THE GERMAN - BRITISH FORUM

THE GERMAN - BRITISH FORUM

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE GERMAN - BRITISH FORUM
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03488728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GERMAN - BRITISH FORUM?

    • Other education n.e.c. (85590) / Education

    Where is THE GERMAN - BRITISH FORUM located?

    Registered Office Address
    Wellington House
    57 Dyer Street
    GL7 2PP Cirencester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GERMAN - BRITISH FORUM?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for THE GERMAN - BRITISH FORUM?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    15 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Termination of appointment of Zoe Claire Barker as a director on Jun 15, 2020

    1 pagesTM01

    Termination of appointment of Ulrich Egbert Helmut Alfred Hoppe as a director on Feb 28, 2020

    1 pagesTM01

    Termination of appointment of William Edgar Paterson as a director on Feb 27, 2020

    1 pagesTM01

    Termination of appointment of Andreas Meyer Schwickerath as a director on Feb 27, 2020

    1 pagesTM01

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    17 pagesAA

    Termination of appointment of Brigitte Hannelore Stepputtis as a director on Jun 25, 2019

    1 pagesTM01

    Termination of appointment of Jurgen Kronig as a director on Jun 25, 2019

    1 pagesTM01

    Termination of appointment of Bernard James Molloy as a director on Jun 25, 2019

    1 pagesTM01

    Termination of appointment of Heide Anneliese Baumann as a director on Jun 25, 2019

    1 pagesTM01

    Termination of appointment of Rebecca Adrienne Harding as a director on Jun 25, 2019

    1 pagesTM01

    Confirmation statement made on Dec 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Cedar Studios 49 Kings Road Teddington Middlesex TW11 0QE to Wellington House 57 Dyer Street Cirencester GL7 2PP on Nov 27, 2017

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    18 pagesAA

    Termination of appointment of Patricia Elizabeth Godfrey as a director on Jul 01, 2017

