Langley Waterside
Beckenham
Kent
BR3 3GU
Director Name | August Oetker |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | German |
Status | Current |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Managing Director |
Correspondence Address | Friedhofstrasse 70 Bielefeld 12 D-4800 D4800 |
Secretary Name | Mr John Charles Stovell |
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Nationality | British |
Status | Current |
Appointed | 12 November 1993(91 years, 11 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Company Director |
Correspondence Address | 58 Ewell Park Way Stoneleigh Epsom Surrey KT17 2NW |
Director Name | Klaus Meves |
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Date of Birth | April 1943 (Born 80 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 January 1995(93 years, 1 month after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Managing Director |
Correspondence Address | Agnesstrasse 52 Hamburg 22301 |
Director Name | Angelo Mouzouropoulos |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 05 January 1995(93 years, 1 month after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Correspondence Address | 4 The Porticos 374 384 Kings Road London SW3 5UW |
Director Name | Stefan Marian Uminski |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 1998(96 years, 5 months after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Managing Director |
Correspondence Address | 1 Ardross Avenue Northwood Middlesex HA6 3DS |
Director Name | John Errington Keville |
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Date of Birth | December 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 1996) |
Role | Director Of Companies |
Correspondence Address | Bunts End Leigh Reigate Surrey RH2 8NS |
Director Name | Horst Karl Heinrich Schomburg |
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Date of Birth | September 1929 (Born 93 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 1995) |
Role | Managing Director |
Correspondence Address | Elbchaussee 219 Hamburg 52 Hamburg D-2000 Germany |
Director Name | Gerd Trulsen |
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Date of Birth | September 1926 (Born 96 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 15 December 1992) |
Role | Managing Director |
Correspondence Address | Hamburg 52 Reventlowstr 17d 2000 Hamburg Germany |
Secretary Name | David Allen Kolstoe |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 November 1993) |
Role | Company Director |
Correspondence Address | 39 Rushfords Lingfield Surrey RH7 6EG |
Director Name | Dr Henning Winter |
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Date of Birth | October 1944 (Born 78 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 December 1992(91 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 April 1997) |
Role | Director Of Companies |
Correspondence Address | Seekamp 15 Neumuenster 2 Schleswig Holstein D-2350 Germany |
Registered Address | Benson House 33 Wellington Street Leeds LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Next Accounts Due | 31 October 2002 (overdue) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Next Return Due | 26 July 2016 (overdue) |
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31 January 2019 | Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages) |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2013 | Voluntary strike-off action has been suspended (1 page) |
23 August 2013 | Voluntary strike-off action has been suspended (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2013 | Application to strike the company off the register (3 pages) |
12 August 2013 | Application to strike the company off the register (3 pages) |
9 April 2011 | Compulsory strike-off action has been suspended (1 page) |
9 April 2011 | Compulsory strike-off action has been suspended (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2006 | Restoration by order of the court (2 pages) |
23 October 2006 | Restoration by order of the court (2 pages) |
7 April 2002 | Dissolved (1 page) |
7 April 2002 | Dissolved (1 page) |
7 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 January 2002 | Appointment of a voluntary liquidator (1 page) |
4 January 2002 | Appointment of a voluntary liquidator (1 page) |
27 December 2001 | Liquidators statement of receipts and payments (5 pages) |
27 December 2001 | Liquidators' statement of receipts and payments (5 pages) |
27 December 2001 | Liquidators' statement of receipts and payments (5 pages) |
