M G Carbon UK Limited

Company Name	M G Carbon UK Limited
Directors	Karl Frank and Michael Clever
Company Status	Dissolved
Company Number	01752384
Category	Private Limited Company
Incorporation Date	13 September 1983(39 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Karl Frank
Date of Birth	February 1951 (Born 72 years ago)
Nationality	German
Status	Current
Appointed	13 November 1992(9 years, 2 months after company formation)
Appointment Duration	30 years, 7 months
Role	Executive
Correspondence Address	Reuterweg 14 Frankfurt Am Main 6000

Director Name	Michael Clever
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	28 June 1996(12 years, 9 months after company formation)
Appointment Duration	26 years, 11 months
Role	Executive
Correspondence Address	Reuterweg 14 Frankfurt/M 60271

Director Name	Siegfried Karl Hodapp
Date of Birth	December 1941 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 1992(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 November 1992)
Role	Executive
Correspondence Address	71 Davids Hill Road Bedford Hills Westchester New York 10507 Foreign

Director Name	Juergen Friedrich August Kremer
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 November 1992)
Role	Executive
Correspondence Address	6 Salt Box Lane East Darien Connecticut 06820 Foreign

Director Name	Johannes Roemer
Date of Birth	April 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 1992(8 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 November 1992)
Role	Executive
Correspondence Address	Reuterweg 14 D-6000 Frankfurt Am Main Germany

Secretary Name	Dr Detlev Dietz
Nationality	German
Status	Resigned
Appointed	06 February 1992(8 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Reuterweg 14 Frankfurt Am Main 6000

Director Name	Dr Detlev Dietz
Date of Birth	August 1958 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 1992(9 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 May 1993)
Role	Executive
Correspondence Address	Reuterweg 14 Frankfurt Am Main 6000

Director Name	Mr David Dietz
Nationality	British
Status	Resigned
Appointed	01 February 1993(9 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 May 1993)
Role	Company Director
Correspondence Address	Reuterweg 14 Frankfurt Am Main 6000

Secretary Name	Ms Diane Daldrey
Nationality	British
Status	Resigned
Appointed	01 February 1993(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 1995)
Role	Secretary
Correspondence Address	Container Park Offices South Daock Sunderland Tyne And Wear SR1 2EU

Director Name	Geoffrey Michael Owens
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 1996)
Role	Managing Director
Correspondence Address	57 Elsdon Road Newcastle Upon Tyne NE3 1HY

Director Name	Peter John Vismans
Date of Birth	March 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 May 1994(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 1996)
Role	Sales Manager
Correspondence Address	Reuterweg 14 Frankfurt Am Main 6000 Germany Foreign

Director Name	David Horrocks
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 1996)
Role	Office Manager
Correspondence Address	Ripley House Church Road Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9AH

Director Name	Dr Klaus Peter Kissler
Date of Birth	December 1957 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 1996(12 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 December 1996)
Role	Managing Director
Correspondence Address	Reuterweg 14 Frankfurt/M 60271

Location

Registered Address	Price Waterhouse 89 Sandyford Road Newcastle Upon Tyne NE99 1PL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 1993 (29 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 March 1997	Dissolved (1 page)
8 January 1997	Liquidators statement of receipts and payments (7 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Director resigned (1 page)
19 December 1996	Res re books (1 page)
16 September 1996	Administrator's abstract of receipts and payments (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
22 August 1996	Registered office changed on 22/08/96 from: container park offices south dock sunderland tyne & wear SR1 2EU (1 page)
2 August 1996	Particulars of contract relating to shares (4 pages)
2 August 1996	Ad 12/07/96--------- £ si [email protected]=5000000 £ ic 10000/5010000 (2 pages)
2 August 1996	£ nc 10000/5010000 12/07/96 (1 page)
29 July 1996	Res re assets in specie (1 page)
29 July 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 1996	Appointment of a voluntary liquidator (1 page)
29 July 1996	Declaration of solvency (3 pages)
29 July 1996	Notice of discharge of Administration Order (2 pages)
4 July 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
19 April 1996	Administrator's abstract of receipts and payments (2 pages)
22 December 1995	Notice of result of meeting of creditors (18 pages)
22 December 1995	Statement of administrator's proposal (26 pages)
5 October 1995	Administration Order (6 pages)
5 October 1995	Notice of Administration Order (2 pages)
10 April 1995	Secretary resigned (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Return made up to 06/02/95; no change of members (4 pages)

M G Carbon UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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