Langley Waterside
Beckenham
Kent
BR3 3GU
Director Name | Klaus Meves |
---|---|
Date of Birth | April 1943 (Born 77 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 23 years |
Role | Managing Director |
Correspondence Address | Agnesstrasse 52 Hamburg 22301 |
Director Name | August Oetker |
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Date of Birth | March 1944 (Born 76 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 23 years |
Role | Managing Director |
Correspondence Address | Westkampweg 11 33659 Bielefeld Germany |
Director Name | Dr Ernst Friedrich Schroder |
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Date of Birth | July 1948 (Born 72 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 23 years |
Role | Managing Director |
Correspondence Address | Hobergerfeld 15 33619 Bielefeld Germany |
Director Name | Stefan Marian Uminski |
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Date of Birth | June 1946 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 23 years |
Role | Managing Director |
Correspondence Address | 1 Ardross Avenue Northwood Middlesex HA6 3DS |
Secretary Name | Valerie Anne Smith |
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Nationality | British |
Status | Current |
Appointed | 11 September 2002(100 years, 9 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Correspondence Address | 68 The Cravens Smallfield Surrey RH6 9QT |
Director Name | John Anthony Fisher |
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Date of Birth | August 1930 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 21 July 1993) |
Role | Director Of Companies |
Correspondence Address | Farthing Acre Sandy Drive Cobham Surrey KT11 2ET |
Director Name | John Errington Keville |
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Date of Birth | December 1933 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 1995) |
Role | Director Of Companies |
Correspondence Address | Bunts End Leigh Reigate Surrey RH2 8NS |
Director Name | William Edward Kirkbride |
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Date of Birth | October 1931 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 November 1992) |
Role | Director Of Companies |
Correspondence Address | 141 Forest Road Tunbridge Wells Kent TN2 5EX |
Director Name | Herbert Suffield |
---|---|
Date of Birth | September 1930 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 68 Rolleston Drive Wallasey Merseyside L45 6XF |
Director Name | Gerd Trulsen |
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Date of Birth | September 1926 (Born 94 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 | Director Of Companies |
Correspondence Address | Reventlowstr 17 D Hamburg 52 D-2000 Germany |
Director Name | Dirk Van Der Vos |
---|---|
Date of Birth | July 1935 (Born 85 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 24 February 1993) |
Role | Director Of Companies |
Correspondence Address | Hill House Farningham Hill Road Farningham Dartford Kent DA4 0JR |
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 76 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 |
Director Name | Angelo Mouzouropoulos |
---|---|
Date of Birth | June 1945 (Born 75 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 21 January 1993(91 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 4 The Porticos 374 384 Kings Road London SW3 5UW |
Secretary Name | Mr John Charles Stovell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(91 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 September 2001) |
Role | Company Director |
Correspondence Address | 58 Ewell Park Way Stoneleigh Epsom Surrey KT17 2NW |
Director Name | Jean Luc Roux |
---|---|
Date of Birth | December 1948 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 1997) |
Role | Executive Commercial Manager |
Correspondence Address | 90 Hammersmith Grove London W6 7HB |
Director Name | Horst Wilhelm Schlichtmann |
---|---|
Date of Birth | April 1946 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | Saseler Chaussee 216 22393 Hamburg Hamburg 22393 |
Director Name | Harry Chittleborough |
---|---|
Date of Birth | November 1946 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 July 2002) |
Role | Company Director |
Correspondence Address | 4 Beaumont Place Wheelers Hill Melbourne Victoria 3150 |
Director Name | George Frederick Swaine |
---|---|
Date of Birth | October 1942 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 December 1998) |
Role | Managing Director |
Correspondence Address | Rectory Cottage Streat Lane Streat Hassocks West Sussex BN6 8RX |
Secretary Name | William Mark Rowland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(99 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Reed Drive Royal Earlswood Park Redhill Surrey RH1 6TB |
Registered Address | Pricewaterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire 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 |
Year | 2014 |
---|---|
Turnover | £59,385,000 |
Gross Profit | £43,164,000 |
Net Worth | £26,082,000 |
Cash | £8,184,000 |
Current Liabilities | £3,781,000 |
Latest Accounts | 31 December 2003 (17 years ago) |
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Next Accounts Due | 31 October 2005 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 December |
Next Return Due | 26 July 2016 (overdue) |
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26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2013 | Application to strike the company off the register (3 pages) |
8 September 2010 | Restoration by order of the court (3 pages) |
17 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 October 2009 | Final Gazette dissolved following liquidation (1 page) |
