NUCLETRON UK LIMITED

Key Data

Status

Dissolved

Company No.

01711537

Incorporation date

30/03/1983

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1983)

09/08/2016

Final Gazette dissolved following liquidation

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09/05/2016

Return of final meeting in a members' voluntary winding up

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31/03/2016

Termination of appointment of Lutz Hagen Schafer as a director on 2016-03-31

View PDF (1 pages)

02/07/2015

Liquidators' statement of receipts and payments to 2015-04-28

View PDF (11 pages)

03/07/2014

Liquidators' statement of receipts and payments to 2014-04-28

View PDF (9 pages)

12/05/2013

Registered office address changed from Linac House Fleming Way Crawley West Sussex RH10 9RR on 2013-05-13

View PDF (2 pages)

08/05/2013

Insolvency resolution

View PDF (3 pages)

08/05/2013

Declaration of solvency

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08/05/2013

Insolvency resolution

View PDF (3 pages)

08/05/2013

Resolutions

View PDF (3 pages)

08/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

20/08/2012

Appointment of William Dean Yaeger as a director

View PDF (2 pages)

20/08/2012

Termination of appointment of Jan Sigger as a director

View PDF (1 pages)

20/08/2012

Appointment of Lutz Hagen Schafer as a director

View PDF (2 pages)

20/08/2012

Termination of appointment of Jan Sigger as a secretary

View PDF (1 pages)

31/07/2012

Registered office address changed from Nucletron House Chowley Oak Tattenhall Chester CH3 9EX on 2012-08-01

View PDF (2 pages)

31/07/2012

Appointment of Catherine Geraldine Regan as a secretary

View PDF (3 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/12/2011

Auditor's resignation

View PDF (1 pages)

10/11/2011

Current accounting period extended from 2011-12-31 to 2012-04-30

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

22/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

27/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

27/05/2010

Director's details changed for Mr Jan Sigger on 2010-04-30

View PDF (2 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

10/05/2009

Secretary appointed mr jan sigger

View PDF (1 pages)

10/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

28/12/2008

Appointment terminated director john banks

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

03/03/2008

Director appointed jan sigger

View PDF (2 pages)

03/03/2008

Appointment terminated director and secretary david imperiali

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/09/2007

Particulars of mortgage/charge

View PDF (16 pages)

10/09/2007

Declaration of assistance for shares acquisition

View PDF (30 pages)

10/09/2007

Declaration of assistance for shares acquisition

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10/09/2007

Resolutions

View PDF (10 pages)

10/09/2007

Resolutions

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10/09/2007

Resolutions

View PDF (2 pages)

09/09/2007

Director resigned

View PDF (1 pages)

09/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2007

Return made up to 30/04/07; no change of members

View PDF (8 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

13/03/2006

New director appointed

View PDF (2 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/05/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

27/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/04/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

29/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

15/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/07/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

06/07/2000

New director appointed

View PDF (2 pages)

27/01/2000

Director resigned

View PDF (1 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

Location of register of members

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07/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

01/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

15/01/1997

Director resigned

View PDF (1 pages)

25/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

05/05/1996

Return made up to 30/04/96; full list of members

View PDF (7 pages)

22/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

Auditor's resignation

View PDF (1 pages)

20/02/1996

Director resigned

View PDF (2 pages)

22/10/1995

Auditor's resignation

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (2 pages)

14/09/1995

New director appointed

View PDF (2 pages)

03/08/1995

Return made up to 30/04/95; no change of members

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03/04/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

05/12/1994

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

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05/12/1994

Director resigned

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05/12/1994

Director resigned;new director appointed

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20/09/1994

Full accounts made up to 1994-03-31

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08/05/1994

Return made up to 30/04/94; no change of members

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07/04/1994

Director resigned;new director appointed

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07/04/1994

Director resigned;new director appointed

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12/12/1993

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

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04/06/1993

Full accounts made up to 1992-12-31

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17/05/1993

Return made up to 30/04/93; full list of members

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01/11/1992

Registered office changed on 02/11/92 from: nucletron house tarporley business centre tarporley cheshire CW6 9UY

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24/09/1992

Certificate of change of name

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30/05/1992

Full accounts made up to 1991-12-31

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30/05/1992

Return made up to 30/04/92; no change of members

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14/06/1991

Full accounts made up to 1990-12-31

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01/06/1991

Return made up to 30/04/91; no change of members

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14/06/1990

Full group accounts made up to 1989-12-31

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14/06/1990

Return made up to 02/04/90; full list of members

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24/10/1989

Full group accounts made up to 1988-12-31

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24/10/1989

Return made up to 25/07/89; full list of members

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30/11/1988

Registered office changed on 01/12/88 from: linenhall house 88-90 watergate street chester CH1 2LF

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26/10/1988

Group accounts for a small company made up to 1987-12-31

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26/10/1988

Return made up to 14/07/88; full list of members

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02/12/1987

Full group accounts made up to 1986-12-31

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02/12/1987

Return made up to 14/07/87; full list of members

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30/04/1987

Full accounts made up to 1985-12-31

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30/04/1987

Return made up to 16/07/86; full list of members

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30/03/1983

Incorporation

View PDF (16 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

Full

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
Holthaus, Johann Joseph Clemens	Director	01/04/1994 - 13/09/1994	5
Imperiali, David	Director	01/01/2006 - 07/02/2008	6
Schafer, Lutz Hagen	Director	21/05/2012 - 31/03/2016	2
Yaeger, William Dean	Director	21/05/2012 - Present	2
De Groot, Egbert Hendrik	Director	05/08/1999 - 29/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About NUCLETRON UK LIMITED

NUCLETRON UK LIMITED is an(a) Dissolved company incorporated on 30/03/1983 with the registered office located at MHA MACINTYRE HUDSON, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 NUCLETRON UK LIMITED?

NUCLETRON UK LIMITED is currently Dissolved. It was registered on 30/03/1983 and dissolved on 09/08/2016.

Where is NUCLETRON UK LIMITED located?

NUCLETRON UK LIMITED is registered at MHA MACINTYRE HUDSON, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does NUCLETRON UK LIMITED do?

NUCLETRON UK LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for NUCLETRON UK LIMITED?

The latest filing was on 09/08/2016: Final Gazette dissolved following liquidation.