KUKA WELDING SYSTEMS + ROBOT LIMITED

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KUKA WELDING SYSTEMS + ROBOT LIMITED

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Key Data

Status

Dissolved

Company No.

01170656

Incorporation date

17/05/1974

Size

Dormant

Contacts

Registered address

Registered address

Hereward Rise, Halesowen, West Midlands B62 8ANCopy
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Latest events (Record since 17/05/1974)
dot icon10/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/01/2011
First Gazette notice for voluntary strike-off
dot icon14/01/2011
Application to strike the company off the register
dot icon13/01/2011
Resolutions
dot icon06/01/2011
Termination of appointment of Stefan Soehn as a director
dot icon06/01/2011
Termination of appointment of Alan Macdonald as a director
dot icon31/12/2010
Statement of capital on 2010-12-31
dot icon21/12/2010
Statement by Directors
dot icon21/12/2010
Solvency Statement dated 29/11/10
dot icon21/12/2010
Resolutions
dot icon18/10/2010
Restoration by order of the court
dot icon20/01/2009
Final Gazette dissolved via voluntary strike-off
dot icon09/09/2008
First Gazette notice for voluntary strike-off
dot icon29/07/2008
Application for striking-off
dot icon07/03/2008
Return made up to 05/02/08; full list of members
dot icon07/03/2008
Location of register of members
dot icon07/03/2008
Location of debenture register
dot icon06/03/2008
Director's Change of Particulars / alan shilton / 05/02/2008 / HouseName/Number was: , now: 8; Street was: 8 laburnum road, now: laburnam road
dot icon06/03/2008
Director's Change of Particulars / alan macdonald / 05/02/2008 / HouseName/Number was: , now: thuringer weg 1F; Street was: thuringer weg 1F, now: kissing 86438; Area was: kissing 86438, now: ; Post Code was: foreign, now:
dot icon03/12/2007
Return made up to 05/02/07; full list of members
dot icon03/12/2007
Location of debenture register
dot icon03/12/2007
Location of register of members
dot icon12/02/2007
Accounts made up to 2006-12-31
dot icon12/02/2007
Accounts made up to 2005-12-31
dot icon06/04/2006
Director resigned
dot icon29/03/2006
Return made up to 05/02/06; full list of members
dot icon29/03/2006
Director's particulars changed
dot icon29/03/2006
Director resigned
dot icon16/05/2005
Full accounts made up to 2004-12-31
dot icon18/04/2005
Return made up to 05/02/05; full list of members
dot icon13/08/2004
Full accounts made up to 2003-12-31
dot icon08/03/2004
Return made up to 05/02/04; full list of members
dot icon01/07/2003
Full accounts made up to 2002-12-31
dot icon06/03/2003
Return made up to 05/02/03; full list of members
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon15/02/2002
Return made up to 05/02/02; full list of members
dot icon23/10/2001
Full accounts made up to 2000-12-31
dot icon21/05/2001
New director appointed
dot icon21/05/2001
Return made up to 05/02/01; full list of members
dot icon10/05/2001
Director resigned
dot icon10/05/2001
Director resigned
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon19/05/2000
Return made up to 05/02/00; full list of members
dot icon19/05/2000
New director appointed
dot icon06/12/1999
Full accounts made up to 1998-12-31
dot icon03/04/1999
Return made up to 05/02/99; full list of members
dot icon31/07/1998
Full accounts made up to 1997-12-31
dot icon18/02/1998
Return made up to 05/02/98; full list of members
dot icon18/02/1998
Director resigned
dot icon20/10/1997
Return made up to 05/02/97; full list of members
dot icon17/10/1997
Director's particulars changed
dot icon15/09/1997
Full group accounts made up to 1996-12-31
dot icon20/07/1997
Director resigned
dot icon16/07/1997
New director appointed
dot icon29/08/1996
Full group accounts made up to 1995-12-31
dot icon16/07/1996
Secretary resigned
dot icon11/06/1996
Director resigned
dot icon11/06/1996
