| Company Name | Hanseatic Haus & Bauconsult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04084086 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2000(23 years, 7 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
| Previous Name | Hanseatic Bauconsult Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Anke Krohn |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | Lorenzstr. 8 18146 Rostock Germany |
| Secretary Name | Ramona Nepaschings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bertolt-Brechtstrasse 9 Rostock D-18106 Germany |
| Director Name | Frank Elie |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 December 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 February 2007) |
| Role | Manager |
| Correspondence Address | John Brinckmann Strasse 12 Rostock D18055 Germany |
Location
| Registered Address | Suite C4 1st Floor New City Chambers 36 Wood Street Wakelield West Yorkshire WF1 2HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2006 | Application for striking-off (1 page) |
| 13 March 2006 | Return made up to 05/10/05; full list of members
|
| 19 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 8 kings road bristol BS8 4AB (2 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 October 2004 | Resolutions
|
| 21 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 11 kings road clifton bristol BS8 4AB (1 page) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 October 2003 | Resolutions
|
| 14 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 26 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 27 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 4 September 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 23 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Company name changed hanseatic bauconsult LIMITED\certificate issued on 22/02/01 (2 pages) |
| 5 October 2000 | Incorporation (19 pages) |