Menshen UK Limited

Company Name	Menshen UK Limited
Company Status	Dissolved
Company Number	02805210
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years, 1 month ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	Menshen Packaging UK Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Knut Menshen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	17 May 2005(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 10 March 2009)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hardtweg 3 57462 Olpe Germany

Secretary Name	Mr Nicholas Deeks
Nationality	British
Status	Closed
Appointed	17 May 2005(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	30 Blackmoor Crescent Brinsworth Rotherham South Yorkshire S60 5AS

Director Name	Dorle Tolle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 1996)
Role	German
Correspondence Address	Finkenweg 3 D-5982 Neuenrade Germany

Director Name	George Anthony Sweeney
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 8 months (resigned 15 December 2004)
Role	Managing Director
Correspondence Address	19 Penterry Park Chepstow Gwent NP16 5AZ Wales

Director Name	Manfred Kluth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 2 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	Uhlamd St 107 58809 Neuenrade Germany

Director Name	Mr Andrew Murray Kerr
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 1996)
Role	Chairman
Country of Residence	Wales
Correspondence Address	Glebe House Llanvair Kilgeddin Abergavenny Gwent NP7 9BE Wales

Secretary Name	Donald Robinson
Nationality	British
Status	Resigned
Appointed	22 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 1996)
Role	Secretary
Correspondence Address	14 St James^ Park Brackla Bridgend Mid Glamorgan CF31 2NP Wales

Director Name	Thomas William Sully
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 July 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	89 Odell Road Odell Bedford Bedfordshire MK43 7AP

Director Name	Knut Menshen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 1996(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 July 2001)
Role	Managing Director
Correspondence Address	Herrn Hardtweg 3 D-57462 Olpe Germany

Secretary Name	Ronald George Lee
Nationality	British
Status	Resigned
Appointed	20 March 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 1997)
Role	Secretary
Correspondence Address	19 Halfway Avenue Luton Bedfordshire LU4 8RA

Secretary Name	Paul Manuel
Nationality	British
Status	Resigned
Appointed	17 December 1997(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Secretary Name	Mr Stephen Spencer Nobbs
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinehurst 23 Prospect Lane Harpenden Hertfordshire AL5 2PL

Secretary Name	Jean Didier Oesch
Nationality	French
Status	Resigned
Appointed	05 July 2001(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2004)
Role	Finance Director
Correspondence Address	3 Selworthy Furzton Milton Keynes Buckinghamshire MK4 1HA

Director Name	Arno Vollmerhaus
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2001(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2006)
Role	Sales Director
Correspondence Address	Au Nocken 46 Kierspe Nrw 58566 Germany

Director Name	Christoph Huemmler
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2001(8 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 September 2008)
Role	Managing Director
Correspondence Address	Goethestrasse 29 D-Plettenberg Plettenberg Nrw 58840 Germany

Director Name	James Edward Crick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(11 years, 8 months after company formation)
Appointment Duration	5 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn Court Braintree Road Felstead Essex CM6 3DW

Secretary Name	Mr David Richard Roche Overton
Nationality	British
Status	Resigned
Appointed	16 December 2004(11 years, 8 months after company formation)
Appointment Duration	5 months (resigned 17 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rustlers Cottage Kingsway Stanbridge Bedfordshire LU7 9HZ

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1993(1 week, 2 days after company formation)
Appointment Duration	2 weeks (resigned 22 April 1993)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1993(1 week, 2 days after company formation)
Appointment Duration	2 weeks (resigned 22 April 1993)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1993(1 week, 2 days after company formation)
Appointment Duration	2 weeks (resigned 22 April 1993)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	3 Sharrow Lane Sheffield South Yorkshire S11 8AE
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£185,585

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
11 September 2008	Appointment terminated director christoph huemmler (1 page)
17 June 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
10 April 2008	Return made up to 30/03/08; full list of members (3 pages)
9 April 2008	Secretary's change of particulars / nicholas deeks / 31/03/2008 (1 page)
18 August 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
11 May 2007	Return made up to 30/03/07; full list of members (2 pages)
18 August 2006	New director appointed (2 pages)
14 July 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
24 April 2006	Return made up to 30/03/06; full list of members (7 pages)
7 April 2006	Director resigned (1 page)
31 January 2006	Accounts for a small company made up to 31 March 2005 (3 pages)
30 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
15 August 2005	Director resigned (1 page)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	Registered office changed on 03/06/05 from: jenna way interchange park newport pagnell MK16 9QJ (1 page)
25 May 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 (8 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
10 May 2005	Full accounts made up to 31 March 2004 (12 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
10 May 2004	Return made up to 30/03/04; full list of members (8 pages)
15 March 2004	Full accounts made up to 31 March 2003 (12 pages)
2 May 2003	Return made up to 30/03/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
18 December 2002	Secretary's particulars changed (1 page)
3 May 2002	Return made up to 30/03/02; full list of members (7 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
2 January 2002	Full accounts made up to 31 March 2001 (12 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
4 September 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Director's particulars changed (1 page)
3 July 2001	Full accounts made up to 31 March 2000 (12 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Director's particulars changed (1 page)
22 April 2000	Return made up to 30/03/00; full list of members (7 pages)
10 April 2000	Full accounts made up to 31 March 1999 (12 pages)
2 August 1999	Full accounts made up to 31 March 1998 (12 pages)
2 May 1999	Return made up to 30/03/99; full list of members (6 pages)
30 May 1998	Full accounts made up to 30 June 1997 (13 pages)
1 May 1998	Return made up to 30/03/98; no change of members (4 pages)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
25 January 1998	Full accounts made up to 30 June 1996 (10 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Registered office changed on 20/01/98 from: plumtree court london EC4A 4HT (1 page)
20 January 1998	New secretary appointed (2 pages)
27 August 1997	Return made up to 30/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1997	Return made up to 30/03/96; full list of members (8 pages)
5 September 1996	Company name changed amk menshen (uk) LIMITED\certificate issued on 06/09/96 (2 pages)
14 May 1996	Full accounts made up to 30 June 1995 (10 pages)
31 March 1996	Director resigned;new director appointed (2 pages)
31 March 1996	Secretary resigned;new secretary appointed (2 pages)
31 March 1996	Director resigned;new director appointed (2 pages)
3 April 1995	Return made up to 30/03/95; full list of members (6 pages)
4 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
26 April 1993	Company name changed tammaz LIMITED\certificate issued on 27/04/93 (2 pages)
30 March 1993	Incorporation (15 pages)

Menshen UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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