17 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 April 2009 | Liquidators statement of receipts and payments to 14 March 2009 (6 pages) |
7 April 2009 | Liquidators' statement of receipts and payments to 14 March 2009 (6 pages) |
1 October 2008 | Liquidators statement of receipts and payments to 14 September 2008 (5 pages) |
1 October 2008 | Liquidators' statement of receipts and payments to 14 September 2008 (5 pages) |
16 April 2008 | Liquidators statement of receipts and payments to 14 September 2008 (5 pages) |
16 April 2008 | Liquidators' statement of receipts and payments to 14 September 2008 (5 pages) |
17 October 2007 | Liquidators statement of receipts and payments (5 pages) |
17 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
19 September 2007 | Appointment of a voluntary liquidator (1 page) |
20 August 2007 | Liquidators statement of receipts and payments (5 pages) |
20 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
20 July 2007 | Registered office changed on 20/07/07 from: bdo stoy hayward LLP 8 baker street london W1U 3LL (1 page) |
16 July 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
29 March 2007 | Liquidators statement of receipts and payments (5 pages) |
29 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
28 September 2006 | Liquidators statement of receipts and payments (5 pages) |
28 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
24 March 2006 | Liquidators statement of receipts and payments (8 pages) |
24 March 2006 | Liquidators' statement of receipts and payments (8 pages) |
7 April 2005 | Registered office changed on 07/04/05 from: 53 brighton road redhill surrey RH1 6YL (1 page) |
1 April 2005 | Declaration of solvency (3 pages) |
1 April 2005 | Resolutions
|
1 April 2005 | Appointment of a voluntary liquidator (1 page) |
4 October 2004 | Group of companies' accounts made up to 31 December 2003 (28 pages) |
19 July 2004 | Return made up to 12/07/04; full list of members
|
9 January 2004 | Auditor's resignation (1 page) |
4 October 2003 | Group of companies' accounts made up to 31 December 2002 (29 pages) |
22 July 2003 | Return made up to 12/07/03; full list of members
|
29 October 2002 | Group of companies' accounts made up to 31 December 2001 (27 pages) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | New secretary appointed (2 pages) |
28 August 2002 | Director resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | Return made up to 12/07/02; full list of members (9 pages) |
15 October 2001 | Secretary resigned (1 page) |
3 October 2001 | New secretary appointed (2 pages) |
1 September 2001 | Declaration of satisfaction of mortgage/charge (5 pages) |
27 July 2001 | Group of companies' accounts made up to 31 December 2000 (27 pages) |
20 July 2001 | Return made up to 12/07/01; full list of members (8 pages) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Full group accounts made up to 31 December 1999 (27 pages) |
24 July 2000 | Return made up to 12/07/00; full list of members (10 pages) |
28 July 1999 | Return made up to 12/07/99; full list of members (11 pages) |
16 July 1999 | Full group accounts made up to 31 December 1998 (28 pages) |
7 January 1999 | Director resigned (1 page) |
18 August 1998 | Full group accounts made up to 31 December 1997 (30 pages) |
25 July 1998 | Return made up to 12/07/98; full list of members (10 pages) |
14 April 1998 | New director appointed (2 pages) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
23 February 1998 | Company name changed furness withy (shipping) LIMITED\certificate issued on 23/02/98 (2 pages) |
10 February 1998 | Director's particulars changed (1 page) |
2 February 1998 | Memorandum and Articles of Association (11 pages) |
2 February 1998 | Resolutions
|
18 December 1997 | Resolutions
|
18 December 1997 | Ad 08/12/97--------- £ si [email protected]=1750000 £ ic 10000000/11750000 (2 pages) |
19 November 1997 | Memorandum and Articles of Association (11 pages) |
19 November 1997 | Ad 10/11/97--------- £ si [email protected]=9400000 £ ic 600000/10000000 (2 pages) |
19 November 1997 | Resolutions
|
19 November 1997 | Resolutions
|
19 November 1997 | Resolutions
|
19 November 1997 | Resolutions
|
19 November 1997 | Conso s-div 10/11/97 (1 page) |
19 November 1997 | Recon 10/11/97 (1 page) |
19 November 1997 | £ nc 1500000/12000000 10/11/97 (1 page) |
26 August 1997 | Full accounts made up to 31 December 1996 (19 pages) |
4 August 1997 | Return made up to 12/07/97; no change of members (6 pages) |
19 May 1997 | Director resigned (1 page) |
17 February 1997 | Director resigned (1 page) |
30 September 1996 | Full accounts made up to 31 December 1995 (20 pages) |
28 July 1996 | Return made up to 12/07/96; full list of members
|
25 July 1995 | Return made up to 12/07/95; no change of members
|
8 February 1995 | Director resigned (2 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (20 pages) |
25 July 1994 | Return made up to 12/07/94; no change of members
|
17 February 1994 | Declaration of satisfaction of mortgage/charge (6 pages) |
2 August 1993 | Return made up to 12/07/93; full list of members
|
29 October 1992 | Full accounts made up to 31 December 1991 (18 pages) |
23 July 1991 | Return made up to 12/07/91; no change of members (7 pages) |
30 August 1990 | Full accounts made up to 31 December 1989 (19 pages) |
10 November 1989 | Return made up to 21/09/89; full list of members (6 pages) |
26 January 1980 | Accounts made up to 31 December 1978 (17 pages) |
30 July 1979 | Company name changed\certificate issued on 30/07/79 (2 pages) |
12 April 1977 | Company name changed\certificate issued on 12/04/77 (2 pages) |
13 December 1901 | Certificate of incorporation (1 page) |