| Company Name | Zimmermann Boko (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03677264 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1998(25 years, 4 months ago) |
| Previous Name | Zimmermann (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rudolf Ganzle |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | May Beckmann Strasse 15 Komgen 73257 Germany |
| Director Name | Robert Stoneham |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2001(2 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Sales Director |
| Correspondence Address | Rose Cottage Alethea Farm Place Tilbury Green Halstead Essex CO9 4JQ |
| Director Name | Rolf Rohm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 06 April 2002(3 years, 4 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | Kapellenstrabe 6 Kirchheim Teck 73230 Germany |
| Secretary Name | Rolf Rohm |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 06 April 2002(3 years, 4 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | Kapellenstrabe 6 Kirchheim Teck 73230 Germany |
| Director Name | Martin Bernard Baldwin |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hunters Hill Church Road Claverdon Warwick Warwickshire CV35 8PB |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Martin Bernard Baldwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hunters Hill Church Road Claverdon Warwick Warwickshire CV35 8PB |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £670,086 |
| Net Worth | -£123,257 |
| Cash | £32,542 |
| Current Liabilities | £198,167 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 October 2006 | Dissolved (1 page) |
|---|---|
| 4 July 2006 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 4 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 November 2005 | C/O replacement of liquidator (16 pages) |
| 4 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2005 | S/S cert release of liquidator (1 page) |
| 20 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: unity corporate recovery and insolvency 12-14 macon court macon way crewe cheshire CW1 6EA (1 page) |
| 3 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 10 main street bilton rugby warwickshire CV22 7NB (1 page) |
| 23 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2003 | Statement of affairs (6 pages) |
| 23 January 2003 | Resolutions
|
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 15-20 saint pauls square birmingham west midlands B3 1QT (1 page) |
| 20 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2002 | Secretary resigned;director resigned (1 page) |
| 3 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 1 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 1 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 8 November 2000 | Company name changed zimmermann (uk) LIMITED\certificate issued on 09/11/00 (2 pages) |
| 7 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 April 2000 | Particulars of mortgage/charge (3 pages) |
| 5 January 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 16 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 26 April 1999 | Ad 02/12/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 18 April 1999 | New director appointed (2 pages) |
| 18 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1999 | Director resigned (1 page) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 April 1999 | Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page) |
| 18 April 1999 | Secretary resigned;director resigned (1 page) |
| 2 December 1998 | Incorporation (16 pages) |