MANN + HUMMEL W.T.H INVESTMENTS LIMITED

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MANN + HUMMEL W.T.H INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01136129

Incorporation date

26/09/1973

Size

Dormant

Contacts

Registered address

Registered address

C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire BB11 5SYCopy
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Latest events (Record since 26/09/1973)
dot icon11/07/2017
Final Gazette dissolved via voluntary strike-off
dot icon25/04/2017
First Gazette notice for voluntary strike-off
dot icon13/04/2017
Application to strike the company off the register
dot icon21/03/2017
Termination of appointment of George Henry Black as a director on 2017-02-23
dot icon10/11/2016
Restoration by order of the court
dot icon29/09/2015
Final Gazette dissolved via voluntary strike-off
dot icon16/06/2015
First Gazette notice for voluntary strike-off
dot icon03/06/2015
Application to strike the company off the register
dot icon08/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon12/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon28/03/2014
Certificate of change of name
dot icon28/03/2014
Change of name notice
dot icon12/03/2014
Appointment of Steffen Schneider as a director
dot icon04/03/2014
Termination of appointment of Thomas Blomqvist as a secretary
dot icon04/03/2014
Termination of appointment of Thomas Blomqvist as a director
dot icon18/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
dot icon30/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon31/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
dot icon15/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon04/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
dot icon18/06/2010
Full accounts made up to 2009-12-31
dot icon14/05/2010
Termination of appointment of Fabio Ferrari as a director
dot icon14/05/2010
Appointment of George Henry Black as a director
dot icon08/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon11/10/2009
Full accounts made up to 2008-12-31
dot icon24/03/2009
Return made up to 14/12/08; full list of members; amend
dot icon03/02/2009
Full accounts made up to 2007-12-31
dot icon16/12/2008
Return made up to 14/12/08; full list of members
dot icon24/09/2008
Secretary appointed thomas blomqvist
dot icon21/07/2008
Appointment terminated director kevin lilly
dot icon21/07/2008
Appointment terminated secretary balkar sohal
dot icon21/07/2008
Director appointed thomas blomqvist
dot icon21/07/2008
Director appointed fabio ferrari
dot icon21/07/2008
Appointment terminated director michael reilly
dot icon21/07/2008
Appointment terminated director patrick o'leary
dot icon18/06/2008
Full accounts made up to 2006-12-31
dot icon14/12/2007
Return made up to 14/12/07; full list of members
dot icon13/06/2007
New secretary appointed
dot icon13/06/2007
Secretary resigned
dot icon16/04/2007
Full accounts made up to 2005-12-31
dot icon13/02/2007
Director resigned
dot icon14/12/2006
Return made up to 14/12/06; full list of members
dot icon09/06/2006
Director resigned
dot icon22/03/2006
New director appointed
dot icon21/03/2006
Secretary's particulars changed
dot icon21/03/2006
Location of debenture register
dot icon21/03/2006
Registered office changed on 21/03/06 from: spx air treatment holdings PLC innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW
dot icon21/03/2006
Location of register of members
dot icon14/02/2006
Return made up to 14/12/05; full list of members
dot icon09/02/2006
New director appointed
dot icon09/02/2006
Director resigned
dot icon25/01/2006
Director resigned
dot icon06/12/2005
New director appointed
dot icon18/11/2005
Director resigned
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon31/05/2005
New director appointed
dot icon20/05/2005
Director resigned
dot icon19/05/2005
New director appointed
dot icon29/04/2005
Director resigned
dot icon30/03/2005
New director appointed
dot icon11/01/2005
Return made up to 14/12/04; full list of members
dot icon20/10/2004
Director resigned
dot icon10/09/2004
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon17/08/2004
Registered office changed on 17/08/04 from: suite two hitching court blacklands way abingdon business park abingdon oxon OX14 1RG
dot icon22/07/2004
New director appointed
dot icon28/06/2004
Accounts for a dormant company made up to 2003-09-30
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New director appointed
dot icon01/06/2004
Director resigned
