ROBERT BOSCH FINANCE LIMITED

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ROBERT BOSCH FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

02998440

Incorporation date

05/12/1994

Size

Full

Contacts

Registered address

Registered address

C/O KPMG, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GHCopy
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Latest events (Record since 05/12/1994)
dot icon09/01/2015
Final Gazette dissolved following liquidation
dot icon09/10/2014
Return of final meeting in a members' voluntary winding up
dot icon30/12/2013
Registered office address changed from Broadwater Park North Orbital Road PO Box 493 Denham Uxbridge Middlesex UB9 5HJ on 2013-12-31
dot icon23/12/2013
Declaration of solvency
dot icon23/12/2013
Appointment of a voluntary liquidator
dot icon23/12/2013
Resolutions
dot icon05/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon25/07/2013
Full accounts made up to 2012-12-31
dot icon18/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon27/11/2012
Statement of capital on 2012-11-28
dot icon27/11/2012
Solvency statement dated 20/11/12
dot icon27/11/2012
Resolutions
dot icon29/08/2012
Full accounts made up to 2011-12-31
dot icon07/03/2012
Appointment of Mr Jonathan Burton as a secretary on 2012-02-17
dot icon07/03/2012
Termination of appointment of Karen Ann Bloodworth as a secretary on 2012-02-17
dot icon19/01/2012
Annual return made up to 2011-11-28 with full list of shareholders
dot icon09/11/2011
Resolutions
dot icon09/11/2011
Re-registration of Memorandum and Articles
dot icon09/11/2011
Certificate of re-registration from Public Limited Company to Private
dot icon09/11/2011
Re-registration from a public company to a private limited company
dot icon09/11/2011
Statement of company's objects
dot icon04/07/2011
Full accounts made up to 2010-12-31
dot icon13/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon23/07/2010
Termination of appointment of Marco Firminger as a director
dot icon15/07/2010
Termination of appointment of Hermann Kaess as a director
dot icon24/06/2010
Full accounts made up to 2009-12-31
dot icon12/05/2010
Appointment of Andrew Ralph Castle as a director
dot icon07/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon07/12/2009
Director's details changed for Detlef Konter on 2009-11-01
dot icon07/12/2009
Director's details changed for Dr Klaus Peter Fouquet on 2009-11-01
dot icon07/12/2009
Director's details changed for Hermann Kaess on 2009-11-01
dot icon07/12/2009
Director's details changed for Hans Dieter Klotz on 2009-11-01
dot icon06/07/2009
Appointment terminated director robert meier
dot icon06/07/2009
Director appointed dr klaus peter fouquet
dot icon15/05/2009
Full accounts made up to 2008-12-31
dot icon17/12/2008
Return made up to 28/11/08; full list of members
dot icon01/10/2008
Secretary appointed karen ann bloodworth
dot icon01/10/2008
Appointment terminated secretary nigel turtle
dot icon13/08/2008
Miscellaneous
dot icon13/08/2008
Miscellaneous
dot icon13/08/2008
Resolutions
dot icon20/05/2008
Full accounts made up to 2007-12-31
dot icon14/01/2008
Return made up to 28/11/07; full list of members
dot icon25/09/2007
Particulars of contract relating to shares
dot icon25/09/2007
Ad 10/08/07-24/08/07 eur si 200000@1000=200000000 eur ic 25000000/225000000
dot icon25/09/2007
Nc inc already adjusted 10/08/07
dot icon25/09/2007
Resolutions
dot icon25/09/2007
Resolutions
dot icon25/09/2007
Resolutions
dot icon17/07/2007
New director appointed
dot icon15/07/2007
Director resigned
dot icon15/07/2007
Director resigned
dot icon11/07/2007
Memorandum and Articles of Association
dot icon21/05/2007
Full accounts made up to 2006-12-31
dot icon25/01/2007
Miscellaneous
dot icon25/01/2007
Miscellaneous
dot icon20/12/2006
Return made up to 28/11/06; no change of members
dot icon25/10/2006
Certificate of reduction of issued capital
dot icon25/10/2006
Resolutions
dot icon18/10/2006
Resolutions
dot icon18/10/2006
Resolutions
dot icon12/09/2006
New director appointed
dot icon03/09/2006
Director resigned
dot icon02/06/2006
Full accounts made up to 2005-12-31
dot icon09/05/2006
Secretary's particulars changed
dot icon02/01/2006
Return made up to 28/11/05; full list of members
dot icon22/05/2005
Full accounts made up to 2004-12-31
dot icon20/12/2004
Return made up to 28/11/04; full list of members
dot icon19/12/2004
New director appointed
dot icon19/12/2004
Director resigned
dot icon12/09/2004
New director appointed
dot icon12/09/2004
Director resigned
dot icon31/05/2004
Full accounts made up to 2003-12-31
dot icon15/04/2004
Director resigned
dot icon15/04/2004
New director appointed
dot icon16/03/2004
Director resigned
dot icon13/01/2004
New director appointed
dot icon07/12/2003
Return made up to 28/11/03; no change of members
dot icon07/07/2003
Auditor's resignation
dot icon07/06/2003
Full accounts made up to 2002-12-31
dot icon07/02/2003
Return made up to 28/11/02; full list of members
dot icon16/08/2002
Miscellaneous
dot icon21/07/2002
New director appointed
dot icon16/05/2002
Full accounts made up to 2001-12-31
dot icon09/01/2002
Ad 26/07/01--------- wgm si 500000@1000
dot icon09/01/2002
Return made up to 28/11/01; change of members
dot icon21/11/2001
Ad 26/07/01--------- £ si 1@50000=50000 £ ic 1/50001
