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LINDT OF SWITZERLAND LIMITED

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

Company details

TOP FLOOR 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA

LINDT OF SWITZERLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00762548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.29
dissolution date: 2008.08.20
last member list: 2007.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5136 - Wholesale sugar, chocolate etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.03
documents available: 1

List of company documents:

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Find out more information about LINDT OF SWITZERLAND LIMITED. Our website makes it possible to view other available documents related to LINDT OF SWITZERLAND 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM:, STOCKLEY ROAD, WEST DRAYTON, MIDDX, UB7 9BG
Form type: 287
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/09/95
Form type: SRES03
Date: 1996.08.21
£2.95
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S252 DISP LAYING ACC 04/09/95
Form type: ELRES
Date: 1996.08.06
£2.95
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S366A DISP HOLDING AGM 04/09/95
Form type: ELRES
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01

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Company directors and board members:

MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2005.12.10 - 2008.08.20
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
UWE SOMMER (dissolve)
Director, 2000.02.01 - 2008.08.20
SEESTRASSE 32 , 8702 ZOLLIKON
SWITZERLAND
DIETER WEISSKOPF (dissolve)
Director, 2006.07.12 - 2008.08.20
GRUNDMATT 2 6340 BAAR , SWITZERLAND
FOREIGN
BUEHLMANN ANDREAS (dissolve)
Secretary, CFO, 2003.04.04 - 2005.08.08
REDCLIFFE SQUARE 74 , LONDON
SW10 9BN
CHRISTOPH ERNST (dissolve)
Secretary, 2001.01.01 - 2003.04.04
13 MONTAGUE ROAD , RICHMOND
TW10 6QW, SURREY
DARRELL HAYES JONES (dissolve)
Secretary, FINANCE MANAGER, 1999.01.02 - 2001.01.01
21 HUNGERFORD CLOSE , SANDHURST
GU47 9RY, BERKSHIRE
MARTIN ANDREAS HUG (dissolve)
Secretary, 2005.08.08 - 2005.12.10
POINT WEST APT. 362, 116 CROMWELL ROAD , LONDON
SW7 4XA
ROBERT DAVID ROGERS (dissolve)
Secretary, 1991.06.26 - 1996.01.31
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
THOMAS BUEHLMANN (dissolve)
Director, MANAGING DIRECTOR, 1996.02.01 - 2000.01.31
43 CORNWALL GARDENS , LONDON
SW7 4AA
MARTIN FEHLE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.26 - 1994.06.11
SEESTRASSE 9 8802 KILCHBERG ,
FOREIGN
SWITZERLAND
ROBERT DAVID ROGERS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.26 - 1996.01.31
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
ERNST TANNER (dissolve)
Director, 1994.06.11 - 2006.07.12
HANGGASSLI 9 CH 8703 ERLENBACH , SWITZERLAND

Companies near to LINDT OF SWITZERLAND ltd.

Information about the Private Limited Company LINDT OF SWITZERLAND 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: 2016.06.03. Reload the data