HAGGLUNDS DRIVES LIMITED

Key Data

Status

Dissolved

Company No.

02682886

Incorporation date

29/01/1992

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1992)

17/04/2017

Final Gazette dissolved via voluntary strike-off

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30/01/2017

First Gazette notice for voluntary strike-off

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22/01/2017

Application to strike the company off the register

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02/08/2016

Accounts for a dormant company made up to 2015-12-31

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15/03/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

11/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

26/04/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

09/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

02/03/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

18/03/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

12/11/2012

Appointment of Mr Alastair John Johnstone as a director

View PDF (2 pages)

12/11/2012

Termination of appointment of Paul Cooke as a director

View PDF (1 pages)

08/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

20/03/2012

Appointment of Mr Jonathan Burton as a secretary

View PDF (2 pages)

19/03/2012

Termination of appointment of Karen Bloodworth as a secretary

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (3 pages)

17/08/2011

Appointment of Mr. Graham Michael Rowell as a director

View PDF (2 pages)

17/08/2011

Appointment of Mr. Paul Richard Cooke as a director

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17/08/2011

Appointment of Miss Karen Ann Bloodworth as a secretary

View PDF (1 pages)

17/08/2011

Registered office address changed from Foxbridge Way Normanton Industrial Estate Normanton Wakefield West Yorkshire WF6 1TN on 2011-08-18

View PDF (1 pages)

17/08/2011

Termination of appointment of Per Nilsson as a director

View PDF (1 pages)

17/08/2011

Termination of appointment of Anthony Kay as a director

View PDF (1 pages)

17/08/2011

Termination of appointment of Kjell Johansson as a director

View PDF (1 pages)

17/08/2011

Termination of appointment of Susan Clark as a secretary

View PDF (1 pages)

10/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

19/06/2011

Termination of appointment of Lars Soderlund as a director

View PDF (1 pages)

06/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (7 pages)

25/03/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

14/02/2010

Auditor's resignation

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

04/02/2010

Director's details changed for Kjell Erik Johansson on 2010-02-05

View PDF (2 pages)

04/02/2010

Director's details changed for Per Olof Nilsson on 2010-02-05

View PDF (2 pages)

04/02/2010

Director's details changed for Lars Goran Soderlund on 2010-02-05

View PDF (2 pages)

04/02/2010

Director's details changed for Anthony Charles Kay on 2010-02-05

View PDF (2 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

03/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

31/03/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

06/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

20/03/2006

Director resigned

View PDF (1 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/02/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/02/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

27/11/2003

New director appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/02/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

26/05/2002

Auditor's resignation

View PDF (2 pages)

21/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

23/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/02/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/02/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

29/11/1999

Auditor's resignation

View PDF (1 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/04/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

03/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/02/1998

Return made up to 30/01/98; full list of members

View PDF (8 pages)

28/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

Resolutions

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15/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

17/02/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

23/05/1996

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

View PDF (6 pages)

16/02/1996

Secretary resigned

View PDF (1 pages)

16/02/1996

New secretary appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

Return made up to 30/01/96; no change of members

View PDF (4 pages)

05/09/1995

Registered office changed on 06/09/95 from: kenmore road wakefield 41 estate wakefield west yorkshire WF2 0XE

View PDF (1 pages)

04/07/1995

New director appointed

View PDF (2 pages)

16/03/1995

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

View PDF (6 pages)

08/02/1995

Return made up to 30/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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03/05/1994

Return made up to 30/01/94; full list of members

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08/03/1994

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

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12/12/1993

Secretary resigned;new secretary appointed

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09/11/1993

Full accounts made up to 1992-12-31

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10/10/1993

Auditor's resignation

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01/03/1993

Return made up to 30/01/93; full list of members

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23/01/1993

Secretary resigned;director resigned;new director appointed

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23/01/1993

Director resigned;new director appointed

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23/01/1993

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

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07/01/1993

Registered office changed on 08/01/93 from: trafalgar house 29 park place leeds LS1 2SP

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20/12/1992

Memorandum and Articles of Association

View PDF (14 pages)

20/12/1992

Ad 14/12/92--------- £ si 998@1=998 £ ic 2/1000

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20/12/1992

Resolutions

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20/12/1992

Resolutions

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20/12/1992

Resolutions

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20/12/1992

Resolutions

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17/12/1992

Certificate of change of name

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12/11/1992

Director resigned;new director appointed

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12/11/1992

Secretary resigned;new secretary appointed;new director appointed

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29/01/1992

Incorporation

View PDF (23 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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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
Rowell, Graham Michael	Director	31/07/2011 - Present	3
Johnstone, Alastair John	Director	02/11/2012 - Present	3
Blomqvist, Anders Henrik	Director	10/09/1997 - 02/11/1998	-
Lindberg-Theblin, Elisabeth Marie	Director	10/09/1997 - 02/11/1998	-
Wiklund, Ulf	Director	01/01/2000 - 28/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About HAGGLUNDS DRIVES LIMITED

HAGGLUNDS DRIVES LIMITED is an(a) Dissolved company incorporated on 29/01/1992 with the registered office located at C/O BOSCH REXROTH LIMITED, 15 Cromwell Road, St. Neots, Cambridgeshire PE19 2ES. 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 HAGGLUNDS DRIVES LIMITED?

HAGGLUNDS DRIVES LIMITED is currently Dissolved. It was registered on 29/01/1992 and dissolved on 17/04/2017.

Where is HAGGLUNDS DRIVES LIMITED located?

HAGGLUNDS DRIVES LIMITED is registered at C/O BOSCH REXROTH LIMITED, 15 Cromwell Road, St. Neots, Cambridgeshire PE19 2ES.

What does HAGGLUNDS DRIVES LIMITED do?

HAGGLUNDS DRIVES LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for HAGGLUNDS DRIVES LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via voluntary strike-off.