00034810 Limited

Company Name	00034810 Limited
Company Status	Liquidation
Company Number	00034810
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	FW (Holdings) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Spencer Edwards
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	7 Dorrington Way Langley Waterside Beckenham Kent BR3 3GU

Director Name	August Oetker
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Current
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Managing Director
Correspondence Address	Friedhofstrasse 70 Bielefeld 12 D-4800 D4800

Secretary Name	Mr John Charles Stovell
Nationality	British
Status	Current
Appointed	12 November 1993(91 years, 11 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	58 Ewell Park Way Stoneleigh Epsom Surrey KT17 2NW

Director Name	Klaus Meves
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Current
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Managing Director
Correspondence Address	Agnesstrasse 52 Hamburg 22301

Director Name	Angelo Mouzouropoulos
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	29 years, 3 months
Role	Company Director
Correspondence Address	4 The Porticos 374 384 Kings Road London SW3 5UW

Director Name	Stefan Marian Uminski
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, 12 months
Role	Managing Director
Correspondence Address	1 Ardross Avenue Northwood Middlesex HA6 3DS

Director Name	John Errington Keville
Date of Birth	December 1933 (Born 90 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
Date of Birth	September 1929 (Born 94 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
Date of Birth	September 1926 (Born 97 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
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
Date of Birth	October 1944 (Born 79 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

Location

Registered Address	Benson House 33 Wellington Street Leeds LS1 4JP
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

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Next Accounts Due	31 October 1998 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	26 July 2016 (overdue)

Filing History

31 January 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
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 LRESSP ‐ Special resolution to wind up (1 page)
9 June 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
25 July 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
13 February 1995	Director resigned;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	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)

00034810 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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