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BAUER & HIEBER LIMITED

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

Company details

MACINTYRE HUDSON LLP, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

BAUER & HIEBER LIMITED on the map

Company type: Private Limited Company
Company number: 00941285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.28
dissolution date: 2010.11.12
last member list: 2009.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.30
documents available: 1

Mortgages:

NOBLE PROPERTY FUND (GENERAL PARTNER) I LIMITED AND NOBLE PROPERTY FUND (NOMINEE) I LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.10.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 48 GREAT MARLBOROUGH STREET, LONDON, W1F 7BB
Form type: AD01
Date: 2010.02.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ADOPT ARTICLES 18/04/2008
Form type: RES01
Date: 2009.05.12
£2.95
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PREVEXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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AD 16/10/07, GBP SI [email protected]=149998, GBP IC 2/150000
Form type: 88(2)
Date: 2008.07.09
£2.95
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NC INC ALREADY ADJUSTED 16/10/07
Form type: 123
Date: 2008.07.09
£2.95
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GBP NC 100/300000, 16/10/2007
Form type: RES04
Date: 2008.07.09
Child documents:
Document type: ANNOTATION
Date: 2008.07.09
Form type: RES01
Document description: ALTER MEMORANDUM 16/10/2007
Document type: ANNOTATION
Date: 2008.07.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED SECRETARY NIGEL WILDISH
Form type: 288b
Date: 2008.06.24
£2.95
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SECRETARY APPOINTED EDWARD LAURENCE LUMB
Form type: 288a
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
Child documents:
Document type: ANNOTATION
Date: 2006.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/06
Document type: ANNOTATION
Date: 2006.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WERGO RECORDS LIMITED, CERTIFICATE ISSUED ON 17/07/06
Form type: CERTNM
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.19
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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S386 DIS APP AUDS 02/09/96
Form type: (W)ELRES
Date: 1996.09.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/09/96
Form type: WRES03
Date: 1996.09.15
£2.95
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S366A DISP HOLDING AGM 02/09/96
Form type: (W)ELRES
Date: 1996.09.15
£2.95
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S252 DISP LAYING ACC 02/09/96
Form type: (W)ELRES
Date: 1996.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.12
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.02

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Company directors and board members:

SIMON LAURENCE HAYNES (dissolve)
Secretary, 1999.12.30 - 2010.11.12
40 SOUTHWOOD GARDENS , HINCHLEY WOOD
KT10 0DE, SURREY
EDWARD LAURENCE LUMB (dissolve)
Secretary, 2008.04.30 - 2010.11.12
FLAT 3 BURLINGTON GATE 91 CHADWICK PLACE , SURBITON
KT6 5RR, SURREY
CARL PETER HANSER-STRECKER (dissolve)
Director, MUSIC PUBLISHER, 1991.09.30 - 2010.11.12
LIEBIGSTRASSE 4 , 65193 WIESBADEN
FOREIGN
GERMANY
MICHAEL PETRY (dissolve)
Director, COMPANY DIRECTOR, 2006.07.12 - 2010.11.12
HORNAUER STR. 145 , KELKHEIM, 65779
GERMANY
JUDITH MARY WEBB (dissolve)
Director, MUSIC PUBLISHER, 2002.03.04 - 2010.11.12
BRYANNACK HOUSE 79A SANDYHURST LANE , ASHFORD
TN25 4NU, KENT
OVALSEC LIMITED (dissolve)
Secretary, 1997.06.23 - 1999.12.30
30 QUEEN CHARLOTTE STREET , BRISTOL
BS99 7QQ
TKB REGISTRARS LIMITED (dissolve)
Nominee Secretary, 1991.09.30 - 1997.04.29
50 STRATTON STREET , LONDON
W1X 6NX
NIGEL DENIS WILDISH (dissolve)
Secretary, 1999.12.30 - 2008.04.30
FAIR CITY 25B RAVENSDALE AVENUE , LONDON
N12 9HP
JOHN STANLEY HARPER (dissolve)
Director, MUSIC PUBLISHER, 1991.09.30 - 1993.07.23
NORTH GABLES 103 ALTWOOD ROAD , MAIDENHEAD
SL6 4QD, BERKSHIRE
ROLF REISINGER (dissolve)
Director, MUSIC PUBLISHER, 1991.09.30 - 2002.03.04
MENDELSSOHN-BARTHOLDYSTRASSE 7A , 6200 WIESBADEN
GERMANY
FREIHERR ADALBERT LUDOLF VON CANSTEIN (dissolve)
Director, MUSIC PUBLISHER, 1991.09.30 - 1993.06.30
ODENWALDSTRASSE 5A HECHTSHELM , 6500 MAINZ
GERMANY

Companies near to BAUER & HIEBER ltd.

Information about the Private Limited Company BAUER & HIEBER 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: 2016.06.20. Reload the data