THYSSENKRUPP AUTOMOTIVE SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

03683325

Incorporation date

08/12/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/12/1998)

08/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

31/05/2010

Registered office address changed from Block 2, St Cuthberts House Durham Way North Aycliffe Business Park Newton Aycliffe County Durham DL5 6HW England on 2010-06-01

View PDF (2 pages)

26/05/2010

Appointment of a voluntary liquidator

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26/05/2010

Declaration of solvency

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26/05/2010

Resolutions

View PDF (1 pages)

11/02/2010

Annual return made up to 2009-12-09 with full list of shareholders

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11/02/2010

Director's details changed for Miss Julie Fiona Dinning on 2010-02-12

View PDF (2 pages)

11/02/2010

Registered office address changed from St Cuthberts House Durham Way North Newton Aycliffe County Durham WS11 1LY on 2010-02-12

View PDF (1 pages)

18/03/2009

Resolutions

View PDF (4 pages)

10/02/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

10/02/2009

Registered office changed on 11/02/2009 from block 2, st cuthberts house durham way north aycliffe industrial park newton aycliffe county durham DL5 6HW united kingdom

View PDF (1 pages)

10/02/2009

Location of debenture register

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17/12/2008

Full accounts made up to 2008-09-30

View PDF (9 pages)

30/04/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

29/04/2008

Director appointed miss julie fiona dinning

View PDF (1 pages)

02/04/2008

Director appointed mr malcolm whetton

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02/04/2008

Registered office changed on 03/04/2008 from quadrant point, wolverhampton road, cannock staffordshire WS11 1LY

View PDF (1 pages)

01/04/2008

Appointment Terminated Director brian francis

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01/04/2008

Appointment Terminated Director leslie lees

View PDF (1 pages)

11/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

12/06/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

14/01/2007

Director resigned

View PDF (1 pages)

10/12/2006

Return made up to 09/12/06; full list of members

View PDF (2 pages)

10/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

01/10/2006

Location of register of members

View PDF (1 pages)

01/10/2006

Registered office changed on 02/10/06 from: seven stars industrial estate wheler road coventry CV3 4LB

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

20/02/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

12/12/2005

Return made up to 09/12/05; full list of members

View PDF (2 pages)

18/07/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

22/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

24/06/2004

New director appointed

View PDF (2 pages)

06/05/2004

Director resigned

View PDF (1 pages)

10/03/2004

Location of register of members

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

14/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

23/07/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (1 pages)

22/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

22/12/2002

Location of register of members address changed

View PDF (0 pages)

18/09/2002

Auditor's resignation

View PDF (1 pages)

08/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

21/03/2002

Certificate of change of name

View PDF (2 pages)

23/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

23/12/2001

Director's particulars changed

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23/12/2001

Location of register of members address changed

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05/07/2001

Location of register of members

View PDF (1 pages)

05/07/2001

Location of register of directors' interests

View PDF (1 pages)

15/06/2001

Registered office changed on 16/06/01 from: lynton works ampthill road bedford MK42 9RT

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

07/05/2001

New director appointed

View PDF (2 pages)

17/12/2000

Return made up to 09/12/00; full list of members

View PDF (6 pages)

13/07/2000

Full accounts made up to 1999-09-30

View PDF (24 pages)

23/01/2000

Secretary resigned

View PDF (1 pages)

23/01/2000

New secretary appointed

View PDF (2 pages)

16/12/1999

Return made up to 09/12/99; full list of members

View PDF (6 pages)

06/10/1999

Director resigned

View PDF (1 pages)

10/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

22/12/1998

Resolutions

View PDF (0 pages)

22/12/1998

Resolutions

View PDF (0 pages)

22/12/1998

Resolutions

View PDF (1 pages)

08/12/1998

Incorporation

View PDF (22 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Johnson, John Michael	Secretary	14/01/2000 - 29/02/2004	-
Kroos, Karsten Friedrich Wilhelm, Dr	Director	18/12/1998 - 31/12/2002	-
Wadsworth, Dawn Mary	Secretary	01/03/2004 - 04/10/2006	-
Schmidt, Steffen	Director	01/06/2004 - 08/08/2006	-
Harbig, Peter	Director	01/01/2003 - 01/05/2004	-

Persons with Significant Control

No PSC data available.

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Description

About THYSSENKRUPP AUTOMOTIVE SYSTEMS UK LIMITED

THYSSENKRUPP AUTOMOTIVE SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 08/12/1998 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 THYSSENKRUPP AUTOMOTIVE SYSTEMS UK LIMITED?

THYSSENKRUPP AUTOMOTIVE SYSTEMS UK LIMITED is currently Dissolved. It was registered on 08/12/1998 and dissolved on 08/06/2011.

Where is THYSSENKRUPP AUTOMOTIVE SYSTEMS UK LIMITED located?

THYSSENKRUPP AUTOMOTIVE SYSTEMS UK LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What is the latest filing for THYSSENKRUPP AUTOMOTIVE SYSTEMS UK LIMITED?

The latest filing was on 08/06/2011: Final Gazette dissolved following liquidation.