Company NameInter-Stahl (U.K.) Limited
Company StatusDissolved
Company Number01676664
CategoryPrivate Limited Company
Incorporation Date9 November 1982(41 years, 5 months ago)
Dissolution Date26 March 2013 (11 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRalf Eberhard
Date of BirthNovember 1960 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed19 May 1999(16 years, 6 months after company formation)
Appointment Duration13 years, 10 months (closed 26 March 2013)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressGansenbergwej 8
Hunxe
46569
Nrw
Germany
Secretary NameDr Andreas Pichler
StatusClosed
Appointed09 March 2011(28 years, 4 months after company formation)
Appointment Duration2 years (closed 26 March 2013)
RoleCompany Director
Correspondence AddressProspect Way
Park View Industrial Estate
Hartlepool
Cleveland
TS25 1UD
Director NameDieter Baron
Date of BirthMarch 1939 (Born 85 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1990(8 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 13 February 1993)
RoleCompany Director
Correspondence AddressIm Heefgensfeld
D-4224 Hunxe
Germany
Director NameHerbert Kremer
Date of BirthDecember 1940 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed31 December 1990(8 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 01 July 1996)
RoleCompany Director
Correspondence AddressHolunderhain 16
423 Wesel 1
Germany
Director NameMax Darley
Date of BirthJune 1938 (Born 85 years ago)
NationalityDutch
StatusResigned
Appointed31 December 1990(8 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressRijksweg 12
6227 Sv Maascricht
Foreign
Director NameMr Ian Barlow
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(8 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 01 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address303 Darlington Lane
Fairfield
Stockton On Tees
Cleveland
TS19 8AA
Secretary NameMrs Joy Barlow
NationalityBritish
StatusResigned
Appointed31 December 1990(8 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 01 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address303 Darlington Lane
Fairfield
Stockton On Tees
Cleveland
TS19 8AA
Director NameHans Raschner
Date of BirthApril 1933 (Born 91 years ago)
NationalityAustrian
StatusResigned
Appointed01 March 1993(10 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 July 1996)
RoleCompany Director
Correspondence AddressWacholderweg 5
Mils A6060
Austria
Foreign
Director NameAlexander Luger
Date of BirthAugust 1959 (Born 64 years ago)
NationalityAustrian
StatusResigned
Appointed01 July 1996(13 years, 7 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 25 February 1997)
RoleController
Correspondence AddressTrauttmansdorffgasse 5
Vienna
1130
Director NameIan Geoffrey Stewart
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(13 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 January 1998)
RoleCompany Director
Correspondence Address29 Truro Drive
Hartlepool
Cleveland
TS25 2QE
Secretary NameJulie Ann Hornsby
NationalityBritish
StatusResigned
Appointed01 July 1996(13 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 January 1998)
RoleCompany Director
Correspondence Address3 Birchtree Close
Ormesby
Middlesbrough
Cleveland
TS7 9PQ
Director NameStefan Dominik Redlinger
Date of BirthJune 1967 (Born 56 years ago)
NationalityAustrian
StatusResigned
Appointed25 February 1997(14 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 November 1997)
RoleController
Correspondence AddressBaugenossenschaftsstr 14
Attnang-Puchheim
Upper Austria
A4800
Director NameMartina Tucan
Date of BirthMay 1963 (Born 60 years ago)
NationalityAustrian
StatusResigned
Appointed27 January 1998(15 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 May 1999)
RoleCompany Director
Correspondence AddressMitterndorf 65
Traunkirchen
A4801
Austria
Director NameErik Peter Von Woedtke
Date of BirthApril 1935 (Born 89 years ago)
NationalityGerman
StatusResigned
Appointed27 January 1998(15 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 2003)
RoleManaging Director
Correspondence AddressBurgweg 5
Murr
D-717711
Germany
Secretary NameMartina Tucan
NationalityAustrian
StatusResigned
Appointed27 January 1998(15 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 May 1999)
RoleCompany Director
Correspondence AddressMitterndorf 65
Traunkirchen
A4801
Austria
Secretary NameRalf Eberhard
NationalityGerman
StatusResigned
Appointed19 May 1999(16 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 22 January 2004)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressGansenbergwej 8
Hunxe
46569
Nrw
Germany
Secretary NameDr Reinhard Wodlinger
NationalityAustrian
StatusResigned
Appointed22 January 2004(21 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 09 March 2011)
RoleGeneral Manager
Correspondence AddressHorchingergut Strasse 21
Linz
Oberosterriech 4040
Foreign

Location

Registered AddressProspect Way
Park View Industrial Estate
Hartlepool
Cleveland
TS25 1UD
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool

