RIETSCHLE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01401735

Incorporation date

24/11/1978

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 24/11/1978)

07/01/2011

Final Gazette dissolved following liquidation

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07/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

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07/10/2010

Return of final meeting in a members' voluntary winding up

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28/05/2010

Termination of appointment of Jonathan Warr as a director

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02/12/2009

Registered office address changed from Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW on 2009-12-02

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06/11/2009

Appointment of a voluntary liquidator

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06/11/2009

Declaration of solvency

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06/11/2009

Resolutions

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24/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

03/09/2009

Appointment Terminated Director philip brookson

View PDF (1 pages)

25/08/2009

Director appointed mr jonathan peter warr

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25/08/2009

Appointment Terminated Director jeremy steele

View PDF (1 pages)

25/08/2009

Director appointed mr mark elliott grummett

View PDF (1 pages)

20/05/2009

Return made up to 20/05/09; full list of members

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23/01/2009

Director's Change of Particulars / philip brookson / 23/01/2009 / HouseName/Number was: , now: 6; Street was: 76 the meadow, now: mayflower close; Area was: , now: crawley; Post Town was: copthorne, now: ; Post Code was: RH10 3RQ, now: RH10 7WH

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14/01/2009

Appointment Terminated Director gareth jones

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09/10/2008

Full accounts made up to 2007-12-31

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24/09/2008

Director appointed mr jeremy steele

View PDF (1 pages)

23/09/2008

Appointment Terminated Director tracy pagliara

View PDF (1 pages)

11/06/2008

Return made up to 23/05/08; full list of members

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02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

30/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

14/04/2007

Registered office changed on 14/04/07 from: unit 1 waterbrook estate waterbrook road alton hampshire GU34 2UD

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

New secretary appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/06/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

New director appointed

View PDF (3 pages)

14/12/2005

New director appointed

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14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

26/10/2005

Registered office changed on 26/10/05 from: unit 2 alton business centre omega park alton hampshire GU34 2YU

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10/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/06/2005

Return made up to 23/05/05; full list of members

View PDF (9 pages)

04/02/2005

Full accounts made up to 2003-12-31

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19/01/2005

Registered office changed on 19/01/05 from: bellingham way new hythe larkfield, aylesford kent ME20 6XS

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02/11/2004

Delivery ext'd 3 mth 31/12/03

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21/06/2004

Return made up to 23/05/04; full list of members

View PDF (9 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

03/11/2003

Auditor's resignation

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26/10/2003

Delivery ext'd 3 mth 31/12/02

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02/06/2003

Director resigned

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01/06/2003

Return made up to 23/05/03; full list of members

View PDF (9 pages)

01/06/2003

Director resigned

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08/01/2003

Resolutions

View PDF (11 pages)

08/01/2003

New director appointed

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (1 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

12/07/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

07/07/2001

Return made up to 23/05/01; full list of members

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04/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

13/09/2000

Accounts for a medium company made up to 1999-12-31

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22/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

16/09/1999

Registered office changed on 16/09/99 from: unit m paddock wood industrial centre paddock wood kent TN12 guu

View PDF (1 pages)

12/07/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

04/07/1999

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

22/10/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

22/10/1998

Director's particulars changed

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21/07/1998

Director resigned

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24/06/1998

Accounts for a medium company made up to 1997-12-31

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09/06/1997

Accounts for a medium company made up to 1996-12-31

View PDF (14 pages)

02/06/1997

Return made up to 23/05/97; full list of members

View PDF (6 pages)

11/06/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

11/06/1996

Accounts for a medium company made up to 1995-12-31

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12/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (13 pages)

29/06/1995

Certificate of change of name

View PDF (2 pages)

27/06/1995

Return made up to 23/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/08/1994

Accounts for a small company made up to 1993-12-31

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06/07/1994

Return made up to 23/05/94; full list of members

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26/05/1993

Return made up to 23/05/93; full list of members

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17/05/1993

Accounts for a medium company made up to 1992-12-31

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17/08/1992

Accounts for a medium company made up to 1991-12-31

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16/07/1992

Return made up to 23/05/92; full list of members

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24/07/1991

Return made up to 23/05/91; no change of members

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12/06/1991

Accounts for a medium company made up to 1990-12-31

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19/07/1990

Return made up to 23/05/90; full list of members

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11/07/1990

Accounts for a medium company made up to 1989-12-31

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28/04/1989

Return made up to 28/03/89; full list of members

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18/04/1989

Accounts for a medium company made up to 1988-12-31

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29/06/1988

Accounts for a medium company made up to 1987-12-31

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24/06/1988

Return made up to 04/03/88; full list of members

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18/01/1988

New director appointed

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18/01/1988

New director appointed

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29/06/1987

Full accounts made up to 1986-12-31

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02/05/1987

Return made up to 15/04/87; full list of members

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28/04/1987

Secretary resigned;new secretary appointed

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24/11/1978

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Warr, Jonathan Peter	Director	21/08/2009 - 08/05/2010	19
Cornell, Helen Wright	Director	18/11/2005 - Present	28
Pagliara, Tracy D	Director	18/11/2005 - 25/08/2008	17
Colmer, Janice Gwendoline Thornton	Secretary	11/10/2002 - 20/03/2007	1
Steele, Jeremy	Director	25/08/2008 - 21/08/2009	27

Persons with Significant Control

No PSC data available.

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Description

About RIETSCHLE (UK) LIMITED

RIETSCHLE (UK) LIMITED is an(a) Dissolved company incorporated on 24/11/1978 with the registered office located at One, Bridewell Street, Bristol BS1 2AA. 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 RIETSCHLE (UK) LIMITED?

RIETSCHLE (UK) LIMITED is currently Dissolved. It was registered on 24/11/1978 and dissolved on 07/01/2011.

Where is RIETSCHLE (UK) LIMITED located?

RIETSCHLE (UK) LIMITED is registered at One, Bridewell Street, Bristol BS1 2AA.

What is the latest filing for RIETSCHLE (UK) LIMITED?

The latest filing was on 07/01/2011: Final Gazette dissolved following liquidation.