SERMATECH INTERNATIONAL UK LIMITED

Key Data

Status

Dissolved

Company No.

05349513

Incorporation date

31/01/2005

Size

Full

Classification

Treatment and coating of metals (25.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2005)

08/04/2018

Final Gazette dissolved following liquidation

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13/03/2018

Termination of appointment of Julian Winterburn as a secretary on 2018-03-14

View PDF (1 pages)

13/03/2018

Termination of appointment of Julian Winterburn as a director on 2018-03-14

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13/03/2018

Termination of appointment of Julian Winterburn as a secretary on 2018-03-14

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08/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

02/12/2017

Liquidators' statement of receipts and payments to 2017-09-27

View PDF (11 pages)

01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

01/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2016

Liquidators' statement of receipts and payments to 2016-09-27

View PDF (12 pages)

26/11/2015

Register inspection address has been changed to Praxair Surface Technologies Limited Drakes Way Swindon Wiltshire SN3 3HX

View PDF (2 pages)

11/10/2015

Registered office address changed from Sermatech Place Whisby Road North Hykeham Lincoln Lincolnshire LN6 3DL to Hill House, 1 Little New Street London EC4A 3TR on 2015-10-12

View PDF (3 pages)

08/10/2015

Declaration of solvency

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08/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2015

Resolutions

View PDF (1 pages)

22/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

02/12/2014

Statement by Directors

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02/12/2014

Statement of capital on 2014-12-03

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02/12/2014

Solvency Statement dated 25/11/14

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02/12/2014

Resolutions

View PDF (1 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

17/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

12/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

11/02/2013

Appointment of Mr Steve Cast as a director

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11/02/2013

Termination of appointment of Mark Gruninger as a director

View PDF (1 pages)

11/02/2013

Termination of appointment of William Hill as a director

View PDF (1 pages)

11/02/2013

Termination of appointment of Mark Gruninger as a director

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

09/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

09/02/2012

Termination of appointment of John Pateman as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

09/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

30/12/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

11/08/2010

Termination of appointment of Andrew Lewis as a director

View PDF (1 pages)

08/03/2010

Appointment of Mr William Lee Hill as a director

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08/03/2010

Termination of appointment of Alejandro Pena as a director

View PDF (1 pages)

14/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

11/02/2010

Director's details changed for Alejandro Pena on 2010-02-01

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11/02/2010

Director's details changed for Mark F Gruninger on 2010-02-01

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11/02/2010

Director's details changed for Julian Winterburn on 2010-02-01

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11/02/2010

Director's details changed for John Robert Pateman on 2010-02-01

View PDF (2 pages)

30/12/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

14/12/2009

Appointment of Mr Julian Winterburn as a secretary

View PDF (1 pages)

14/12/2009

Appointment of Mr Julian Winterburn as a secretary

View PDF (1 pages)

23/11/2009

Termination of appointment of Alyson Levett as a secretary

View PDF (1 pages)

14/10/2009

Registered office address changed from Harrison Place Whisby Road Lincoln LN6 3DG on 2009-10-15

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23/07/2009

Director appointed mark f gruninger

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08/07/2009

Director appointed alejandro pena

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08/07/2009

Director appointed john robert pateman

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08/07/2009

Director appointed julian winterburn

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01/07/2009

Appointment terminated director james mueller

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01/07/2009

Appointment terminated director christopher johnson

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17/05/2009

Appointment terminated director john norris jr

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12/03/2009

Director appointed christopher johnson

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08/02/2009

Auditor's resignation

View PDF (1 pages)

02/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

02/02/2009

Appointment terminated director john tucker

View PDF (1 pages)

25/01/2009

Auditor's resignation

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23/10/2008

Director appointed james mueller

View PDF (1 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

04/03/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

28/02/2008

Director's change of particulars / andrew lewis / 01/08/2007

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28/02/2008

Appointment terminated director barry siadat

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

11/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 01/02/06; full list of members

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14/12/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

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05/07/2005

Particulars of mortgage/charge

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23/03/2005

New director appointed

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20/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (1 pages)

13/03/2005

New secretary appointed

View PDF (1 pages)

13/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Ad 17/02/05--------- £ si 99@1=99 £ ic 1/100

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01/03/2005

Registered office changed on 02/03/05 from: c/o kirkland & ellis international LLP tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

28/02/2005

Certificate of change of name

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23/02/2005

Resolutions

View PDF (27 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

Incorporation

View PDF (38 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Lewis, Andrew Keith	Director	21/05/2007 - 01/08/2010	4
Winterburn, Julian	Director	02/07/2009 - 14/03/2018	16
Pateman, John Robert	Director	02/07/2009 - 01/10/2011	1
Gruninger, Mark F	Director	02/07/2009 - 01/01/2013	1
Hill, William Lee	Director	01/03/2010 - 12/02/2013	1

Persons with Significant Control

No PSC data available.

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Description

About SERMATECH INTERNATIONAL UK LIMITED

SERMATECH INTERNATIONAL UK LIMITED is an(a) Dissolved company incorporated on 31/01/2005 with the registered office located at Hill House, 1, Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERMATECH INTERNATIONAL UK LIMITED?

SERMATECH INTERNATIONAL UK LIMITED is currently Dissolved. It was registered on 31/01/2005 and dissolved on 08/04/2018.

Where is SERMATECH INTERNATIONAL UK LIMITED located?

SERMATECH INTERNATIONAL UK LIMITED is registered at Hill House, 1, Little New Street, London EC4A 3TR.

What does SERMATECH INTERNATIONAL UK LIMITED do?

SERMATECH INTERNATIONAL UK LIMITED operates in the Treatment and coating of metals (25.61 - SIC 2007) sector.

What is the latest filing for SERMATECH INTERNATIONAL UK LIMITED?

The latest filing was on 08/04/2018: Final Gazette dissolved following liquidation.