MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

03866337

Incorporation date

26/10/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

15/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/08/2011

Certificate that Creditors have been paid in full

View PDF (2 pages)

17/07/2011

Liquidators' statement of receipts and payments to 2011-06-28

View PDF (6 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2010-12-28

View PDF (5 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-12-28

View PDF (5 pages)

11/07/2010

Liquidators' statement of receipts and payments to 2010-06-28

View PDF (5 pages)

20/01/2010

Liquidators' statement of receipts and payments to 2009-12-28

View PDF (6 pages)

21/12/2009

Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham West Midlands B3 2DL on 2009-12-22

View PDF (1 pages)

16/07/2009

Liquidators' statement of receipts and payments to 2009-06-28

View PDF (5 pages)

21/01/2009

Liquidators' statement of receipts and payments to 2008-12-28

View PDF (5 pages)

07/08/2008

Liquidators' statement of receipts and payments to 2008-06-28

View PDF (7 pages)

21/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/07/2006

Statement of affairs

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13/07/2006

Resolutions

View PDF (1 pages)

13/07/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2006

Registered office changed on 03/07/06 from: 21 suttons business park sutton park avenue reading berkshire RG6 1LA

View PDF (1 pages)

16/03/2006

Group of companies' accounts made up to 2004-09-30

View PDF (21 pages)

06/11/2005

Return made up to 27/10/05; full list of members

View PDF (8 pages)

14/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

13/07/2005

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

20/04/2005

New director appointed

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Director resigned

View PDF (1 pages)

28/11/2004

Director's particulars changed

View PDF (1 pages)

15/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

22/07/2004

Group of companies' accounts made up to 2002-09-30

View PDF (21 pages)

11/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

30/11/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

22/10/2003

Director resigned

View PDF (1 pages)

27/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

25/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

24/11/2002

Group of companies' accounts made up to 2001-09-30

View PDF (20 pages)

17/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

07/07/2002

New director appointed

View PDF (2 pages)

11/06/2002

Director resigned

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (2 pages)

27/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

27/11/2001

Director resigned

View PDF (1 pages)

29/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (17 pages)

26/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

06/03/2000

Ad 04/02/00--------- £ si 564000@1=564000 £ ic 11780001/12344001

View PDF (2 pages)

02/03/2000

Ad 04/02/00--------- £ si 11780000@1=11780000 £ ic 1/11780001

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

22/02/2000

Resolutions

View PDF (0 pages)

22/02/2000

Resolutions

View PDF (0 pages)

22/02/2000

Resolutions

View PDF (10 pages)

22/02/2000

£ nc 100/12500000 04/02/00

View PDF (1 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (3 pages)

15/02/2000

New director appointed

View PDF (3 pages)

15/02/2000

Registered office changed on 16/02/00 from: 21 holborn viaduct london EC1A 2AT

View PDF (1 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Certificate of change of name

View PDF (2 pages)

26/10/1999

Incorporation

View PDF (20 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

29/09/2004

Last change occurred

29/09/2004

Accounts

Group

Last made up date

29/09/2004

Next account date

29/09/2005

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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
SISEC LIMITED	Nominee Secretary	26/10/1999 - 02/02/2000	467
LOVITING LIMITED	Nominee Director	26/10/1999 - 02/02/2000	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	26/10/1999 - 02/02/2000	382
Simmons, Alan Derek	Director	02/02/2000 - 08/05/2000	8
Johnson, Allan Howie Stanley	Director	02/02/2000 - 08/05/2000	16

Persons with Significant Control

No PSC data available.

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Description

About MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED

MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 6 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 MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED?

MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED is currently Dissolved. It was registered on 26/10/1999 and dissolved on 15/12/2011.

Where is MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED located?

MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED do?

MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED?

The latest filing was on 15/12/2011: Final Gazette dissolved following liquidation.