dot icon15/11/2001
Director resigned
dot icon15/11/2001
New director appointed
dot icon29/07/2001
Certificate of re-registration from Private to Public Limited Company
dot icon29/07/2001
Declaration on reregistration from private to PLC
dot icon29/07/2001
Balance Sheet
dot icon29/07/2001
Auditor's statement
dot icon29/07/2001
Auditor's report
dot icon29/07/2001
Re-registration of Memorandum and Articles
dot icon29/07/2001
Application for reregistration from private to PLC
dot icon29/07/2001
Resolutions
dot icon29/07/2001
Resolutions
dot icon15/07/2001
Conso s-div 08/05/01
dot icon15/07/2001
Resolutions
dot icon15/07/2001
Resolutions
dot icon15/07/2001
£ nc 1/50001 28/06/01
dot icon05/07/2001
Full accounts made up to 2000-12-31
dot icon07/06/2001
Ad 08/05/01--------- wgm si 2681075@10=26810750 wgm ic 1000000000/1026810750
dot icon05/06/2001
Nc inc already adjusted 08/05/01
dot icon05/06/2001
Resolutions
dot icon05/06/2001
Resolutions
dot icon05/06/2001
Resolutions
dot icon18/12/2000
Return made up to 28/11/00; full list of members
dot icon20/09/2000
Full accounts made up to 1999-12-31
dot icon17/07/2000
Director resigned
dot icon17/07/2000
Director resigned
dot icon17/07/2000
Director resigned
dot icon17/07/2000
New director appointed
dot icon17/07/2000
New director appointed
dot icon17/07/2000
New director appointed
dot icon28/12/1999
Return made up to 28/11/99; full list of members
dot icon19/08/1999
Full accounts made up to 1998-12-31
dot icon14/04/1999
Director resigned
dot icon14/04/1999
New director appointed
dot icon01/02/1999
New director appointed
dot icon01/02/1999
New director appointed
dot icon30/12/1998
Return made up to 28/11/98; no change of members
dot icon21/09/1998
Full accounts made up to 1997-12-31
dot icon21/09/1998
Director's particulars changed
dot icon16/07/1998
Director resigned
dot icon16/07/1998
New director appointed
dot icon17/02/1998
New director appointed
dot icon04/01/1998
Return made up to 28/11/97; no change of members
dot icon11/10/1997
Full accounts made up to 1996-12-31
dot icon11/10/1997
New secretary appointed
dot icon11/10/1997
Secretary resigned
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Wgm nc 500000000/1000000000 10/11/95
dot icon08/12/1996
Return made up to 28/11/96; full list of members
dot icon17/11/1996
New secretary appointed
dot icon17/11/1996
Secretary resigned
dot icon14/07/1996
Full accounts made up to 1995-12-31
dot icon09/06/1996
New director appointed
dot icon22/05/1996
New director appointed
dot icon21/05/1996
New director appointed
dot icon21/05/1996
Director resigned
dot icon21/05/1996
Secretary resigned;director resigned
dot icon21/05/1996
Director resigned
dot icon28/02/1996
Director's particulars changed
dot icon21/01/1996
Ad 20/11/95-15/12/95 wgm si 500000@1
dot icon18/01/1996
Return made up to 06/12/95; full list of members
dot icon27/07/1995
Accounting reference date notified as 31/12
dot icon30/05/1995
Nc inc already adjusted 16/12/94
dot icon22/03/1995
Resolutions
dot icon22/03/1995
£ nc 100/1 16/03/95
dot icon16/01/1995
Ad 28/12/94--------- wgm si 500000@1000=500000000 wgm ic 0/500000000
dot icon14/01/1995
Secretary resigned
dot icon14/01/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Memorandum and Articles of Association
dot icon21/12/1994
Resolutions
dot icon21/12/1994
Resolutions
dot icon21/12/1994
Resolutions
dot icon21/12/1994
Resolutions
dot icon20/12/1994
Registered office changed on 21/12/94 from: abbot's house abbey street reading berkshire RG1 3BD
dot icon20/12/1994
New director appointed
dot icon20/12/1994
New director appointed
dot icon20/12/1994
New director appointed
dot icon20/12/1994
New secretary appointed;new director appointed
dot icon20/12/1994
Memorandum and Articles of Association
dot icon20/12/1994
Resolutions
dot icon20/12/1994
Resolutions
dot icon18/12/1994
Certificate of change of name
dot icon05/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanser, Robert
Director
23/02/1996 - 01/11/2001
3
Margreiter, Harald
Director
23/02/1996 - 01/04/1999
-
Liedtke, Kurt Wilhelm, Dr
Director
19/12/1994 - 23/02/1996
2
Fouquet, Klaus Peter, Dr
Director
01/07/2009 - Present
16
Wolf, Martin, Dr
Director
01/04/1999 - 01/07/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ROBERT BOSCH FINANCE LIMITED

ROBERT BOSCH FINANCE LIMITED is an(a) Dissolved company incorporated on 05/12/1994 with the registered office located at C/O KPMG, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 5 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 ROBERT BOSCH FINANCE LIMITED?

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ROBERT BOSCH FINANCE LIMITED is currently Dissolved. It was registered on 05/12/1994 and dissolved on 09/01/2015.

Where is ROBERT BOSCH FINANCE LIMITED located?

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ROBERT BOSCH FINANCE LIMITED is registered at C/O KPMG, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does ROBERT BOSCH FINANCE LIMITED do?

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ROBERT BOSCH FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ROBERT BOSCH FINANCE LIMITED?

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The latest filing was on 09/01/2015: Final Gazette dissolved following liquidation.