| Company Name | Haffner UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02237530 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1988(36 years, 1 month ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
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 | Herr Georg Haffner |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | West German |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 18 February 2014) |
| Role | Company Director |
| Correspondence Address | Enzberger Str 12/1 7130 Muhlacker Sengach Foreign |
| Director Name | Fraulein Renate Haffner |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | West German |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 18 February 2014) |
| Role | Company Director |
| Correspondence Address | Industriestr 8 7136 Otisheim Foreign |
| Secretary Name | Herr Georg Haffner |
|---|---|
| Nationality | West German |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 9 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 18 February 2014) |
| Role | Company Director |
| Correspondence Address | Enzberger Str 12/1 7130 Muhlacker Sengach Foreign |
Location
| Registered Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Georg Haffner 50.00% Ordinary |
|---|---|
| 50 at £1 | Renate Haffner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2013 | Application to strike the company off the register (3 pages) |
| 24 October 2013 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 29 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 May 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 July 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 January 2007 | Location of debenture register (1 page) |
| 15 January 2007 | Location of register of members (non legible) (1 page) |
| 15 January 2007 | Location of register of members (non legible) (1 page) |
| 15 January 2007 | Location of debenture register (1 page) |
| 18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 18 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 29 September 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 12 August 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 31 January 2003 | Accounts made up to 31 December 2002 (1 page) |
| 31 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 April 2002 | Accounts made up to 31 December 2001 (1 page) |
| 4 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 November 2001 | Accounts made up to 31 December 2000 (1 page) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 30 October 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 November 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 10 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 16 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 6 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 4 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 10 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 October 1996 | Registered office changed on 27/10/96 from: battersea road heaton mersey ind est heaton mersey stockport cheshire SK4 3EA (1 page) |
| 27 October 1996 | Registered office changed on 27/10/96 from: battersea road heaton mersey ind est heaton mersey stockport cheshire SK4 3EA (1 page) |
| 17 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 February 1996 | Return made up to 31/12/95; no change of members
|
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |