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CREMER OLEO (UK) LIMITED

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CREMER OLEO (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03271575

Incorporation date

30/10/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Winnington Hall, Winnington, Northwich, Cheshire CW8 4DUCopy
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Latest events (Record since 30/10/1996)
dot icon05/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon26/05/2016
Appointment of Mr Phillip Christian Ellmann as a director on 2016-03-01
View PDF (2 pages)
dot icon25/05/2016
Termination of appointment of Mark Tuchen as a director on 2016-03-01
View PDF (1 pages)
dot icon12/05/2016
Previous accounting period extended from 2015-12-31 to 2016-03-31
View PDF (1 pages)
dot icon15/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon12/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2014
Termination of appointment of Patrick Knuppel as a director on 2014-09-01
View PDF (1 pages)
dot icon15/10/2014
Appointment of Mr Mark Tuchen as a director on 2014-09-01
View PDF (2 pages)
dot icon18/05/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon20/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon19/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Termination of appointment of Michael Bamber as a director
View PDF (1 pages)
dot icon02/04/2012
Accounts for a small company made up to 2011-12-31
View PDF (9 pages)
dot icon20/11/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/11/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/11/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/11/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/11/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/11/2011
Register inspection address has been changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU United Kingdom
View PDF (1 pages)
dot icon17/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2011
Termination of appointment of Markus Wolf as a director
View PDF (2 pages)
dot icon06/10/2011
Appointment of Patrick Knuppel as a director
View PDF (3 pages)
dot icon31/08/2011
Certificate of change of name
View PDF (2 pages)
dot icon31/08/2011
Change of name notice
View PDF (2 pages)
dot icon25/07/2011
Termination of appointment of Dirk Hardow as a secretary
View PDF (2 pages)
dot icon25/07/2011
Appointment of Ovalsec Limited as a secretary
View PDF (3 pages)
dot icon13/04/2011
Statement of capital following an allotment of shares on 1996-12-31
View PDF (2 pages)
dot icon06/03/2011
Accounts for a small company made up to 2010-12-31
View PDF (8 pages)
dot icon15/02/2011
Resolutions
View PDF (1 pages)
dot icon13/02/2011
Termination of appointment of Dirk Hardow as a director
View PDF (1 pages)
dot icon10/02/2011
Appointment of Mr Markus Wolf as a director
View PDF (2 pages)
dot icon10/02/2011
Appointment of Dr Michael Bamber as a director
View PDF (2 pages)
dot icon18/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2010
Accounts for a medium company made up to 2009-12-31
View PDF (21 pages)
dot icon03/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon20/10/2009
Resolutions
View PDF (1 pages)
dot icon20/10/2009
Termination of appointment of Elizabeth Hall as a secretary
View PDF (1 pages)
dot icon20/10/2009
Termination of appointment of John Hall as a director
View PDF (1 pages)
dot icon20/10/2009
Termination of appointment of Elizabeth Hall as a director
View PDF (1 pages)
dot icon20/10/2009
Registered office address changed from Buckland Hall 27 Vale Royal Drive Whitegate Northwich Cheshire CW8 2EY on 2009-10-21
View PDF (2 pages)
dot icon20/10/2009
Appointment of Dirk Hardow as a secretary
View PDF (3 pages)
dot icon20/10/2009
Appointment of Dirk Hardow as a director
View PDF (3 pages)
dot icon19/03/2009
Accounts for a medium company made up to 2008-12-31
View PDF (19 pages)
dot icon03/11/2008
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon16/04/2008
Accounts for a medium company made up to 2007-12-31
View PDF (19 pages)
dot icon08/11/2007
Return made up to 31/10/07; no change of members
View PDF (7 pages)
dot icon21/05/2007
Accounts for a small company made up to 2006-12-31
View PDF (8 pages)
dot icon28/11/2006
Return made up to 31/10/06; full list of members
View PDF (7 pages)
dot icon07/05/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon07/05/2006
Registered office changed on 08/05/06 from: wallerscote house winnington lane northwich cheshire CW8 4EG
View PDF (1 pages)
dot icon28/11/2005
Return made up to 31/10/05; full list of members
View PDF (7 pages)
dot icon01/08/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon02/11/2004
Return made up to 31/10/04; full list of members
View PDF (7 pages)
dot icon09/08/2004
Full accounts made up to 2003-12-31
View PDF (16 pages)
dot icon28/10/2003
Return made up to 31/10/03; full list of members
View PDF (7 pages)
dot icon25/08/2003
Full accounts made up to 2002-12-31
View PDF (16 pages)
dot icon19/12/2002
Return made up to 31/10/02; full list of members
View PDF (7 pages)
dot icon18/09/2002
Accounts for a medium company made up to 2001-12-31
View PDF (14 pages)
dot icon27/10/2001
Return made up to 31/10/01; full list of members
View PDF (6 pages)
dot icon24/09/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon06/12/2000
Return made up to 31/10/00; full list of members
View PDF (6 pages)
dot icon19/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon16/11/1999
Return made up to 31/10/99; full list of members
View PDF (6 pages)
dot icon10/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon22/10/1998
Return made up to 31/10/98; full list of members
View PDF (6 pages)
dot icon24/08/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon12/03/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/12/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/11/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/11/1997
Return made up to 31/10/97; full list of members
View PDF (6 pages)
dot icon15/09/1997
Registered office changed on 16/09/97 from: 27 holly walk firdale park hartford northwich cheshire CW8 4AR
View PDF (1 pages)
dot icon03/06/1997
Accounting reference date extended from 31/10/97 to 31/12/97
View PDF (1 pages)
dot icon28/01/1997
Ad 31/12/96--------- £ si 10000@1=10000 £ ic 2/10002
View PDF (2 pages)
dot icon20/11/1996
Resolutions
View PDF (1 pages)
dot icon06/11/1996
Secretary resigned
View PDF (1 pages)
dot icon06/11/1996
Director resigned
View PDF (1 pages)
dot icon06/11/1996
New director appointed
View PDF (2 pages)
dot icon06/11/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/11/1996
Registered office changed on 07/11/96 from: 43 lawrence road hove east sussex BN3 5QE
View PDF (1 pages)
dot icon30/10/1996
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CREMER OLEO (UK) LIMITED

CREMER OLEO (UK) LIMITED is an(a) Dissolved company incorporated on 30/10/1996 with the registered office located at Winnington Hall, Winnington, Northwich, Cheshire CW8 4DU. There are currently 2 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 CREMER OLEO (UK) LIMITED?

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CREMER OLEO (UK) LIMITED is currently Dissolved. It was registered on 30/10/1996 and dissolved on 05/12/2016.

Where is CREMER OLEO (UK) LIMITED located?

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CREMER OLEO (UK) LIMITED is registered at Winnington Hall, Winnington, Northwich, Cheshire CW8 4DU.

What does CREMER OLEO (UK) LIMITED do?

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CREMER OLEO (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CREMER OLEO (UK) LIMITED?

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The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.