Pelikan Hardcopy Europe Limited

Company Name	Pelikan Hardcopy Europe Limited
Company Status	Dissolved
Company Number	SC199075
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Dissolution Date	15 April 2015 (9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hooi Keat Loo
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Closed
Appointed	17 September 2007(8 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 15 April 2015)
Role	Executive Chairman
Correspondence Address	14, Jalan Ss19/4e Subang Jaya 47500 Malaysia

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	18 October 2007(8 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 April 2015)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Gerard John McNally
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Finacial Director
Correspondence Address	Freienstrasse 6 Appartement 3 8132 Egg Zurich Foreign

Director Name	Hans Theo Paffhausen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Managing Director
Correspondence Address	Hinwilerstr 6 Ottikon Ch8626

Director Name	Peter Alexander Sutter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Sales & Marketing Director
Correspondence Address	Forchestrasse 101 Forch Zurich Ch8127

Director Name	Johannes Andreas Fehr
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 2003)
Role	Vice President
Correspondence Address	Berghaldenstrasse 6 Forch 8127 Switzerland Foreign

Director Name	Guido Patroncini
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 October 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 15 December 2006)
Role	Managing Director
Correspondence Address	Schwizerstr 23 Uster Ch8610

Director Name	Stefan Obert
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	03 June 2002(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 December 2006)
Role	Chief Finance Officer
Correspondence Address	Abendbergweg 5 Konstanz 78465 Germany

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.pelikanhardcopy.com

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

3.7m at €1	Pelikan Hardcopy Holdings Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,948,339
Cash	£5,073
Current Liabilities	£5,073

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2015	Final Gazette dissolved following liquidation (1 page)
15 April 2015	Final Gazette dissolved following liquidation (1 page)
15 January 2015	Return of final meeting of voluntary winding up (3 pages)
15 January 2015	Return of final meeting of voluntary winding up (3 pages)
7 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 July 2014	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom on 7 July 2014 (2 pages)
7 July 2014	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom on 7 July 2014 (2 pages)
7 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 July 2014	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom on 7 July 2014 (2 pages)
30 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 EUR 3,738,318 (4 pages)
30 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 EUR 3,738,318 (4 pages)
22 May 2013	Full accounts made up to 31 December 2012 (14 pages)
22 May 2013	Full accounts made up to 31 December 2012 (14 pages)
10 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Full accounts made up to 31 December 2011 (16 pages)
3 August 2012	Full accounts made up to 31 December 2011 (16 pages)
7 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
25 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
9 June 2011	Full accounts made up to 31 December 2010 (16 pages)
9 June 2011	Full accounts made up to 31 December 2010 (16 pages)
28 April 2011	Registered office address changed from 151 Saint Vincent Street Glasgow Lanarkshire G2 5NJ on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from 151 Saint Vincent Street Glasgow Lanarkshire G2 5NJ on 28 April 2011 (1 page)
22 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Full accounts made up to 31 December 2009 (16 pages)
6 September 2010	Full accounts made up to 31 December 2009 (16 pages)
23 October 2009	Full accounts made up to 31 December 2008 (16 pages)
23 October 2009	Full accounts made up to 31 December 2008 (16 pages)
16 September 2009	Return made up to 19/08/09; full list of members (3 pages)
16 September 2009	Return made up to 19/08/09; full list of members (3 pages)
18 August 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 August 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 December 2008	Appointment terminated director hans paffhausen (1 page)
1 December 2008	Appointment terminated director hans paffhausen (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (16 pages)
4 November 2008	Full accounts made up to 31 December 2007 (16 pages)
9 September 2008	Return made up to 19/08/08; full list of members (3 pages)
9 September 2008	Location of register of members (1 page)
9 September 2008	Return made up to 19/08/08; full list of members (3 pages)
9 September 2008	Location of register of members (1 page)
12 December 2007	Full accounts made up to 30 September 2006 (16 pages)
12 December 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
12 December 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
12 December 2007	Full accounts made up to 30 September 2006 (16 pages)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
24 September 2007	Return made up to 19/08/07; full list of members (2 pages)
24 September 2007	Return made up to 19/08/07; full list of members (2 pages)
26 January 2007	Group of companies' accounts made up to 30 September 2005 (29 pages)
26 January 2007	Group of companies' accounts made up to 30 September 2005 (29 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
20 December 2006	Group of companies' accounts made up to 30 September 2004 (29 pages)
20 December 2006	Group of companies' accounts made up to 30 September 2004 (29 pages)
20 September 2006	Return made up to 19/08/06; full list of members (7 pages)
20 September 2006	Return made up to 19/08/06; full list of members (7 pages)
9 September 2005	Return made up to 19/08/05; no change of members (7 pages)
9 September 2005	Return made up to 19/08/05; no change of members (7 pages)
7 June 2005	Full accounts made up to 30 September 2003 (17 pages)
7 June 2005	Full accounts made up to 30 September 2003 (17 pages)
6 October 2004	Return made up to 19/08/04; full list of members (7 pages)
6 October 2004	Return made up to 19/08/04; full list of members (7 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
19 December 2003	Full accounts made up to 30 September 2002 (17 pages)
19 December 2003	Full accounts made up to 30 September 2002 (17 pages)
15 September 2003	Return made up to 19/08/03; full list of members (8 pages)
15 September 2003	Return made up to 19/08/03; full list of members (8 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
11 March 2003	Full accounts made up to 30 September 2001 (16 pages)
11 March 2003	Full accounts made up to 30 September 2001 (16 pages)
8 October 2002	Return made up to 19/08/02; full list of members (9 pages)
8 October 2002	Return made up to 19/08/02; full list of members (9 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
21 November 2001	Full accounts made up to 30 September 2000 (12 pages)
21 November 2001	Full accounts made up to 30 September 2000 (12 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
14 September 2001	Return made up to 19/08/01; full list of members (8 pages)
14 September 2001	Return made up to 19/08/01; full list of members (8 pages)
14 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
14 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
29 August 2000	Return made up to 19/08/00; full list of members (7 pages)
29 August 2000	Return made up to 19/08/00; full list of members (7 pages)
18 July 2000	Accounting reference date extended from 30/09/99 to 30/09/00 (1 page)
18 July 2000	Accounting reference date extended from 30/09/99 to 30/09/00 (1 page)
15 December 1999	Accounting reference date shortened from 31/08/00 to 30/09/99 (1 page)
15 December 1999	Accounting reference date shortened from 31/08/00 to 30/09/99 (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
31 October 1999	Ad 07/10/99--------- eur si 3738316@1=3738316 eur ic 2/3738318 (2 pages)
31 October 1999	Ad 07/10/99--------- eur si 3738316@1=3738316 eur ic 2/3738318 (2 pages)
21 October 1999	Nc inc already adjusted 07/10/99 (1 page)
21 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 October 1999	Nc inc already adjusted 07/10/99 (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
19 August 1999	Incorporation (21 pages)
19 August 1999	Incorporation (21 pages)

Pelikan Hardcopy Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland