| Company Name | "DIE Lieben" Sicherheits Dienst Hamburg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282511 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Directors
| Secretary Name | Horst Dieter Jansen |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 22 November 1996(same day as company formation) |
| Role | B. Consultant |
| Correspondence Address | Grester Str 126 Leopoldshoehe 33818 |
| Secretary Name | Jan Kunz |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | Grasweg 36 22299 Hamburg Foreign Germany |
| Director Name | Klaus Moller |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | Doretheen Strasse 107 Hamburg 22301 Foreign |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 73-75 Princess Street St Peter`S Square Manchester M2 4EG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 1998 | Strike-off action suspended (1 page) |
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 1998 | Registered office changed on 14/05/98 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 21 April 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 22 November 1996 | Incorporation (14 pages) |