Neustadt D-67433
Germany
Secretary Name | Mattil Beteiligungs Gmbh (Corporation) |
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Status | Closed |
Appointed | 22 November 2000(8 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 23 June 2009) |
Correspondence Address | Klostergartenstr 11-20 Lambrecht D 67466 Germany |
Director Name | Dieter Mattil |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 June 1992(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 March 1995) |
Role | Company Director |
Correspondence Address | Mattil Langenschemel 17 Neustadt D6730 |
Secretary Name | Mr Dieter Mattil |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1992(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 March 1995) |
Role | Company Director |
Correspondence Address | Langenschemel Str 17 Neustadt D-6730 Germany |
Director Name | Dr Rolf Walbe |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 June 1992(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 March 1995) |
Role | Company Director |
Correspondence Address | Wichernstr 29 Dudenhofen D6724 |
Secretary Name | Volker Mattil |
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Nationality | German |
Status | Resigned |
Appointed | 21 March 1995(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 22 November 2000) |
Role | Company Director |
Correspondence Address | Am Huttbaum 12 Neustadt D-67433 Germany |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O A Phillips & Co Wilsons Park Monsall Road Newton Heath Manchester Lancashire M40 8WN |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Harpurhey |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2007 | Return made up to 16/05/07; full list of members (3 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
4 July 2006 | Return made up to 16/05/06; full list of members (3 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
22 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 May 2005 | Return made up to 16/05/05; full list of members (3 pages) |
11 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
28 September 2004 | Registered office changed on 28/09/04 from: springfield works lloyd street heywood lancashire OL10 2BP (1 page) |
28 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 September 2004 | Return made up to 20/05/04; full list of members (7 pages) |
27 January 2004 | Full accounts made up to 31 December 2002 (11 pages) |
29 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
13 June 2003 | Return made up to 20/05/03; full list of members (7 pages) |
11 February 2003 | Full accounts made up to 31 December 2001 (10 pages) |
8 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
15 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
11 June 2001 | Return made up to 20/05/01; full list of members
|
8 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
4 December 2000 | New secretary appointed (2 pages) |
4 December 2000 | Return made up to 20/05/00; full list of members
|
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
29 March 2000 | Registered office changed on 29/03/00 from: unit 5 britannia industrial units bridge street heywood lancashire OL10 1JL (2 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
24 September 1999 | Return made up to 20/05/99; no change of members (4 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 September 1998 | Return made up to 20/05/98; full list of members (8 pages) |
1 July 1997 | Return made up to 20/05/97; no change of members
|
1 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
30 December 1996 | Full accounts made up to 31 December 1995 (11 pages) |
30 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
15 October 1996 | Auditor's resignation (1 page) |
8 August 1996 | Return made up to 20/05/96; no change of members
|
14 February 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
29 March 1995 | Full accounts made up to 31 December 1993 (11 pages) |
10 March 1995 | Director resigned (2 pages) |