03803568 LIMITED - GERRARDS CROSS
| Company Profile | Company Filings |
Overview
03803568 LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Dissolved - no longer trading.
03803568 LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803568. The accounts status is FULL.
03803568 LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803568. The accounts status is FULL.
03803568 LIMITED - GERRARDS CROSS
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2011 |
Registered Office
21-23 STATION ROAD
GERRARDS CROSS
BUCKS
SL9 8ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MANFRED FRIEDRICH MEIGER | Oct 1950 | German | Director | 2010-01-13 | CURRENT |
| MR CARSTEN-SUENNKE BERENDSEN | Mar 1965 | German | Director | 2011-11-11 | CURRENT |
| AMANDA BOWKETT | Secretary | 2001-07-25 | CURRENT | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 1999-07-08 UNTIL 2000-03-28 | RESIGNED | ||
| EVERDIRECTOR LIMITED | Corporate Director | 1999-07-08 UNTIL 2000-03-28 | RESIGNED | ||
| MICHAEL WALTER STEDMAN | Mar 1936 | Canadian | Director | 2000-03-28 UNTIL 2001-03-31 | RESIGNED |
| DR DIETER WALTER SCHADE | Apr 1961 | German | Director | 2004-12-31 UNTIL 2010-01-13 | RESIGNED |
| HOWARD POULSON | Jan 1943 | British | Director | 2000-03-28 UNTIL 2004-12-31 | RESIGNED |
| RAINER DANNY MARCUCCI | Jan 1966 | German | Director | 2005-05-19 UNTIL 2010-01-13 | RESIGNED |
| ROLAND GEORG KOENIG | Mar 1954 | German | Director | 2010-01-13 UNTIL 2011-11-11 | RESIGNED |
| MICHAEL JOHN GALLEY | Dec 1948 | British | Director | 2005-05-19 UNTIL 2012-06-29 | RESIGNED |
| ALLAN FINN | Sep 1951 | Canadian | Director | 2000-04-14 UNTIL 2005-05-19 | RESIGNED |
| JOHN FINLAY | Jul 1939 | Canadian | Director | 2000-04-17 UNTIL 2004-07-20 | RESIGNED |
| MICHAEL JOHN BISSELL | Jun 1951 | British | Director | 2000-08-30 UNTIL 2005-02-28 | RESIGNED |
| EVER 1058 LIMITED | Secretary | 2000-03-28 UNTIL 2001-07-25 | RESIGNED |