25 June 2001 | Liquidators statement of receipts and payments (5 pages) |
25 June 2001 | Liquidators' statement of receipts and payments (5 pages) |
25 June 2001 | Liquidators' statement of receipts and payments (5 pages) |
21 December 2000 | Liquidators statement of receipts and payments (5 pages) |
21 December 2000 | Liquidators' statement of receipts and payments (5 pages) |
21 December 2000 | Liquidators' statement of receipts and payments (5 pages) |
18 July 2000 | Liquidators statement of receipts and payments (5 pages) |
18 July 2000 | Liquidators' statement of receipts and payments (5 pages) |
18 July 2000 | Liquidators' statement of receipts and payments (5 pages) |
24 December 1999 | Liquidators statement of receipts and payments (6 pages) |
24 December 1999 | Liquidators' statement of receipts and payments (6 pages) |
24 December 1999 | Liquidators' statement of receipts and payments (6 pages) |
17 August 1999 | Liquidators statement of receipts and payments (6 pages) |
17 August 1999 | Liquidators' statement of receipts and payments (6 pages) |
17 August 1999 | Liquidators' statement of receipts and payments (6 pages) |
20 August 1998 | Registered office changed on 20/08/98 from: benson house 33 wellington street leeds LS1 4JP (1 page) |
20 August 1998 | Registered office changed on 20/08/98 from: benson house 33 wellington street leeds LS1 4JP (1 page) |
18 August 1998 | Registered office changed on 18/08/98 from: c/o furness withy shipping LTD 53 brighton road redhill surrey RH1 6YL (1 page) |
18 August 1998 | Registered office changed on 18/08/98 from: c/o furness withy shipping LTD 53 brighton road redhill surrey RH1 6YL (1 page) |
12 June 1998 | Declaration of solvency (6 pages) |
12 June 1998 | Declaration of solvency (6 pages) |
9 June 1998 | Resolutions
|
9 June 1998 | Resolutions
|
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
23 February 1998 | Company name changed furness,withy & company,LIMITED\certificate issued on 23/02/98 (2 pages) |
23 February 1998 | Company name changed furness,withy & company,LIMITED\certificate issued on 23/02/98 (2 pages) |
10 February 1998 | Director's particulars changed (1 page) |
10 February 1998 | Director's particulars changed (1 page) |
26 August 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
26 August 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
4 August 1997 | Return made up to 12/07/97; full list of members (11 pages) |
4 August 1997 | Return made up to 12/07/97; full list of members (11 pages) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Director resigned (1 page) |
18 March 1997 | Director resigned (1 page) |
18 March 1997 | Director resigned (1 page) |
16 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
30 September 1996 | Full group accounts made up to 31 December 1995 (25 pages) |
28 July 1996 | Return made up to 12/07/96; no change of members (13 pages) |
28 July 1996 | Return made up to 12/07/96; no change of members (13 pages) |
2 November 1995 | Full group accounts made up to 31 December 1994 (24 pages) |
2 November 1995 | Full group accounts made up to 31 December 1994 (24 pages) |
25 July 1995 | Return made up to 12/07/95; no change of members
|
25 July 1995 | Return made up to 12/07/95; no change of members
|
13 February 1995 | New director appointed (4 pages) |
13 February 1995 | Director resigned;new director appointed (4 pages) |
13 February 1995 | New director appointed (4 pages) |
13 February 1995 | Director resigned;new director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (245 pages) |
4 June 1983 | Accounts made up to 31 December 1982 (16 pages) |
4 June 1983 | Accounts made up to 31 December 1982 (16 pages) |
4 June 1982 | Accounts made up to 31 December 1981 (16 pages) |
4 June 1982 | Accounts made up to 31 December 1981 (16 pages) |
1 June 1981 | Accounts made up to 31 December 1980 (19 pages) |
1 June 1981 | Accounts made up to 31 December 1980 (19 pages) |
2 July 1980 | Accounts made up to 31 December 1979 (34 pages) |
2 July 1980 | Accounts made up to 31 December 1979 (34 pages) |
1 June 1979 | Accounts made up to 31 December 1978 (35 pages) |
1 June 1979 | Accounts made up to 31 December 1978 (35 pages) |
15 June 1978 | Accounts made up to 31 December 1977 (33 pages) |
15 June 1978 | Accounts made up to 31 December 1977 (33 pages) |
9 May 1978 | Accounts made up to 31 December 1976 (33 pages) |
9 May 1978 | Accounts made up to 31 December 1976 (33 pages) |
13 December 1901 | Incorporation (48 pages) |
13 December 1901 | Incorporation (48 pages) |