Hale
Altrincham
Cheshire
WA14 2UQ
Director Name | Georges Bergensthal |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 August 1992(34 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 December 1993) |
Role | Company Director |
Correspondence Address | 78 Fauborg Des Vosges Thann 68800 |
Director Name | Gilles Jean-Pierre Grimal |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 August 1992(34 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 December 1993) |
Role | Manager |
Correspondence Address | 430 Rue De La Wanne Mulhouse 68100 |
Director Name | Jean-Yves Lhomer |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 August 1992(34 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 02 August 1993) |
Role | Manager |
Correspondence Address | 78 Fauborg Des Vosges Thann 68800 Foreign |
Secretary Name | Jean-Yves Lhomer |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 02 August 1992(34 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 1993) |
Role | Company Director |
Correspondence Address | 78 Fauborg Des Vosges Thann 68800 Foreign |
Director Name | Jean Marie Demant |
---|---|
Date of Birth | October 1953 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 1993(36 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 June 1997) |
Role | Financial Director |
Correspondence Address | 2 Rue Des Pres Roderen 68800 |
Secretary Name | Jean Marie Demant |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 01 September 1993(36 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 June 1997) |
Role | Director Financial |
Correspondence Address | 2 Rue Des Pres Roderen 68800 |
Director Name | Dr Peter Heizmann |
---|---|
Date of Birth | November 1939 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 December 1993(36 years, 3 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 10 February 2005) |
Role | Company Director |
Correspondence Address | Ob Dem Schlob 10-1 Ludwigsburg D71640 Germany |
Director Name | Dr Franz-Michael Wimpffen |
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Date of Birth | March 1959 (Born 64 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 06 December 1993(36 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 30 September 2004) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Munchingerstrasse 5 Ditzingen D-71254 Germany |
Director Name | Dr Gerd Schaal |
---|---|
Date of Birth | March 1946 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 June 1997(39 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 11 March 1998) |
Role | Company Director |
Correspondence Address | Sindelbach Str 22b Stuttgart 70567 Germany Foreign |
Secretary Name | Dr Franz-Michael Wimpffen |
---|---|
Nationality | Austrian |
Status | Resigned |
Appointed | 17 June 1997(39 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 07 February 2006) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Munchingerstrasse 5 Ditzingen D-71254 Germany |
Director Name | Mr Albert Kenngott Klein |
---|---|
Date of Birth | August 1962 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 March 1998(40 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 11 July 2005) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 45 Albert Hall Mansions Kensington Gore London SW7 2AW |
Director Name | Mr Nicholas James Hunter |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2002(44 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 April 2003) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 1031 Oxford Road Reading Berkshire RG31 6TL |
Director Name | Michael Williamson |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(45 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 April 2006) |
Role | Accountant |
Correspondence Address | 222 Sheen Lane East Sheen London SW14 8LB |
Director Name | Uwe Rust |
---|---|
Date of Birth | September 1959 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 October 2004(47 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 March 2010) |
Role | Managing Director |
Correspondence Address | Klippeneckweg 13 71088 Holzgerlingen Germany |
Secretary Name | Michael Williamson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(47 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 2006) |
Role | Finance Director |
Correspondence Address | 22 Coval Gardens London SW14 7DG |
Director Name | Dr Werner Hagen |
---|---|
Date of Birth | August 1949 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 July 2005(47 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 March 2010) |
Role | Operations Director |
Correspondence Address | Obere Fluraustrasse 38 Neuwied 56567 Germany |
Secretary Name | Andrew James Walsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(49 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 December 2009) |
Role | Accountant |
Correspondence Address | 15 Blacksnape Road Hoddlesden Darwen Lancashire BB3 3PN |
Secretary Name | Throgmorton Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2001(44 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 July 2006) |
Correspondence Address | 42 Portman Road Reading Berkshire RG30 1EA |
Registered Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | Over 80 other UK companies use this postal address |
150k at £1 | Kba Metalprint Gmbh 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£159,649 |
Cash | £38,795 |
Current Liabilities | £198,444 |
