Spiesen Elversberg
66583
Secretary Name | Straitons Nominees (Secretaries) Limited (Corporation) |
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Status | Closed |
Appointed | 27 October 2006(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 28 April 2009) |
Correspondence Address | Corporation House 46 Peel Street Hull HU3 1QR |
Director Name | Dieter Ehrhardt |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Sennweidstrasse 45 Steinhausen 6312 |
Director Name | Heiko Schroter |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 February 2005(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 October 2006) |
Role | Company Director |
Correspondence Address | Charnwood 2 Park Lane Lincoln LN5 8NY |
Secretary Name | Vanstrom International Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2004(same day as company formation) |
Correspondence Address | 22nd Floor, 3 Lockhart Road Wanchai Hong Kong |
Registered Address | 48 Peel Street Hull HU3 1QR |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from corporation house 46 peel street hull HU3 1QR (1 page) |
6 August 2007 | Return made up to 06/02/07; full list of members (2 pages) |
15 January 2007 | Director resigned (1 page) |
12 January 2007 | Registered office changed on 12/01/07 from: corporation house wingham business centre goodnestone road wingham, canterbury, kent CT3 1AR (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
30 October 2006 | New director appointed (1 page) |
27 October 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
27 October 2006 | Secretary resigned (1 page) |
27 October 2006 | New secretary appointed (1 page) |
20 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
13 September 2005 | Registered office changed on 13/09/05 from: marchant house, 10 church street alcester warwickshire B49 5AJ (1 page) |
11 March 2005 | Registered office changed on 11/03/05 from: 50-60 carlton business centre station road nottingham nottinghamshire NG44 3AA (1 page) |
1 March 2005 | New director appointed (1 page) |
1 March 2005 | Director resigned (1 page) |