BAUMANN SPRINGS & PRESSINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02334954

Incorporation date

12/01/1989

Size

Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1989)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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18/08/2010

Application to strike the company off the register

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19/04/2010

Annual return made up to 2010-01-13 with full list of shareholders

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19/04/2010

Director's details changed for Hans Rudolf Ruegg on 2010-01-12

View PDF (2 pages)

16/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

16/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

16/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

15/03/2009

Accounts for a small company made up to 2008-11-30

View PDF (9 pages)

26/02/2009

Appointment Terminated Secretary christopher williams

View PDF (1 pages)

22/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

30/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

08/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

12/03/2008

Appointment Terminated Director keith palmer

View PDF (1 pages)

03/02/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

16/01/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

18/12/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

02/10/2006

Delivery ext'd 3 mth 30/11/05

View PDF (1 pages)

04/04/2006

Full accounts made up to 2004-11-30

View PDF (18 pages)

08/03/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

04/10/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

24/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

20/12/2004

Full accounts made up to 2003-11-30

View PDF (18 pages)

30/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

19/04/2004

Full accounts made up to 2002-11-30

View PDF (20 pages)

12/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

26/09/2003

Particulars of mortgage/charge

View PDF (9 pages)

23/09/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (2 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

03/12/2002

Full accounts made up to 2001-11-30

View PDF (19 pages)

17/10/2002

Particulars of contract relating to shares

View PDF (4 pages)

17/10/2002

Ad 19/09/02--------- £ si 500000@1=500000 £ ic 1500000/2000000

View PDF (2 pages)

05/02/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

17/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-11-30

View PDF (22 pages)

08/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

03/08/2000

New director appointed

View PDF (2 pages)

26/03/2000

Full accounts made up to 1999-11-30

View PDF (24 pages)

20/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

20/01/2000

Location of debenture register address changed

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05/10/1999

Director resigned

View PDF (1 pages)

11/03/1999

Full accounts made up to 1998-11-30

View PDF (24 pages)

04/02/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

17/04/1998

Full accounts made up to 1997-11-30

View PDF (23 pages)

10/04/1998

Location of register of members

View PDF (1 pages)

10/04/1998

New secretary appointed

View PDF (2 pages)

10/04/1998

Secretary resigned

View PDF (1 pages)

10/04/1998

Director resigned

View PDF (1 pages)

22/03/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

21/04/1997

Director resigned

View PDF (1 pages)

20/03/1997

Full accounts made up to 1996-11-30

View PDF (22 pages)

09/03/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

05/11/1996

Certificate of reduction of issued capital

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05/11/1996

Reduction of iss capital and minute (oc)

View PDF (2 pages)

05/11/1996

Resolutions

View PDF (2 pages)

15/07/1996

Full accounts made up to 1995-11-30

View PDF (23 pages)

11/06/1996

Memorandum and Articles of Association

View PDF (10 pages)

11/06/1996

Resolutions

View PDF (2 pages)

10/01/1996

Return made up to 13/01/96; full list of members

View PDF (5 pages)

20/12/1995

Ad 30/11/95--------- £ si 500000@1=500000 £ ic 3000000/3500000

View PDF (2 pages)

10/04/1995

Full accounts made up to 1994-11-30

View PDF (22 pages)

07/03/1995

Return made up to 13/01/95; change of members

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07/03/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

28/11/1994

Registered office changed on 29/11/94 from: vernon road stoke on trent staffordshire ST4 2QY

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05/10/1994

Notice of resolution removing auditor

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31/08/1994

Full accounts made up to 1993-11-30

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01/03/1994

Ad 27/01/94--------- £ si 100000@1=100000 £ ic 2000000/2100000

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25/02/1994

Return made up to 13/01/94; no change of members

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24/02/1994

Resolutions

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24/02/1994

Resolutions

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24/02/1994

£ nc 2000000/5000000 27/01/94

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28/11/1993

New director appointed

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04/10/1993

Director resigned

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13/09/1993

Full accounts made up to 1992-11-30

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08/08/1993

Ad 19/07/93--------- £ si 250000@1=250000 £ ic 1750000/2000000

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27/07/1993

Particulars of mortgage/charge

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25/07/1993

New director appointed

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13/02/1993

Director's particulars changed

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13/02/1993

Return made up to 13/01/93; full list of members

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13/02/1993

Secretary resigned;director's particulars changed

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02/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1992

Memorandum and Articles of Association

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28/04/1992

Ad 07/04/92--------- £ si 750000@1=750000 £ ic 1000000/1750000

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28/04/1992

Resolutions

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28/04/1992

£ nc 1000000/2000000 07/04/92

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20/04/1992

Full accounts made up to 1991-11-30

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20/02/1992

Return made up to 13/01/92; no change of members

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20/02/1992

Return made up to 13/01/91; no change of members

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14/02/1992

Full group accounts made up to 1990-11-30

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14/02/1992

Return made up to 11/11/90; full list of members

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14/02/1992

Registered office changed on 15/02/92 from: mayer house 8 queen st newcastle under lyme staffordshire

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17/09/1991

Particulars of mortgage/charge

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16/03/1991

Full group accounts made up to 1989-11-30

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16/03/1991

Accounting reference date shortened from 31/03 to 30/11

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21/11/1990

Particulars of mortgage/charge

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22/04/1990

Ad 30/11/89--------- £ si 999998@1=999998 £ ic 2/1000000

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10/04/1990

Nc inc already adjusted 30/11/89

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10/04/1990

Resolutions

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12/12/1989

Particulars of mortgage/charge

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12/12/1989

Particulars of mortgage/charge

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12/06/1989

Certificate of change of name

View PDF (2 pages)

03/05/1989

Director resigned;new director appointed

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03/04/1989

Registered office changed on 04/04/89 from: reddings oakridge lane sidcot,winscombe avon BS25 1LZ

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03/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/04/1989

Resolutions

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12/01/1989

Incorporation

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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

29/11/2008

Last change occurred

29/11/2008

Accounts

Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Ashton, Robert Firbank	Director	01/11/1992 - 15/04/1997	8
Korzilius, Peter	Director	01/11/1993 - 30/09/1999	1
Palmer, Keith	Director	20/07/2000 - 25/02/2008	-
Maier, Georg	Director	19/07/1993 - 01/04/1998	-
Ashton, Robert Firbank	Secretary	01/11/1992 - 01/04/1998	16

Persons with Significant Control

No PSC data available.

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Description

About BAUMANN SPRINGS & PRESSINGS (UK) LIMITED

BAUMANN SPRINGS & PRESSINGS (UK) LIMITED is an(a) Dissolved company incorporated on 12/01/1989 with the registered office located at East Mill Lane, Sherborne, Dorset DT9 3DR. There is currently no 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 BAUMANN SPRINGS & PRESSINGS (UK) LIMITED?

BAUMANN SPRINGS & PRESSINGS (UK) LIMITED is currently Dissolved. It was registered on 12/01/1989 and dissolved on 13/12/2010.

Where is BAUMANN SPRINGS & PRESSINGS (UK) LIMITED located?

BAUMANN SPRINGS & PRESSINGS (UK) LIMITED is registered at East Mill Lane, Sherborne, Dorset DT9 3DR.

What does BAUMANN SPRINGS & PRESSINGS (UK) LIMITED do?

BAUMANN SPRINGS & PRESSINGS (UK) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for BAUMANN SPRINGS & PRESSINGS (UK) LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.