Latest Accounts | 31 December 2010 (12 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 April 2011 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2011-04-14
|
14 April 2011 | Director's details changed for Mark Peter Williams on 30 August 2010 (2 pages) |
14 April 2011 | Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2011-04-14
|
14 April 2011 | Director's details changed for Mark Peter Williams on 30 August 2010 (2 pages) |
12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2011 | Accounts for a small company made up to 31 December 2009 (7 pages) |
10 January 2011 | Accounts for a small company made up to 31 December 2009 (7 pages) |
6 October 2010 | Registered office address changed from 47 Gibfield Business Park Atherton Manchester M46 0SY England on 6 October 2010 (2 pages) |
6 October 2010 | Registered office address changed from 47 Gibfield Business Park Atherton Manchester M46 0SY England on 6 October 2010 (2 pages) |
6 October 2010 | Registered office address changed from 47 Gibfield Business Park Atherton Manchester M46 0SY England on 6 October 2010 (2 pages) |
31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2010 | Full accounts made up to 31 December 2008 (12 pages) |
28 July 2010 | Full accounts made up to 31 December 2008 (12 pages) |
17 March 2010 | Termination of appointment of Werner Hagen as a director (2 pages) |
17 March 2010 | Termination of appointment of Werner Hagen as a director (2 pages) |
16 March 2010 | Termination of appointment of Uwe Rust as a director (2 pages) |
16 March 2010 | Termination of appointment of Uwe Rust as a director (2 pages) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2009 | Termination of appointment of Andrew Walsh as a secretary (2 pages) |
22 December 2009 | Termination of appointment of Andrew Walsh as a secretary (2 pages) |
17 December 2009 | Termination of appointment of Andrew Walsh as a secretary (1 page) |
17 December 2009 | Termination of appointment of Andrew Walsh as a secretary (1 page) |
1 October 2009 | Return made up to 30/08/09; full list of members (4 pages) |
1 October 2009 | Location of debenture register (1 page) |
1 October 2009 | Registered office changed on 01/10/2009 from 47 gibfield park avenue atherton manchester M46 0SY england (1 page) |
1 October 2009 | Location of register of members (1 page) |
1 October 2009 | Return made up to 30/08/09; full list of members (4 pages) |
1 October 2009 | Location of debenture register (1 page) |
1 October 2009 | Registered office changed on 01/10/2009 from 47 gibfield park avenue atherton manchester M46 0SY england (1 page) |
1 October 2009 | Location of register of members (1 page) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
31 October 2008 | Registered office changed on 31/10/2008 from 55 winter hey lane horwich bolton lancs BL6 7NT (1 page) |
31 October 2008 | Registered office changed on 31/10/2008 from 55 winter hey lane horwich bolton lancs BL6 7NT (1 page) |
8 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
8 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
4 March 2008 | Company name changed ltg mailaender (uk) LIMITED\certificate issued on 07/03/08 (2 pages) |
4 March 2008 | Company name changed ltg mailaender (uk) LIMITED\certificate issued on 07/03/08 (2 pages) |
24 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
24 September 2007 | New director appointed (1 page) |
24 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
24 September 2007 | New director appointed (1 page) |
5 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
5 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | Location of register of members (1 page) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | Location of register of members (1 page) |
1 September 2006 | New secretary appointed (1 page) |
1 September 2006 | New secretary appointed (1 page) |
17 August 2006 | Secretary resigned;director resigned (1 page) |
17 August 2006 | Secretary resigned;director resigned (1 page) |
4 August 2006 | Registered office changed on 04/08/06 from: c/0 imagelinx uk LTD julias way station park lowmoor road kirkby in ashfield nottinghamshire NG17 5HN (1 page) |
4 August 2006 | Registered office changed on 04/08/06 from: c/0 imagelinx uk LTD julias way station park lowmoor road kirkby in ashfield nottinghamshire NG17 5HN (1 page) |
7 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
7 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
9 March 2006 | Particulars of mortgage/charge (3 pages) |
9 March 2006 | Particulars of mortgage/charge (3 pages) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
18 February 2006 | Particulars of mortgage/charge (3 pages) |
18 February 2006 | Particulars of mortgage/charge (3 pages) |
15 February 2006 | Secretary resigned (1 page) |
15 February 2006 | Secretary resigned (1 page) |
23 January 2006 | New secretary appointed (2 pages) |
23 January 2006 | New secretary appointed (2 pages) |
27 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
27 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | New director appointed (2 pages) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | New director appointed (2 pages) |
26 April 2005 | Company name changed tam air industrie (uk) LIMITED\certificate issued on 26/04/05 (2 pages) |
26 April 2005 | Company name changed tam air industrie (uk) LIMITED\certificate issued on 26/04/05 (2 pages) |
14 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
14 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
