Staincross
Barnsley
S75 6LE
Director Name | Wolfgang Gauster |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 23 July 2007(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 09 March 2010) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | Dorfstrasse 64 4865 Nussdorf Attersee Vienna 4865 |
Director Name | Christian Jochen Jakob Frieder Werz |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 November 1994(same day as company formation) |
Role | Manager |
Correspondence Address | Kantstrasse 95 Berlin 10627 |
Secretary Name | Idris Jenkins |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Edgemont Road Northampton Northamptonshire NN3 3PQ |
Director Name | Hugo Michael Sekyra |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 23 March 1995(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 November 1996) |
Role | Company Director |
Correspondence Address | Borse Palte 6-28 Vienna 1010 |
Secretary Name | Raymond Harry Ford |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 1995(7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | The Old Vicarage 50 Leeds Road Oulton Leeds West Yorkshire LS26 8JY |
Director Name | Di Karl Koch |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 14 November 1996(1 year, 11 months after company formation) |
Appointment Duration | 2 years (resigned 10 December 1998) |
Role | Manager |
Correspondence Address | Hillebrandg 17/4 Klosterneuberg A-3400 Austria Foreign |
Director Name | Josef Wandling |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 14 November 1996(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 1999) |
Role | Manager |
Correspondence Address | Wiengartengasse 8 Gross Enzersdorf Niederosterreich 2301 |
Director Name | Herwig Friedrich Brun |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 22 April 1997(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1999) |
Role | Manager |
Correspondence Address | Anton Baumgartnerstrasse 44/B4/092 Vienna A 1230 |
Director Name | Michael Exner |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 January 1999(4 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 October 1999) |
Role | Manager |
Correspondence Address | Mittelstrasse 5 Graz A 8041 Foreign |
Director Name | Raymond Harry Ford |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(5 years after company formation) |
Appointment Duration | 1 year (resigned 31 December 2000) |
Role | Manager |
Correspondence Address | The Old Vicarage 50 Leeds Road Oulton Leeds West Yorkshire LS26 8JY |
Director Name | Alfred Franz Praus |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 22 December 1999(5 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 November 2002) |
Role | Manager |
Correspondence Address | Siccards Burgasse 4120 Vienna Austria A 1100 |
Director Name | Helmut Wurzinger |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 21 December 2000(6 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 June 2002) |
Role | Manager |
Correspondence Address | Weingertenallee 24/26 Vienna A1220 Foreign |
Secretary Name | Ian Kenneth Jonsson |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | 66 Daisy Avenue Bury St. Edmunds Suffolk IP32 7PH |
Director Name | Dipl. Wirtsch-Ing Horst Heinrich Kubel |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 June 2002(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 December 2004) |
Role | Manager |
Correspondence Address | Gmuender Weg 11 Heidenheim Baden Wurtenberg 89522 |
Director Name | Helmut Wurzinger |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 25 November 2002(7 years, 12 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 October 2007) |
Role | Manager |
Correspondence Address | Weingertenallee 24/26 Vienna A1220 Foreign |
Director Name | Otto Biedermann |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 03 December 2004(10 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 July 2007) |
Role | Manager |
Correspondence Address | Affelsdorf 7 Maria Saal A 9063 Austria |
Director Name | George Orton |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2007(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 February 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Water Royd Drive Dodworth Barnsley South Yorkshire S75 3QX |
Registered Address | 16 Johnson Street Barnsley South Yorkshire S75 2BY |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Central |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2,008,000 |
Cash | £38,000 |
Current Liabilities | £1,555,000 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2009 | Application to strike the company off the register (3 pages) |
11 November 2009 | Application to strike the company off the register (3 pages) |
8 April 2009 | Appointment Terminated Director george orton (1 page) |
8 April 2009 | Appointment terminated director george orton (1 page) |
22 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
22 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
24 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
24 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
18 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
3 December 2007 | Secretary's particulars changed (1 page) |
3 December 2007 | Secretary's particulars changed (1 page) |
3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
29 November 2007 | New director appointed (2 pages) |
29 November 2007 | New director appointed (2 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
20 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 August 2007 | New director appointed (2 pages) |
18 August 2007 | New director appointed (2 pages) |
4 August 2007 | Director resigned (1 page) |
4 August 2007 | Director resigned (1 page) |
10 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
10 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
7 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
7 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
15 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
15 December 2005 | Return made up to 30/11/05; full list of members
|
15 November 2005 | Notice of resolution removing auditor (1 page) |
15 November 2005 | Auditor's resignation (1 page) |
15 November 2005 | Auditor's resignation (1 page) |
