DANAHER MOTION UK COMPANY

Key Data

Status

Dissolved

Company No.

02071151

Incorporation date

04/11/1986

Size

Full

Classification

Manufacture of bearings, gears, gearing and driving elements (29.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

03/03/2015

Bona Vacantia disclaimer

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19/11/2012

Final Gazette dissolved via voluntary strike-off

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06/08/2012

First Gazette notice for voluntary strike-off

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25/07/2012

Application to strike the company off the register

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29/11/2011

Resolutions

View PDF (36 pages)

09/11/2011

Resolutions

View PDF (36 pages)

09/11/2011

Statement of company's objects

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29/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

11/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (7 pages)

08/12/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

08/12/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

08/12/2010

Full accounts made up to 2007-12-31

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08/12/2010

Full accounts made up to 2006-12-31

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08/12/2010

Full accounts made up to 2005-12-31

View PDF (22 pages)

08/12/2010

Full accounts made up to 2004-12-31

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08/12/2010

Full accounts made up to 2003-12-31

View PDF (22 pages)

08/12/2010

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

12/10/2010

Termination of appointment of Christopher Mcmahon as a director

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12/10/2010

Termination of appointment of James Ditkoff as a director

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12/10/2010

Termination of appointment of Keith Wallis as a secretary

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06/10/2010

Appointment of Frank Talbot Mcfaden as a director

View PDF (3 pages)

05/10/2010

Appointment of David William Tunley as a director

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04/10/2010

Appointment of David William Tunley as a secretary

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Christopher Mcmahon on 2010-04-24

View PDF (2 pages)

06/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

22/07/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

15/05/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

15/05/2007

Secretary's particulars changed

View PDF (1 pages)

07/01/2007

Certificate of change of name

View PDF (2 pages)

29/05/2006

Return made up to 24/04/06; full list of members

View PDF (8 pages)

29/05/2006

Director resigned

View PDF (0 pages)

23/04/2006

Auditor's resignation

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

18/09/2005

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

19/06/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

25/05/2005

Return made up to 24/04/05; full list of members

View PDF (8 pages)

25/05/2005

Secretary's particulars changed

View PDF (0 pages)

22/05/2005

New director appointed

View PDF (2 pages)

17/05/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

09/09/2003

Registered office changed on 10/09/03 from: westacott road whiddon valley industrial estate,barnstaple north devon EX32 8TH

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

18/05/2003

Director resigned

View PDF (0 pages)

09/04/2003

Auditor's resignation

View PDF (1 pages)

13/02/2003

New secretary appointed

View PDF (1 pages)

05/02/2003

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (3 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (3 pages)

20/05/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

18/03/2002

Group of companies' accounts made up to 1999-12-31

View PDF (24 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

15/05/2001

Return made up to 24/04/01; full list of members

View PDF (8 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

01/06/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

01/02/2000

Full group accounts made up to 1998-12-31

View PDF (23 pages)

04/06/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

04/06/1999

Registered office changed on 05/06/99

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25/02/1999

Secretary resigned

View PDF (1 pages)

04/11/1998

Director resigned

View PDF (0 pages)

04/11/1998

New director appointed

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01/11/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

10/08/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

24/05/1997

Return made up to 24/04/97; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-12-31

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25/05/1996

Return made up to 24/04/96; full list of members

View PDF (6 pages)

14/05/1996

Miscellaneous

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13/02/1996

New director appointed

View PDF (2 pages)

05/02/1996

New director appointed

View PDF (2 pages)

05/02/1996

New secretary appointed

View PDF (2 pages)

21/01/1996

Certificate of change of name

View PDF (2 pages)

28/12/1995

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

28/12/1995

Re-registration of Memorandum and Articles

View PDF (15 pages)

28/12/1995

Members' assent for rereg from LTD to UNLTD

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28/12/1995

Declaration of assent for reregistration to UNLTD

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28/12/1995

Application for reregistration from LTD to UNLTD

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28/12/1995

Resolutions

View PDF (1 pages)

