Company NameTiroler Trennwandbau Ltd
Company StatusDissolved
Company Number05313401
CategoryPrivate Limited Company
Incorporation Date15 December 2004(19 years, 3 months ago)
Dissolution Date14 June 2011 (12 years, 9 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndreas Schlorhaufer
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityAustrian
StatusClosed
Appointed01 November 2010(5 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (closed 14 June 2011)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address2 Peerhofstrasse
Innsbruck
Tyrol
6020
Secretary NameA Haniel Limited (Corporation)
StatusClosed
Appointed06 June 2005(5 months, 3 weeks after company formation)
Appointment Duration6 years (closed 14 June 2011)
Correspondence AddressBrookfield Dept R/O Grange Road
West Kirby
Wirral
CH48 4EQ
Wales
Director NameMartin Brandstaetter
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityAustrian
StatusResigned
Appointed15 December 2004(same day as company formation)
RoleManager
Correspondence AddressSchoepfstrasse 8
Innsbruck
A6020
Director NameEdo Avdukic
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBosnian/Herzegovinia
StatusResigned
Appointed01 July 2005(6 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 14 October 2006)
RoleCompany Director
Correspondence Address12b Stg M 5 Zollstrasse
Hall In Tirol
Tyrol A 6060
Austria
Director NameAndreas Schlorhaufer
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityAustrian
StatusResigned
Appointed14 October 2006(1 year, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 February 2009)
RoleCompany Director
Correspondence Address9 Muellerstrasse
Innsbruck
Tyrol A 6020
Austria - Europe
Director NameHannes Schnitzer
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityAustrian
StatusResigned
Appointed17 February 2009(4 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 2010)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address23 Wasserwaal
Telfs
Tyrol A 6410
Austria
Secretary NameHager Consult Limited (Corporation)
StatusResigned
Appointed15 December 2004(same day as company formation)
Correspondence Address78 York Street
London
W1H 1DP

Location

Registered AddressBrookfield Dept R/O
Grange Road
West Kirby
Wirral
CH48 4EQ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Financials

Year2014
Net Worth£20
Cash£20

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011First Gazette notice for voluntary strike-off (1 page)
1 March 2011First Gazette notice for voluntary strike-off (1 page)
17 February 2011Application to strike the company off the register (3 pages)
17 February 2011Application to strike the company off the register (3 pages)
13 November 2010Appointment of Andreas Schlorhaufer as a director (2 pages)
13 November 2010Termination of appointment of Hannes Schnitzer as a director (1 page)
13 November 2010Appointment of Andreas Schlorhaufer as a director (2 pages)
13 November 2010Termination of appointment of Hannes Schnitzer as a director (1 page)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 August 2010Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
12 August 2010Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
12 July 2010Annual return made up to 24 April 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 20
(4 pages)
12 July 2010Annual return made up to 24 April 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 20
(4 pages)
9 July 2010Registered office address changed from 39a Leicester Road Ground Floor Salford Manchesterm7 4As on 9 July 2010 (1 page)
9 July 2010Registered office address changed from 39a Leicester Road Ground Floor Salford Manchesterm7 4As on 9 July 2010 (1 page)
9 July 2010Registered office address changed from 39a Leicester Road Ground Floor Salford Manchesterm7 4As on 9 July 2010 (1 page)
8 July 2010Director's details changed for Hannes Schnitzer on 1 January 2010 (2 pages)
8 July 2010Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages)
8 July 2010Director's details changed for Hannes Schnitzer on 1 January 2010 (2 pages)
8 July 2010Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages)
8 July 2010Director's details changed for Hannes Schnitzer on 1 January 2010 (2 pages)
8 July 2010Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 October 2009Form 1106 voluntary translation (1 page)
1 October 2009Form 1106 voluntary translation (1 page)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 April 2009Ad 24/04/09 gbp si 18@1=18 gbp ic 20/38 (2 pages)
24 April 2009Return made up to 24/04/09; full list of members (3 pages)
24 April 2009Ad 24/04/09\gbp si 18@1=18\gbp ic 20/38\ (2 pages)
24 April 2009Return made up to 24/04/09; full list of members (3 pages)
18 February 2009Director appointed hannes schnitzer (1 page)
18 February 2009Director appointed hannes schnitzer (1 page)
17 February 2009Return made up to 07/01/09; full list of members (3 pages)
17 February 2009Appointment terminated director andreas schlorhaufer (1 page)
17 February 2009Appointment Terminated Director andreas schlorhaufer (1 page)
17 February 2009Return made up to 07/01/09; full list of members (3 pages)
10 July 2008Voluntary translation (1 page)
10 July 2008Voluntary translation (1 page)
10 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 January 2008Return made up to 07/01/08; full list of members (2 pages)
7 January 2008Return made up to 07/01/08; full list of members (2 pages)
2 January 2008Return made up to 12/12/07; full list of members (2 pages)
2 January 2008Return made up to 12/12/07; full list of members (2 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
7 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 June 2007Company name changed tiroler handelskontor LTD\certificate issued on 25/06/07 (2 pages)
25 June 2007Company name changed tiroler handelskontor LTD\certificate issued on 25/06/07 (2 pages)
12 June 2007Company name changed tiroler trennwandbau LTD\certificate issued on 12/06/07 (2 pages)
12 June 2007Company name changed tiroler trennwandbau LTD\certificate issued on 12/06/07 (2 pages)
21 February 2007Amended accounts made up to 31 December 2005 (3 pages)
21 February 2007Amended accounts made up to 31 December 2005 (3 pages)
26 January 2007New director appointed (1 page)
26 January 2007New director appointed (1 page)
25 January 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
1 January 2007Return made up to 12/12/06; full list of members (2 pages)
1 January 2007Return made up to 12/12/06; full list of members (2 pages)
27 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 October 2006Accounts made up to 31 December 2005 (2 pages)
12 December 2005Return made up to 12/12/05; full list of members (2 pages)
12 December 2005Return made up to 12/12/05; full list of members (2 pages)
7 July 2005New director appointed (1 page)
7 July 2005New director appointed (1 page)
1 July 2005Secretary resigned (1 page)
1 July 2005Director resigned (1 page)
1 July 2005Secretary resigned (1 page)
1 July 2005Director resigned (1 page)
17 June 2005Company name changed martin brandstetter LIMITED\certificate issued on 17/06/05 (2 pages)
17 June 2005Company name changed martin brandstetter LIMITED\certificate issued on 17/06/05 (2 pages)
15 June 2005Registered office changed on 15/06/05 from: 78 york street london W1H 1DP (1 page)
15 June 2005New secretary appointed (2 pages)
15 June 2005Registered office changed on 15/06/05 from: 78 york street london W1H 1DP (1 page)
15 June 2005New secretary appointed (2 pages)
15 December 2004Incorporation (12 pages)
15 December 2004Incorporation (12 pages)