D-33378 Rheda-Wiedenbruck
Germany
Secretary Name | Mr Richard Martin White |
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Nationality | British |
Status | Closed |
Appointed | 17 January 2008(12 years after company formation) |
Appointment Duration | 3 years, 11 months (closed 20 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Irby Road Heswall Wirral Merseyside CH61 6XF Wales |
Director Name | Clive Ian Calder |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(5 months, 1 week after company formation) |
Appointment Duration | 6 years, 5 months (resigned 26 November 2002) |
Role | Company Director |
Correspondence Address | Hampshire House 150 Central Park South No 3304 New York Ny 10019 United States |
Director Name | Mr Peter James Michau |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(5 months, 1 week after company formation) |
Appointment Duration | 6 years, 5 months (resigned 26 November 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Lessworth 3 Littleworth Lane Esher Surrey KT10 9PF |
Director Name | Duncan Nicholas Howe |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(5 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
Director Name | Mr John Leslie Dobinson |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(5 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (resigned 04 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dirry Mor Cottage Fulmer Chase Stoke Common Road Fulmer Buckinghamshire SL3 6HB |
Secretary Name | Duncan Nicholas Howe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(5 months, 1 week after company formation) |
Appointment Duration | 6 years, 5 months (resigned 13 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
Director Name | Mr Michael Anthony Smith |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 July 2005) |
Role | Lawyer |
Correspondence Address | 21 Childs Place London SW5 9RX |
Secretary Name | Peter Wareham |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 February 2004) |
Role | Company Director |
Correspondence Address | 15 Devitt Close Ashtead Surrey KT21 1JS |
Secretary Name | Mr Robert Andrew Leonard-Myers |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2004(8 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mansell Dedswell Drive West Clandon Guildford Surrey GU4 7TQ |
Director Name | Ralf Bierfischer |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 November 2004(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 23 June 2009) |
Role | Company Director |
Correspondence Address | Fresien Strasse 28 Guetersloh Germany 33335 Foreign |
Director Name | Mr Rolf Eberhard Buch |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 November 2004(8 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 07 December 2007) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Eichenallee 131 Gutersloh 33332 Germany |
Director Name | Mr Robert Andrew Leonard-Myers |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 January 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Mansell Dedswell Drive West Clandon Guildford Surrey GU4 7TQ |
Director Name | Mr Sean Daniel Sullivan |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 January 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bogle Lynsted Lane Lynsted Kent ME9 0EN |
Director Name | DLA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 January 1996(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 January 1996(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 January 1996(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Registered Address | The Hall Lairgate Beverley East Yorkshire HU17 8HL |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | St Mary's |
Built Up Area | Beverley |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2011 | Application to strike the company off the register (3 pages) |
24 August 2011 | Application to strike the company off the register (3 pages) |
14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-14
|
14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-14
|
14 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-14
|
3 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
3 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
21 January 2010 | Statement of capital on 21 January 2010
|
21 January 2010 | Statement of capital on 21 January 2010
|
7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Registered office address changed from Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH on 7 January 2010 (1 page) |
7 January 2010 | Registered office address changed from Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH on 7 January 2010 (1 page) |
7 January 2010 | Registered office address changed from Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH on 7 January 2010 (1 page) |
22 December 2009 | Resolutions
|
22 December 2009 | Resolutions
|
22 December 2009 | Solvency statement dated 30/11/09 (1 page) |
22 December 2009 | Solvency Statement dated 30/11/09 (1 page) |
