0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRUNDIG INTERNATIONAL LIMITED

Learn more about GRUNDIG INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

GRUNDIG INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00511816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.29
last member list: 2002.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.05.30
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.09.16

List of company documents:

buy all documents
Find out more information about GRUNDIG INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to GRUNDIG INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.01.12
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.12
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.12
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/07/03 FROM:, GEC BUILDING, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1RX
Form type: 287
Date: 2003.07.14
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.08
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.08
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
Add to cart
RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
Add to cart
RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
Add to cart
RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
Add to cart
RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/03/98 FROM:, MILL ROAD, RUGBY, WARWICKSHIRE, CV21 1PR
Form type: 287
Date: 1998.03.31
£2.95
Add to cart
RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.30
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.09
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
Add to cart
RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
Add to cart
RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
AD 21/03/91---------, £ SI [email protected]=3000000, £ IC 2800001/5800001
Form type: 88(2)R
Date: 1991.04.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN GEORGE POWELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.06.27
26 BACONS DRIVE , CUFFLEY
EN6 4DU, HERTFORDSHIRE
CHRISTIAN JOHANN WINTER (dissolve)
Director, MANAGING DIRECTOR, 2002.06.27
49 MILLINERS COURT LATTIMORE ROAD , ST. ALBANS
AL1 3XT, HERTFORDSHIRE
WILLIAM JOHN DIXON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.11.01 - 1998.10.01
WYNDHAM HOUSE LLANDOGO , MONMOUTHSHIRE
NP5 4TN
ERIC BRACEWELL HILTON (dissolve)
Secretary, 1998.10.01 - 2002.06.28
45 ST CADOC ROAD HEATH , CARDIFF
CF4 4ND, SOUTH GLAMORGAN
NICOLAS KANETIS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1992.09.01 - 1996.10.31
PADDOCKS GREEN POULTNEY LANE KIMCOTE , LUTTERWORTH
LE17 5RX, LEICESTERSHIRE
ANDREAS NELLNER (dissolve)
Secretary, 1991.10.03 - 1992.08.31
31 STUDLAND AVENUE , RUGBY
CV21 4HN, WARWICKSHIRE
HANS BURKHARD (dissolve)
Director, 1994.05.01 - 1997.03.31
PILOTYSTRASSE 17 90408 NUERNBERG , GERMANY
PAUL CHARLES CLARK (dissolve)
Director, 1999.01.19 - 2000.05.08
9 THE CLOSE , HARPENDEN
AL5 3NB, HERTFORDSHIRE
WILLIAM JOHN DIXON (dissolve)
Director, FINANCIAL DIRECTOR, 1996.11.01 - 1998.10.14
WYNDHAM HOUSE LLANDOGO , MONMOUTHSHIRE
NP5 4TN
JOHN EVANS (dissolve)
Director, 1999.01.19 - 2002.06.28
86 LAKESIDE GARDENS , MERTHYR TYDFIL
CF48 1EW, MID GLAMORGAN
GERHARD WILHELM HERRMANN (dissolve)
Director, 1991.10.03 - 1994.04.30
LANGE ZEILE 3A 8500-NUERNBERG 90 ,
GERMANY
NICOLAS KANETIS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.01 - 1996.10.31
PADDOCKS GREEN POULTNEY LANE KIMCOTE , LUTTERWORTH
LE17 5RX, LEICESTERSHIRE
ANDREAS NELLNER (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1991.10.03 - 1992.08.31
31 STUDLAND AVENUE , RUGBY
CV21 4HN, WARWICKSHIRE
ROBERT STEPHEN OWENS (dissolve)
Director, 1991.10.03 - 1995.06.21
11 SIBLEY PARK ROAD EARLEY , READING
RG6 2UB, BERKSHIRE
HERWIG STURZENBECHER (dissolve)
Director, COMPANY DIRECTOR, 1998.10.01 - 1999.01.19
BERGHEIDENGASSE , VIENNA
A-1130
AUSTRIA
KNUD THOMSEN (dissolve)
Director, 1991.10.03 - 1993.05.21
AMSELWEG 8525 UTTENREUTH ,
GERMANY
KOENRAAD PIETER VAN DRIEL (dissolve)
Director, CHAIRMAN, 1996.03.14 - 2002.06.28
LONGCROFT BROWNS LANE , HASTOE TRING
HP23 6LX, HERTFORDSHIRE
JOHAN ADRIAAN VAN SPLUNTER (dissolve)
Director, 1993.05.21 - 1997.01.31
BEETHOVENSTRASSE 8 NUREMBURG BAVARIA , GERMANY
FOREIGN

Companies near to GRUNDIG INTERNATIONAL ltd.

Information about the Private Limited Company GRUNDIG INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data