31 March 2005 | Location of register of members (1 page) |
31 March 2005 | Location of register of members (1 page) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | Director resigned (1 page) |
13 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
13 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
27 May 2004 | Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA (1 page) |
27 May 2004 | Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA (1 page) |
18 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
18 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
30 March 2004 | Resolutions
|
30 March 2004 | Resolutions
|
23 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
23 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
8 June 2003 | New director appointed (2 pages) |
8 June 2003 | New director appointed (2 pages) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | Director resigned (1 page) |
10 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
10 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 November 2002 | Secretary's particulars changed (1 page) |
8 November 2002 | Secretary's particulars changed (1 page) |
19 October 2002 | Particulars of mortgage/charge (3 pages) |
19 October 2002 | Particulars of mortgage/charge (3 pages) |
5 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
5 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
2 July 2002 | New director appointed (2 pages) |
2 July 2002 | New director appointed (2 pages) |
6 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
6 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
23 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
23 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
22 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
22 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Registered office changed on 16/10/01 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Registered office changed on 16/10/01 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
10 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
10 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
18 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
18 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
5 July 2000 | Director's particulars changed (1 page) |
5 July 2000 | Director's particulars changed (1 page) |
26 May 2000 | Registered office changed on 26/05/00 from: bank house 9 charlotte street manchester M1 4EU (1 page) |
26 May 2000 | Registered office changed on 26/05/00 from: bank house 9 charlotte street manchester M1 4EU (1 page) |
22 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
22 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
21 October 1999 | Return made up to 02/08/99; full list of members (6 pages) |
21 October 1999 | Return made up to 02/08/99; full list of members (6 pages) |
16 September 1999 | Return made up to 30/08/99; full list of members (7 pages) |
16 September 1999 | Location of register of directors' interests (1 page) |
16 September 1999 | Location of register of members (1 page) |
16 September 1999 | Return made up to 30/08/99; full list of members (7 pages) |
16 September 1999 | Location of register of directors' interests (1 page) |
16 September 1999 | Location of register of members (1 page) |
6 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
6 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
14 October 1998 | Return made up to 02/08/98; no change of members (5 pages) |
14 October 1998 | Return made up to 02/08/98; no change of members (5 pages) |
27 February 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
27 February 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
21 October 1997 | Return made up to 02/08/97; no change of members (5 pages) |
21 October 1997 | Return made up to 02/08/97; no change of members (5 pages) |
23 June 1997 | Secretary resigned;director resigned (1 page) |
23 June 1997 | New secretary appointed (2 pages) |
23 June 1997 | New director appointed (1 page) |
23 June 1997 | Secretary resigned;director resigned (1 page) |
23 June 1997 | New secretary appointed (2 pages) |
23 June 1997 | New director appointed (1 page) |
26 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
26 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
11 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
11 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
18 August 1996 | Return made up to 02/08/96; full list of members (6 pages) |
18 August 1996 | Return made up to 02/08/96; full list of members (6 pages) |
16 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
16 August 1995 | Return made up to 02/08/95; full list of members (12 pages) |
16 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
16 August 1995 | Return made up to 02/08/95; full list of members (6 pages) |
15 August 1995 | Registered office changed on 15/08/95 from: 1 norfolk street manchester M60 8BH (1 page) |
15 August 1995 | Location of register of members (1 page) |
15 August 1995 | Registered office changed on 15/08/95 from: 1 norfolk street manchester M60 8BH (1 page) |
15 August 1995 | Location of register of members (1 page) |
15 November 1971 | Company name changed\certificate issued on 15/11/71 (2 pages) |
15 November 1971 | Company name changed\certificate issued on 15/11/71 (2 pages) |
2 September 1957 | Incorporation (15 pages) |
2 September 1957 | Incorporation (15 pages) |