Fixby
Huddersfield
HD2 2JZ
Secretary Name | Mr Eric John Stevens |
---|---|
Nationality | English |
Status | Closed |
Appointed | 17 July 2002(46 years, 1 month after company formation) |
Appointment Duration | 12 years, 6 months (closed 20 January 2015) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 6 Dorchester Road Fixby Huddersfield HD2 2JZ |
Director Name | Georg Matthias Brasch |
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Date of Birth | July 1960 (Born 62 years ago) |
Nationality | German |
Status | Closed |
Appointed | 06 May 2003(46 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 January 2015) |
Role | Company Director |
Correspondence Address | Zimmerbachstr 16/1 Weinheim 69469 Germany |
Director Name | Paul Markham |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 2003(46 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 January 2015) |
Role | Financial Controller |
Correspondence Address | 121 Wheatley Road Wheatley Halifax West Yorkshire HX3 5AA |
Director Name | David Graham Addenbrook |
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Date of Birth | May 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(35 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 1993) |
Role | Managing Director |
Correspondence Address | 6 Southlands Holmes Chapel Cheshire CW4 7EU |
Director Name | Dr Reinhardt Freudenberg |
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Date of Birth | July 1932 (Born 90 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 June 1991(35 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | Ludolf Krehlstr 9 Heidelberg Germany |
Director Name | Dr Donald Ireland |
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Date of Birth | May 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(35 years after company formation) |
Appointment Duration | 11 years (resigned 17 July 2002) |
Role | Production Director |
Correspondence Address | The Mistle 7 Carr Lane Shepley Huddersfield West Yorkshire HD7 5AN |
Secretary Name | Billy Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(35 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 1993) |
Role | Company Director |
Correspondence Address | 5 Westfield Wakefield Road Hipperholme Halifax West Yorkshire HX3 8AS |
Secretary Name | Dr Donald Ireland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(37 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 17 July 2002) |
Role | Company Director |
Correspondence Address | The Mistle 7 Carr Lane Shepley Huddersfield West Yorkshire HD7 5AN |
Director Name | Dr Dieter Manfred Karl Winkler |
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Date of Birth | May 1935 (Born 87 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 1994(37 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 17 July 2002) |
Role | Company Director |
Correspondence Address | Beethovenring 27 64342 Seeheim Germany 64342 |
Director Name | Dr Jens Peter Thomsen |
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Date of Birth | June 1942 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 1994(38 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 01 August 1995) |
Role | Lawyer |
Correspondence Address | Freudenbergstrasse 1 Weinheim W 6940 Rep Of Germany |
Director Name | Dr Dirk Mahler |
---|---|
Date of Birth | August 1955 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 August 1995(39 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 17 July 2002) |
Role | Lawyer |
Correspondence Address | Vorderwaldstrasse 13 Bensheim-Zell Hessen D-64625 Germany Foreign |
Director Name | Ludger Neuwinger Heimes |
---|---|
Date of Birth | June 1958 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 July 2002(46 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 06 May 2003) |
Role | Company Director |
Correspondence Address | Peter-Paul-Rubens Strasse 10 Vernheim 68519 Germany |
Registered Address | 201 Deansgate Manchester M60 2AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £12,666,000 |
Current Liabilities | £91,000 |
Latest Accounts | 31 December 2002 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2014 | Restoration by order of the court (4 pages) |
4 April 2014 | Restoration by order of the court (4 pages) |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2011 | Restoration by order of the court (5 pages) |
9 September 2011 | Restoration by order of the court (5 pages) |
24 December 2004 | Dissolved (1 page) |
24 December 2004 | Dissolved (1 page) |
24 September 2004 | Liquidators statement of receipts and payments (5 pages) |
24 September 2004 | Ex res re. Books (1 page) |
24 September 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
24 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
24 September 2004 | Ex res re. Books (1 page) |
24 September 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 November 2003 | Appointment of a voluntary liquidator (1 page) |
18 November 2003 | Appointment of a voluntary liquidator (1 page) |
31 October 2003 | Registered office changed on 31/10/03 from: ellistones lane greetland nr.halifax west yorkshire, HX4 8NJ (1 page) |
31 October 2003 | Registered office changed on 31/10/03 from: ellistones lane greetland nr.halifax west yorkshire, HX4 8NJ (1 page) |
30 October 2003 | Declaration of solvency (3 pages) |
30 October 2003 | Res re: liquidators powers (1 page) |
30 October 2003 | Res re: app't of liquidators (1 page) |
30 October 2003 | Resolutions
|
30 October 2003 | Declaration of solvency (3 pages) |
30 October 2003 | Res re: liquidators powers (1 page) |
30 October 2003 | Res re: app't of liquidators (1 page) |
30 October 2003 | Resolutions
|
9 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
9 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
23 July 2003 | Return made up to 11/07/03; full list of members (8 pages) |
23 July 2003 | Return made up to 11/07/03; full list of members (8 pages) |
20 June 2003 | New director appointed (2 pages) |
20 June 2003 | New director appointed (2 pages) |
22 May 2003 | New director appointed (2 pages) |
22 May 2003 | Director resigned (1 page) |
22 May 2003 | New director appointed (2 pages) |
22 May 2003 | Director resigned (1 page) |
30 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 September 2002 | New secretary appointed;new director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Secretary resigned;director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | New secretary appointed;new director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Secretary resigned;director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
7 August 2002 | Return made up to 11/07/02; full list of members (7 pages) |
7 August 2002 | Return made up to 11/07/02; full list of members (7 pages) |
24 July 2001 | Return made up to 11/07/01; full list of members (7 pages) |
24 July 2001 | Return made up to 11/07/01; full list of members (7 pages) |
25 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
25 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
5 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
5 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
17 July 2000 | Return made up to 11/07/00; full list of members (7 pages) |
17 July 2000 | Return made up to 11/07/00; full list of members (7 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 September 1999 | Return made up to 12/07/99; full list of members (6 pages) |
29 September 1999 | Return made up to 12/07/99; full list of members (6 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
11 September 1998 | Return made up to 12/07/98; full list of members (6 pages) |
11 September 1998 | Return made up to 12/07/98; full list of members (6 pages) |
16 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
16 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
27 July 1997 | Return made up to 12/07/97; full list of members
|
27 July 1997 | Return made up to 12/07/97; full list of members
|
5 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
16 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
16 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | Return made up to 12/07/95; no change of members
|
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | Return made up to 12/07/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (96 pages) |
23 June 1993 | Full accounts made up to 31 December 1992 (11 pages) |
23 June 1993 | Full accounts made up to 31 December 1992 (11 pages) |