HOERBIGER RINGS & PACKINGS LIMITED

Key Data

Status

Dissolved

Company No.

02943620

Incorporation date

27/06/1994

Size

Dormant

Classification

Manufacture of pumps and compressors (29.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1994)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2010

Application to strike the company off the register

View PDF (3 pages)

04/08/2010

Termination of appointment of Mark Tomlinson as a secretary

View PDF (2 pages)

17/06/2010

Amended accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

11/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

18/08/2009

Return made up to 06/07/09; full list of members

View PDF (6 pages)

09/07/2009

Appointment Terminated Director simon harvey

View PDF (1 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/06/2009

Secretary appointed mark keith tomlinson

View PDF (2 pages)

08/03/2009

Director appointed simon antonius gerardus maria van nijnatten

View PDF (2 pages)

27/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

18/12/2008

Appointment Terminated Director leslie richardson

View PDF (1 pages)

18/12/2008

Memorandum and Articles of Association

View PDF (5 pages)

18/12/2008

Appointment Terminated Director leslie richardson

View PDF (1 pages)

17/12/2008

Statement by Directors

View PDF (1 pages)

17/12/2008

Solvency Statement dated 16/12/08

View PDF (1 pages)

17/12/2008

Min Detail Amend Capital eff 18/12/08

View PDF (1 pages)

17/12/2008

Resolutions

View PDF (1 pages)

26/11/2008

Appointment Terminated Director and Secretary ian thurley

View PDF (1 pages)

25/06/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

25/06/2008

Director and Secretary's Change of Particulars / ian thurley / 26/06/2008 / Occupation was: accountant, now: management accountant

View PDF (1 pages)

01/06/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/04/2008

Director and secretary appointed ian michael thurley

View PDF (2 pages)

06/03/2008

Appointment Terminated Secretary roger grady

View PDF (1 pages)

29/10/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/08/2007

New director appointed

View PDF (2 pages)

24/07/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

23/07/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

18/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

07/05/2006

Secretary resigned

View PDF (1 pages)

24/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

23/05/2004

Registered office changed on 24/05/04 from: 1649 pershore road stirchley birmingham B30 3DR

View PDF (1 pages)

07/01/2004

Ad 11/12/03--------- £ si 1500000@1=1500000 £ ic 500002/2000002

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07/01/2004

Nc inc already adjusted 11/12/03

View PDF (1 pages)

07/01/2004

Resolutions

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07/01/2004

Resolutions

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07/01/2004

Resolutions

View PDF (2 pages)

08/10/2003

Amended full accounts made up to 2002-12-31

View PDF (16 pages)

08/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

18/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

18/12/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/12/2002

Ad 05/12/02--------- £ si 500000@1=500000 £ ic 2/500002

View PDF (2 pages)

10/12/2002

Resolutions

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10/12/2002

Resolutions

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10/12/2002

Resolutions

View PDF (2 pages)

10/12/2002

£ nc 1000/500002 05/12/02

View PDF (1 pages)

14/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

17/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

16/03/2000

Director resigned

View PDF (1 pages)

04/03/2000

New director appointed

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/12/1998

Memorandum and Articles of Association

View PDF (9 pages)

16/12/1998

Certificate of change of name

View PDF (2 pages)

27/07/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

17/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

30/06/1997

New director appointed

View PDF (2 pages)

29/06/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

24/06/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

29/11/1995

Director resigned

View PDF (2 pages)

22/08/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

03/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

22/06/1995

Return made up to 28/06/94; full list of members

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17/05/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

17/10/1994

Particulars of mortgage/charge

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17/10/1994

Particulars of mortgage/charge

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14/08/1994

Accounting reference date notified as 31/12

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28/07/1994

Certificate of change of name

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06/07/1994

Registered office changed on 07/07/94 from: 76 whitchurch road heath cardiff south glamorgan CF4 3LX

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06/07/1994

New secretary appointed;director resigned

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06/07/1994

Secretary resigned;new director appointed

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27/06/1994

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOERBIGER RINGS & PACKINGS LIMITED

HOERBIGER RINGS & PACKINGS LIMITED is an(a) Dissolved company incorporated on 27/06/1994 with the registered office located at PO BOX 237, Edderthorpe Street Bradford, West Yorkshire BD3 9RB. 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 HOERBIGER RINGS & PACKINGS LIMITED?

HOERBIGER RINGS & PACKINGS LIMITED is currently Dissolved. It was registered on 27/06/1994 and dissolved on 21/02/2011.

Where is HOERBIGER RINGS & PACKINGS LIMITED located?

HOERBIGER RINGS & PACKINGS LIMITED is registered at PO BOX 237, Edderthorpe Street Bradford, West Yorkshire BD3 9RB.

What does HOERBIGER RINGS & PACKINGS LIMITED do?

HOERBIGER RINGS & PACKINGS LIMITED operates in the Manufacture of pumps and compressors (29.12 - SIC 2003) sector.

What is the latest filing for HOERBIGER RINGS & PACKINGS LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.