A-4694 Ohlsdorf
Foreign
Secretary Name | Mr Richard Foreman |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2005(15 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 15 June 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Bawtry Road Doncaster South Yorkshire DN4 7AZ |
Director Name | Dr Klaus Dieter Locker |
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Date of Birth | March 1960 (Born 62 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 22 January 2008(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 15 June 2011) |
Role | Technical Manager |
Correspondence Address | Leisterstrasse 58 4813 Altmunster |
Director Name | Hannes Moser |
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Date of Birth | April 1968 (Born 54 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 22 January 2008(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 15 June 2011) |
Role | Company Director |
Correspondence Address | Gartenstr 6 4816 Gschwandt |
Director Name | Mr Michael Deininger |
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Date of Birth | May 1960 (Born 62 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 08 October 1991(2 years, 3 months after company formation) |
Appointment Duration | 4 weeks (resigned 05 November 1991) |
Role | Company Director |
Correspondence Address | Griesstrasse 1 A-4655 Vorchdorf Foreign |
Director Name | Mr Bernd Werkhausen |
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Date of Birth | June 1940 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 October 1991(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 February 1998) |
Role | Company Director |
Correspondence Address | Eben 383 4813 Altmunster Foreign |
Secretary Name | Mr Michael Raymond Wallis |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Bailey Close Loughborough Leicestershire LE11 3PB |
Director Name | Mr Colin Eric Duncan |
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Date of Birth | September 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | 29 Sparken Hill Worksop Nottinghamshire S80 1AL |
Director Name | Alfred Hoertenhuber |
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Date of Birth | July 1955 (Born 67 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 February 1998(8 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 22 January 2008) |
Role | Company Director |
Correspondence Address | Am Schwarzberg 13 Stadl-Paura 4651 Upper Austria Austria Foreign |
Secretary Name | Melissa Jane Ayres |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(10 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 January 2005) |
Role | Accountant |
Correspondence Address | 8 Foxbrook Drive Chesterfield Derbyshire S40 3JR |
Registered Address | Green Lane Works Green Lane Sheffield South Yorkshire S3 8ST |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Year | 2014 |
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Turnover | £9,275,000 |
Net Worth | £3,777,981 |
Cash | £341,035 |
Current Liabilities | £1,278,066 |
Latest Accounts | 31 January 2007 (16 years ago) |
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Accounts Category | Group |
Accounts Year End | 31 January |
15 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 June 2011 | Final Gazette dissolved following liquidation (1 page) |
15 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 March 2011 | Liquidators statement of receipts and payments to 31 January 2011 (5 pages) |
2 March 2011 | Liquidators' statement of receipts and payments to 31 January 2011 (5 pages) |
8 September 2010 | Liquidators statement of receipts and payments to 31 July 2010 (5 pages) |
8 September 2010 | Liquidators' statement of receipts and payments to 31 July 2010 (5 pages) |
14 May 2010 | Group of companies' accounts made up to 31 January 2007 (41 pages) |
14 May 2010 | Group of companies' accounts made up to 31 January 2007 (41 pages) |
4 March 2010 | Liquidators statement of receipts and payments to 31 January 2010 (5 pages) |
4 March 2010 | Liquidators' statement of receipts and payments to 31 January 2010 (5 pages) |
1 September 2009 | Liquidators statement of receipts and payments to 31 July 2009 (5 pages) |
1 September 2009 | Liquidators' statement of receipts and payments to 31 July 2009 (5 pages) |
20 February 2009 | Liquidators statement of receipts and payments to 31 January 2009 (5 pages) |
20 February 2009 | Liquidators' statement of receipts and payments to 31 January 2009 (5 pages) |
8 March 2008 | Director appointed dr klaus dieter locker (1 page) |
8 March 2008 | Director appointed hannes moser (1 page) |
8 March 2008 | Director appointed dr klaus dieter locker (1 page) |
8 March 2008 | Director appointed hannes moser (1 page) |
13 February 2008 | Resolutions
|
13 February 2008 | Declaration of solvency (5 pages) |
13 February 2008 | Appointment of a voluntary liquidator (1 page) |
13 February 2008 | Resolutions
|
13 February 2008 | Declaration of solvency (5 pages) |
13 February 2008 | Appointment of a voluntary liquidator (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Director resigned (1 page) |
30 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
