Hunxe
46569
Nrw
Germany
Secretary Name | Dr Andreas Pichler |
---|---|
Status | Closed |
Appointed | 09 March 2011(28 years, 4 months after company formation) |
Appointment Duration | 2 years (closed 26 March 2013) |
Role | Company Director |
Correspondence Address | Prospect Way Park View Industrial Estate Hartlepool Cleveland TS25 1UD |
Director Name | Dieter Baron |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 1990(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 February 1993) |
Role | Company Director |
Correspondence Address | Im Heefgensfeld D-4224 Hunxe Germany |
Director Name | Herbert Kremer |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 1990(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | Holunderhain 16 423 Wesel 1 Germany |
Director Name | Max Darley |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 December 1990(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Rijksweg 12 6227 Sv Maascricht Foreign |
Director Name | Mr Ian Barlow |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 July 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 303 Darlington Lane Fairfield Stockton On Tees Cleveland TS19 8AA |
Secretary Name | Mrs Joy Barlow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 July 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 303 Darlington Lane Fairfield Stockton On Tees Cleveland TS19 8AA |
Director Name | Hans Raschner |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 March 1993(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | Wacholderweg 5 Mils A6060 Austria Foreign |
Director Name | Alexander Luger |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 July 1996(13 years, 7 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 25 February 1997) |
Role | Controller |
Correspondence Address | Trauttmansdorffgasse 5 Vienna 1130 |
Director Name | Ian Geoffrey Stewart |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 January 1998) |
Role | Company Director |
Correspondence Address | 29 Truro Drive Hartlepool Cleveland TS25 2QE |
Secretary Name | Julie Ann Hornsby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 January 1998) |
Role | Company Director |
Correspondence Address | 3 Birchtree Close Ormesby Middlesbrough Cleveland TS7 9PQ |
Director Name | Stefan Dominik Redlinger |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 25 February 1997(14 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 November 1997) |
Role | Controller |
Correspondence Address | Baugenossenschaftsstr 14 Attnang-Puchheim Upper Austria A4800 |
Director Name | Martina Tucan |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 27 January 1998(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 May 1999) |
Role | Company Director |
Correspondence Address | Mitterndorf 65 Traunkirchen A4801 Austria |
Director Name | Erik Peter Von Woedtke |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 January 1998(15 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 June 2003) |
Role | Managing Director |
Correspondence Address | Burgweg 5 Murr D-717711 Germany |
Secretary Name | Martina Tucan |
---|---|
Nationality | Austrian |
Status | Resigned |
Appointed | 27 January 1998(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 May 1999) |
Role | Company Director |
Correspondence Address | Mitterndorf 65 Traunkirchen A4801 Austria |
Secretary Name | Ralf Eberhard |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 19 May 1999(16 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 January 2004) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Gansenbergwej 8 Hunxe 46569 Nrw Germany |
Secretary Name | Dr Reinhard Wodlinger |
---|---|
Nationality | Austrian |
Status | Resigned |
Appointed | 22 January 2004(21 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 09 March 2011) |
Role | General Manager |
Correspondence Address | Horchingergut Strasse 21 Linz Oberosterriech 4040 Foreign |
Registered Address | Prospect Way Park View Industrial Estate Hartlepool Cleveland TS25 1UD |
---|---|
Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Seaton |
Built Up Area | Hartlepool |
120k at £1 | Mni Western Europe Gmbh 99.92% Preference |
---|---|
100 at £1 | Mni Western Europe Gmbh 0.08% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2012 | Application to strike the company off the register (3 pages) |
30 November 2012 | Application to strike the company off the register (3 pages) |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
30 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
9 March 2011 | Termination of appointment of Reinhard Wodlinger as a secretary (1 page) |
9 March 2011 | Termination of appointment of Reinhard Wodlinger as a secretary (1 page) |
9 March 2011 | Appointment of Dr Andreas Pichler as a secretary (1 page) |
9 March 2011 | Appointment of Dr Andreas Pichler as a secretary (1 page) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
16 February 2010 | Director's details changed for Ralf Eberhard on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Ralf Eberhard on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
28 April 2009 | Accounts made up to 31 December 2008 (8 pages) |
16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
9 June 2008 | Accounts made up to 31 December 2007 (8 pages) |
9 June 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
30 July 2007 | Accounts made up to 31 December 2006 (8 pages) |
30 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
25 May 2006 | Accounts made up to 31 December 2005 (7 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
10 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
10 June 2005 | Accounts made up to 31 December 2004 (7 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
17 April 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
17 April 2004 | Accounts made up to 31 December 2003 (7 pages) |
2 February 2004 | New secretary appointed (2 pages) |
2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
2 February 2004 | Secretary resigned (1 page) |
2 February 2004 | New secretary appointed (2 pages) |
2 February 2004 | Secretary resigned (1 page) |
28 October 2003 | Director resigned (2 pages) |
28 October 2003 | Director resigned (2 pages) |
24 May 2003 | Accounts made up to 31 December 2002 (8 pages) |
24 May 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
5 December 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
5 December 2002 | Accounts made up to 31 December 2001 (8 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
14 June 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
14 June 2001 | Accounts made up to 31 December 2000 (7 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 August 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
15 August 2000 | Accounts made up to 31 December 1999 (7 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members
|
23 November 1999 | Accounts made up to 31 December 1998 (7 pages) |
23 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
19 November 1999 | New secretary appointed;new director appointed (2 pages) |
19 November 1999 | Secretary resigned (1 page) |
19 November 1999 | New secretary appointed;new director appointed (2 pages) |
19 November 1999 | Secretary resigned (1 page) |
22 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
11 November 1998 | Resolutions
|
11 November 1998 | Resolutions
|
11 November 1998 | Resolutions
|
11 November 1998 | Resolutions
|
29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
18 August 1998 | Secretary resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | New secretary appointed;new director appointed (2 pages) |
18 August 1998 | Secretary resigned (1 page) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | New secretary appointed;new director appointed (2 pages) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
21 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
21 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | Director resigned (1 page) |
27 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
27 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | Secretary resigned (1 page) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | Secretary resigned (1 page) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | Director resigned (1 page) |
30 July 1996 | New secretary appointed (2 pages) |
30 July 1996 | Director resigned (1 page) |
1 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |