INERGY AUTOMOTIVE SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

03377370

Incorporation date

28/05/1997

Size

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2011

Application to strike the company off the register

View PDF (3 pages)

28/07/2011

Statement of capital on 2011-07-29

View PDF (4 pages)

28/07/2011

Resolutions

View PDF (1 pages)

28/07/2011

Solvency Statement dated 20/07/11

View PDF (1 pages)

28/07/2011

Statement by Directors

View PDF (1 pages)

27/07/2011

Registered office address changed from Westminster Industrial Estate Huntingdon Way Measham Swadlincote Derbyshire DE12 7DS on 2011-07-28

View PDF (2 pages)

16/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

30/11/2010

Termination of appointment of Lee Darby as a director

View PDF (2 pages)

01/11/2010

Register(s) moved to registered office address

View PDF (2 pages)

01/11/2010

Registered office address changed from Solvay House Baronet Road Warrington Cheshire WA4 6HA on 2010-11-02

View PDF (2 pages)

01/11/2010

Appointment of Brian O'sullivan as a secretary

View PDF (3 pages)

01/11/2010

Appointment of Brieuc Le Bail as a director

View PDF (3 pages)

01/11/2010

Termination of appointment of Melvin Dawes as a secretary

View PDF (2 pages)

01/11/2010

Termination of appointment of Olivier Ferrary as a director

View PDF (2 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

09/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (14 pages)

09/06/2010

Register inspection address has been changed

View PDF (2 pages)

21/12/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/06/2009

Return made up to 29/05/09; full list of members

View PDF (10 pages)

09/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/06/2008

Return made up to 29/05/08; full list of members

View PDF (7 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/08/2007

Return made up to 29/05/07; full list of members

View PDF (7 pages)

19/08/2007

Location of register of members address changed

View PDF (0 pages)

19/08/2007

Registered office changed on 20/08/07 from: solvay house baronet road warrington cheshire WA4 6HB

View PDF (1 pages)

17/07/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

17/07/2006

Secretary's particulars changed;director's particulars changed

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17/07/2006

Location of register of members address changed

View PDF (0 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

24/11/2005

Secretary's particulars changed

View PDF (1 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

28/06/2005

Registered office changed on 29/06/05

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30/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

27/06/2004

Location of register of members address changed

View PDF (0 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

08/09/2003

Registered office changed on 09/09/03 from: solvay house grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE

View PDF (1 pages)

30/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

14/04/2003

Secretary's particulars changed

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

23/07/2002

Director resigned

View PDF (1 pages)

10/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Director resigned

View PDF (1 pages)

12/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

17/05/2001

Resolutions

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17/05/2001

Resolutions

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17/05/2001

Resolutions

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17/05/2001

Resolutions

View PDF (1 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Certificate of change of name

View PDF (2 pages)

06/02/2001

Registered office changed on 07/02/01 from: halesfield 7 telford shropshire TF7 4RQ

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

07/01/2001

Auditor's resignation

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

07/08/2000

Ad 21/07/00--------- £ si 3000000@1=3000000 £ ic 2/3000002

View PDF (2 pages)

07/08/2000

Nc inc already adjusted 21/07/00

View PDF (1 pages)

07/08/2000

Resolutions

View PDF (0 pages)

07/08/2000

Resolutions

View PDF (0 pages)

07/08/2000

Resolutions

View PDF (1 pages)

02/07/2000

Return made up to 29/05/00; no change of members

View PDF (7 pages)

25/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

13/06/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

13/06/1999

Director resigned

View PDF (0 pages)

09/05/1999

New director appointed

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (0 pages)

15/11/1998

Amended full accounts made up to 1997-12-31

View PDF (6 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

28/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

08/04/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

11/08/1997

Memorandum and Articles of Association

View PDF (8 pages)

31/07/1997

Certificate of change of name

View PDF (2 pages)

30/07/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

Registered office changed on 28/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/05/1997

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Ford, Stephen	Director	15/03/1999 - 07/09/2001	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/1997 - 11/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/05/1997 - 11/06/1997	43699
Davis, Adrian James Walker	Director	13/07/1999 - 01/02/2001	8
Swinford, Michael John	Director	03/09/2001 - 01/01/2006	1

Persons with Significant Control

No PSC data available.

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Description

About INERGY AUTOMOTIVE SYSTEMS UK LIMITED

INERGY AUTOMOTIVE SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at C/O PLASTIC OMNIUM AUTOMOTIVE LIMITED, Westminster Industrial Estate Huntingdon Way Measham, Swadlincote, Derbyshire DE12 7DS. 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 INERGY AUTOMOTIVE SYSTEMS UK LIMITED?

INERGY AUTOMOTIVE SYSTEMS UK LIMITED is currently Dissolved. It was registered on 28/05/1997 and dissolved on 05/12/2011.

Where is INERGY AUTOMOTIVE SYSTEMS UK LIMITED located?

INERGY AUTOMOTIVE SYSTEMS UK LIMITED is registered at C/O PLASTIC OMNIUM AUTOMOTIVE LIMITED, Westminster Industrial Estate Huntingdon Way Measham, Swadlincote, Derbyshire DE12 7DS.

What does INERGY AUTOMOTIVE SYSTEMS UK LIMITED do?

INERGY AUTOMOTIVE SYSTEMS UK LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for INERGY AUTOMOTIVE SYSTEMS UK LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.