE18 3PR

Director Name	Christopher Carl Bates
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(98 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 October 2008)
Role	Accountant
Correspondence Address	39 Attenborough Close Wigston Leicester Leicestershire LE18 3PR

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2017	Final Gazette dissolved following liquidation (1 page)
30 June 2017	Return of final meeting in a members' voluntary winding up (18 pages)
19 January 2017	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 19 January 2017 (2 pages)
30 December 2016	Liquidators' statement of receipts and payments to 13 October 2016 (7 pages)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2016	Appointment of a voluntary liquidator (2 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
15 January 2016	Liquidators' statement of receipts and payments to 13 October 2015 (7 pages)
15 January 2016	Liquidators statement of receipts and payments to 13 October 2015 (7 pages)
28 November 2014	Liquidators statement of receipts and payments to 13 October 2014 (6 pages)
28 November 2014	Liquidators' statement of receipts and payments to 13 October 2014 (6 pages)
18 December 2013	Liquidators' statement of receipts and payments to 13 October 2013 (6 pages)
18 December 2013	Liquidators statement of receipts and payments to 13 October 2013 (6 pages)
20 November 2012	Liquidators' statement of receipts and payments to 13 October 2012 (7 pages)
20 November 2012	Liquidators statement of receipts and payments to 13 October 2012 (7 pages)
24 October 2011	Liquidators' statement of receipts and payments to 13 October 2011 (8 pages)
24 October 2011	Liquidators statement of receipts and payments to 13 October 2011 (8 pages)
25 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2010	Declaration of solvency (3 pages)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Registered office address changed from South Street Guide Mills Ashton Under Lyne Cheshire OL7 0PJ England on 25 October 2010 (2 pages)
20 July 2010	Director's details changed for Kenneth William Mcmaster on 1 May 2010 (2 pages)
20 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 3,616,145 (7 pages)
20 July 2010	Director's details changed for Kenneth William Mcmaster on 1 May 2010 (2 pages)
20 July 2010	Director's details changed for Bodo Thomas Bolzle on 1 May 2010 (2 pages)
20 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 3,616,145 (7 pages)
20 July 2010	Director's details changed for Bodo Thomas Bolzle on 1 May 2010 (2 pages)
7 April 2010	Full accounts made up to 31 December 2009 (21 pages)
13 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 April 2009	Full accounts made up to 31 December 2008 (21 pages)
2 December 2008	Appointment terminated director and secretary christopher bates (1 page)
1 December 2008	Director and secretary appointed michael mcgowan (2 pages)
22 August 2008	Registered office changed on 22/08/2008 from 7A sheene road gorse hill industrial estate beaumont leys leicester leicestershire LE4 1BF (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
10 March 2008	Full accounts made up to 31 December 2007 (21 pages)
22 May 2007	Return made up to 01/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2007	Full accounts made up to 31 December 2006 (21 pages)
24 November 2006	Company name changed amann - donisthorpe uk LIMITED\certificate issued on 24/11/06 (2 pages)
26 September 2006	Full accounts made up to 31 December 2005 (19 pages)
19 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2006	Nc inc already adjusted 31/12/05 (1 page)
31 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2006	Ad 31/12/05--------- Â£ si 3500000@1=3500000 Â£ ic 116145/3616145 (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (23 pages)
23 May 2005	Return made up to 01/05/05; full list of members (7 pages)
15 March 2005	New director appointed (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	Secretary resigned;director resigned (1 page)
14 January 2005	Registered office changed on 14/01/05 from: bath lane leicester LE1 9BQ (1 page)
3 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2004	Company name changed donisthorpe & company LIMITED\certificate issued on 28/10/04 (2 pages)
20 October 2004	Full accounts made up to 31 December 2003 (21 pages)
12 July 2004	Director resigned (1 page)
17 May 2004	Return made up to 01/05/04; full list of members (8 pages)
28 November 2003	Director resigned (1 page)
28 September 2003	Full accounts made up to 31 December 2002 (22 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003	Return made up to 01/05/03; full list of members (8 pages)
23 January 2003	Director resigned (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (25 pages)
25 June 2002	Director resigned (1 page)
28 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2002	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
9 August 2001	Full accounts made up to 31 December 2000 (20 pages)
21 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (8 pages)
13 March 2001	Director resigned (1 page)
26 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
15 January 2001	Declaration of assistance for shares acquisition (4 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
22 September 2000	Secretary's particulars changed (1 page)
26 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2000	Full accounts made up to 31 December 1999 (20 pages)
25 November 1999	Secretary's particulars changed (1 page)
1 July 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Return made up to 01/05/99; no change of members (6 pages)
17 March 1999	Director resigned (1 page)
9 March 1999	Full accounts made up to 31 December 1998 (25 pages)
12 October 1998	Director resigned (1 page)
10 June 1998	Full accounts made up to 31 December 1997 (20 pages)
1 June 1998	Return made up to 01/05/98; full list of members (8 pages)
9 February 1998	Director's particulars changed (1 page)
3 October 1997	Auditor's resignation (2 pages)
8 August 1997	Full accounts made up to 31 December 1996 (100 pages)
23 July 1997	Director's particulars changed (1 page)
29 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
5 August 1996	Director's particulars changed (1 page)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Secretary resigned (2 pages)
3 July 1996	Director resigned (1 page)
20 June 1996	New director appointed (2 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
21 May 1996	Return made up to 01/05/96; full list of members (8 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
23 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
17 May 1995	Return made up to 01/05/95; no change of members 363(287) ‐ Registered office changed on 17/05/95 (6 pages)
17 May 1994	Return made up to 01/05/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1993	Return made up to 01/05/93; full list of members (8 pages)
18 November 1992	Return made up to 31/10/92; no change of members (7 pages)
10 February 1992	Return made up to 31/10/91; full list of members (8 pages)
15 July 1991	Return made up to 01/05/91; no change of members (7 pages)
19 November 1990	Return made up to 31/10/90; no change of members (7 pages)
18 August 1989	Return made up to 11/08/89; full list of members (7 pages)
4 October 1988	Return made up to 12/08/88; full list of members (13 pages)
1 June 1988	Memorandum and Articles of Association (25 pages)
23 January 1988	Return made up to 25/12/87; full list of members (10 pages)
8 January 1987	Return made up to 26/12/86; full list of members (7 pages)
4 January 1986	Annual return made up to 27/12/85 (6 pages)
21 December 1984	Annual return made up to 21/12/84 (8 pages)
19 December 1983	Annual return made up to 23/12/83 (4 pages)
20 January 1983	Annual return made up to 24/12/82 (6 pages)
29 December 1981	Annual return made up to 04/12/81 (4 pages)
11 November 1980	Annual return made up to 12/11/80 (6 pages)
18 December 1979	Incorporation (6 pages)
2 November 1978	Annual return made up to 27/10/78 (4 pages)
19 December 1977	Annual return made up to 16/12/77 (8 pages)
1 August 1906	Certificate of incorporation (1 page)

Amann UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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