BEKAERT COMBUSTION TECHNOLOGY LIMITED

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BEKAERT COMBUSTION TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

01252339

Incorporation date

31/03/1976

Size

Small

Contacts

Registered address

Registered address

54 Milverton Road, Knowle, Solihull, West Midlands B93 0HYCopy
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Latest events (Record since 31/03/1976)
dot icon06/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/01/2014
First Gazette notice for voluntary strike-off
dot icon24/12/2013
Application to strike the company off the register
dot icon11/12/2013
Statement by directors
dot icon11/12/2013
Statement of capital on 2013-12-11
dot icon11/12/2013
Solvency statement dated 05/12/13
dot icon11/12/2013
Resolutions
dot icon11/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon24/06/2013
Resolutions
dot icon24/04/2013
Accounts for a small company made up to 2012-12-31
dot icon27/12/2012
Resolutions
dot icon27/12/2012
Statement of capital following an allotment of shares on 2012-12-07
dot icon12/10/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon05/10/2012
Accounts for a small company made up to 2011-12-31
dot icon18/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon09/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon23/08/2011
Accounts for a small company made up to 2010-12-31
dot icon17/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon10/09/2010
Director's details changed for Oliver Forberich on 2010-08-01
dot icon16/08/2010
Accounts for a small company made up to 2009-12-31
dot icon26/08/2009
Accounts for a small company made up to 2008-12-31
dot icon25/08/2009
Return made up to 19/08/09; full list of members
dot icon30/04/2009
Director appointed frank cottenie
dot icon30/04/2009
Appointment terminated director marc coppe
dot icon30/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon28/01/2009
Accounts for a small company made up to 2007-12-31
dot icon03/10/2008
Return made up to 19/08/08; full list of members
dot icon16/04/2008
Director appointed oliver forberich
dot icon15/10/2007
Accounts for a small company made up to 2006-12-31
dot icon22/08/2007
Return made up to 19/08/07; full list of members
dot icon24/04/2007
Registered office changed on 24/04/07 from: glebeview wolvey lodge business centre wolvey hinckley leicestershire LE10 3HB
dot icon21/02/2007
Director resigned
dot icon09/10/2006
Accounts for a small company made up to 2005-12-31
dot icon25/08/2006
Return made up to 19/08/06; full list of members
dot icon12/06/2006
New director appointed
dot icon11/05/2006
Director resigned
dot icon30/08/2005
Return made up to 19/08/05; full list of members
dot icon21/06/2005
Accounts for a small company made up to 2004-12-31
dot icon29/10/2004
Accounts for a small company made up to 2003-12-31
dot icon08/09/2004
Return made up to 19/08/04; full list of members
dot icon31/10/2003
Accounts for a small company made up to 2002-12-31
dot icon15/09/2003
Return made up to 19/08/03; full list of members
dot icon02/05/2003
New director appointed
dot icon15/04/2003
Director resigned
dot icon31/03/2003
Certificate of change of name
dot icon27/11/2002
Registered office changed on 27/11/02 from: roman way glebe farm industrial estate rugby warwickshire CV21 1DB
dot icon31/10/2002
Accounts for a small company made up to 2001-12-31
dot icon25/10/2002
Declaration of satisfaction of mortgage/charge
dot icon25/10/2002
Declaration of satisfaction of mortgage/charge
dot icon28/08/2002
Return made up to 19/08/02; full list of members
dot icon10/09/2001
Accounts for a small company made up to 2000-12-31
dot icon28/08/2001
Return made up to 19/08/01; full list of members
dot icon23/08/2001
New director appointed
dot icon23/08/2001
Director resigned
dot icon11/01/2001
Director resigned
dot icon05/12/2000
New director appointed
dot icon29/08/2000
Return made up to 19/08/00; full list of members
dot icon22/08/2000
Return made up to 19/08/99; full list of members; amend
dot icon12/07/2000
Accounts for a small company made up to 1999-12-31
dot icon17/09/1999
Return made up to 19/08/99; full list of members
dot icon23/06/1999
Accounts for a small company made up to 1998-12-31
dot icon21/04/1999
Particulars of mortgage/charge
dot icon08/10/1998
Accounts for a small company made up to 1997-12-31
dot icon24/08/1998
Return made up to 19/08/98; no change of members