Shareholders

120k at £1Mni Western Europe Gmbh
99.92%
Preference
100 at £1Mni Western Europe Gmbh
0.08%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
30 November 2012Application to strike the company off the register (3 pages)
30 November 2012Application to strike the company off the register (3 pages)
30 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-19
  • GBP 120,100
(4 pages)
19 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-19
  • GBP 120,100
(4 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 March 2011Termination of appointment of Reinhard Wodlinger as a secretary (1 page)
9 March 2011Termination of appointment of Reinhard Wodlinger as a secretary (1 page)
9 March 2011Appointment of Dr Andreas Pichler as a secretary (1 page)
9 March 2011Appointment of Dr Andreas Pichler as a secretary (1 page)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 February 2010Director's details changed for Ralf Eberhard on 16 February 2010 (2 pages)
16 February 2010Director's details changed for Ralf Eberhard on 16 February 2010 (2 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 April 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
28 April 2009Accounts made up to 31 December 2008 (8 pages)
16 January 2009Return made up to 31/12/08; full list of members (3 pages)
16 January 2009Return made up to 31/12/08; full list of members (3 pages)
9 June 2008Accounts made up to 31 December 2007 (8 pages)
9 June 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
17 January 2008Return made up to 31/12/07; full list of members (2 pages)
17 January 2008Return made up to 31/12/07; full list of members (2 pages)
30 July 2007Accounts made up to 31 December 2006 (8 pages)
30 July 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 January 2007Return made up to 31/12/06; full list of members (2 pages)
18 January 2007Return made up to 31/12/06; full list of members (2 pages)
25 May 2006Accounts made up to 31 December 2005 (7 pages)
25 May 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 January 2006Return made up to 31/12/05; full list of members (2 pages)
9 January 2006Return made up to 31/12/05; full list of members (2 pages)
10 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 June 2005Accounts made up to 31 December 2004 (7 pages)
24 January 2005Return made up to 31/12/04; full list of members (6 pages)
24 January 2005Return made up to 31/12/04; full list of members (6 pages)
17 April 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 April 2004Accounts made up to 31 December 2003 (7 pages)
2 February 2004New secretary appointed (2 pages)
2 February 2004Return made up to 31/12/03; full list of members (7 pages)
2 February 2004Return made up to 31/12/03; full list of members (7 pages)
2 February 2004Secretary resigned (1 page)
2 February 2004New secretary appointed (2 pages)
2 February 2004Secretary resigned (1 page)
28 October 2003Director resigned (2 pages)
28 October 2003Director resigned (2 pages)
24 May 2003Accounts made up to 31 December 2002 (8 pages)
24 May 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
25 January 2003Return made up to 31/12/02; full list of members (7 pages)
25 January 2003Return made up to 31/12/02; full list of members (7 pages)
5 December 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
5 December 2002Accounts made up to 31 December 2001 (8 pages)
11 January 2002Return made up to 31/12/01; full list of members (6 pages)
11 January 2002Return made up to 31/12/01; full list of members (6 pages)
14 June 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
14 June 2001Accounts made up to 31 December 2000 (7 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
15 August 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 August 2000Accounts made up to 31 December 1999 (7 pages)
12 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
23 November 1999Accounts made up to 31 December 1998 (7 pages)
23 November 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
19 November 1999New secretary appointed;new director appointed (2 pages)
19 November 1999Secretary resigned (1 page)
19 November 1999New secretary appointed;new director appointed (2 pages)
19 November 1999Secretary resigned (1 page)
22 January 1999Return made up to 31/12/98; no change of members (4 pages)
11 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 1998Full accounts made up to 31 December 1997 (8 pages)
29 October 1998Full accounts made up to 31 December 1997 (8 pages)
18 August 1998Secretary resigned (1 page)
18 August 1998Director resigned (1 page)
18 August 1998Director resigned (1 page)
18 August 1998New director appointed (2 pages)
18 August 1998New secretary appointed;new director appointed (2 pages)
18 August 1998Secretary resigned (1 page)
18 August 1998New director appointed (2 pages)
18 August 1998New secretary appointed;new director appointed (2 pages)
23 January 1998Director resigned (1 page)
23 January 1998Director resigned (1 page)
11 January 1998Return made up to 31/12/97; no change of members (4 pages)
21 July 1997Full accounts made up to 31 December 1996 (13 pages)
21 July 1997Full accounts made up to 31 December 1996 (13 pages)
10 April 1997Director resigned (1 page)
10 April 1997New director appointed (2 pages)
10 April 1997New director appointed (2 pages)
10 April 1997Director resigned (1 page)
27 January 1997Return made up to 31/12/96; full list of members (6 pages)
27 January 1997Return made up to 31/12/96; full list of members (6 pages)
30 July 1996New director appointed (2 pages)
30 July 1996Secretary resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996New director appointed (2 pages)
30 July 1996Director resigned (1 page)
30 July 1996Secretary resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996New secretary appointed (2 pages)
30 July 1996Director resigned (1 page)
1 July 1996Full accounts made up to 31 December 1995 (18 pages)
1 July 1996Full accounts made up to 31 December 1995 (18 pages)
26 July 1995Full accounts made up to 31 December 1994 (16 pages)
26 July 1995Full accounts made up to 31 December 1994 (16 pages)