New director appointed
dot icon11/06/1996
New director appointed
dot icon11/06/1996
New secretary appointed
dot icon11/06/1996
New director appointed
dot icon11/06/1996
New director appointed
dot icon11/06/1996
Return made up to 05/02/96; full list of members
dot icon07/09/1995
Full group accounts made up to 1994-12-31
dot icon19/07/1995
Director resigned
dot icon02/03/1995
Return made up to 05/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Full group accounts made up to 1993-12-31
dot icon21/04/1994
Ad 11/10/93--------- £ si 400000@1
dot icon21/04/1994
Resolutions
dot icon21/04/1994
Resolutions
dot icon21/04/1994
Nc inc already adjusted 08/10/93
dot icon21/04/1994
Return made up to 05/02/94; full list of members
dot icon24/03/1994
New secretary appointed
dot icon09/03/1994
Secretary resigned
dot icon09/03/1994
Registered office changed on 09/03/94 from: technology centre theale reading berks., RG7 4JQ
dot icon12/09/1993
Full accounts made up to 1992-12-31
dot icon14/02/1993
Return made up to 05/02/93; full list of members
dot icon18/08/1992
Full accounts made up to 1991-12-31
dot icon10/02/1992
Return made up to 05/02/92; full list of members
dot icon08/09/1991
Registered office changed on 08/09/91 from: st pauls house warwick lane london EC4P 4BN
dot icon07/08/1991
Full accounts made up to 1990-12-31
dot icon19/02/1991
Return made up to 05/02/91; full list of members
dot icon29/08/1990
Return made up to 15/02/90; full list of members
dot icon16/07/1990
Full accounts made up to 1989-12-31
dot icon15/05/1990
Secretary resigned;new secretary appointed
dot icon13/07/1989
Return made up to 31/03/89; full list of members
dot icon20/06/1989
Full accounts made up to 1988-12-31
dot icon27/01/1989
Particulars of contract relating to shares
dot icon16/01/1989
Wd 15/12/88 ad 08/12/88--------- £ si 120000@1=120000 £ ic 40000/160000
dot icon16/01/1989
Resolutions
dot icon16/01/1989
Nc inc already adjusted
dot icon16/01/1989
Resolutions
dot icon16/01/1989
Resolutions
dot icon13/09/1988
Return made up to 31/05/88; full list of members
dot icon04/08/1988
Location of register of members
dot icon04/07/1988
Full accounts made up to 1987-12-31
dot icon12/10/1987
Return made up to 29/05/87; full list of members
dot icon18/09/1987
Full accounts made up to 1986-12-31
dot icon14/09/1987
New director appointed
dot icon12/08/1987
Director resigned
dot icon24/06/1986
Return made up to 18/04/86; full list of members
dot icon17/05/1974
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fischer, Jorg, Doctor
Director
01/01/1996 - 01/01/2000
-
Soehn, Stefan, Dr
Director
22/02/2001 - 17/11/2009
2
Lein, Gerhard
Director
20/12/1995 - 30/09/2000
1
Lovegrove, Peter Roy
Director
25/06/1999 - Present
1
Shilton, Alan Michael
Director
01/01/1996 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About KUKA WELDING SYSTEMS + ROBOT LIMITED

KUKA WELDING SYSTEMS + ROBOT LIMITED is an(a) Dissolved company incorporated on 17/05/1974 with the registered office located at Hereward Rise, Halesowen, West Midlands B62 8AN. 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 KUKA WELDING SYSTEMS + ROBOT LIMITED?

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KUKA WELDING SYSTEMS + ROBOT LIMITED is currently Dissolved. It was registered on 17/05/1974 and dissolved on 10/05/2011.

Where is KUKA WELDING SYSTEMS + ROBOT LIMITED located?

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KUKA WELDING SYSTEMS + ROBOT LIMITED is registered at Hereward Rise, Halesowen, West Midlands B62 8AN.

What does KUKA WELDING SYSTEMS + ROBOT LIMITED do?

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KUKA WELDING SYSTEMS + ROBOT LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for KUKA WELDING SYSTEMS + ROBOT LIMITED?

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The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.