GERMAN & SWEDISH (HERTS) LIMITED

Key Data

Status

Dissolved

Company No.

01454630

Incorporation date

17/10/1979

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2011

Application to strike the company off the register

View PDF (3 pages)

15/08/2011

Statement of capital on 2011-08-15

View PDF (4 pages)

15/08/2011

Statement by Directors

View PDF (1 pages)

15/08/2011

Solvency Statement dated 01/08/11

View PDF (1 pages)

15/08/2011

Resolutions

View PDF (2 pages)

06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

18/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

04/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

08/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

06/04/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

16/09/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

30/06/2008

Appointment Terminated Director john waring

View PDF (1 pages)

30/06/2008

Director appointed diresh joseph de silva

View PDF (2 pages)

04/06/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

13/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/04/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

15/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

16/03/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

26/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

12/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

02/12/2003

Director resigned

View PDF (1 pages)

19/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

20/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

20/02/2003

Director's particulars changed

View PDF (0 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

26/01/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/03/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (15 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

Resolutions

View PDF (3 pages)

20/04/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/02/2000

Registered office changed on 24/02/00 from: 166 northwood way northwood middlesex HA6 1RB

View PDF (1 pages)

15/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

25/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

08/02/1999

Secretary's particulars changed

View PDF (0 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/07/1998

New director appointed

View PDF (0 pages)

27/07/1998

New director appointed

View PDF (0 pages)

01/07/1998

Memorandum and Articles of Association

View PDF (14 pages)

09/06/1998

Resolutions

View PDF (10 pages)

05/05/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

28/10/1996

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

20/10/1996

Director's particulars changed

View PDF (1 pages)

02/08/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

23/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

24/11/1995

Certificate of change of name

View PDF (2 pages)

20/11/1995

Registered office changed on 20/11/95 from: 3 greenhill crescent watford business park watford WD1 8TD

View PDF (1 pages)

11/09/1995

Auditor's resignation

View PDF (1 pages)

03/03/1995

Return made up to 31/01/95; no change of members

View PDF (4 pages)

06/01/1995

Registered office changed on 06/01/95 from: 3 college street st. Albans herts

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

21/12/1994

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

03/03/1994

Return made up to 31/01/94; change of members

View PDF (0 pages)

10/02/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

26/02/1993

Return made up to 31/01/93; full list of members

View PDF (0 pages)

15/01/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

05/02/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

21/01/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

14/02/1991

Accounts for a small company made up to 1990-10-31

View PDF (0 pages)

14/02/1991

Return made up to 31/01/91; full list of members

View PDF (0 pages)

20/08/1990

Director resigned

View PDF (0 pages)

16/08/1990

New director appointed

View PDF (0 pages)

10/04/1990

Accounts for a small company made up to 1989-10-31

View PDF (0 pages)

10/04/1990

Return made up to 08/02/90; full list of members

View PDF (0 pages)

19/09/1989

Certificate of change of name

View PDF (0 pages)

25/07/1989

Director resigned

View PDF (0 pages)

18/07/1989

Wd 13/07/89 ad 23/05/89--------- £ si 1@1=1 £ ic 999/1000

View PDF (0 pages)

18/07/1989

Resolutions

View PDF (0 pages)

14/07/1989

New director appointed

View PDF (0 pages)

24/04/1989

Accounts for a small company made up to 1987-10-31

View PDF (0 pages)

10/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/03/1989

Accounts for a small company made up to 1988-10-31

View PDF (0 pages)

10/03/1989

Return made up to 20/02/89; full list of members

View PDF (0 pages)

22/02/1989

New director appointed

View PDF (0 pages)

18/10/1988

Return made up to 06/09/88; full list of members

View PDF (0 pages)

16/02/1988

Return made up to 25/12/87; full list of members

View PDF (0 pages)

15/08/1987

Director resigned

View PDF (0 pages)

22/06/1987

Registered office changed on 22/06/87 from: the old school the common redburn st albans herts

View PDF (0 pages)

29/01/1987

Accounts for a small company made up to 1986-10-31

View PDF (0 pages)

29/01/1987

Return made up to 02/01/87; full list of members

View PDF (0 pages)

19/11/1986

Director's particulars changed

View PDF (0 pages)

07/11/1986

Director's particulars changed

View PDF (0 pages)

18/10/1986

Director resigned;new director appointed

View PDF (0 pages)

23/05/1986

Accounts for a small company made up to 1985-10-31

View PDF (0 pages)

23/05/1986

Return made up to 11/02/86; full list of members

View PDF (0 pages)

07/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GERMAN & SWEDISH (HERTS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

See more events →

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
De Silva, Diresh Joseph	Director	25/06/2008 - Present	23
De Silva, Diresh Joseph	Director	07/05/1998 - 03/04/2000	23
Waring, John Paul	Director	22/09/2006 - 25/06/2008	4
De Silva, Joseph	Secretary	01/10/1997 - Present	-
Forde, Maurice Edward	Director	07/05/1998 - 03/04/2000	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GERMAN & SWEDISH (HERTS) LIMITED

GERMAN & SWEDISH (HERTS) LIMITED is an(a) Dissolved company incorporated on 17/10/1979 with the registered office located at The Planet Centre, Armadale Road, Feltham, Middlesex TW14 0LW. There are currently 2 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 GERMAN & SWEDISH (HERTS) LIMITED?

GERMAN & SWEDISH (HERTS) LIMITED is currently Dissolved. It was registered on 17/10/1979 and dissolved on 27/12/2011.

Where is GERMAN & SWEDISH (HERTS) LIMITED located?

GERMAN & SWEDISH (HERTS) LIMITED is registered at The Planet Centre, Armadale Road, Feltham, Middlesex TW14 0LW.

What does GERMAN & SWEDISH (HERTS) LIMITED do?

GERMAN & SWEDISH (HERTS) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GERMAN & SWEDISH (HERTS) LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.