AREVA NP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01371903

Incorporation date

05/06/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

07/05/2013

Final Gazette dissolved via voluntary strike-off

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22/01/2013

First Gazette notice for voluntary strike-off

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09/01/2013

Application to strike the company off the register

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08/08/2012

Accounts for a dormant company made up to 2011-09-30

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19/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

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19/03/2012

Appointment of Dr Akos Frank as a secretary on 2012-03-18

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19/03/2012

Termination of appointment of Christian Kunz as a secretary on 2012-03-18

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10/05/2011

Annual return made up to 2011-03-18 with full list of shareholders

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03/12/2010

Accounts for a dormant company made up to 2010-09-30

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03/12/2010

Accounts for a dormant company made up to 2009-09-30

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14/09/2010

Registered office address changed from St Leonards Works St Leonards Avenue Stafford Staffordshire ST17 4LX Uk on 2010-09-14

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22/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

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22/03/2010

Director's details changed for Tilo Gunter Landgraf on 2010-03-22

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22/03/2010

Director's details changed for Mr Reiner Weber on 2010-03-22

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03/09/2009

Director appointed mr reiner weber

View PDF (1 pages)

02/09/2009

Appointment Terminated Director manfred nowak

View PDF (1 pages)

07/05/2009

Return made up to 18/03/09; full list of members

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07/05/2009

Location of register of members

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07/05/2009

Registered office changed on 07/05/2009 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD

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07/05/2009

Location of debenture register

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08/01/2009

Accounts made up to 2008-09-30

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10/09/2008

Director appointed tilo gunter landgraf

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22/07/2008

Secretary's Change of Particulars / christian kunz / 24/04/2008 / HouseName/Number was: , now: 33; Street was: calvinstrasse 5, now: hauptstrasse; Post Town was: d 91056 erlangen, now: baiersdorf; Post Code was: , now: 91083

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27/05/2008

Appointment Terminated Director norbert haspel

View PDF (1 pages)

20/03/2008

Return made up to 18/03/08; full list of members

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20/03/2008

Location of register of members

View PDF (1 pages)

05/12/2007

Accounts made up to 2007-09-30

View PDF (1 pages)

10/08/2007

Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire. RG12 8FZ

View PDF (1 pages)

26/03/2007

Return made up to 18/03/07; full list of members

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26/03/2007

Director's particulars changed

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13/03/2007

Secretary's particulars changed

View PDF (1 pages)

22/12/2006

Accounts made up to 2006-09-30

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30/03/2006

Certificate of change of name

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27/03/2006

Return made up to 18/03/06; full list of members

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11/01/2006

Accounts made up to 2005-09-30

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21/03/2005

Return made up to 18/03/05; full list of members

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28/02/2005

New director appointed

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23/02/2005

Director resigned

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24/01/2005

Accounts made up to 2004-09-30

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14/04/2004

Return made up to 18/03/04; full list of members

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18/12/2003

Accounts made up to 2003-09-30

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30/05/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

07/05/2003

Return made up to 18/03/03; full list of members

View PDF (5 pages)

09/02/2003

New secretary appointed

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09/02/2003

New director appointed

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09/02/2003

New director appointed

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09/02/2003

Director resigned

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09/02/2003

Secretary resigned;director resigned

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05/02/2003

Certificate of change of name

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30/05/2002

Total exemption full accounts made up to 2001-09-30

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27/03/2002

Return made up to 18/03/02; no change of members

View PDF (4 pages)

28/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

31/05/2001

Return made up to 18/03/01; no change of members

View PDF (4 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

04/05/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

04/05/2000

Location of register of members address changed

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04/05/2000

New director appointed

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23/08/1999

New director appointed

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12/08/1999

Director resigned

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29/07/1999

Amended full accounts made up to 1998-09-30

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13/07/1999

Full accounts made up to 1998-09-30

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09/07/1999

Director resigned

View PDF (1 pages)

23/06/1999

New secretary appointed

View PDF (2 pages)

23/06/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

05/10/1998

Resolutions

View PDF (10 pages)

03/06/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

06/04/1998

Return made up to 18/03/98; full list of members

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09/04/1997

Return made up to 18/03/97; no change of members

View PDF (5 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

Director resigned

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21/02/1997

Resolutions

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21/02/1997

Resolutions

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21/02/1997

Resolutions

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21/02/1997

Full accounts made up to 1996-09-30

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04/10/1996

Director resigned

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13/06/1996

Auditor's resignation

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04/04/1996

Return made up to 18/03/96; no change of members

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04/04/1996

Location of register of members address changed

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04/04/1996

Location of debenture register address changed

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25/03/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

30/03/1995

Return made up to 18/03/95; full list of members

View PDF (9 pages)

22/08/1994

Director resigned;new director appointed

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31/05/1994

Full accounts made up to 1993-09-30

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13/03/1994

Return made up to 18/03/94; no change of members

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30/07/1993

Full accounts made up to 1992-09-30

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27/04/1993

Registered office changed on 27/04/93 from: siemens house windmill road sunbury-on-thames surrey

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23/03/1993

Return made up to 18/03/93; full list of members

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12/08/1992

Full accounts made up to 1991-09-30

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09/04/1992

Return made up to 18/03/92; no change of members

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01/05/1991

Full accounts made up to 1990-09-30

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01/05/1991

Return made up to 25/03/91; no change of members

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06/08/1990

Full accounts made up to 1989-09-30

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06/08/1990

Return made up to 26/03/90; full list of members

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28/03/1989

Full accounts made up to 1988-09-30

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28/03/1989

Return made up to 24/03/89; full list of members

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19/01/1989

Director resigned;new director appointed

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25/04/1988

Full accounts made up to 1987-09-30

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25/04/1988

Return made up to 07/04/88; full list of members

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02/06/1987

Return made up to 07/05/87; full list of members

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09/05/1987

Full accounts made up to 1986-09-30

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18/02/1987

Secretary resigned;new secretary appointed

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05/02/1987

Return made up to 17/02/86; full list of members

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22/12/1986

Director resigned

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01/08/1986

Full accounts made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Dormant

Last made up date

30/09/2011

Next account date

30/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gent, Gerard Thomas	Director	01/08/1999 - 20/12/2002	31
Urban, Dieter Christoph	Director	21/05/1999 - 20/12/2002	11
Kuschel, Dietrich	Director	20/12/2002 - 04/01/2005	-
Landgraf, Tilo Gunter	Director	08/08/2008 - Present	-
Nowak, Manfred	Director	20/12/2002 - 30/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About AREVA NP (UK) LIMITED

AREVA NP (UK) LIMITED is an(a) Dissolved company incorporated on 05/06/1978 with the registered office located at C/O ANSONS LLP, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire WS11 7FJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AREVA NP (UK) LIMITED?

AREVA NP (UK) LIMITED is currently Dissolved. It was registered on 05/06/1978 and dissolved on 07/05/2013.

Where is AREVA NP (UK) LIMITED located?

AREVA NP (UK) LIMITED is registered at C/O ANSONS LLP, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire WS11 7FJ.

What does AREVA NP (UK) LIMITED do?

AREVA NP (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AREVA NP (UK) LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved via voluntary strike-off.