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WOLLKONTOR (LONDON) LIMITED

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

Company details

THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX

WOLLKONTOR (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00900827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.15
dissolution date: 2011.04.26
last member list: 2010.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.01
documents available: 1

List of company documents:

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Find out more information about WOLLKONTOR (LONDON) LIMITED. Our website makes it possible to view other available documents related to WOLLKONTOR (LONDON) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.28
Form type: LATEST SOC
Document description: 28/07/10 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, 1ST FLOOR COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: AD01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENS BEHRMANN / 01/06/2010
Form type: CH01
Date: 2010.07.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: 287
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/05
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
Child documents:
Document type: ANNOTATION
Date: 1996.07.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25

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Company directors and board members:

JENS BEHRMANN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.23 - 2011.04.26
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
STEPHEN BROSCOMBE (dissolve)
Secretary, ACCOUNT MANAGER, 1995.09.20 - 2008.01.02
11 THE HAYWAIN LOWER CONSTABLE ROAD , ILKLEY
LS29 8SL, WEST YORKSHIRE
WALTER SULZBACHER (dissolve)
Secretary, 1991.06.01 - 1995.09.20
34 CORRINGHAM ROAD , LONDON
NW11 7BU
STEPHEN BROSCOMBW (dissolve)
Director, ACCOUNT MANAGER, 1995.09.20 - 1995.09.20
BRIERY WOOD FARM COTTAGE HEBERS GHYLL DRIVE , ILKLEY
LS29 9QQ, WEST YORKSHIRE
HEINZ WERNER FAUDE (dissolve)
Director, MERCHANT, 1995.09.20 - 1998.06.02
AZALEENWEG 17 , HEILIGENHAUS
D42579, NRW
GERMANY
GERHARD FRITZ HARDER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.20 - 2001.07.31
HANS-THOMA-STR.5 , BREMEN
28209
GERMANY
NICHOLAS HENRY ROCHOLL (dissolve)
Director, TEXTILE AGENT, 1994.11.20 - 1998.10.12
HOLLYBROOK COTTAGE WESTWOOD DRIVE , ILKLEY
LS29 9QX, WEST YORKSHIRE
WALTER SULZBACHER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1995.09.20
34 CORRINGHAM ROAD , LONDON
NW11 7BU
DIETER WOLLSTEDT (dissolve)
Director, EXPORTER, 1991.06.01 - 1995.09.20
DAIMLERSTR 19 D4300 ESSEN ,
GERMANY

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Information about the Private Limited Company WOLLKONTOR (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: 2016.06.14. Reload the data