    1 pagesTM01

    Termination of appointment of Stefan Oliver Georg as a director on Jul 01, 2017

    1 pagesTM01

    Who are the officers of THE GERMAN - BRITISH FORUM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISCHOF, Robert Alfons Teja
    16 Livingstone Lodge
    W9 3TN London
    Director
    16 Livingstone Lodge
    W9 3TN London
    EnglandGerman30373650002
    STIRLING, William
    57 Dyer Street
    GL7 2PP Cirencester
    Wellington House
    England
    Director
    57 Dyer Street
    GL7 2PP Cirencester
    Wellington House
    England
    EnglandGerman,British227483200001
    BARNARD, Susan Linda Ursula
    Dowlans Road
    Bookham
    KT23 4LF Leatherhead
    5
    Surrey
    England
    Secretary
    Dowlans Road
    Bookham
    KT23 4LF Leatherhead
    5
    Surrey
    England
    202119510001
    COLLINS, Stephen David
    32 Bradshaw Close
    Wimbledon
    SW19 8NL London
    Secretary
    32 Bradshaw Close
    Wimbledon
    SW19 8NL London
    British57133890001
    LIDDLE, Johanna Mary
    10a Knollys Road
    Streatham
    SW16 2JZ London
    Secretary
    10a Knollys Road
    Streatham
    SW16 2JZ London
    British81388670001
    NICOL, Lesley Fiona
    1 Saint Christophers Court
    102 Junction Road
    N19 5LT London
    Secretary
    1 Saint Christophers Court
    102 Junction Road
    N19 5LT London
    British81474900001
    PETTMAN, Zoe
    Broomfield
    Cherry Gardens Hill
    TN3 9NY Tunbridge Wells
    Kent
    Secretary
    Broomfield
    Cherry Gardens Hill
    TN3 9NY Tunbridge Wells
    Kent
    British88556730001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    67339580001
    BARKER, Zoe Claire
    57 Dyer Street
    GL7 2PP Cirencester
    Wellington House
    England
    Director
    57 Dyer Street
    GL7 2PP Cirencester
    Wellington House
    England
    United KingdomBritish215257550001
    BAUMANN, Heide Anneliese
    57 Dyer Street
    GL7 2PP Cirencester
    Wellington House
    England
    Director
    57 Dyer Street
    GL7 2PP Cirencester
    Wellington House
    England
    GermanyGerman,British189370350001
    BUTLER, Nicholas Jones
    28 Rodenhurst Road
    SW4 8AR London
    Director
    28 Rodenhurst Road
    SW4 8AR London
    United KingdomBritish66285080001
    BUTLER, Nicholas Jones
    28 Rodenhurst Road
    SW4 8AR London
    Director
    28 Rodenhurst Road
    SW4 8AR London
    United KingdomBritish66285080001
    CAREY, Bernard Thomas
    Greenhill House
    Pirton
    WR8 9ED Worcester
    Worcestershire
    Director
    Greenhill House
    Pirton
    WR8 9ED Worcester
    Worcestershire
    British67873410002
    COLLINS, Stephen David
    74 Mostyn Road
    SW19 3LN London
    Director
    74 Mostyn Road
    SW19 3LN London
    British57133890002
    CRAWFORD, Claudia
    Broomfield
    Cherry Gardens Hill Groombridge
    TN3 9NY Tunbridge Wells
    Kent
    Director
    Broomfield
    Cherry Gardens Hill Groombridge
    TN3 9NY Tunbridge Wells
    Kent
    United KingdomGerman174001660001
    FOUQUET, Klaus Peter, Dr
    Traps Lane
    KT3 4SE New Malden
    56
    Surrey
    Director
    Traps Lane
    KT3 4SE New Malden
    56
    Surrey
    EnglandGerman139409290001
    FULLENKEMPER, Horst, Doctor
    Cavendish House Cavendish Road
    St Georges Hill
    KT13 0JP Weybridge
    Surrey
    Director
    Cavendish House Cavendish Road
    St Georges Hill
    KT13 0JP Weybridge
    Surrey
    German43884150002
    GEORG, Stefan Oliver
    49 Kings Road
    TW11 0QE Teddington
    Cedar Studios
    Middlesex
    England
    Director
    49 Kings Road
    TW11 0QE Teddington
    Cedar Studios
    Middlesex
    England
    EnglandGerman140086280001
    GERTLER, Zacharias
    23 Bruton Street
    W1X 7DA London
    Director
    23 Bruton Street
    W1X 7DA London
    United KingdomGerman69137330002
    GODFREY, Patricia Elizabeth
    125 London Wall
    EC2Y 5AL London
    Nabarro Llp
    England
    Director
    125 London Wall
    EC2Y 5AL London
    Nabarro Llp
    England
    United KingdomIrish56213050001
    HARDING, Rebecca Adrienne, Dr.
    9 Ashburnham Road
    BN21 2HX Eastbourne
    East Sussex
    Director
    9 Ashburnham Road
    BN21 2HX Eastbourne
    East Sussex
    EnglandBritish93453110001
    HOPPE, Ulrich Egbert Helmut Alfred, Dr
    57 Dyer Street
    GL7 2PP Cirencester
    Wellington House
    England
    Director
    57 Dyer Street
    GL7 2PP Cirencester
    Wellington House
    England
    United KingdomGerman,British59849370005
    HOPPE, Ulrich Egbert Helmut Alfred
    Flat 5 70 Pentonville Road
    N1 9PR London
    Director
    Flat 5 70 Pentonville Road
    N1 9PR London
    German59849370001
    HOPSON, Frederick Roy
    11 Ironmonger Lane
    EC2V 8JN London
    Director
    11 Ironmonger Lane
    EC2V 8JN London
    British66619370001
    HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell
    Freelands
    Westwell
    OX18 4JT Burford
    Oxfordshire
    Director
    Freelands
    Westwell
    OX18 4JT Burford
    Oxfordshire
    British56144870001
    JEFFERY, Charles Adrian, Prof
    262 Yardley Wood Road
    B13 9JN Birmingham
    Director
    262 Yardley Wood Road
    B13 9JN Birmingham
    British90352920001
    KIELINGER, Thomas Leonhard
    9 Baldwyn Gardens
    W3 6HH London
    Director
    9 Baldwyn Gardens
    W3 6HH London
    German80513950001
    KNAPSTEIN, Michael
    The Malt House
    6 Oakhill Road Shenley Church End
    MK5 6AE Milton Keynes
    Buckinghamshire
    Director
    The Malt House
    6 Oakhill Road Shenley Church End
    MK5 6AE Milton Keynes
    Buckinghamshire
    British106705520001
    KRONIG, Jurgen
    Old School Cottage
    Calstone Wellington
    SN11 8PY Caine
    Wilts
    Director
    Old School Cottage
    Calstone Wellington
    SN11 8PY Caine
    Wilts
    United KingdomGerman116912710001
    LEGNER, Alfred
    13 Calverley Park
    TN1 2SH Tunbridge Wells
    Kent
    Director
    13 Calverley Park
    TN1 2SH Tunbridge Wells
    Kent
    German78090980002
    LEWIS, Mark
    2 Rue De Pontoise
    78100 St Germain En Laye
    France
    Director
    2 Rue De Pontoise
    78100 St Germain En Laye
    France
    FranceBritish106231100001
    MARSH, David Wayne
    124 Dora Road
    SW19 7HJ London
    Director
    124 Dora Road
    SW19 7HJ London
    EnglandBritish43439870001
    MARTIN, Connie, Dr
    No 3 The Paddocks Church Lane
    OX7 6XB Bledington
    Oxon
    Director
    No 3 The Paddocks Church Lane
    OX7 6XB Bledington
    Oxon
    British56213060001
    MCALPINE, Ingrid
    Durdans
    Woodcote End
    KT18 7AY Epsom
    Surrey
    Director
    Durdans
    Woodcote End
    KT18 7AY Epsom
    Surrey
    German88471710002
    MEYER SCHWICKERATH, Andreas
    Gossowstr. 6
    FOREIGN D-10777 Berlin
    Germany
    Director
    Gossowstr. 6
    FOREIGN D-10777 Berlin
    Germany
    GermanyGerman102734230001

    Who are the persons with significant control of THE GERMAN - BRITISH FORUM?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Robert Stirling
    49 Kings Road
    TW11 0QE Teddington
    Cedar Studios
    Middlesex
    United Kingdom
    Dec 30, 2016
    49 Kings Road
    TW11 0QE Teddington
    Cedar Studios
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0