BAUER & HIEBER LIMITED

Key Data

Status

Dissolved

Company No.

00941285

Incorporation date

28/10/1968

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/06/1981)

12/11/2010

Final Gazette dissolved following liquidation

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16/08/2010

Return of final meeting in a members' voluntary winding up

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12/08/2010

Return of final meeting in a members' voluntary winding up

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16/02/2010

Registered office address changed from 48 Great Marlborough Street London W1F 7BB on 2010-02-16

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04/02/2010

Declaration of solvency

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04/02/2010

Appointment of a voluntary liquidator

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04/02/2010

Resolutions

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01/07/2009

Return made up to 30/06/09; full list of members

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12/05/2009

Resolutions

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03/02/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

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25/07/2008

Return made up to 30/06/08; full list of members

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09/07/2008

Ad 16/10/07 gbp si 149998@1=149998 gbp ic 2/150000

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09/07/2008

Nc inc already adjusted 16/10/07

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09/07/2008

Resolutions

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03/07/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

24/06/2008

Appointment Terminated Secretary nigel wildish

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24/06/2008

Secretary appointed edward laurence lumb

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18/08/2007

Return made up to 30/06/07; full list of members

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01/02/2007

Full accounts made up to 2006-06-30

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06/10/2006

Particulars of mortgage/charge

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22/09/2006

New director appointed

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15/08/2006

Director's particulars changed

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31/07/2006

Director's particulars changed

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31/07/2006

Return made up to 30/06/06; full list of members

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31/07/2006

Registered office changed on 31/07/06

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17/07/2006

Certificate of change of name

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13/02/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

04/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

22/12/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

07/07/2004

Return made up to 30/06/04; full list of members

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29/04/2004

Accounts for a small company made up to 2003-06-30

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23/08/2003

Return made up to 30/06/03; full list of members

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23/08/2003

Secretary's particulars changed

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06/03/2003

Full accounts made up to 2002-06-30

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08/07/2002

Return made up to 30/06/02; full list of members

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02/05/2002

Full accounts made up to 2001-06-30

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30/04/2002

New director appointed

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24/04/2002

Director resigned

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26/07/2001

Return made up to 30/06/01; full list of members

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26/07/2001

Location of register of members address changed

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29/03/2001

Full accounts made up to 2000-06-30

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17/07/2000

Return made up to 30/06/00; full list of members

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14/06/2000

Director resigned

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26/05/2000

Return made up to 30/06/99; full list of members

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26/05/2000

Location of register of members address changed

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26/05/2000

Location of debenture register address changed

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20/04/2000

Full accounts made up to 1999-06-30

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03/03/2000

Secretary resigned

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03/03/2000

New secretary appointed

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03/03/2000

New secretary appointed

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20/04/1999

Full accounts made up to 1998-06-30

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29/07/1998

Return made up to 30/06/98; no change of members

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29/07/1998

Director's particulars changed

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06/05/1998

Full accounts made up to 1997-06-30

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06/10/1997

Return made up to 30/06/97; no change of members

View PDF (6 pages)

06/10/1997

Director resigned

View PDF (1 pages)

19/09/1997

Location of register of directors' interests

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19/09/1997

Location of register of members

View PDF (1 pages)

21/07/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (5 pages)

15/09/1996

Resolutions

View PDF (2 pages)

15/09/1996

Resolutions

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15/09/1996

Resolutions

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15/09/1996

Resolutions

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12/08/1996

Secretary's particulars changed

View PDF (1 pages)

16/07/1996

Location of register of members

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16/07/1996

Location of register of directors' interests

View PDF (1 pages)

04/07/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

02/04/1996

Full accounts made up to 1995-06-30

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06/12/1995

Location of register of directors' interests

View PDF (1 pages)

06/12/1995

Location of register of members

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04/07/1995

Return made up to 30/06/95; no change of members

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24/05/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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04/07/1994

Return made up to 30/06/94; no change of members

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03/03/1994

Full accounts made up to 1993-06-30

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06/08/1993

Director resigned

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15/07/1993

Return made up to 30/06/93; full list of members

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26/05/1993

Accounting reference date shortened from 31/12 to 30/06

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24/05/1993

Full accounts made up to 1992-12-31

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04/11/1992

Full accounts made up to 1991-12-31

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17/07/1992

Return made up to 30/06/92; no change of members

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17/07/1992

Director's particulars changed

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17/10/1991

Full accounts made up to 1990-12-31

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08/10/1991

Return made up to 30/09/91; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

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05/11/1990

Return made up to 19/10/90; full list of members

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18/12/1989

Full accounts made up to 1988-12-31

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29/09/1989

Return made up to 23/09/89; full list of members

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17/02/1989

New director appointed

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05/02/1989

Director resigned

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19/12/1988

Return made up to 12/12/88; full list of members

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29/11/1988

Full accounts made up to 1987-12-31

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24/01/1988

Secretary resigned;new secretary appointed

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17/11/1987

Full accounts made up to 1986-12-31

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17/11/1987

Return made up to 11/11/87; full list of members

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27/12/1986

Full accounts made up to 1985-12-31

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27/12/1986

Return made up to 09/12/86; full list of members

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24/06/1981

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2007

Last change occurred

30/06/2007

Accounts

Full

Last made up date

30/06/2007

Next account date

30/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webb, Judith Mary	Director	04/03/2002 - Present	6
Haynes, Simon Laurence	Secretary	30/12/1999 - Present	51
Wildish, Nigel Denis	Secretary	30/12/1999 - 30/04/2008	5
OVALSEC LIMITED	Corporate Secretary	23/06/1997 - 30/12/1999	91
Petry, Michael	Director	12/07/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BAUER & HIEBER LIMITED

BAUER & HIEBER LIMITED is an(a) Dissolved company incorporated on 28/10/1968 with the registered office located at MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAUER & HIEBER LIMITED?

BAUER & HIEBER LIMITED is currently Dissolved. It was registered on 28/10/1968 and dissolved on 12/11/2010.

Where is BAUER & HIEBER LIMITED located?

BAUER & HIEBER LIMITED is registered at MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does BAUER & HIEBER LIMITED do?

BAUER & HIEBER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BAUER & HIEBER LIMITED?

The latest filing was on 12/11/2010: Final Gazette dissolved following liquidation.