FANUC GE CNC UK LTD

Key Data

Status

Dissolved

Company No.

02069749

Incorporation date

02/11/1986

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1986)

09/11/2012

Final Gazette dissolved following liquidation

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09/08/2012

Return of final meeting in a members' voluntary winding up

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03/01/2012

Registered office address changed from Fanuc House No. 1 Station Approach Ruislip Middlesex HA4 8LF England on 2012-01-04

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01/01/2012

Appointment of a voluntary liquidator

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01/01/2012

Declaration of solvency

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01/01/2012

Resolutions

View PDF (1 pages)

07/08/2011

Termination of appointment of Gordon Semple as a director

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20/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

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20/12/2010

Register inspection address has been changed from 15 Bassett Court Loake Close, Grange Park Northampton Northamptonshire NN4 5EZ

View PDF (1 pages)

18/11/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

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18/11/2010

Registered office address changed from 15 Basset Court Loake Close, Grange Park, Northampton Northamptonshire NN4 5EZ on 2010-11-19

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18/11/2010

Appointment of Mr Nicholas Moon as a secretary

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18/11/2010

Appointment of Mr Andrew Victor Myhill as a director

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18/11/2010

Termination of appointment of Aitor Bustinduy as a secretary

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18/11/2010

Termination of appointment of Aitor Bustinduy as a director

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18/11/2010

Termination of appointment of Pascal Boillat as a director

View PDF (1 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/03/2010

Appointment of Mr Aitor Bustinduy as a secretary

View PDF (1 pages)

14/03/2010

Termination of appointment of Paul Hillyard as a secretary

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

07/12/2009

Register inspection address has been changed

View PDF (1 pages)

07/12/2009

Director's details changed for Gordon John Semple on 2009-12-07

View PDF (2 pages)

06/12/2009

Director's details changed for Aitor Bustinduy on 2009-12-07

View PDF (2 pages)

06/12/2009

Director's details changed for Pascal Boillat on 2009-12-07

View PDF (2 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

20/05/2008

Director appointed aitor bustinduy

View PDF (2 pages)

20/05/2008

Secretary appointed paul hillyard

View PDF (2 pages)

20/05/2008

Appointment Terminated Secretary gordon semple

View PDF (1 pages)

26/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

14/08/2007

Certificate of change of name

View PDF (2 pages)

25/06/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

17/01/2007

Return made up to 07/12/06; full list of members

View PDF (7 pages)

23/04/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

26/02/2006

Return made up to 07/12/05; full list of members

View PDF (7 pages)

26/02/2006

Secretary's particulars changed;director's particulars changed

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29/01/2006

Registered office changed on 30/01/06 from: unit 1 mill square featherstone road wolverton mill south milton keynes, MK12 5BZ

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31/03/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Certificate of change of name

View PDF (3 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

16/01/2005

Return made up to 07/12/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

Director resigned

View PDF (1 pages)

20/01/2004

Return made up to 07/12/03; full list of members

View PDF (8 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

12/01/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

12/01/2003

Secretary's particulars changed

View PDF (0 pages)

07/12/2002

New secretary appointed

View PDF (2 pages)

07/12/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

17/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

15/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

Director resigned

View PDF (1 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (34 pages)

16/01/2000

Return made up to 13/12/99; full list of members

View PDF (7 pages)

13/10/1999

Director resigned

View PDF (1 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

12/01/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

16/11/1998

Director resigned

View PDF (1 pages)

28/06/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

11/01/1998

Return made up to 13/12/97; full list of members

View PDF (8 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

Director resigned

View PDF (1 pages)

12/01/1997

Return made up to 13/12/96; no change of members

View PDF (6 pages)

24/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

14/01/1996

Return made up to 13/12/95; no change of members

View PDF (6 pages)

27/06/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

13/06/1995

Director resigned

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07/01/1995

Return made up to 13/12/94; full list of members

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25/10/1994

Full accounts made up to 1993-12-31

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15/02/1994

Return made up to 13/12/93; full list of members

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15/02/1994

New director appointed

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09/11/1993

Full accounts made up to 1992-12-31

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07/03/1993

New director appointed

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07/03/1993

New director appointed

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07/03/1993

New director appointed

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21/12/1992

Return made up to 13/12/92; no change of members

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01/10/1992

Registered office changed on 02/10/92 from: pitfield kiln farm milton keynes bucks MK11 3LL

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12/08/1992

Full accounts made up to 1991-12-31

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04/01/1992

Return made up to 13/12/91; no change of members

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04/01/1992

Registered office changed on 05/01/92

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29/10/1991

Full accounts made up to 1990-12-31

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16/09/1991

Secretary resigned;new secretary appointed

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17/12/1990

Return made up to 13/12/90; full list of members

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11/11/1990

Full accounts made up to 1989-12-31

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29/10/1989

Full accounts made up to 1988-12-31

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29/10/1989

Return made up to 14/07/89; full list of members

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21/08/1989

Statement of affairs

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12/04/1989

New director appointed

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14/03/1989

Full accounts made up to 1987-12-31

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01/03/1989

Secretary's particulars changed

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10/01/1989

Wd 09/12/88 ad 11/11/88--------- £ si 2999900@1=2999900 £ ic 100/3000000

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29/11/1988

Return made up to 15/04/88; full list of members

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23/11/1988

Nc inc already adjusted

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23/11/1988

Resolutions

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23/11/1988

Resolutions

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23/11/1988

Resolutions

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06/09/1988

Registered office changed on 07/09/88 from: 1 station approach ruislip middlesex HA4 8LF

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17/08/1988

Wd 08/07/88 ad 28/01/87--------- £ si 98@1=98 £ ic 2/100

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12/04/1988

Accounting reference date shortened from 31/03 to 31/12

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22/09/1987

Secretary resigned;new secretary appointed

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20/09/1987

Director resigned

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12/03/1987

New director appointed

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09/03/1987

Secretary resigned;new secretary appointed

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04/03/1987

Director resigned;new director appointed

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04/03/1987

Registered office changed on 05/03/87 from: 47 brunswick place london N1 6EE

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08/02/1987

Gazettable document

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06/01/1987

Certificate of change of name

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02/11/1986

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Pritchard, John Edward	Director	17/02/2004 - 17/01/2005	5
Mitchell, Peter John	Director	13/05/1997 - 30/10/1998	4
Semple, Gordon John	Director	18/09/2000 - 31/12/2010	1
Myhill, Andrew Victor	Director	11/10/2010 - Present	1
Milburn, Chrisopher	Director	17/02/2004 - 17/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About FANUC GE CNC UK LTD

FANUC GE CNC UK LTD is an(a) Dissolved company incorporated on 02/11/1986 with the registered office located at Ian Holland & Co Limited The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. 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 FANUC GE CNC UK LTD?

FANUC GE CNC UK LTD is currently Dissolved. It was registered on 02/11/1986 and dissolved on 09/11/2012.

Where is FANUC GE CNC UK LTD located?

FANUC GE CNC UK LTD is registered at Ian Holland & Co Limited The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does FANUC GE CNC UK LTD do?

FANUC GE CNC UK LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FANUC GE CNC UK LTD?

The latest filing was on 09/11/2012: Final Gazette dissolved following liquidation.