SIEMENS FLOW INSTRUMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01013591

Incorporation date

08/06/1971

Size

Full

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1971)

27/07/2012

Final Gazette dissolved following liquidation

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27/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

25/01/2012

Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom on 2012-01-25

View PDF (2 pages)

18/10/2011

Declaration of solvency

View PDF (4 pages)

18/10/2011

Appointment of a voluntary liquidator

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18/10/2011

Resolutions

View PDF (1 pages)

07/06/2011

Full accounts made up to 2010-09-30

View PDF (28 pages)

20/04/2011

Registered office address changed from Magflo House Ebley Road Stonehouse Glos GL10 2LU on 2011-04-20

View PDF (1 pages)

17/02/2011

Particulars of variation of rights attached to shares

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15/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (7 pages)

08/06/2010

Full accounts made up to 2009-09-30

View PDF (27 pages)

12/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Michael Lundgaard Thomsen on 2010-02-12

View PDF (2 pages)

12/02/2010

Director's details changed for Hajo Naegele on 2010-02-12

View PDF (2 pages)

15/06/2009

Full accounts made up to 2008-09-30

View PDF (30 pages)

14/05/2009

Miscellaneous

View PDF (1 pages)

28/04/2009

Auditor's resignation

View PDF (1 pages)

02/03/2009

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

View PDF (4 pages)

19/12/2008

Resolutions

View PDF (8 pages)

15/10/2008

Appointment Terminated Director gerard gent

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08/05/2008

Director appointed mr gerard thomas gent

View PDF (2 pages)

18/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

25/01/2008

New director appointed

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

12/02/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

13/03/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

03/03/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

03/03/2005

New director appointed

View PDF (2 pages)

25/02/2005

Return made up to 09/02/05; full list of members

View PDF (3 pages)

25/02/2005

Director resigned

View PDF (1 pages)

17/01/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

29/06/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

21/05/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

21/05/2004

Resolutions

View PDF (1 pages)

19/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

12/01/2004

Director resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (3 pages)

16/10/2003

Accounting reference date shortened from 31/12/03 to 31/08/03

View PDF (1 pages)

04/09/2003

Certificate of change of name

View PDF (2 pages)

26/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

29/04/2003

Declaration of satisfaction of mortgage/charge

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29/04/2003

Declaration of satisfaction of mortgage/charge

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29/04/2003

Declaration of satisfaction of mortgage/charge

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21/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

25/06/2002

Notice of resolution removing auditor

View PDF (1 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

14/02/2002

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

View PDF (7 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

18/05/2001

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

View PDF (14 pages)

09/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

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

View PDF (7 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

29/06/2000

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

View PDF (13 pages)

06/03/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

06/03/2000

New director appointed

View PDF (2 pages)

14/05/1999

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

View PDF (13 pages)

09/04/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

12/06/1998

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

View PDF (13 pages)

31/03/1998

Return made up to 09/02/98; full list of members

View PDF (6 pages)

21/10/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

20/03/1997

Return made up to 09/02/97; no change of members

View PDF (4 pages)

20/03/1997

Accounts for a medium company made up to 1996-09-30

View PDF (18 pages)

02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

New director appointed

View PDF (2 pages)

14/02/1996

Accounts for a medium company made up to 1995-09-30

View PDF (18 pages)

14/02/1996

Return made up to 09/02/96; no change of members

View PDF (4 pages)

21/03/1995

Accounts for a medium company made up to 1994-09-30

View PDF (15 pages)

21/03/1995

Return made up to 09/02/95; full list of members

View PDF (6 pages)

21/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/05/1994

Accounts for a medium company made up to 1993-09-30

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16/05/1994

New director appointed

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16/05/1994

Return made up to 09/02/94; no change of members

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18/04/1993

Director resigned;new director appointed

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05/04/1993

Full accounts made up to 1992-09-30

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05/04/1993

Return made up to 09/02/93; no change of members

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05/04/1993

Director's particulars changed;director resigned

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03/04/1992

Full accounts made up to 1991-09-30

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03/04/1992

Return made up to 09/02/92; full list of members

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03/04/1992

Registered office changed on 03/04/92

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03/05/1991

Full accounts made up to 1990-09-30

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03/05/1991

Return made up to 08/03/91; no change of members

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04/04/1990

Full accounts made up to 1989-09-30

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04/04/1990

Return made up to 09/02/90; full list of members

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31/05/1989

New director appointed

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25/05/1989

Full accounts made up to 1988-09-30

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25/05/1989

Return made up to 11/02/89; full list of members

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12/01/1989

Wd 12/12/88 ad 22/09/88--------- £ si 350000@1=350000 £ ic 1200000/1550000

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12/01/1989

£ nc 1200000/1550000

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17/10/1988

Director resigned

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05/04/1988

Full accounts made up to 1987-09-30

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05/04/1988

Return made up to 18/02/88; full list of members

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08/03/1988

Registered office changed on 08/03/88 from: magflo works stroud glos. GL5 2NN

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28/03/1987

Secretary resigned;new secretary appointed

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19/03/1987

Full accounts made up to 1986-09-30

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19/03/1987

Return made up to 22/02/87; full list of members

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08/06/1971

Incorporation

View PDF (12 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Gent, Gerard Thomas	Director	08/04/2008 - 30/09/2008	31
Howard, Ian Philip	Director	07/11/2003 - Present	15
Weiss, Heinz Ludwig	Director	07/11/2003 - 15/02/2005	1
Andersen, Ole Steen	Director	01/04/1996 - 30/03/2000	2
Mclester, John Stuart	Director	23/04/1999 - 07/11/2003	1

Persons with Significant Control

No PSC data available.

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Description

About SIEMENS FLOW INSTRUMENTS LIMITED

SIEMENS FLOW INSTRUMENTS LIMITED is an(a) Dissolved company incorporated on 08/06/1971 with the registered office located at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES. There are currently 4 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 SIEMENS FLOW INSTRUMENTS LIMITED?

SIEMENS FLOW INSTRUMENTS LIMITED is currently Dissolved. It was registered on 08/06/1971 and dissolved on 27/07/2012.

Where is SIEMENS FLOW INSTRUMENTS LIMITED located?

SIEMENS FLOW INSTRUMENTS LIMITED is registered at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES.

What does SIEMENS FLOW INSTRUMENTS LIMITED do?

SIEMENS FLOW INSTRUMENTS LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for SIEMENS FLOW INSTRUMENTS LIMITED?

The latest filing was on 27/07/2012: Final Gazette dissolved following liquidation.