30 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
5 December 2006 | Group of companies' accounts made up to 31 January 2006 (26 pages) |
5 December 2006 | Group of companies' accounts made up to 31 January 2006 (26 pages) |
31 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
31 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
28 November 2005 | Group of companies' accounts made up to 31 January 2005 (26 pages) |
28 November 2005 | Group of companies' accounts made up to 31 January 2005 (26 pages) |
27 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
27 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
28 April 2005 | New secretary appointed (2 pages) |
28 April 2005 | New secretary appointed (2 pages) |
9 April 2005 | Secretary resigned (1 page) |
9 April 2005 | Secretary resigned (1 page) |
11 October 2004 | Group of companies' accounts made up to 31 January 2004 (24 pages) |
11 October 2004 | Group of companies' accounts made up to 31 January 2004 (24 pages) |
8 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
8 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
18 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
18 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
27 April 2003 | Group of companies' accounts made up to 31 January 2003 (25 pages) |
27 April 2003 | Group of companies' accounts made up to 31 January 2003 (25 pages) |
11 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
11 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
2 July 2002 | Auditor's resignation (1 page) |
2 July 2002 | Auditor's resignation (1 page) |
19 April 2002 | Group of companies' accounts made up to 31 January 2002 (23 pages) |
19 April 2002 | Group of companies' accounts made up to 31 January 2002 (23 pages) |
22 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
22 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
22 June 2001 | Full group accounts made up to 31 January 2001 (23 pages) |
22 June 2001 | Full group accounts made up to 31 January 2001 (23 pages) |
16 October 2000 | Return made up to 08/10/00; full list of members
|
16 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
5 October 2000 | Full group accounts made up to 31 January 2000 (23 pages) |
5 October 2000 | Full group accounts made up to 31 January 2000 (23 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
25 January 2000 | Secretary's particulars changed (1 page) |
25 January 2000 | Secretary's particulars changed (1 page) |
19 October 1999 | Full group accounts made up to 31 January 1999 (23 pages) |
19 October 1999 | Full group accounts made up to 31 January 1999 (23 pages) |
12 October 1999 | Return made up to 08/10/99; full list of members
|
12 October 1999 | Return made up to 08/10/99; full list of members (7 pages) |
2 August 1999 | Company name changed miba (uk) LIMITED\certificate issued on 02/08/99 (2 pages) |
2 August 1999 | Company name changed miba (uk) LIMITED\certificate issued on 02/08/99 (2 pages) |
8 July 1999 | New secretary appointed (2 pages) |
8 July 1999 | Secretary resigned (1 page) |
8 July 1999 | New secretary appointed (2 pages) |
8 July 1999 | Secretary resigned (1 page) |
24 February 1999 | Secretary's particulars changed (1 page) |
24 February 1999 | Secretary's particulars changed (1 page) |
16 October 1998 | Full group accounts made up to 31 January 1998 (25 pages) |
16 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
16 October 1998 | Full group accounts made up to 31 January 1998 (25 pages) |
16 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | New director appointed (2 pages) |
7 November 1997 | Full group accounts made up to 31 January 1997 (26 pages) |
7 November 1997 | Return made up to 08/10/97; no change of members (4 pages) |
7 November 1997 | Full group accounts made up to 31 January 1997 (26 pages) |
7 November 1997 | Return made up to 08/10/97; no change of members (4 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
6 November 1996 | Full accounts made up to 31 January 1996 (28 pages) |
6 November 1996 | Return made up to 08/10/96; full list of members
|
6 November 1996 | Full accounts made up to 31 January 1996 (28 pages) |
6 November 1996 | Return made up to 08/10/96; full list of members (6 pages) |
1 February 1996 | Memorandum and Articles of Association (17 pages) |
1 February 1996 | Ad 16/01/96--------- £ si [email protected]=500000 £ ic 5900000/6400000 (2 pages) |
1 February 1996 | Nc inc already adjusted 16/01/96 (1 page) |
1 February 1996 | Resolutions
|
1 February 1996 | Memorandum and Articles of Association (17 pages) |
1 February 1996 | Ad 16/01/96--------- £ si [email protected]=500000 £ ic 5900000/6400000 (2 pages) |
1 February 1996 | Nc inc already adjusted 16/01/96 (1 page) |
1 February 1996 | Resolutions
|
24 October 1995 | Full group accounts made up to 31 January 1995 (28 pages) |
24 October 1995 | Return made up to 08/10/95; no change of members (2 pages) |
24 October 1995 | Full group accounts made up to 31 January 1995 (28 pages) |
24 October 1995 | Return made up to 08/10/95; no change of members (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (103 pages) |