GARDNER DENVER UK LTD

Key Data

Status

Dissolved

Company No.

01913007

Incorporation date

09/05/1985

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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19/03/2012

Application to strike the company off the register

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29/12/2011

Statement by Directors

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29/12/2011

Solvency Statement dated 20/12/11

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29/12/2011

Statement of capital on 2011-12-30

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29/12/2011

Resolutions

View PDF (3 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-12-20

View PDF (4 pages)

29/12/2011

Resolutions

View PDF (3 pages)

29/12/2011

Resolutions

View PDF (21 pages)

21/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (7 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

03/11/2010

Appointment of Mr Michael Meyer Larsen as a director

View PDF (2 pages)

03/11/2010

Termination of appointment of Helen Cornell as a director

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (7 pages)

19/09/2010

Director's details changed for Simon Mawson on 2010-09-18

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/05/2010

Termination of appointment of Warren Beese as a director

View PDF (1 pages)

17/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

17/09/2009

Registered office changed on 18/09/2009 from c/o gardner denver international LTD springmill street bradford west yorkshire BD5 7HW

View PDF (1 pages)

17/09/2009

Location of debenture register

View PDF (1 pages)

17/09/2009

Location of register of members

View PDF (1 pages)

03/09/2009

Director appointed mr brent andrew walters

View PDF (1 pages)

02/09/2009

Appointment Terminated Director jeremy steele

View PDF (1 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

28/06/2009

Appointment Terminated Director christopher eastham

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

23/09/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

22/09/2008

Director appointed mr jeremy steele

View PDF (1 pages)

22/09/2008

Appointment Terminated Director tracy pagliara

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

18/10/2007

Return made up to 18/09/07; change of members

View PDF (8 pages)

26/02/2007

Registered office changed on 27/02/07 from: P.O. box 468 cross lane tong bradford BD4 0SU

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

25/10/2006

Return made up to 18/09/06; full list of members

View PDF (8 pages)

22/10/2006

New director appointed

View PDF (2 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/10/2006

Secretary resigned

View PDF (1 pages)

22/10/2006

New secretary appointed

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

20/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

Return made up to 18/09/05; full list of members

View PDF (8 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

19/10/2004

Return made up to 18/09/04; full list of members

View PDF (10 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

24/08/2004

Certificate of change of name

View PDF (2 pages)

04/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (2 pages)

29/03/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

21/12/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

09/10/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

21/09/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

16/10/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

Return made up to 18/09/02; full list of members

View PDF (9 pages)

25/09/2002

Director's particulars changed

View PDF (0 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

02/10/2001

Return made up to 18/09/01; full list of members

View PDF (8 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (26 pages)

18/10/2000

Return made up to 18/09/00; full list of members

View PDF (8 pages)

06/08/2000

Director's particulars changed

View PDF (1 pages)

02/04/2000

Certificate of change of name

View PDF (2 pages)

04/02/2000

New director appointed

View PDF (1 pages)

08/12/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

07/10/1999

Return made up to 18/09/99; no change of members

View PDF (6 pages)

07/10/1999

Secretary's particulars changed;director's particulars changed

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20/07/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

20/10/1998

Return made up to 18/09/98; full list of members

View PDF (8 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

20/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

Director resigned

View PDF (1 pages)

19/10/1997

Return made up to 18/09/97; no change of members

View PDF (6 pages)

18/09/1997

Director resigned

View PDF (1 pages)

25/03/1997

New director appointed

View PDF (2 pages)

09/11/1996

Auditor's resignation

View PDF (1 pages)

27/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

07/10/1996

Return made up to 18/09/96; full list of members

View PDF (8 pages)

20/05/1996

New director appointed

View PDF (1 pages)

20/05/1996

Director resigned

View PDF (2 pages)

18/10/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

16/10/1995

Return made up to 18/09/95; no change of members

View PDF (6 pages)

14/09/1995

Director resigned;new director appointed

View PDF (2 pages)

06/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/09/1994

Return made up to 18/09/94; no change of members

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18/08/1994

Full accounts made up to 1994-03-31

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21/07/1994

Director's particulars changed

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11/04/1994

Memorandum and Articles of Association

View PDF (12 pages)

04/10/1993

Return made up to 18/09/93; full list of members

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30/09/1993

Full accounts made up to 1993-03-31

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06/04/1993

Registered office changed on 07/04/93 from: edward street works tong street bradford BD4 9SH

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06/04/1993

Director's particulars changed

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14/01/1993

Resolutions

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14/01/1993

Resolutions

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14/01/1993

Ad 30/11/92--------- £ si 2880000@1=2880000 £ ic 20000/2900000

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14/01/1993

£ nc 100000/2980000 30/11/92

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05/10/1992

Full accounts made up to 1992-03-31

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05/10/1992

Return made up to 18/09/92; no change of members

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09/04/1992

Memorandum and Articles of Association

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09/04/1992

Resolutions

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09/04/1992

New director appointed

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09/04/1992

New director appointed

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09/04/1992

New director appointed

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09/04/1992

New director appointed

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30/03/1992

Certificate of change of name

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30/03/1992

Certificate of change of name

View PDF (2 pages)

24/03/1992

Director resigned

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08/10/1991

Return made up to 18/09/91; no change of members

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11/09/1991

Full accounts made up to 1991-03-31

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18/08/1991

Director resigned

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17/10/1990

Return made up to 18/09/90; full list of members

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01/10/1990

Full accounts made up to 1990-03-31

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01/11/1989

Full accounts made up to 1989-03-31

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18/10/1989

Return made up to 18/09/89; full list of members

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24/03/1989

Declaration of satisfaction of mortgage/charge

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29/11/1988

Full accounts made up to 1988-03-31

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24/10/1988

Return made up to 06/09/88; full list of members

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27/01/1988

Full accounts made up to 1987-03-31

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02/11/1987

Return made up to 28/08/87; full list of members

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27/05/1987

Director resigned

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07/10/1986

Full accounts made up to 1986-03-31

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07/10/1986

Return made up to 15/09/86; full list of members

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18/09/1986

New director appointed

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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
Hartley, Andrew	Director	12/05/2003 - 01/09/2004	16
Mawson, Simon	Secretary	13/10/1997 - 12/05/2003	-
Martin, Benjamin	Secretary	27/03/1995 - 13/10/1997	-
Grummett, Mark Elliott	Secretary	07/09/2006 - Present	19
Spencer, Andrew John	Director	13/10/1997 - 31/03/2004	3

Persons with Significant Control

No PSC data available.

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Description

About GARDNER DENVER UK LTD

GARDNER DENVER UK LTD is an(a) Dissolved company incorporated on 09/05/1985 with the registered office located at Gardner Denver Uk Ltd C/O Gardner Denver, International Ltd Springmill, Street Bradford, West Yorkshire BD5 7HW. 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 GARDNER DENVER UK LTD?

GARDNER DENVER UK LTD is currently Dissolved. It was registered on 09/05/1985 and dissolved on 16/07/2012.

Where is GARDNER DENVER UK LTD located?

GARDNER DENVER UK LTD is registered at Gardner Denver Uk Ltd C/O Gardner Denver, International Ltd Springmill, Street Bradford, West Yorkshire BD5 7HW.

What does GARDNER DENVER UK LTD do?

GARDNER DENVER UK LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GARDNER DENVER UK LTD?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.