20/12/1995

Director resigned

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

18/07/1995

Full accounts made up to 1993-12-31

View PDF (13 pages)

24/04/1995

Return made up to 24/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

Delivery ext'd 3 mth 31/12/93

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26/07/1994

Resolutions

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26/07/1994

Resolutions

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26/07/1994

Declaration of assistance for shares acquisition

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26/07/1994

Declaration of assistance for shares acquisition

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26/07/1994

Memorandum and Articles of Association

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26/07/1994

Director resigned

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26/07/1994

New director appointed

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26/07/1994

Secretary resigned;new secretary appointed

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26/07/1994

Director resigned;new director appointed

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25/07/1994

Certificate of change of name

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19/06/1994

Resolutions

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19/06/1994

Resolutions

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12/06/1994

Return made up to 24/04/94; no change of members

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02/05/1994

Ad 15/04/94--------- £ si [email protected]=139 £ ic 139500/139639

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20/04/1994

Conso 15/04/94

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20/04/1994

Us$ nc 0/150 15/04/94

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20/04/1994

Resolutions

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20/04/1994

Resolutions

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20/04/1994

Resolutions

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20/04/1994

Resolutions

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17/11/1993

Director resigned

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07/11/1993

Director resigned

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01/09/1993

Full accounts made up to 1992-12-31

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24/05/1993

Return made up to 24/04/93; full list of members

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06/12/1992

Full accounts made up to 1991-12-31

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21/05/1992

Return made up to 24/04/92; no change of members

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21/05/1992

Registered office changed on 22/05/92

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14/07/1991

Full accounts made up to 1990-12-31

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13/06/1991

Return made up to 24/04/91; full list of members

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14/05/1991

New director appointed

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16/10/1990

Certificate of change of name

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23/05/1990

Full group accounts made up to 1989-12-31

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23/05/1990

Return made up to 24/04/90; full list of members

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12/06/1989

Full group accounts made up to 1988-12-31

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12/06/1989

Return made up to 08/05/89; no change of members

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15/06/1988

Full group accounts made up to 1987-12-31

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15/06/1988

Return made up to 10/05/88; full list of members

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17/02/1988

Registered office changed on 18/02/88 from: marsh house 11 marsh street bristol BS99 7BB

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20/01/1987

Accounting reference date notified as 31/12

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09/01/1987

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

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09/01/1987

Registered office changed on 10/01/87 from: westacott road whiddon valley industrial estate barnstaple n devon EX32 8NU

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29/12/1986

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

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29/12/1986

Registered office changed on 30/12/86 from: 56 the mall clifton bristol BS8 4JG

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16/12/1986

Certificate of change of name

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04/11/1986

Certificate of 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Tunley, David William	Director	29/09/2010 - Present	42
Ward, Keith Graham	Director	01/05/2005 - Present	111
Ditkoff, James Howard	Director	30/11/2002 - 13/10/2010	17
Allender, Patrick	Director	30/11/2002 - 31/05/2005	6
Paine, Alan George	Director	01/11/1998 - 31/03/2003	2

Persons with Significant Control

No PSC data available.

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Description

About DANAHER MOTION UK COMPANY

DANAHER MOTION UK COMPANY is an(a) Dissolved company incorporated on 04/11/1986 with the registered office located at Fishleigh Road, Roundswell Business Park, Barnstaple, Devon EX31 3UD. There are currently 4 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 DANAHER MOTION UK COMPANY?

DANAHER MOTION UK COMPANY is currently Dissolved. It was registered on 04/11/1986 and dissolved on 19/11/2012.

Where is DANAHER MOTION UK COMPANY located?

DANAHER MOTION UK COMPANY is registered at Fishleigh Road, Roundswell Business Park, Barnstaple, Devon EX31 3UD.

What does DANAHER MOTION UK COMPANY do?

DANAHER MOTION UK COMPANY operates in the Manufacture of bearings, gears, gearing and driving elements (29.14 - SIC 2003) sector.

What is the latest filing for DANAHER MOTION UK COMPANY?

The latest filing was on 03/03/2015: Bona Vacantia disclaimer.