| Company Name | Haustechnik Partner Austria Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05103960 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2004(20 years ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Erika Bsuchner |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 17 April 2004(1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 29 November 2011) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Hernalser Hauptstr 57-5 Vienna A-1170 Foreign |
| Secretary Name | A. Haniel Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2008(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 November 2011) |
| Correspondence Address | Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ Wales |
| Secretary Name | Alfred Bsuchner |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 17 April 2004(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 April 2008) |
| Role | Secretary |
| Correspondence Address | Hernalser Hauptstr 57-5 Vienna A-1170 Foreign |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for A. Haniel Ltd on 1 June 2010 (2 pages) |
| 9 September 2010 | Registered office address changed from 39a Leicester Rd Dept R/O, Ground Floor Salford Manchester M7 4AS on 9 September 2010 (1 page) |
| 9 September 2010 | Registered office address changed from 39a Leicester Rd Dept R/O, Ground Floor Salford Manchester M7 4AS on 9 September 2010 (1 page) |
| 9 September 2010 | Registered office address changed from 39a Leicester Rd Dept R/O, Ground Floor Salford Manchester M7 4AS on 9 September 2010 (1 page) |
| 19 April 2010 | Director's details changed for Erika Bsuchner on 1 January 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for A. Haniel Ltd on 1 January 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for A. Haniel Ltd on 1 January 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Director's details changed for Erika Bsuchner on 1 January 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Erika Bsuchner on 1 January 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Secretary's details changed for A. Haniel Ltd on 1 January 2010 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 12 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
| 12 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
| 12 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 12 May 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 23 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 19 May 2008 | Resolutions
|
| 19 May 2008 | Resolutions
|
| 19 May 2008 | Memorandum and Articles of Association (7 pages) |
| 19 May 2008 | Memorandum and Articles of Association (7 pages) |
| 6 May 2008 | Appointment terminated secretary alfred bsuchner (1 page) |
| 6 May 2008 | Secretary appointed A. haniel LTD (1 page) |
| 6 May 2008 | Appointment Terminated Secretary alfred bsuchner (1 page) |
| 6 May 2008 | Secretary appointed A. haniel LTD (1 page) |
| 16 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 16 May 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 1 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 2 February 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 39A leicester rd salford M7 4AS (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 39A leicester rd salford M7 4AS (1 page) |
| 28 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 9 February 2006 | Accounts made up to 30 April 2005 (1 page) |
| 9 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 20 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 15 May 2004 | Ad 17/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2004 | Ad 17/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Incorporation (9 pages) |
| 16 April 2004 | Incorporation (9 pages) |