GEA WESTFALIASURGE UK LIMITED

Key Data

Status

Dissolved

Company No.

03478117

Incorporation date

08/12/1997

Size

Full

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1997)

11/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2011

Application to strike the company off the register

View PDF (3 pages)

06/01/2011

Solvency Statement dated 13/12/10

View PDF (1 pages)

06/01/2011

Statement of capital on 2011-01-07

View PDF (4 pages)

03/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

29/12/2010

Statement by Directors

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (1 pages)

30/11/2010

Termination of appointment of Joerg Romermann as a director

View PDF (1 pages)

31/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

04/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Joerg Romermann on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Alan Paul Gerrard on 2009-10-01

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

04/01/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

22/09/2008

Appointment Terminated Director michael linley

View PDF (1 pages)

22/09/2008

Director appointed alan paul gerrard

View PDF (2 pages)

10/07/2008

Certificate of change of name

View PDF (2 pages)

10/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

03/09/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

10/04/2007

New director appointed

View PDF (2 pages)

27/02/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

06/01/2007

Return made up to 09/12/05; full list of members

View PDF (7 pages)

06/01/2007

Return made up to 09/12/06; full list of members

View PDF (6 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2006

Ad 12/12/05--------- £ si 1599998@1=1599998 £ ic 1/1599999

View PDF (2 pages)

20/12/2005

Memorandum and Articles of Association

View PDF (12 pages)

20/12/2005

Nc inc already adjusted 06/12/05

View PDF (1 pages)

20/12/2005

Resolutions

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

25/01/2005

Return made up to 09/12/04; full list of members

View PDF (7 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Auditor's resignation

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

22/10/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

31/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

12/03/2003

Certificate of change of name

View PDF (2 pages)

05/03/2003

Certificate of change of name

View PDF (2 pages)

06/02/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

21/01/2003

Secretary's particulars changed

View PDF (1 pages)

21/01/2003

Return made up to 09/12/02; full list of members

View PDF (7 pages)

21/01/2003

Secretary's particulars changed

View PDF (0 pages)

06/08/2002

Auditor's resignation

View PDF (2 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

03/01/2002

Return made up to 09/12/01; full list of members

View PDF (6 pages)

03/01/2002

Secretary's particulars changed

View PDF (0 pages)

22/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

03/04/2001

Registered office changed on 04/04/01 from: old wolverton old wolverton road milton keynes MK12 5PY

View PDF (1 pages)

18/12/2000

Return made up to 09/12/00; full list of members

View PDF (6 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

07/03/2000

Certificate of change of name

View PDF (4 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

16/12/1999

Return made up to 09/12/99; full list of members

View PDF (7 pages)

16/12/1999

Secretary's particulars changed

View PDF (0 pages)

27/09/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

23/09/1999

Resolutions

View PDF (1 pages)

26/04/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

04/01/1999

Return made up to 09/12/98; full list of members

View PDF (6 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Resolutions

View PDF (1 pages)

30/12/1997

New director appointed

View PDF (2 pages)

30/12/1997

New secretary appointed

View PDF (2 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Gibson, Stephen	Director	31/03/2003 - 02/07/2006	3
Amo-Yartey, Humphrey	Director	31/03/2003 - 02/07/2006	6
HALLMARK SECRETARIES LIMITED	Nominee Secretary	08/12/1997 - 08/12/1997	9278
Hallmark Registrars Limited	Nominee Director	08/12/1997 - 08/12/1997	8288
Linley, Michael Robert	Director	25/02/2007 - 01/09/2008	3

Persons with Significant Control

No PSC data available.

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Description

About GEA WESTFALIASURGE UK LIMITED

GEA WESTFALIASURGE UK LIMITED is an(a) Dissolved company incorporated on 08/12/1997 with the registered office located at 30 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire MK14 5BW. 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 GEA WESTFALIASURGE UK LIMITED?

GEA WESTFALIASURGE UK LIMITED is currently Dissolved. It was registered on 08/12/1997 and dissolved on 11/07/2011.

Where is GEA WESTFALIASURGE UK LIMITED located?

GEA WESTFALIASURGE UK LIMITED is registered at 30 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire MK14 5BW.

What does GEA WESTFALIASURGE UK LIMITED do?

GEA WESTFALIASURGE UK LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for GEA WESTFALIASURGE UK LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.