| Company Name | Ourrectelcon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02676598 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1992(32 years, 3 months ago) |
| Previous Name | Frigopol-Hauser (U.K.) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Mr Brian John Edwin Brookes |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1992(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | Brughton House Arches Lane Malmesbury Wiltshire SN16 0EJ |
| Director Name | Dr Erwin Hauser |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 10 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Am Hartmayrgut 4-6 Linz A4040 |
| Director Name | Gerhard Vogel |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 19 January 1995(3 years after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Engineer |
| Correspondence Address | Wiesenerstrasse 10 Stockerau 2000 Austria Foreign |
| Secretary Name | Michael Thomas Rex Northcott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1996(4 years, 2 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Gumstool Hill Tetbury Gloucestershire GL8 8DG Wales |
| Director Name | Mr Ing Hans-Peter Maurer |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 10 January 1992(same day as company formation) |
| Role | Division Manager |
| Correspondence Address | Hermann Aust Gasse 11 Graz A-8054 Austria |
| Secretary Name | Mr Brian John Edwin Brookes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | Brughton House Arches Lane Malmesbury Wiltshire SN16 0EJ |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Clark & Co PO Box 30 8 Hall Road Wilmslow Cheshire SK9 5BU |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 September 1997 | Dissolved (1 page) |
|---|---|
| 23 June 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 June 1997 | Liquidators statement of receipts and payments (8 pages) |
| 4 June 1996 | Registered office changed on 04/06/96 from: 5 malmesbury business park tetbury hill malmesbury wiltshire SN16 9JU (1 page) |
| 3 June 1996 | Resolutions
|
| 3 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 April 1996 | Company name changed frigopol-hauser (U.K.) LIMITED\certificate issued on 17/04/96 (2 pages) |
| 13 April 1996 | Secretary resigned (1 page) |
| 13 April 1996 | New secretary appointed (2 pages) |
| 27 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 25 February 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 1 June 1995 | Full accounts made up to 31 March 1994 (14 pages) |
| 18 May 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Return made up to 10/01/95; no change of members (4 pages) |