| Company Name | Planbau Deutschland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394586 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 14 March 2000 (24 years, 1 month ago) |
Directors
| Director Name | Wolfgang Franz Bruggmann |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pohlenweg 63 Dusseldorf 40629 |
| Secretary Name | Wolfgang Franz Bruggmann |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pohlenweg 63 Dusseldorf 40629 |
| Director Name | Bekir Dastelen |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ullenberg Strasse 101 Dusseldorf 40225 |
| Director Name | Michael Kapplinger |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rosmannweg 76 Stuttgart 70374 |
| Secretary Name | Mandy Assemheimer |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rosmannweg 76 Stuttgart 70374 |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 73-75 Princess Street Manchester Lancashire 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
| 14 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 1999 | Registered office changed on 15/06/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 1998 | Secretary resigned (1 page) |
| 27 January 1998 | New director appointed (2 pages) |
| 23 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 January 1998 | Director resigned (1 page) |
| 11 November 1997 | Ad 01/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 July 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 6 July 1997 | New secretary appointed (2 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 July 1997 | New director appointed (2 pages) |
| 27 June 1997 | Incorporation (14 pages) |