dot icon08/01/1998
Secretary's particulars changed;director's particulars changed
dot icon17/10/1997
Accounts for a small company made up to 1996-12-31
dot icon04/09/1997
Return made up to 22/08/97; no change of members
dot icon08/10/1996
Return made up to 22/08/96; full list of members
dot icon08/10/1996
Location of register of members
dot icon23/08/1996
Accounts for a small company made up to 1995-12-31
dot icon22/08/1996
Particulars of mortgage/charge
dot icon26/06/1996
Declaration of satisfaction of mortgage/charge
dot icon26/06/1996
Declaration of satisfaction of mortgage/charge
dot icon19/03/1996
Particulars of mortgage/charge
dot icon09/01/1996
Director resigned
dot icon28/12/1995
New director appointed
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon30/08/1995
Return made up to 22/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon31/08/1994
Return made up to 22/08/94; no change of members
dot icon23/12/1993
Particulars of mortgage/charge
dot icon16/09/1993
Full accounts made up to 1992-12-31
dot icon13/09/1993
Return made up to 01/09/93; full list of members
dot icon13/09/1993
Secretary resigned;new secretary appointed
dot icon15/07/1993
Director resigned
dot icon01/06/1993
Secretary resigned
dot icon01/06/1993
New secretary appointed
dot icon13/01/1993
Director resigned
dot icon02/11/1992
Full accounts made up to 1991-12-31
dot icon01/11/1992
Return made up to 19/09/92; no change of members
dot icon06/08/1992
New director appointed
dot icon08/11/1991
Full accounts made up to 1990-12-31
dot icon08/11/1991
Return made up to 19/09/91; no change of members
dot icon08/11/1991
Registered office changed on 08/11/91
dot icon05/06/1991
New director appointed
dot icon29/05/1991
Director resigned;new director appointed
dot icon30/10/1990
Full accounts made up to 1989-12-31
dot icon30/10/1990
Return made up to 25/07/90; full list of members
dot icon26/09/1989
Full group accounts made up to 1988-12-31
dot icon26/09/1989
Return made up to 19/09/89; full list of members
dot icon18/02/1989
Declaration of satisfaction of mortgage/charge
dot icon18/02/1989
Declaration of satisfaction of mortgage/charge
dot icon26/01/1989
Full group accounts made up to 1987-12-31
dot icon12/01/1989
Director resigned
dot icon10/11/1988
Return made up to 15/09/88; full list of members
dot icon10/11/1988
Secretary resigned;new secretary appointed
dot icon24/03/1988
Return made up to 19/10/87; full list of members
dot icon03/12/1987
Full group accounts made up to 1986-12-31
dot icon28/01/1987
Gazettable document
dot icon28/01/1987
Resolutions
dot icon28/01/1987
Miscellaneous
dot icon08/01/1987
Group of companies' accounts made up to 1985-12-31
dot icon08/01/1987
Return made up to 31/10/86; full list of members
dot icon02/09/1986
Director resigned;new director appointed
dot icon13/05/1986
Registered office changed on 13/05/86 from: unit 6A roman way glebe farm ind est rugby warks
dot icon31/03/1976
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shirt, Nicholas Christopher
Director
01/09/2001 - 30/04/2006
4
Millner, Anthony Edward
Director
01/01/1996 - 31/08/2001
4
Millner, Anthony Edward
Secretary
27/08/1993 - Present
3
Catteeuw, Pascal Gentiel
Director
01/02/2003 - 30/11/2006
1
Coppe, Marc
Director
01/05/2006 - 01/03/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BEKAERT COMBUSTION TECHNOLOGY LIMITED

BEKAERT COMBUSTION TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 31/03/1976 with the registered office located at 54 Milverton Road, Knowle, Solihull, West Midlands B93 0HY. 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 BEKAERT COMBUSTION TECHNOLOGY LIMITED?

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BEKAERT COMBUSTION TECHNOLOGY LIMITED is currently Dissolved. It was registered on 31/03/1976 and dissolved on 06/05/2014.

Where is BEKAERT COMBUSTION TECHNOLOGY LIMITED located?

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BEKAERT COMBUSTION TECHNOLOGY LIMITED is registered at 54 Milverton Road, Knowle, Solihull, West Midlands B93 0HY.

What does BEKAERT COMBUSTION TECHNOLOGY LIMITED do?

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BEKAERT COMBUSTION TECHNOLOGY LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BEKAERT COMBUSTION TECHNOLOGY LIMITED?

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The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.