22 December 2009 | Statement by Directors (1 page) |
22 December 2009 | Statement by directors (1 page) |
8 September 2009 | Secretary's Change of Particulars / richard white / 08/09/2009 / HouseName/Number was: 28, now: 56; Post Code was: CH61 6XE, now: CH61 6XF (1 page) |
8 September 2009 | Secretary's change of particulars / richard white / 08/09/2009 (1 page) |
25 June 2009 | Appointment Terminated Director ralf bierfischer (1 page) |
25 June 2009 | Appointment terminated director ralf bierfischer (1 page) |
22 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 February 2009 | Full accounts made up to 31 December 2007 (14 pages) |
1 February 2009 | Full accounts made up to 31 December 2007 (14 pages) |
29 January 2009 | Secretary's Change of Particulars / richard white / 29/01/2009 / HouseName/Number was: , now: 28; Street was: 7 westbourne grove, now: irby road; Area was: , now: heswall; Post Town was: west kirby, now: wirral; Post Code was: CH48 4DJ, now: CH61 6XE; Country was: , now: united kingdom (1 page) |
29 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
29 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
29 January 2009 | Secretary's change of particulars / richard white / 29/01/2009 (1 page) |
21 April 2008 | Appointment terminated director and secretary robert leonard-myers (1 page) |
21 April 2008 | Appointment terminated director sean sullivan (1 page) |
21 April 2008 | Secretary appointed richard martin white (2 pages) |
21 April 2008 | Secretary appointed richard martin white (2 pages) |
21 April 2008 | Appointment Terminated Director and Secretary robert leonard-myers (1 page) |
21 April 2008 | Appointment Terminated Director sean sullivan (1 page) |
4 February 2008 | Return made up to 06/01/08; full list of members (6 pages) |
4 February 2008 | Return made up to 06/01/08; full list of members (6 pages) |
28 January 2008 | Company name changed pinnacle arvato holdings LIMITED\certificate issued on 28/01/08 (3 pages) |
28 January 2008 | Company name changed pinnacle arvato holdings LIMITED\certificate issued on 28/01/08 (3 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
24 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 February 2007 | Return made up to 06/01/07; full list of members (7 pages) |
18 February 2007 | Return made up to 06/01/07; full list of members (7 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 April 2006 | Director's particulars changed (1 page) |
5 April 2006 | Director's particulars changed (1 page) |
19 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
19 January 2006 | Return made up to 06/01/06; full list of members (7 pages) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | New director appointed (2 pages) |
24 October 2005 | New director appointed (2 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
17 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 2005 | Company name changed zomba distribution holdings limi ted\certificate issued on 16/03/05 (2 pages) |
16 March 2005 | Company name changed zomba distribution holdings limi ted\certificate issued on 16/03/05 (2 pages) |
23 February 2005 | Return made up to 06/01/05; full list of members (7 pages) |
23 February 2005 | Return made up to 06/01/05; full list of members (7 pages) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | New director appointed (2 pages) |
5 February 2005 | Resolutions
|
5 February 2005 | Resolutions
|
2 February 2005 | New director appointed (3 pages) |
2 February 2005 | New director appointed (3 pages) |
29 January 2005 | New director appointed (2 pages) |
29 January 2005 | New director appointed (2 pages) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | Registered office changed on 17/01/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page) |
17 January 2005 | Registered office changed on 17/01/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page) |
17 January 2005 | New director appointed (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
29 October 2004 | Secretary's particulars changed (1 page) |
29 October 2004 | Secretary's particulars changed (1 page) |
10 March 2004 | Return made up to 06/01/04; full list of members (5 pages) |
10 March 2004 | Return made up to 06/01/04; full list of members (5 pages) |
1 March 2004 | Secretary resigned (1 page) |
1 March 2004 | New secretary appointed (2 pages) |
1 March 2004 | New secretary appointed (2 pages) |
1 March 2004 | Secretary resigned (1 page) |
3 February 2004 | Full accounts made up to 31 December 2002 (12 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (12 pages) |
22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
16 September 2003 | Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page) |
16 September 2003 | Location of register of members (non legible) (1 page) |
16 September 2003 | Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page) |
16 September 2003 | Location of register of members (non legible) (1 page) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
