INGERSOLL LOCKS LIMITED

Key Data

Status

Dissolved

Company No.

00359973

Incorporation date

20/03/1940

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1940)

03/07/2013

Final Gazette dissolved following liquidation

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03/04/2013

Return of final meeting in a members' voluntary winding up

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10/12/2012

Registered office address changed from Assa Abloy Ltd, School Street Willenhall West Midlands WV13 3PW on 2012-12-10

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07/12/2012

Appointment of a voluntary liquidator

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07/12/2012

Resolutions

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07/12/2012

Declaration of solvency

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19/11/2012

Termination of appointment of Justin Andrew Sasse as a director on 2012-10-22

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10/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

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06/09/2012

Accounts for a dormant company made up to 2011-12-31

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10/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

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11/07/2011

Accounts for a dormant company made up to 2010-12-31

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05/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

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26/05/2010

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

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17/12/2009

Director's details changed for Justin Andrew Sasse on 2009-10-01

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17/12/2009

Director's details changed for John Middleton on 2009-10-01

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17/12/2009

Secretary's details changed for Claire Louise Bailey on 2009-10-01

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09/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

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02/09/2009

Director's Change of Particulars / john middleton / 01/08/2009 / HouseName/Number was: shire cottage, now: the old granary; Street was: farm road, now: oaklands court; Area was: , now: lower rudge, nr. Pattingham; Post Town was: burnhill green, now: shropshire; Region was: shropshire, now: england; Post Code was: WV6 7HX, now: WV6 7EB; Country was:

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19/03/2009

Accounts made up to 2008-12-31

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05/03/2009

Director appointed john middleton

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03/02/2009

Director appointed justin andrew sasse

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02/02/2009

Appointment Terminated Director patrik von sydow

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25/11/2008

Return made up to 04/10/08; full list of members

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24/11/2008

Director's Change of Particulars / assa abloy LIMITED / 24/11/2008 / HouseName/Number was: , now: portobello, school street; Street was: wood street, now: willenhall; Post Town was: willenhall, now: west midlands; Region was: west midlands, now: ; Post Code was: WV13 1LA, now: WV13 3PW

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21/10/2008

Accounts made up to 2007-12-31

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02/06/2008

Director's Change of Particulars / patrik von sydow / 02/06/2008 / Occupation was: executive, now: director

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29/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

15/10/2007

Return made up to 04/10/07; full list of members

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02/11/2006

Accounts made up to 2005-12-31

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26/10/2006

Return made up to 04/10/06; full list of members

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26/10/2006

New director appointed

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26/10/2006

Director resigned

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12/06/2006

New director appointed

View PDF (1 pages)

09/06/2006

Director resigned

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: wood street willenhall west midlands WV13 1LA

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07/11/2005

Accounts made up to 2004-12-31

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01/11/2005

Return made up to 04/10/05; full list of members

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18/07/2005

New secretary appointed

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18/07/2005

Secretary resigned

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01/11/2004

Accounts made up to 2003-12-31

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08/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

10/10/2003

Return made up to 04/10/03; full list of members

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30/09/2003

Accounts made up to 2002-12-31

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11/10/2002

Return made up to 04/10/02; full list of members

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11/10/2002

Registered office changed on 11/10/02

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02/10/2002

Accounts made up to 2001-12-31

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31/10/2001

Full accounts made up to 2000-12-31

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11/10/2001

Return made up to 04/10/01; full list of members

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11/10/2001

Director's particulars changed

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01/06/2001

Director resigned

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01/06/2001

New director appointed

View PDF (2 pages)

18/12/2000

New secretary appointed

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18/12/2000

Registered office changed on 18/12/00 from: 75 sumner road croydon surrey CR0 3LN

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17/11/2000

Secretary resigned

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24/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

15/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

New secretary appointed

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13/09/2000

Director resigned

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13/09/2000

Director resigned

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13/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

Accounts made up to 1999-12-31

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06/09/2000

Registered office changed on 06/09/00 from: pentagon house sir frank whittle road derby DE21 4XA

View PDF (1 pages)

29/10/1999

Return made up to 04/10/99; full list of members

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08/10/1999

Accounts made up to 1998-12-31

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06/11/1998

Return made up to 04/10/98; full list of members

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19/05/1998

Accounts made up to 1997-12-31

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09/04/1998

Secretary's particulars changed

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12/10/1997

Return made up to 04/10/97; no change of members

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12/10/1997

Accounts made up to 1996-12-31

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30/10/1996

Return made up to 04/10/96; full list of members

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27/10/1996

Resolutions

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02/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

