HALDEX 2009 LIMITED

Key Data

Status

Dissolved

Company No.

01929688

Incorporation date

09/07/1985

Size

Dormant

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1987)

13/02/2017

Final Gazette dissolved following liquidation

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13/11/2016

Return of final meeting in a members' voluntary winding up

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25/02/2016

Registered office address changed from Haldex European Technical Centre Mira Technology Park Lindley Warwickshire CV13 6DE to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2016-02-26

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23/02/2016

Appointment of a voluntary liquidator

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23/02/2016

Declaration of solvency

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23/02/2016

Resolutions

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28/01/2016

Accounts for a dormant company made up to 2015-03-31

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23/12/2015

Termination of appointment of Andreas Hans Ekberg as a director on 2015-12-21

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24/06/2015

Termination of appointment of Gavin Lee Johnson as a secretary on 2015-06-25

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

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14/12/2014

Appointment of Mr Gavin Lee Johnson as a secretary on 2014-12-09

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14/12/2014

Termination of appointment of Pramod Mistry as a secretary on 2014-12-09

View PDF (1 pages)

14/12/2014

Termination of appointment of Pramod Mistry as a director on 2014-12-09

View PDF (1 pages)

14/12/2014

Appointment of Mr per-Erik Thomas Kronqvist as a director on 2014-12-04

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14/12/2014

Appointment of Mr Carl Robert Mellings as a director on 2014-12-01

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14/12/2014

Appointment of Mr Andreas Hans Ekberg as a director on 2014-12-01

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28/09/2014

Accounts for a dormant company made up to 2014-03-31

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23/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (3 pages)

29/01/2014

Registered office address changed from C/O Haldex Ltd Moons Moat Drive Moons Moat North Redditch Worcestershire B98 9HA on 2014-01-30

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25/09/2013

Accounts for a dormant company made up to 2013-03-31

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05/09/2013

Director's details changed for Mr Pramod Mistry on 2013-09-01

View PDF (2 pages)

07/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (3 pages)

05/03/2013

Termination of appointment of Paul Bale as a director

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12/09/2012

Accounts for a dormant company made up to 2012-03-31

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04/09/2012

Director's details changed for Pramod Mistry on 2012-08-22

View PDF (2 pages)

04/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

11/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

05/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

14/04/2010

Secretary's details changed for Pramod Mistry on 2010-04-02

View PDF (1 pages)

14/04/2010

Director's details changed for Pramod Mistry on 2010-04-02

View PDF (2 pages)

26/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

21/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

12/03/2009

Certificate of change of name

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30/12/2008

Accounts for a dormant company made up to 2008-03-31

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30/12/2008

Accounts for a dormant company made up to 2007-03-31

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20/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

28/06/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

28/06/2007

Return made up to 02/04/07; no change of members

View PDF (7 pages)

01/05/2006

Return made up to 02/04/06; full list of members

View PDF (6 pages)

26/03/2006

Secretary resigned

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26/03/2006

Director resigned

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26/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2006

New director appointed

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18/09/2005

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

View PDF (5 pages)

07/04/2005

Return made up to 02/04/05; full list of members

View PDF (6 pages)

20/06/2004

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

View PDF (5 pages)

13/04/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

09/06/2003

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

View PDF (4 pages)

14/04/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

25/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

08/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

12/11/2001

Registered office changed on 13/11/01 from: hilton road aycliffe industrial estate newton aycliffe county durham DL5 6SX

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23/10/2001

Director resigned

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13/08/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

29/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

29/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

01/05/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

01/05/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

28/04/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

22/04/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

30/04/1998

Return made up to 02/04/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a dormant company made up to 1998-03-31

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05/06/1997

Certificate of change of name

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23/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

23/04/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

24/04/1996

Return made up to 02/04/96; full list of members

View PDF (6 pages)

24/04/1996

Accounts for a dormant company made up to 1996-03-31

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08/04/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

08/04/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

11/04/1994

Accounts for a dormant company made up to 1994-03-31

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28/03/1994

Return made up to 02/04/94; no change of members

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07/04/1993

Accounts for a dormant company made up to 1993-03-31

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07/04/1993

Return made up to 02/04/93; full list of members

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01/03/1993

Secretary resigned;new secretary appointed

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01/03/1993

Director resigned

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25/05/1992

Accounts for a dormant company made up to 1992-03-31

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25/05/1992

Return made up to 02/04/92; no change of members

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27/04/1991

Return made up to 02/04/91; no change of members

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10/04/1991

Accounts for a dormant company made up to 1991-03-31

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18/04/1990

Accounts for a dormant company made up to 1990-03-31

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18/04/1990

Return made up to 06/04/90; full list of members

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30/05/1989

Accounts for a dormant company made up to 1989-03-31

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30/05/1989

Return made up to 16/05/89; full list of members

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13/07/1988

Accounts made up to 1988-03-31

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13/07/1988

Return made up to 06/07/88; full list of members

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19/08/1987

Accounts made up to 1987-03-31

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19/08/1987

Return made up to 27/07/87; full list of members

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10/03/1987

Return made up to 30/12/86; full list of members

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14/01/1987

Accounts for a dormant company made up to 1986-03-31

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Else, Robert Frederick	Director	24/07/2001 - 20/02/2006	7
Mellings, Carl Robert	Director	01/12/2014 - Present	5
Mistry, Pramod	Director	20/02/2006 - 09/12/2014	8
Bale, Paul Russell	Director	20/02/2006 - 04/03/2013	11
Ekberg, Andreas Hans	Director	01/12/2014 - 21/12/2015	6

Persons with Significant Control

No PSC data available.

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Description

About HALDEX 2009 LIMITED

HALDEX 2009 LIMITED is an(a) Dissolved company incorporated on 09/07/1985 with the registered office located at PKF COOPER PARRY GROUP LIMITED, Sky View Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA. 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 HALDEX 2009 LIMITED?

HALDEX 2009 LIMITED is currently Dissolved. It was registered on 09/07/1985 and dissolved on 13/02/2017.

Where is HALDEX 2009 LIMITED located?

HALDEX 2009 LIMITED is registered at PKF COOPER PARRY GROUP LIMITED, Sky View Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA.

What does HALDEX 2009 LIMITED do?

HALDEX 2009 LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for HALDEX 2009 LIMITED?

The latest filing was on 13/02/2017: Final Gazette dissolved following liquidation.