11 March 2003 | Auditor's resignation (1 page) |
11 March 2003 | Auditor's resignation (1 page) |
28 January 2003 | Return made up to 06/01/03; full list of members (5 pages) |
28 January 2003 | Return made up to 06/01/03; full list of members (5 pages) |
31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | New secretary appointed (2 pages) |
31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
15 October 2002 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
15 October 2002 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
28 February 2002 | Return made up to 06/01/02; full list of members (7 pages) |
28 February 2002 | Return made up to 06/01/02; full list of members (7 pages) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
15 May 2001 | Full group accounts made up to 31 December 1999 (19 pages) |
15 May 2001 | Full group accounts made up to 31 December 1999 (19 pages) |
8 February 2001 | Return made up to 06/01/01; full list of members (7 pages) |
8 February 2001 | Return made up to 06/01/01; full list of members (7 pages) |
8 February 2001 | Director's particulars changed (1 page) |
8 February 2001 | Director's particulars changed (1 page) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | New director appointed (2 pages) |
8 December 2000 | Director's particulars changed (1 page) |
8 December 2000 | Director's particulars changed (1 page) |
16 March 2000 | Return made up to 06/01/00; full list of members (10 pages) |
16 March 2000 | Return made up to 06/01/00; full list of members (10 pages) |
27 October 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
27 October 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
28 January 1999 | Return made up to 06/01/99; full list of members (8 pages) |
28 January 1999 | Return made up to 06/01/99; full list of members (8 pages) |
20 October 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
20 October 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
20 April 1998 | Ad 20/03/98--------- £ si 2000000@1=2000000 £ ic 4000000/6000000 (2 pages) |
20 April 1998 | Ad 20/03/98--------- £ si 2000000@1=2000000 £ ic 4000000/6000000 (2 pages) |
19 March 1998 | Resolutions
|
19 March 1998 | Resolutions
|
19 March 1998 | £ nc 5000000/15000000 06/03/98 (1 page) |
19 March 1998 | Resolutions
|
19 March 1998 | £ nc 5000000/15000000 06/03/98 (1 page) |
19 March 1998 | Resolutions
|
23 January 1998 | Return made up to 18/01/98; full list of members (8 pages) |
23 January 1998 | Return made up to 18/01/98; full list of members (8 pages) |
23 October 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
23 October 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
21 January 1997 | Return made up to 18/01/97; full list of members (8 pages) |
21 January 1997 | Return made up to 18/01/97; full list of members (8 pages) |
6 December 1996 | Resolutions
|
6 December 1996 | Resolutions
|
6 December 1996 | Ad 02/12/96--------- £ si 3000000@1=3000000 £ ic 1000000/4000000 (2 pages) |
6 December 1996 | Resolutions
|
6 December 1996 | Resolutions
|
6 December 1996 | £ nc 1000000/5000000 23/10/96 (1 page) |
6 December 1996 | £ nc 1000000/5000000 23/10/96 (1 page) |
6 December 1996 | Ad 02/12/96--------- £ si 3000000@1=3000000 £ ic 1000000/4000000 (2 pages) |
6 September 1996 | Accounting reference date notified as 31/12 (1 page) |
6 September 1996 | Accounting reference date notified as 31/12 (1 page) |
29 July 1996 | Company name changed broomco (1026) LIMITED\certificate issued on 30/07/96 (2 pages) |
29 July 1996 | Company name changed broomco (1026) LIMITED\certificate issued on 30/07/96 (2 pages) |
21 July 1996 | Ad 09/07/96--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
21 July 1996 | Resolutions
|
21 July 1996 | £ nc 1000/1000000 09/07/96 (1 page) |
21 July 1996 | Resolutions
|
21 July 1996 | Resolutions
|
21 July 1996 | £ nc 1000/1000000 09/07/96 (1 page) |
21 July 1996 | Resolutions
|
21 July 1996 | Ad 09/07/96--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
2 July 1996 | Director resigned (1 page) |
2 July 1996 | New director appointed (3 pages) |
2 July 1996 | New director appointed (3 pages) |
2 July 1996 | Registered office changed on 02/07/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
2 July 1996 | Secretary resigned;director resigned (1 page) |
2 July 1996 | New director appointed (3 pages) |
2 July 1996 | Registered office changed on 02/07/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
2 July 1996 | New secretary appointed;new director appointed (3 pages) |
2 July 1996 | New secretary appointed;new director appointed (3 pages) |
2 July 1996 | Director resigned (1 page) |
2 July 1996 | Secretary resigned;director resigned (1 page) |
2 July 1996 | New director appointed (3 pages) |
2 July 1996 | New director appointed (3 pages) |
2 July 1996 | New director appointed (3 pages) |
18 January 1996 | Incorporation (18 pages) |
18 January 1996 | Incorporation (18 pages) |