01/07/1996

Auditor's resignation

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06/11/1995

Return made up to 04/10/95; full list of members

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25/09/1995

Full accounts made up to 1994-12-31

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02/05/1995

Resolutions

View PDF (1 pages)

27/03/1995

Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Return made up to 04/10/94; full list of members

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19/10/1994

Full accounts made up to 1993-12-31

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07/11/1993

Full accounts made up to 1992-12-31

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26/10/1993

Return made up to 04/10/93; full list of members

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30/10/1992

Full accounts made up to 1991-12-31

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22/10/1992

Return made up to 04/10/92; no change of members

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13/10/1992

Secretary resigned

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13/10/1992

New secretary appointed

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08/06/1992

Director resigned

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05/02/1992

Full accounts made up to 1991-03-31

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02/12/1991

Memorandum and Articles of Association

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02/12/1991

Resolutions

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18/10/1991

Return made up to 04/10/91; full list of members

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10/10/1991

Resolutions

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10/10/1991

Resolutions

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10/10/1991

Resolutions

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11/09/1991

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

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20/06/1991

Director resigned

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03/05/1991

Declaration of satisfaction of mortgage/charge

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26/04/1991

Director resigned

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09/04/1991

Auditor's resignation

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03/04/1991

New director appointed

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03/04/1991

New director appointed

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28/03/1991

Full accounts made up to 1990-03-31

View PDF (11 pages)

28/03/1991

Resolutions

View PDF (8 pages)

28/03/1991

Return made up to 18/12/90; full list of members

View PDF (7 pages)

27/03/1991

Secretary resigned

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27/03/1991

New secretary appointed

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22/03/1991

Registered office changed on 22/03/91 from: riverside house corney road chiswick london W4 2SL

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21/01/1991

New director appointed

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18/01/1990

Full accounts made up to 1989-03-31

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18/01/1990

Return made up to 18/12/89; full list of members

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18/10/1989

Director resigned;new director appointed

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10/10/1989

Director resigned

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11/04/1989

Director resigned

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02/03/1989

Full accounts made up to 1988-03-31

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23/02/1989

Return made up to 06/01/89; full list of members

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17/02/1989

Annual return made up to 06/01/89

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10/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/10/1988

Director resigned

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20/06/1988

New director appointed

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12/05/1988

Auditor's resignation

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12/05/1988

Registered office changed on 12/05/88 from: forsyth road woking surrey GU21 5RS

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12/05/1988

Location of register of members

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12/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/05/1988

Accounting reference date shortened from 30/06 to 31/03

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27/11/1987

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

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27/11/1987

Full accounts made up to 1987-06-28

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20/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/11/1986

Secretary resigned;new secretary appointed;director resigned

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14/10/1986

Full accounts made up to 1986-06-29

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14/10/1986

Return made up to 09/10/86; full list of members

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17/09/1986

Director resigned

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08/11/1985

Accounts made up to 1985-06-30

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08/11/1985

Annual return made up to 10/10/85

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17/11/1984

Accounts made up to 1984-06-30

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17/11/1984

Annual return made up to 30/10/84

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11/01/1984

Accounts made up to 1983-06-30

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11/01/1984

Annual return made up to 31/12/83

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12/02/1983

Accounts made up to 1982-06-30

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12/03/1940

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Sternick, Robert	Director	30/08/2000 - 30/04/2001	13
Von Sydow, Patrik Christian	Director	25/10/2006 - 31/01/2009	26
Middleton, John Linley	Director	05/03/2009 - Present	20
Bolier, Robert Jan	Secretary	30/08/2000 - 13/11/2000	10
Wiesenfeld, Itzhak	Director	09/06/2006 - 25/10/2006	18

Persons with Significant Control

No PSC data available.

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Description

About INGERSOLL LOCKS LIMITED

INGERSOLL LOCKS LIMITED is an(a) Dissolved company incorporated on 20/03/1940 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 INGERSOLL LOCKS LIMITED?

INGERSOLL LOCKS LIMITED is currently Dissolved. It was registered on 20/03/1940 and dissolved on 03/07/2013.

Where is INGERSOLL LOCKS LIMITED located?

INGERSOLL LOCKS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does INGERSOLL LOCKS LIMITED do?

INGERSOLL LOCKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INGERSOLL LOCKS LIMITED?

The latest filing was on 03/07/2013: Final Gazette dissolved following liquidation.