15 November 2005 | Notice of resolution removing auditor (1 page) |
3 August 2005 | Secretary resigned (1 page) |
3 August 2005 | Registered office changed on 03/08/05 from: 16 johnson street barnsley south yorkshire S75 2BY (1 page) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | Registered office changed on 03/08/05 from: 16 johnson street barnsley south yorkshire S75 2BY (1 page) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | Secretary resigned (1 page) |
29 July 2005 | New secretary appointed (2 pages) |
29 July 2005 | New secretary appointed (2 pages) |
26 July 2005 | Secretary resigned (1 page) |
26 July 2005 | Registered office changed on 26/07/05 from: 4 kempson way bury st. Edmunds suffolk IP32 7AR (1 page) |
26 July 2005 | Registered office changed on 26/07/05 from: 4 kempson way bury st. Edmunds suffolk IP32 7AR (1 page) |
26 July 2005 | Secretary resigned (1 page) |
6 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
6 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
10 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
10 December 2003 | Return made up to 30/11/03; full list of members
|
24 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
24 November 2003 | Full accounts made up to 31 December 2002 (15 pages) |
20 March 2003 | Auditor's resignation (1 page) |
20 March 2003 | Auditor's resignation (1 page) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | New director appointed (2 pages) |
17 January 2003 | Director resigned (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
30 November 2002 | Return made up to 30/11/02; full list of members (7 pages) |
30 November 2002 | Return made up to 30/11/02; full list of members (7 pages) |
6 August 2002 | New director appointed (2 pages) |
6 August 2002 | New director appointed (2 pages) |
6 August 2002 | Director resigned (1 page) |
6 August 2002 | Director resigned (1 page) |
2 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
2 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
21 February 2002 | Return made up to 30/11/01; full list of members (6 pages) |
21 February 2002 | Return made up to 30/11/01; full list of members
|
14 November 2001 | Particulars of mortgage/charge (7 pages) |
14 November 2001 | Particulars of mortgage/charge (7 pages) |
28 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
28 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
24 January 2001 | New secretary appointed (2 pages) |
24 January 2001 | New secretary appointed (2 pages) |
24 January 2001 | Secretary resigned;director resigned (1 page) |
24 January 2001 | Secretary resigned;director resigned (1 page) |
2 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
2 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
8 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
8 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
3 March 2000 | Return made up to 30/11/99; full list of members (6 pages) |
3 March 2000 | Return made up to 30/11/99; full list of members (6 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Director resigned (1 page) |
10 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
29 January 1999 | New director appointed (2 pages) |
29 January 1999 | New director appointed (2 pages) |
17 December 1998 | Director resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
16 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
16 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
18 November 1998 | Auditor's resignation (1 page) |
18 November 1998 | Auditor's resignation (1 page) |
16 November 1998 | Resolutions
|
16 November 1998 | Resolutions
|
16 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | Director resigned (1 page) |
3 March 1998 | Return made up to 30/11/97; full list of members (6 pages) |
3 March 1998 | Return made up to 30/11/97; full list of members (6 pages) |
1 December 1997 | Ad 29/10/97--------- £ si 1000000@1=1000000 £ ic 6201000/7201000 (2 pages) |
1 December 1997 | Ad 29/10/97--------- £ si 1000000@1=1000000 £ ic 6201000/7201000 (2 pages) |
16 May 1997 | New director appointed (2 pages) |
16 May 1997 | New director appointed (2 pages) |
12 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
12 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
13 December 1996 | £ nc 10000/8001000 16/11/96 (1 page) |
13 December 1996 | £ nc 10000/8001000 16/11/96 (1 page) |
13 December 1996 | Resolutions
|
13 December 1996 | Ad 16/11/96--------- £ si 6200000@1=6200000 £ ic 1000/6201000 (2 pages) |
13 December 1996 | Resolutions
|
13 December 1996 | Resolutions
|
13 December 1996 | Nc inc already adjusted 16/11/96 (1 page) |
13 December 1996 | Resolutions
|
13 December 1996 | Ad 16/11/96--------- £ si 6200000@1=6200000 £ ic 1000/6201000 (2 pages) |
13 December 1996 | Nc inc already adjusted 16/11/96 (1 page) |
29 November 1996 | Registered office changed on 29/11/96 from: albion court 5 albion place leeds west yorkshire LS1 6JP (1 page) |
29 November 1996 | New director appointed (2 pages) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | New director appointed (2 pages) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Registered office changed on 29/11/96 from: albion court 5 albion place leeds west yorkshire LS1 6JP (1 page) |
14 November 1996 | Director's particulars changed (1 page) |
14 November 1996 | Director's particulars changed (1 page) |
11 October 1996 | Return made up to 30/11/95; full list of members
|
11 October 1996 | Return made up to 30/11/95; full list of members (6 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
19 July 1995 | New secretary appointed (2 pages) |
17 July 1995 | Ad 20/12/94--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
17 July 1995 | Ad 20/12/94--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
18 May 1995 | Registered office changed on 18/05/95 from: heron place 3 george street london W1H 6AD (1 page) |
18 May 1995 | Registered office changed on 18/05/95 from: heron place 3 george street london W1H 6AD (1 page) |
17 May 1995 | Director resigned (1 page) |
17 May 1995 | Secretary resigned (2 pages) |
17 May 1995 | Director resigned (2 pages) |
17 May 1995 | Secretary resigned (1 page) |
18 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |