THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED

Key Data

Status

Dissolved

Company No.

03380496

Incorporation date

02/06/1997

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1997)

18/02/2013

Final Gazette dissolved following liquidation

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18/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

26/02/2012

Registered office address changed from Block 2 st Cuthberts House Durham Way North Newton Aycliffe County Durham DL5 6HW on 2012-02-27

View PDF (2 pages)

23/02/2012

Declaration of solvency

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23/02/2012

Appointment of a voluntary liquidator

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23/02/2012

Resolutions

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (3 pages)

03/05/2011

Termination of appointment of Miguel Gonzalez Alemany as a director

View PDF (1 pages)

03/05/2011

Appointment of Mr Malcolm Whetton as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Carsten Rockholtz as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Alexander Pfurr as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Miguel Gonzalez Alemany as a director

View PDF (1 pages)

09/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

30/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Dr Carsten Rockholtz on 2010-06-01

View PDF (2 pages)

29/06/2010

Director's details changed for Miguel Angel Gonzalez Alemany on 2010-06-01

View PDF (2 pages)

29/06/2010

Director's details changed for Alexander Pfurr on 2010-06-01

View PDF (2 pages)

17/03/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

20/12/2009

Termination of appointment of Ramon Sotomayor Jauregui as a director

View PDF (2 pages)

12/07/2009

Resolutions

View PDF (2 pages)

29/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

22/06/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

26/12/2008

Appointment Terminated Director joachim panek

View PDF (1 pages)

31/08/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

27/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

10/07/2008

Appointment Terminated Director wolfgang stein

View PDF (1 pages)

25/06/2008

Registered office changed on 26/06/2008 from 1ST floor block c burgan house the causeway staines middlesex TW18 3PA

View PDF (1 pages)

18/08/2007

Return made up to 03/06/07; no change of members

View PDF (10 pages)

18/08/2007

Director resigned

View PDF (0 pages)

18/08/2007

Registered office changed on 19/08/07

View PDF (0 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

22/05/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

14/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

21/06/2006

Return made up to 03/06/06; full list of members

View PDF (8 pages)

05/03/2006

Registered office changed on 06/03/06 from: knyvett house watermans business park the causeway staines middlesex TW18 3BA

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

07/09/2005

Certificate of change of name

View PDF (2 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

13/07/2005

New director appointed

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (2 pages)

19/06/2005

New director appointed

View PDF (1 pages)

19/06/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

01/06/2005

New director appointed

View PDF (2 pages)

22/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Registered office changed on 12/05/05 from: unit B1 west mill imperial business estate gravesend kent DA11 0DL

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New secretary appointed

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24/06/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

22/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

10/06/2003

Return made up to 03/06/03; full list of members

View PDF (6 pages)

26/01/2003

Certificate of change of name

View PDF (2 pages)

20/01/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

04/07/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

21/02/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

27/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

27/06/2001

Secretary's particulars changed;director's particulars changed

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27/06/2001

Registered office changed on 28/06/01

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14/06/2001

Auditor's resignation

View PDF (1 pages)

09/04/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

02/10/2000

Registered office changed on 03/10/00 from: 203 london road hadleigh benfleet essex SS7 2PD

View PDF (1 pages)

21/09/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

21/09/2000

Registered office changed on 22/09/00

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21/09/2000

Location of register of members address changed

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18/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (2 pages)

07/02/2000

Registered office changed on 08/02/00 from: 6 the quadrangle cranmore avenue shirley solihull west midlands B90 4LE

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (2 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/07/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

17/01/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

06/01/1999

Resolutions

View PDF (0 pages)

06/01/1999

Resolutions

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06/01/1999

Resolutions

View PDF (1 pages)

15/07/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

15/07/1998

Director's particulars changed

View PDF (0 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

16/11/1997

New director appointed

View PDF (2 pages)

08/07/1997

Ad 04/06/97--------- £ si 4999@1=4999 £ ic 1/5000

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08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Location of register of members

View PDF (1 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Certificate of change of name

View PDF (3 pages)

10/06/1997

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

02/06/1997

Incorporation

View PDF (18 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Whetton, Malcolm	Director	26/04/2011 - Present	24
Newman, Charles Edward	Director	01/05/2005 - 31/12/2006	1
Panek, Joachim Felix	Director	19/12/2006 - 01/12/2008	3
Boyd, Richard Henry	Director	23/10/1997 - 14/10/1999	1
Bohm, Dieter	Director	01/03/1998 - 21/06/1999	1

Persons with Significant Control

No PSC data available.

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Description

About THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED

THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED is an(a) Dissolved company incorporated on 02/06/1997 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED?

THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED is currently Dissolved. It was registered on 02/06/1997 and dissolved on 18/02/2013.

Where is THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED located?

THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED do?

THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved following liquidation.