RWE TRADING NEW BUSINESS LIMITED

Key Data

Status

Dissolved

Company No.

02452622

Incorporation date

13/12/1989

Size

Full

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1989)

04/06/2012

Final Gazette dissolved following liquidation

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04/03/2012

Return of final meeting in a members' voluntary winding up

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21/11/2011

Liquidators' statement of receipts and payments to 2011-10-26

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30/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (8 pages)

19/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

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16/12/2010

Director's details changed for Juergen Juettermann on 2010-12-17

View PDF (2 pages)

16/12/2010

Director's details changed for Dr. Ulrich Berthold Borgdorf on 2010-12-17

View PDF (2 pages)

16/12/2010

Secretary's details changed for Dr Markus Emmerich on 2010-12-17

View PDF (2 pages)

25/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (5 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Dr. Ulrich Berthold Borgdorf on 2009-12-17

View PDF (2 pages)

20/11/2009

Registered office address changed from 130 Wood Street London EC2V 6DL on 2009-11-21

View PDF (2 pages)

12/11/2009

Declaration of solvency

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12/11/2009

Appointment of a voluntary liquidator

View PDF (3 pages)

12/11/2009

Resolutions

View PDF (1 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/01/2009

Return made up to 14/12/08; full list of members

View PDF (10 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/03/2008

Appointment Terminated Director claudia mayfeld

View PDF (1 pages)

26/02/2008

Director appointed dr. Ulrich berthold borgdorf

View PDF (1 pages)

26/02/2008

Director appointed juergen juettermann

View PDF (2 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

14/06/2007

Resolutions

View PDF (2 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

12/02/2007

Certificate of change of name

View PDF (2 pages)

19/12/2006

Return made up to 14/12/06; full list of members

View PDF (2 pages)

07/09/2006

Resolutions

View PDF (2 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

20/12/2005

Return made up to 14/12/05; full list of members

View PDF (2 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (1 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

05/01/2005

Director's particulars changed

View PDF (0 pages)

02/06/2004

Director resigned

View PDF (1 pages)

06/04/2004

Resolutions

View PDF (1 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

22/12/2003

Director's particulars changed

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23/11/2003

Certificate of change of name

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06/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/03/2003

Resolutions

View PDF (1 pages)

16/02/2003

Auditor's resignation

View PDF (1 pages)

07/02/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

03/07/2002

Director resigned

View PDF (1 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/04/2002

Resolutions

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15/04/2002

Resolutions

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15/04/2002

Resolutions

View PDF (1 pages)

13/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

13/01/2002

Director's particulars changed

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11/10/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

07/10/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

07/08/2001

Director resigned

View PDF (1 pages)

14/06/2001

Registered office changed on 15/06/01 from: 3 cloth street long lane london EC1A 7NP

View PDF (1 pages)

25/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

09/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

09/01/2001

Director's particulars changed

View PDF (0 pages)

02/02/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

25/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

08/04/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

19/01/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

19/01/1999

Registered office changed on 20/01/99

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16/11/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

28/12/1997

Return made up to 14/12/97; no change of members

View PDF (4 pages)

19/11/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

07/09/1997

Director resigned

View PDF (1 pages)

05/07/1997

New director appointed

View PDF (2 pages)

22/12/1996

Return made up to 14/12/96; full list of members

View PDF (6 pages)

18/12/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

27/02/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

17/12/1995

Return made up to 14/12/95; no change of members

View PDF (4 pages)

22/01/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

19/12/1994

Return made up to 14/12/94; no change of members

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04/05/1994

Full accounts made up to 1993-06-30

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12/01/1994

Return made up to 14/12/93; full list of members

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04/05/1993

Full accounts made up to 1992-06-30

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23/12/1992

Return made up to 14/12/92; no change of members

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23/12/1992

Director's particulars changed

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12/05/1992

Full accounts made up to 1991-06-30

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02/02/1992

Accounting reference date shortened from 31/03 to 30/06

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19/12/1991

Return made up to 14/12/91; full list of members

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15/07/1991

Return made up to 14/12/90; full list of members

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14/05/1990

Ad 11/04/90--------- £ si 999998@1=999998 £ ic 2/1000000

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14/05/1990

£ nc 991000/1990900 23/03/90

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11/04/1990

Resolutions

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11/04/1990

Resolutions

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11/04/1990

£ nc 100/991000 23/03/90

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26/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/01/1990

Certificate of change of name

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13/12/1989

Incorporation

View PDF (21 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Rothwell, Neil Ashley	Director	17/01/2001 - 18/05/2004	2
Spratt, Michael Charles	Director	13/06/1997 - 31/01/1999	-
Borgdorf, Ulrich Berthold, Dr.	Director	26/02/2008 - Present	2
Jaeschke, Rolf	Director	01/04/1999 - 30/06/2002	-
Judisch, Stefan Klaus Ewald	Director	17/01/2001 - 15/09/2005	5

Persons with Significant Control

No PSC data available.

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Description

About RWE TRADING NEW BUSINESS LIMITED

RWE TRADING NEW BUSINESS LIMITED is an(a) Dissolved company incorporated on 13/12/1989 with the registered office located at KMPG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 RWE TRADING NEW BUSINESS LIMITED?

RWE TRADING NEW BUSINESS LIMITED is currently Dissolved. It was registered on 13/12/1989 and dissolved on 04/06/2012.

Where is RWE TRADING NEW BUSINESS LIMITED located?

RWE TRADING NEW BUSINESS LIMITED is registered at KMPG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does RWE TRADING NEW BUSINESS LIMITED do?

RWE TRADING NEW BUSINESS LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for RWE TRADING NEW BUSINESS LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved following liquidation.