| Company Name | Elektro-Physik G.B. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02449033 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1989(34 years, 4 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Klaus Steingroever |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 12 years, 6 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | Hohlgasse 41 D 50739 Cologne Foreign |
| Secretary Name | Beatrix Nietmann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | Esuitengasse 92c Koln D50735 Germany |
| Director Name | Campbell Peter Wood-Mallock |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 25 October 2000) |
| Role | Import Agent |
| Correspondence Address | College House Steeple Langford Salisbury SP3 4NH |
| Secretary Name | Campbell Peter Wood-Mallock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(2 years after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 25 October 2000) |
| Role | Import Agent |
| Correspondence Address | College House Steeple Langford Salisbury SP3 4NH |
Location
| Registered Address | Grant Thornton Albert Square Manchester Lancashire M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,362 |
| Cash | £1 |
| Current Liabilities | £36,363 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2004 | Application for striking-off (1 page) |
| 6 February 2003 | Return made up to 05/12/02; full list of members
|
| 17 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 27 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 18 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 05/12/00; full list of members
|
| 17 November 2000 | Secretary resigned;director resigned (1 page) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 23 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 14 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 1A princess street knutsford cheshire WA16 6BY (1 page) |
| 24 January 1999 | Return made up to 05/12/98; no change of members
|
| 13 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 February 1998 | Return made up to 05/12/97; full list of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 13 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |