STOTZ - FREDENHAGEN LIMITED

Key Data

Status

Dissolved

Company No.

01425438

Incorporation date

04/06/1979

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 04/06/1979)

26/04/2011

Final Gazette dissolved via compulsory strike-off

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11/01/2011

First Gazette notice for compulsory strike-off

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21/06/2010

Annual return made up to 2010-04-05 with full list of shareholders

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21/06/2010

Director's details changed for Dipl Kfm Clemens Josef Vollmer on 2010-04-05

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06/05/2010

Registered office address changed from Suite 1 Keynes House Chester Park Alfreton Road Derby Derbyshire DE21 4AS on 2010-05-06

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17/11/2009

Termination of appointment of Jonathan Halliday as a secretary

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11/05/2009

Certificate of change of name

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02/05/2009

Return made up to 05/04/09; full list of members; amend

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17/04/2009

Return made up to 05/04/09; full list of members

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16/03/2009

Accounts for a small company made up to 2008-12-31

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18/06/2008

Return made up to 05/04/08; change of members; amend

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02/05/2008

Accounts for a small company made up to 2007-12-31

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01/05/2008

Return made up to 05/04/08; full list of members

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01/05/2008

Secretary's Change of Particulars / jonathan halliday / 02/01/2008 / Date of Birth was: none, now: 24-Oct-1967; Title was: , now: mr; HouseName/Number was: , now: 33; Street was: 9 barden drive, now: devonshire avenue; Region was: , now: derbyshire; Post Code was: DE22 2AL, now: DE22 2AU; Occupation was: engineer, now: company secretary

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19/03/2008

Director appointed dipl kfm clemens josef vollmer

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13/03/2008

Appointment Terminated Director thomas kupczyk

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13/03/2008

Appointment Terminated Director jutta kupczyk

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17/05/2007

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

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03/05/2007

Return made up to 05/04/07; full list of members

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03/05/2007

Location of debenture register

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03/05/2007

Location of register of members

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03/05/2007

Registered office changed on 03/05/07 from: suite 1 keynes house chester court alfreton road derby derbyshire DE21 4AS

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20/03/2007

Registered office changed on 20/03/07 from: saxon house, heritage gate derby derbyshire DE1 1NL

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20/03/2007

Location of register of members

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15/08/2006

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

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11/05/2006

Location of register of members

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05/04/2006

Return made up to 05/04/06; full list of members

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05/04/2006

Director's particulars changed

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05/04/2006

Location of debenture register

View PDF (1 pages)

05/04/2006

Location of register of members

View PDF (1 pages)

05/04/2006

Registered office changed on 05/04/06 from: saxon house heritage gate derby derbyshire DE1 1NL

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12/05/2005

Return made up to 06/04/05; full list of members

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12/05/2005

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

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24/01/2005

Auditor's resignation

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19/05/2004

Full accounts made up to 2003-12-31

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16/04/2004

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

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20/05/2003

Full accounts made up to 2002-12-31

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26/04/2003

Return made up to 06/04/03; full list of members

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14/08/2002

Full accounts made up to 2001-12-31

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04/04/2002

Return made up to 06/04/02; full list of members

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04/04/2002

Secretary's particulars changed

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21/02/2002

Particulars of mortgage/charge

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17/10/2001

Full accounts made up to 2000-12-31

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29/03/2001

Return made up to 06/04/01; full list of members

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29/03/2001

Secretary's particulars changed

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03/11/2000

Full accounts made up to 1999-12-31

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22/05/2000

Return made up to 06/04/00; full list of members

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22/05/2000

Location of register of members address changed

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22/05/2000

Location of debenture register address changed

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22/05/2000

New secretary appointed

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14/02/2000

Registered office changed on 14/02/00 from: 8 home farm drive allestree derby DE22 2UP

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20/07/1999

Full accounts made up to 1998-12-31

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11/05/1999

Return made up to 06/04/99; no change of members

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30/09/1998

Accounts for a small company made up to 1997-12-31

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07/05/1998

Return made up to 06/04/98; full list of members

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31/07/1997

Full accounts made up to 1996-12-31

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18/04/1997

Return made up to 06/04/97; no change of members

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18/04/1997

Location of register of members address changed

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18/04/1997

Location of debenture register address changed

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05/02/1997

Particulars of mortgage/charge

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28/08/1996

Full accounts made up to 1995-12-31

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09/05/1996

Return made up to 06/04/96; no change of members

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14/07/1995

Full accounts made up to 1994-12-31

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24/05/1995

Return made up to 06/04/95; full list of members

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20/04/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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16/06/1994

Accounts for a small company made up to 1993-12-31

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18/04/1994

Return made up to 06/04/94; no change of members

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14/07/1993

Full accounts made up to 1992-12-31

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19/04/1993

Return made up to 06/04/93; no change of members

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19/04/1993

Registered office changed on 19/04/93

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19/04/1993

Director's particulars changed;director resigned

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25/06/1992

Full accounts made up to 1991-12-31

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30/04/1992

Return made up to 06/04/92; full list of members

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30/04/1992

Director resigned

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30/04/1992

Director resigned

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12/08/1991

Full accounts made up to 1990-12-31

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26/07/1991

Return made up to 06/04/91; no change of members

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26/07/1991

Director resigned;new director appointed

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12/06/1990

Return made up to 06/04/90; full list of members

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12/06/1990

Accounts for a small company made up to 1989-12-31

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12/06/1990

Director resigned

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20/12/1989

Return made up to 20/06/89; full list of members

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20/12/1989

Accounts for a small company made up to 1988-12-31

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05/07/1988

Return made up to 20/05/88; full list of members

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05/07/1988

Accounts for a small company made up to 1987-12-31

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20/11/1987

Return made up to 06/10/87; full list of members

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20/11/1987

Accounts for a small company made up to 1986-12-31

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01/07/1987

Particulars of mortgage/charge

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10/01/1987

Accounts for a small company made up to 1985-12-31

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10/01/1987

Return made up to 29/10/86; full list of members

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04/06/1979

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Kupczyk, Thomas	Director	31/12/1994 - 29/02/2008	-
Halliday, Jonathan	Secretary	01/02/2000 - 27/10/2009	1
Vollmer, Clemens Josef, Dipl Kfm	Director	29/02/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About STOTZ - FREDENHAGEN LIMITED

STOTZ - FREDENHAGEN LIMITED is an(a) Dissolved company incorporated on 04/06/1979 with the registered office located at 12 Bridgford Road, West Bridgford, Nottinghamshire NG2 6AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STOTZ - FREDENHAGEN LIMITED?

STOTZ - FREDENHAGEN LIMITED is currently Dissolved. It was registered on 04/06/1979 and dissolved on 26/04/2011.

Where is STOTZ - FREDENHAGEN LIMITED located?

STOTZ - FREDENHAGEN LIMITED is registered at 12 Bridgford Road, West Bridgford, Nottinghamshire NG2 6AB.

What does STOTZ - FREDENHAGEN LIMITED do?

STOTZ - FREDENHAGEN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STOTZ - FREDENHAGEN LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via compulsory strike-off.