Company NameWerbeagentur Grammig Limited
Company StatusDissolved
Company Number03297852
CategoryPrivate Limited Company
Incorporation Date31 December 1996(27 years, 3 months ago)
Dissolution Date23 March 1999 (25 years ago)

Directors

Director NameJurgen Gramming
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed08 February 1997(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 23 March 1999)
RoleCompany Director
Correspondence AddressPostfach 1145
Marktheidenfeld
97820
Secretary NameJurgen Gramming
NationalityGerman
StatusClosed
Appointed08 February 1997(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 23 March 1999)
RoleCompany Director
Correspondence AddressPostfach 1145
Marktheidenfeld
97820
Secretary NameDieter Buchent
NationalityGerman
StatusClosed
Appointed13 October 1997(9 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 23 March 1999)
RoleCompany Director
Correspondence AddressHohenweg 12
Eisingen 97249
Germany
Foreign
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed31 December 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address26 Clare Road
Halifax
West Yorkshire
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
1 December 1998First Gazette notice for compulsory strike-off (1 page)
23 October 1997New secretary appointed (2 pages)
21 April 1997New secretary appointed;new director appointed (2 pages)
21 April 1997Registered office changed on 21/04/97 from: 96 kensington high street london W8 4SG (1 page)
21 April 1997Director resigned (1 page)
21 April 1997Secretary resigned (1 page)
31 December 1996Incorporation (10 pages)