GERRESHEIMER UK LIMITED

Key Data

Status

Dissolved

Company No.

00477259

Incorporation date

16/01/1950

Size

Full

Classification

Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1950)

26/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

15/05/2013

Declaration of solvency

View PDF (4 pages)

22/04/2013

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2013-04-22

View PDF (2 pages)

18/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2013

Resolutions

View PDF (2 pages)

26/03/2013

Statement of company's objects

View PDF (2 pages)

26/03/2013

Statement by Directors

View PDF (1 pages)

26/03/2013

Statement of capital on 2013-03-26

View PDF (4 pages)

26/03/2013

Solvency Statement dated 18/03/13

View PDF (1 pages)

26/03/2013

Resolutions

View PDF (1 pages)

04/02/2013

Appointment of Mrs Sonja Apel as a director on 2013-02-01

View PDF (2 pages)

04/02/2013

Termination of appointment of Hans Juergen Wiecha as a director on 2013-01-31

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/04/2012

Full accounts made up to 2011-11-30

View PDF (12 pages)

02/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

16/08/2011

Full accounts made up to 2010-11-30

View PDF (12 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

02/09/2010

Full accounts made up to 2009-11-30

View PDF (12 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Hans Juergen Wiecha on 2009-11-01

View PDF (2 pages)

26/01/2010

Director's details changed for Dr Hartmut Schulz on 2009-11-01

View PDF (2 pages)

30/09/2009

Auditor's resignation

View PDF (1 pages)

03/09/2009

Full accounts made up to 2008-11-30

View PDF (13 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

10/07/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

30/01/2008

Return made up to 31/12/07; change of members

View PDF (7 pages)

22/11/2007

Ad 12/11/07--------- £ si 13835000@1=13835000 £ ic 3050000/16885000

View PDF (2 pages)

22/11/2007

Nc inc already adjusted 12/11/07

View PDF (1 pages)

22/11/2007

Resolutions

View PDF (0 pages)

22/11/2007

Resolutions

View PDF (1 pages)

03/11/2007

Registered office changed on 03/11/07 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

16/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

20/12/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

21/06/2006

Registered office changed on 21/06/06 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

23/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

23/03/2006

Director's particulars changed

View PDF (0 pages)

18/10/2005

Director resigned

View PDF (1 pages)

01/09/2005

Full accounts made up to 2004-11-30

View PDF (11 pages)

16/03/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

02/03/2005

Director's particulars changed

View PDF (1 pages)

23/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2004

New secretary appointed

View PDF (3 pages)

13/02/2004

Registered office changed on 13/02/04 from: unit 1 humber road cricklewood london NW2 6DN

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Memorandum and Articles of Association

View PDF (7 pages)

04/02/2004

Certificate of change of name

View PDF (2 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

17/01/2004

Director's particulars changed

View PDF (0 pages)

05/08/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

19/07/2003

Auditor's resignation

View PDF (1 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

08/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

01/10/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

28/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

Full accounts made up to 2000-11-30

View PDF (10 pages)

14/03/2002

New director appointed

View PDF (2 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

13/09/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

09/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

09/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

New director appointed

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

01/02/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

01/02/2000

Director's particulars changed

View PDF (0 pages)

27/09/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

23/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

22/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/08/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

19/12/1996

Return made up to 31/12/96; full list of members

View PDF (8 pages)

19/12/1996

Secretary resigned;director resigned

View PDF (0 pages)

10/12/1996

Ad 27/11/96--------- £ si 907000@1=907000 £ ic 2143000/3050000

View PDF (2 pages)

05/12/1996

Director resigned

View PDF (1 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

Director resigned

View PDF (1 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

Nc inc already adjusted 27/11/96

View PDF (1 pages)

05/12/1996

Resolutions

View PDF (0 pages)

05/12/1996

Resolutions

View PDF (1 pages)

29/09/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

25/01/1996

Return made up to 31/12/95; no change of members

View PDF (0 pages)

27/12/1995

New secretary appointed

View PDF (2 pages)

03/10/1995

Full accounts made up to 1994-11-27

View PDF (10 pages)

