About

Registered Number: 01383136
Date of Incorporation: 09/08/1978 (45 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 08/03/2016 (8 years and 1 month ago)
Registered Address: 1 Michigan Avenue, Salford, M50 2GY

 

Having been setup in 1978, Wampfler Company Ltd are based in Salford, it's status at Companies House is "Dissolved". The companies directors are Boden, Donald Eric, Bormann, Uwe Horst, Dorflinger, Daniel, Karle, Bernhard, Wampfler, Manfred Lothar, Ziegler, Stefan Georg Hermann. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BODEN, Donald Eric N/A 31 December 1998 1
BORMANN, Uwe Horst 20 April 1995 31 December 2006 1
DORFLINGER, Daniel 24 April 2008 16 June 2013 1
KARLE, Bernhard 20 April 1995 30 June 2000 1
WAMPFLER, Manfred Lothar N/A 20 April 1995 1
ZIEGLER, Stefan Georg Hermann 01 January 2005 30 April 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 December 2015
DS01 - Striking off application by a company 15 December 2015
RESOLUTIONS - N/A 04 November 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 November 2015
SH19 - Statement of capital 04 November 2015
CAP-SS - N/A 04 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 24 June 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 09 September 2013
TM01 - Termination of appointment of director 19 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 23 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 03 June 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 30 June 2008
287 - Change in situation or address of Registered Office 30 June 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
363a - Annual Return 22 June 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 15 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
AA - Annual Accounts 11 October 2004
287 - Change in situation or address of Registered Office 23 September 2004
363s - Annual Return 06 July 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 30 May 2003
AUD - Auditor's letter of resignation 28 January 2003
AA - Annual Accounts 31 October 2002
AUD - Auditor's letter of resignation 15 July 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2001
395 - Particulars of a mortgage or charge 01 February 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 17 July 2000
AUD - Auditor's letter of resignation 13 December 1999
AA - Annual Accounts 12 October 1999
363s - Annual Return 16 July 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
363s - Annual Return 12 June 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 29 June 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 26 June 1996
AA - Annual Accounts 07 June 1996
363s - Annual Return 29 June 1995
288 - N/A 03 May 1995
288 - N/A 03 May 1995
AA - Annual Accounts 26 April 1995
AA - Annual Accounts 05 July 1994
287 - Change in situation or address of Registered Office 30 June 1994
363s - Annual Return 16 June 1994
363s - Annual Return 17 June 1993
288 - N/A 17 June 1993
AA - Annual Accounts 10 May 1993
363s - Annual Return 10 July 1992
AA - Annual Accounts 10 July 1992
AA - Annual Accounts 17 July 1991
363b - Annual Return 02 July 1991
AA - Annual Accounts 02 July 1990
363 - Annual Return 02 July 1990
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
363 - Annual Return 28 April 1988
AA - Annual Accounts 28 April 1988
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 26 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.