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HAEMMERLE (LONDON) LIMITED

Learn more about HAEMMERLE (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 WIDEGATE STREET, BISHOPSGATE, LONDON, E1 7HU

HAEMMERLE (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00543118
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.10
dissolution date: 1998.05.12
last member list: 1996.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.20
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/09/95
Form type: SRES03
Date: 1995.10.24
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
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RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/88 FROM:, UNIT 9 CHELSEA FIELDS, WESTERN ROAD MERTON, LONDON SW19 2QA
Form type: 287
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.22

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Company directors and board members:

JUERGEN PETER SCHNACK (dissolve)
Secretary, ACCOUNTING MANAGER, 1996.02.01 - 1998.05.12
KIRCHBODENSTRASSE 62 , CH-8800 THALWIL
SWITZERLAND
RICHARD KOELLIKER (dissolve)
Director, PRODUCT MANAGER, 1993.08.27 - 1998.05.12
KUEHRAIN 32 CH-4803 VORDEMWALD , SWITZERLAND
JUERGEN PETER SCHNACK (dissolve)
Director, ACCOUNTING MANAGER, 1996.02.01 - 1998.05.12
KIRCHBODENSTRASSE 62 , CH-8800 THALWIL
SWITZERLAND
CHARLES KEUSCH (dissolve)
Secretary, CHIEF EXECUTIVE OFFICER, 1993.08.27 - 1995.01.31
PILATUSSTRASSE 7 CH-8915 HAUSEN A A , SWITZERLAND
FOREIGN
FRITZ MUELLER (dissolve)
Secretary, 1991.10.26 - 1993.08.17
HEIGELWEG 9 , CH 5413 BIRMENSTORFF
FOREIGN
SWITZERLAND
EDWARD ALEXANDER HAENNI (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1993.08.17
10 ROSENGARTEN STRASSE , ZOFINGEN
FOREIGN
SWITZERLAND
CHARLES KEUSCH (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1993.08.27 - 1995.01.31
PILATUSSTRASSE 7 CH-8915 HAUSEN A A , SWITZERLAND
FOREIGN
FRITZ MUELLER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1993.08.17
HEIGELWEG 9 , CH 5413 BIRMENSTORFF
FOREIGN
SWITZERLAND

Companies near to HAEMMERLE (LONDON) ltd.

Information about the Private Limited Company HAEMMERLE (LONDON) 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: 2016.05.15. Reload the data