dot icon09/01/2004
Return made up to 14/12/03; full list of members
dot icon12/02/2003
Accounts for a dormant company made up to 2002-09-30
dot icon16/01/2003
Return made up to 14/12/02; full list of members
dot icon05/08/2002
New director appointed
dot icon05/08/2002
Director resigned
dot icon26/07/2002
Full accounts made up to 2001-09-30
dot icon27/01/2002
Return made up to 14/12/01; full list of members
dot icon29/07/2001
Full accounts made up to 2000-09-30
dot icon21/01/2001
Return made up to 14/12/00; full list of members
dot icon14/07/2000
Full accounts made up to 1999-09-30
dot icon17/01/2000
Return made up to 14/12/99; full list of members
dot icon07/05/1999
Auditor's resignation
dot icon27/04/1999
Full accounts made up to 1998-09-30
dot icon20/01/1999
Return made up to 14/12/98; full list of members
dot icon31/05/1998
Full accounts made up to 1997-09-30
dot icon07/01/1998
Return made up to 14/12/97; full list of members
dot icon10/01/1997
Full accounts made up to 1996-09-30
dot icon31/12/1996
Return made up to 14/12/96; full list of members
dot icon18/12/1996
New director appointed
dot icon13/12/1996
Director resigned
dot icon21/12/1995
Full accounts made up to 1995-09-30
dot icon20/12/1995
Return made up to 14/12/95; full list of members
dot icon26/09/1995
Secretary's particulars changed
dot icon21/09/1995
Registered office changed on 21/09/95 from: pennyfarthing house 3 chesil street winchester hampshire SO23 8HU
dot icon04/01/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Return made up to 14/12/94; full list of members
dot icon15/09/1994
Director resigned
dot icon22/08/1994
New director appointed
dot icon26/07/1994
Full accounts made up to 1993-09-30
dot icon26/01/1994
Return made up to 04/12/93; full list of members
dot icon20/01/1993
Full accounts made up to 1992-09-30
dot icon13/01/1993
Return made up to 14/12/92; full list of members
dot icon16/03/1992
New director appointed
dot icon16/03/1992
Director resigned
dot icon02/02/1992
Full accounts made up to 1991-09-30
dot icon28/01/1992
Return made up to 14/12/91; full list of members
dot icon18/07/1991
Secretary's particulars changed
dot icon05/07/1991
Registered office changed on 05/07/91 from: saddlers house gutter lane cheapside london EC2V 6HS
dot icon22/01/1991
Full accounts made up to 1990-09-30
dot icon24/12/1990
Return made up to 14/12/90; full list of members
dot icon04/12/1990
Director resigned
dot icon02/10/1990
New director appointed
dot icon07/08/1990
Registered office changed on 07/08/90 from: 63 lincolns inn fields london WC2A 3JX
dot icon07/08/1990
Secretary's particulars changed
dot icon25/07/1990
Resolutions
dot icon16/03/1990
Director resigned;new director appointed
dot icon12/12/1989
Return made up to 30/11/89; full list of members
dot icon27/11/1989
Full accounts made up to 1989-09-30
dot icon11/01/1989
Full accounts made up to 1988-09-30
dot icon11/01/1989
Return made up to 01/12/88; full list of members
dot icon15/11/1988
Registered office changed on 15/11/88 from: victoria house vernon place london WC1B 4DH
dot icon09/02/1988
Full accounts made up to 1987-09-30
dot icon09/02/1988
Return made up to 02/12/87; full list of members
dot icon20/01/1987
Full accounts made up to 1986-09-30
dot icon20/01/1987
Return made up to 19/12/86; full list of members
dot icon26/09/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MANN + HUMMEL W.T.H INVESTMENTS LIMITED

MANN + HUMMEL W.T.H INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/09/1973 with the registered office located at C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire BB11 5SY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANN + HUMMEL W.T.H INVESTMENTS LIMITED?

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MANN + HUMMEL W.T.H INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/09/1973 and dissolved on 11/07/2017.

Where is MANN + HUMMEL W.T.H INVESTMENTS LIMITED located?

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MANN + HUMMEL W.T.H INVESTMENTS LIMITED is registered at C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire BB11 5SY.

What does MANN + HUMMEL W.T.H INVESTMENTS LIMITED do?

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MANN + HUMMEL W.T.H INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MANN + HUMMEL W.T.H INVESTMENTS LIMITED?

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The latest filing was on 11/07/2017: Final Gazette dissolved via voluntary strike-off.