Hazel Grove
Stockport
Cheshire
SK7 5BP
Director Name | Mr Howard White |
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Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2010(64 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 29 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL |
Secretary Name | Ms Louise Durose |
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Status | Closed |
Appointed | 21 June 2010(64 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 29 March 2016) |
Role | Company Director |
Correspondence Address | 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP |
Director Name | Ludwig Knak |
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Date of Birth | August 1935 (Born 87 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 March 1991(45 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 08 August 1996) |
Role | Sales Director |
Correspondence Address | C/O Ferrostaal Ag Homenzollern Strasse 24 Germany |
Director Name | Mr Manfred Burkhard Stelz |
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Date of Birth | May 1950 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 March 1991(45 years, 3 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 17 June 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 255 Petersham Road Richmond Surrey TW10 7DA |
Director Name | Mr Rudolf Heinrich Helmut Von Haniel |
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Date of Birth | July 1934 (Born 88 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 March 1991(45 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 October 1998) |
Role | Company Director |
Correspondence Address | 6 Turners Wood London NW11 6TD |
Secretary Name | Mr Raymond Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(45 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 70 Telfords Yard London E1 9BQ |
Secretary Name | Mr Manfred Burkhard Stelz |
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Nationality | German |
Status | Resigned |
Appointed | 01 January 1996(50 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (resigned 17 June 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 255 Petersham Road Richmond Surrey TW10 7DA |
Director Name | Christian Fritzen |
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Date of Birth | October 1959 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 September 1996(50 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 10 March 2003) |
Role | Manager |
Correspondence Address | Henckelstrasse 1 45147 Essen Germany |
Director Name | Mr Peter Carsten Kock |
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Date of Birth | April 1942 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 June 1998(52 years, 7 months after company formation) |
Appointment Duration | 12 years (resigned 08 July 2010) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 3 Fernholz 3 40883 Ratingen Germany |
Director Name | Georg Michael Schwinning |
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Date of Birth | May 1961 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 July 2003(57 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 February 2006) |
Role | General Manager |
Correspondence Address | Ferrostaal Ag Essen 45116 Foreign |
Registered Address | 1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Stepping Hill |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
800k at £1 | Man Turbo (Uk) LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2015 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 February 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
19 February 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2015 | Application to strike the company off the register (3 pages) |
30 December 2015 | Application to strike the company off the register (3 pages) |
23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
1 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
22 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
23 April 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
19 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Termination of appointment of Peter Kock as a director (1 page) |
20 July 2010 | Termination of appointment of Peter Kock as a director (1 page) |
2 July 2010 | Appointment of Mr Howard White as a director (2 pages) |
2 July 2010 | Appointment of Ms Louise Durose as a secretary (1 page) |
2 July 2010 | Appointment of Mr Wayne Jones as a director (2 pages) |
2 July 2010 | Registered office address changed from C/O Man Limited 4 Grosvenor Place London SW1X 7DG on 2 July 2010 (1 page) |
2 July 2010 | Registered office address changed from C/O Man Limited 4 Grosvenor Place London SW1X 7DG on 2 July 2010 (1 page) |
2 July 2010 | Appointment of Mr Howard White as a director (2 pages) |
2 July 2010 | Appointment of Ms Louise Durose as a secretary (1 page) |
2 July 2010 | Appointment of Mr Wayne Jones as a director (2 pages) |
2 July 2010 | Registered office address changed from C/O Man Limited 4 Grosvenor Place London SW1X 7DG on 2 July 2010 (1 page) |
22 June 2010 | Termination of appointment of Manfred Stelz as a director (1 page) |
22 June 2010 | Termination of appointment of Manfred Stelz as a secretary (1 page) |
22 June 2010 | Termination of appointment of Manfred Stelz as a director (1 page) |
22 June 2010 | Termination of appointment of Manfred Stelz as a secretary (1 page) |
15 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
5 August 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
5 August 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
16 October 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
16 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
16 October 2008 | Director and secretary's change of particulars / manfred stelz / 01/06/2007 (1 page) |
16 October 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
16 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
16 October 2008 | Director and secretary's change of particulars / manfred stelz / 01/06/2007 (1 page) |
15 October 2008 | Director's change of particulars / peter kock / 01/06/2007 (1 page) |
15 October 2008 | Director's change of particulars / peter kock / 01/06/2007 (1 page) |
6 February 2008 | Return made up to 22/09/07; no change of members
|
6 February 2008 | Return made up to 22/09/07; no change of members
|
27 October 2007 | Accounts for a dormant company made up to 30 June 2007 (11 pages) |
27 October 2007 | Accounts for a dormant company made up to 30 June 2007 (11 pages) |
20 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
20 October 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
20 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
20 October 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
27 June 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
27 June 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
28 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
28 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
14 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
14 October 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
14 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
14 October 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
2 October 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
2 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
2 October 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
2 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
28 June 2003 | Director resigned (1 page) |
28 June 2003 | Director resigned (1 page) |
14 November 2002 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
14 November 2002 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
9 November 2001 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members
|
9 November 2001 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members
|
15 November 2000 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
15 November 2000 | Return made up to 31/10/00; full list of members
|
15 November 2000 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
15 November 2000 | Return made up to 31/10/00; full list of members
|
30 November 1999 | Full accounts made up to 30 June 1999 (15 pages) |
30 November 1999 | Return made up to 31/10/99; full list of members
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30 November 1999 | Full accounts made up to 30 June 1999 (15 pages) |
30 November 1999 | Return made up to 31/10/99; full list of members
|
17 November 1998 | Return made up to 31/10/98; full list of members (8 pages) |
17 November 1998 | Full accounts made up to 30 June 1998 (17 pages) |
17 November 1998 | Return made up to 31/10/98; full list of members (8 pages) |
17 November 1998 | Full accounts made up to 30 June 1998 (17 pages) |
20 October 1998 | Director resigned (2 pages) |
20 October 1998 | Director resigned (2 pages) |
8 July 1998 | New director appointed (3 pages) |
8 July 1998 | New director appointed (3 pages) |
13 November 1997 | Full accounts made up to 30 June 1997 (17 pages) |
13 November 1997 | Return made up to 31/10/97; full list of members
|
13 November 1997 | Full accounts made up to 30 June 1997 (17 pages) |
13 November 1997 | Return made up to 31/10/97; full list of members
|
14 March 1997 | Return made up to 22/03/97; no change of members
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14 March 1997 | Return made up to 22/03/97; no change of members
|
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | New director appointed (2 pages) |
5 September 1996 | Director resigned (1 page) |
5 September 1996 | Director resigned (1 page) |
28 April 1996 | Return made up to 22/03/96; no change of members
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28 April 1996 | Return made up to 22/03/96; no change of members
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24 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
24 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
24 October 1995 | Full accounts made up to 30 June 1995 (14 pages) |
24 October 1995 | Full accounts made up to 30 June 1995 (14 pages) |
23 March 1995 | Return made up to 22/03/95; full list of members (10 pages) |
23 March 1995 | Return made up to 22/03/95; full list of members (10 pages) |
7 December 1945 | Incorporation (19 pages) |
7 December 1945 | Incorporation (19 pages) |