ENDRESS + HAUSER SYSTEMS & GAUGING LTD

Key Data

Status

Dissolved

Company No.

03783794

Incorporation date

06/06/1999

Size

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1999)

09/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2013

Application to strike the company off the register

View PDF (3 pages)

23/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (3 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

26/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (3 pages)

21/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

23/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (3 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Hans Peter Endress on 2010-06-07

View PDF (2 pages)

22/06/2010

Secretary's details changed for Jane Katharine Marchent on 2010-06-07

View PDF (1 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

11/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

14/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

23/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

17/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

07/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

18/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

14/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

18/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

22/06/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

29/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

15/06/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

25/06/2003

Return made up to 07/06/03; full list of members

View PDF (6 pages)

23/03/2003

Auditor's resignation

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/08/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

30/07/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

Ad 28/12/01--------- £ si 702060@1=702060 £ ic 1000000/1702060

View PDF (2 pages)

15/04/2002

Nc inc already adjusted 28/12/01

View PDF (1 pages)

15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (1 pages)

13/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/09/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/07/2001

Registered office changed on 08/07/01 from: whessoe varec LTD heighington heights newton aycliffe county durham DL5 6XZ

View PDF (1 pages)

28/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

05/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

12/03/2000

Certificate of change of name

View PDF (2 pages)

17/10/1999

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

31/08/1999

Director resigned

View PDF (1 pages)

04/07/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

Incorporation

View PDF (15 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Fleetwood, Christopher John	Director	07/06/1999 - 31/01/2000	10
Geraci, Eugene	Director	07/06/1999 - 01/08/1999	3
Braun, Frank	Director	25/08/1999 - 28/02/2003	5
Fuenzalida, Fernando	Director	12/07/1999 - 28/02/2003	5
Endress, Hans Peter	Director	28/02/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ENDRESS + HAUSER SYSTEMS & GAUGING LTD

ENDRESS + HAUSER SYSTEMS & GAUGING LTD is an(a) Dissolved company incorporated on 06/06/1999 with the registered office located at Floats Road, Manchester, M23 9NF. 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 ENDRESS + HAUSER SYSTEMS & GAUGING LTD?

ENDRESS + HAUSER SYSTEMS & GAUGING LTD is currently Dissolved. It was registered on 06/06/1999 and dissolved on 09/12/2013.

Where is ENDRESS + HAUSER SYSTEMS & GAUGING LTD located?

ENDRESS + HAUSER SYSTEMS & GAUGING LTD is registered at Floats Road, Manchester, M23 9NF.

What does ENDRESS + HAUSER SYSTEMS & GAUGING LTD do?

ENDRESS + HAUSER SYSTEMS & GAUGING LTD operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for ENDRESS + HAUSER SYSTEMS & GAUGING LTD?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.