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

FRITZ WERNER (LONDON) LIMITED

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

Company details

255 PETERSHAM ROAD, PETERSHAM, RICHMOND, SURREY, TW10 7DA

FRITZ WERNER (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00947553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.07
dissolution date: 2014.10.07
last member list: 2013.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.20
documents available: 1

List of company documents:

buy all documents
Find out more information about FRITZ WERNER (LONDON) LIMITED. Our website makes it possible to view other available documents related to FRITZ WERNER (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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.07
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.24
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.12
£2.95
Add to cart
20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.22
Form type: LATEST SOC
Document description: 22/10/13 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
£2.95
Add to cart
20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HUBERTUS VON DER DECKEN
Form type: TM01
Date: 2012.02.13
£2.95
Add to cart
20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
Add to cart
16/12/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2011.03.25
£2.95
Add to cart
COMPANY NAME CHANGED FERROSTAAL (LONDON) LIMITED, CERTIFICATE ISSUED ON 14/03/11
Form type: CERTNM
Date: 2011.03.14
Child documents:
Document type: ANNOTATION
Date: 2011.03.14
Form type: RES15
Document description: CHANGE OF NAME 11/03/2011
Document type: ANNOTATION
Date: 2011.03.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
CURRSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.02
£2.95
Add to cart
20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, NO. 4 GROSVENOR PLACE, HYDE PARK CORNER, LONDON, SW1X 7DG, ENGLAND
Form type: AD02
Date: 2010.08.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, C/O MAN LIMITED, 4 GROSVENOR PLACE, LONDON, SW1X 7DG
Form type: AD01
Date: 2010.08.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER KOCK
Form type: TM01
Date: 2010.08.24
£2.95
Add to cart
DIRECTOR APPOINTED MR HUBERTUS VON DER DECKEN
Form type: AP01
Date: 2010.08.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.02
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MANFRED BURKHARD STELZ / 31/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER CARSTEN KOCK / 31/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.08
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.08
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.14
£2.95
Add to cart
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER KOCK / 01/06/2007
Form type: 288c
Date: 2008.11.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.16
£2.95
Add to cart
RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.16
£2.95
Add to cart
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
Add to cart
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.15
£2.95
Add to cart
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
Add to cart
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.14
£2.95
Add to cart
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.14
£2.95
Add to cart
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.23
£2.95
Add to cart
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/00
Form type: 363(287)
Date: 2000.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.30
£2.95
Add to cart
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/99
£2.95
Add to cart
RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
Add to cart
RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.16
£2.95
Add to cart
RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
Child documents:
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/97
Document type: ANNOTATION
Date: 1997.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
Add to cart
RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/96

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:

MANFRED BURKHARD STELZ (dissolve)
Secretary, 1996.01.01 - 2014.10.07
255 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
MANFRED BURKHARD STELZ (dissolve)
Director, 1993.06.30 - 2014.10.07
255 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
RAYMOND LAWRENCE (dissolve)
Secretary, 1991.04.04 - 1995.12.31
70 TELFORDS YARD , LONDON
E1 9BQ
PETER CARSTEN KOCK (dissolve)
Director, 1998.06.29 - 2009.12.17
3 FERNHOLZ 3 , 40883 RATINGEN
GERMANY
FERDINAND KYBURG OF HABSBURG LOTHRINGEN (dissolve)
Director, 1991.04.04 - 1996.06.19
20 FRISTON STREET , LONDON
SW6 3AT
ROBERT ALEXANDER ROGERS (dissolve)
Director, SOLICITOR, 1991.04.04 - 1993.06.30
44 PARKSIDE BLACKHEATH , LONDON
SE3 7QG
HUBERTUS VON DER DECKEN (dissolve)
Director, 2009.12.11 - 2012.02.10
255 PETERSHAM ROAD PETERSHAM , RICHMOND
TW10 7DA, SURREY
ENGLAND
RUDOLF HEINRICH HELMUT VON HANIEL (dissolve)
Director, 1998.08.03 - 2007.03.28
6 TURNERS WOOD , LONDON
NW11 6TD
RUDOLF HEINRICH HELMUT VON HANIEL (dissolve)
Director, 1991.04.04 - 1998.06.30
6 TURNERS WOOD , LONDON
NW11 6TD

Companies near to FRITZ WERNER (LONDON) ltd.

Information about the Private Limited Company FRITZ WERNER (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: 2016.06.20. Reload the data