Stinnes Shareholdings Limited

Company Name	Stinnes Shareholdings Limited
Director	William Terrance Hughes
Company Status	Dissolved
Company Number	03470457
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)
Previous Name	RAAB Karcher Shareholdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	William Terrance Hughes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 December 1997(1 week, 1 day after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	Blue Pines Bent Lane Lymm Cheshire WA13 9TQ

Secretary Name	Barbara Lea
Nationality	British
Status	Current
Appointed	17 December 1997(3 weeks, 2 days after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	18 Ashley Drive Sale Cheshire M33 4PQ

Director Name	Hans Wolfgang Georg Biedermann
Date of Birth	September 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 1997(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 November 1998)
Role	Company Director
Correspondence Address	Graf-Bernadotte-Strasse 71 45133 Essen Foreign

Secretary Name	William Terrance Hughes
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 week, 1 day after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Blue Pines Bent Lane Lymm Cheshire WA13 9TQ

Director Name	Peter Marut
Date of Birth	January 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2000)
Role	Company Director
Correspondence Address	Im Wingert 29b 63801 Kleinostheim Germany

Director Name	Inge Molbert Rusche
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	26 October 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Derner Str. 462 44329 Dortmund Germany

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Century House 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£63,926
Cash	£13,209
Current Liabilities	£16,500

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 2005	Dissolved (1 page)
17 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
16 June 2005	Liquidators statement of receipts and payments (5 pages)
15 September 2004	Registered office changed on 15/09/04 from: 14 wood street bolton BL1 1DZ (1 page)
15 May 2004	Registered office changed on 15/05/04 from: cooper lancaster brewers 4TH floor century house saint peters square manchester M2 3DN (1 page)
14 May 2004	Director resigned (1 page)
12 May 2004	Declaration of solvency (3 pages)
12 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 May 2004	Appointment of a voluntary liquidator (1 page)
13 February 2004	Full accounts made up to 31 December 2003 (14 pages)
22 September 2003	Full accounts made up to 31 December 2002 (14 pages)
22 May 2003	Return made up to 14/05/03; full list of members (7 pages)
8 October 2002	Full accounts made up to 31 December 2001 (15 pages)
20 May 2002	Return made up to 14/05/02; full list of members (7 pages)
26 June 2001	Return made up to 14/05/01; full list of members (6 pages)
13 June 2001	Full accounts made up to 31 December 2000 (16 pages)
26 April 2001	Registered office changed on 26/04/01 from: south langworthy road salford greater manchester M5 2PX (1 page)
3 January 2001	Company name changed raab karcher shareholdings limit ed\certificate issued on 03/01/01 (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
19 May 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 (6 pages)
17 March 2000	Full accounts made up to 31 December 1999 (23 pages)
10 August 1999	New director appointed (2 pages)
8 June 1999	Return made up to 14/05/99; no change of members (4 pages)
8 June 1999	Full group accounts made up to 31 December 1998 (24 pages)
18 November 1998	Director resigned (1 page)
10 June 1998	Return made up to 14/05/98; full list of members (5 pages)
8 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
22 December 1997	Company name changed insistlast LIMITED\certificate issued on 23/12/97 (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned (1 page)
24 November 1997	Incorporation (12 pages)

Stinnes Shareholdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check