21/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

21/02/1995

Director's particulars changed

View PDF (0 pages)

01/02/1995

Ad 24/11/94--------- £ si 2042880@1=2042880 £ ic 100120/2143000

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

14/12/1994

Nc inc already adjusted 24/11/94

View PDF (1 pages)

14/12/1994

Resolutions

View PDF (0 pages)

14/12/1994

Resolutions

View PDF (0 pages)

14/12/1994

Resolutions

View PDF (4 pages)

05/10/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

18/07/1994

Director resigned;new director appointed

View PDF (2 pages)

18/07/1994

Director resigned;new director appointed

View PDF (0 pages)

12/06/1994

Director resigned;new director appointed

View PDF (10 pages)

12/06/1994

Director resigned;new director appointed

View PDF (0 pages)

12/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/01/1994

Return made up to 31/12/93; full list of members

View PDF (7 pages)

29/12/1993

Registered office changed on 29/12/93 from: brent cross works north circular road london NW2 1JS

View PDF (0 pages)

29/12/1993

Director resigned

View PDF (0 pages)

11/05/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

10/05/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

07/04/1992

Accounts for a small company made up to 1991-11-30

View PDF (0 pages)

04/02/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

19/09/1991

Accounts for a medium company made up to 1990-11-30

View PDF (0 pages)

19/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/02/1991

Director resigned;new director appointed

View PDF (0 pages)

14/02/1991

Resolutions

View PDF (0 pages)

14/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

04/02/1991

Accounts for a medium company made up to 1990-04-30

View PDF (0 pages)

21/11/1990

Accounts for a small company made up to 1989-04-30

View PDF (12 pages)

21/11/1990

Accounting reference date shortened from 30/04 to 30/11

View PDF (0 pages)

14/06/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

06/03/1990

Resolutions

View PDF (10 pages)

06/03/1990

New director appointed

View PDF (2 pages)

06/03/1990

Director resigned

View PDF (0 pages)

06/03/1990

New director appointed

View PDF (0 pages)

14/03/1989

Accounts for a medium company made up to 1988-04-30

View PDF (0 pages)

10/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

03/02/1988

Accounts for a medium company made up to 1987-04-30

View PDF (0 pages)

03/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

10/07/1987

Accounts made up to 1986-04-30

View PDF (22 pages)

10/07/1987

Accounts made up to 1985-04-30

View PDF (0 pages)

10/07/1987

Accounts made up to 1984-04-30

View PDF (0 pages)

20/01/1987

Accounts for a medium company made up to 1986-04-30

View PDF (0 pages)

20/01/1987

Return made up to 31/12/86; full list of members

View PDF (5 pages)

20/01/1987

Director resigned

View PDF (0 pages)

13/07/1977

Memorandum and Articles of Association

View PDF (12 pages)

11/04/1961

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1950

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GERRESHEIMER UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2011

Last change occurred

30/11/2011

Accounts

Full

Last made up date

30/11/2011

Next account date

30/11/2012

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
Robertshaw, James Firth	Director	27/11/1996 - 28/11/1996	3
Mclaughlin, John Francis	Director	15/01/2001 - 21/01/2004	1
Williams, Simon	Director	11/03/1998 - 02/01/2001	1
Arzten, Manfred	Director	01/12/1993 - 02/01/2001	1
Battenschlac, Wolf-Dieter	Director	01/12/1993 - 24/09/1996	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GERRESHEIMER UK LIMITED

GERRESHEIMER UK LIMITED is an(a) Dissolved company incorporated on 16/01/1950 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. There are currently 3 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 GERRESHEIMER UK LIMITED?

GERRESHEIMER UK LIMITED is currently Dissolved. It was registered on 16/01/1950 and dissolved on 26/12/2013.

Where is GERRESHEIMER UK LIMITED located?

GERRESHEIMER UK LIMITED is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does GERRESHEIMER UK LIMITED do?

GERRESHEIMER UK LIMITED operates in the Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007) sector.

What is the latest filing for GERRESHEIMER UK LIMITED?

The latest filing was on 26/12/2013: Final Gazette dissolved following liquidation.