GETINGE - LA CALHENE UK LTD

Key Data

Status

Dissolved

Company No.

01137711

Incorporation date

03/10/1973

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1973)

30/03/2011

Final Gazette dissolved following liquidation

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17/01/2011

Insolvency resolution

View PDF (1 pages)

30/12/2010

Return of final meeting in a members' voluntary winding up

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26/10/2010

Liquidators' statement of receipts and payments to 2010-09-22

View PDF (5 pages)

28/09/2009

Registered office changed on 28/09/2009 from orchard way calladine park sutton in ashfield notts NG17 1JW

View PDF (1 pages)

28/09/2009

Declaration of solvency

View PDF (5 pages)

28/09/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

28/09/2009

Resolutions

View PDF (2 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

16/07/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

05/05/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/01/2009

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

View PDF (17 pages)

23/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

18/01/2008

Return made up to 01/05/07; full list of members

View PDF (8 pages)

18/01/2008

Secretary resigned;director resigned

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17/12/2007

Registered office changed on 17/12/07 from: 2 stephenson road st. Ives cambridgeshire PE27 3WJ

View PDF (1 pages)

30/06/2006

Return made up to 01/05/06; no change of members

View PDF (8 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/04/2006

New director appointed

View PDF (2 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

03/02/2006

Certificate of change of name

View PDF (2 pages)

17/10/2005

Auditor's resignation

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

28/04/2005

Return made up to 01/05/05; no change of members

View PDF (5 pages)

18/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

22/04/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

22/04/2004

Director's particulars changed

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28/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/04/2003

Return made up to 01/05/03; full list of members

View PDF (5 pages)

20/05/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

17/05/2002

Return made up to 01/05/02; no change of members

View PDF (7 pages)

17/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/11/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

08/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

19/03/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

View PDF (1 pages)

16/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/05/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

15/05/2000

Director's particulars changed

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15/05/2000

Registered office changed on 15/05/00

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12/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

27/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

05/05/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

11/05/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

11/05/1998

Director's particulars changed

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29/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

23/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

23/05/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/05/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

15/05/1996

Director's particulars changed

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22/02/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

04/07/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

15/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

22/07/1994

Ad 07/07/94--------- £ si 27338@1=27338 £ ic 2662/30000

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22/07/1994

Nc inc already adjusted 16/02/94

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11/07/1994

Resolutions

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05/07/1994

Return made up to 08/05/94; full list of members

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27/04/1994

Accounts for a small company made up to 1993-12-31

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17/01/1994

£ ic 3000/2662 01/07/93 £ sr 338@1=338

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07/11/1993

Accounts for a small company made up to 1992-12-31

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19/07/1993

Return made up to 08/05/93; full list of members

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25/03/1993

Director resigned;new director appointed

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19/05/1992

Accounts for a small company made up to 1991-12-31

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19/05/1992

Return made up to 08/05/92; no change of members

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19/05/1992

Director's particulars changed

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15/10/1991

Registered office changed on 15/10/91 from: 22 hills road cambridge CB2 1JP

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11/10/1991

Accounts for a small company made up to 1990-12-31

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19/09/1991

Particulars of mortgage/charge

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07/07/1991

Return made up to 08/05/91; no change of members

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09/05/1990

Return made up to 08/05/90; full list of members

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30/04/1990

Accounts for a small company made up to 1989-12-31

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01/11/1989

Return made up to 23/10/89; full list of members

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23/10/1989

Accounts for a small company made up to 1988-12-31

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05/06/1989

Particulars of mortgage/charge

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21/11/1988

Director resigned;new director appointed

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21/10/1988

Accounts for a small company made up to 1987-12-31

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21/10/1988

Return made up to 20/10/88; full list of members

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25/10/1987

Return made up to 08/10/87; full list of members

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25/10/1987

Accounts for a small company made up to 1986-12-31

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02/10/1987

New secretary appointed

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08/07/1987

Registered office changed on 08/07/87 from: st george house 1 guildhall street cambridge

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23/06/1987

Return made up to 11/11/86; full list of members

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01/06/1987

Full accounts made up to 1985-12-31

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14/05/1986

New director appointed

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17/01/1986

Accounts made up to 1984-12-31

View PDF (12 pages)

16/08/1984

Accounts made up to 1981-12-31

View PDF (9 pages)

12/05/1984

Accounts made up to 1982-12-31

View PDF (8 pages)

03/10/1973

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
O'reilly, Shane Alexander	Secretary	30/01/1998 - 17/03/2006	-
Ovjde, Francis	Secretary	17/03/2006 - Present	-
Parrish, Stephen Kenneth, Dr	Director	17/03/2006 - Present	3
Sayag, Alain	Director	30/06/2005 - Present	-
La Calhene, Herve Frachon	Director	23/02/1993 - 30/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About GETINGE - LA CALHENE UK LTD

GETINGE - LA CALHENE UK LTD is an(a) Dissolved company incorporated on 03/10/1973 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 GETINGE - LA CALHENE UK LTD?

GETINGE - LA CALHENE UK LTD is currently Dissolved. It was registered on 03/10/1973 and dissolved on 30/03/2011.

Where is GETINGE - LA CALHENE UK LTD located?

GETINGE - LA CALHENE UK LTD is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does GETINGE - LA CALHENE UK LTD do?

GETINGE - LA CALHENE UK LTD operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for GETINGE - LA CALHENE UK LTD?

The latest filing was on 30/03/2011: Final Gazette dissolved following liquidation.