TRELLEBORG OFFSHORE RUNCORN LTD

Key Data

Status

Dissolved

Company No.

00978141

Incorporation date

27/04/1970

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1970)

23/02/2020

Final Gazette dissolved following liquidation

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23/11/2019

Return of final meeting in a members' voluntary winding up

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03/12/2017

Liquidators' statement of receipts and payments to 2017-09-19

View PDF (9 pages)

13/10/2016

Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2016-10-13

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11/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2016

Resolutions

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11/10/2016

Declaration of solvency

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25/08/2016

Statement of capital on 2016-08-25

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25/07/2016

Statement by Directors

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25/07/2016

Solvency Statement dated 13/07/16

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25/07/2016

Resolutions

View PDF (1 pages)

16/06/2016

Termination of appointment of Lars Evald Olsson as a director on 2016-05-12

View PDF (1 pages)

16/06/2016

Termination of appointment of Carl Fredrik Meuller as a director on 2016-05-12

View PDF (1 pages)

16/06/2016

Appointment of Mr Claes Jorwall as a director on 2016-05-12

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16/06/2016

Appointment of Ingrid Charlotta Grahs as a director on 2016-05-12

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07/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

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23/09/2015

Accounts for a dormant company made up to 2014-12-31

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19/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

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20/08/2014

Total exemption full accounts made up to 2013-12-31

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15/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

18/10/2012

Appointment of Carl Fredrik Meuller as a director

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18/10/2012

Termination of appointment of Lennart Johansson as a director

View PDF (1 pages)

11/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

11/10/2012

Resolutions

View PDF (8 pages)

05/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

05/04/2012

Secretary's details changed for Mr Ian Elcock on 2012-04-05

View PDF (1 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

31/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

28/09/2010

Termination of appointment of James Roberts as a director

View PDF (1 pages)

28/09/2010

Termination of appointment of David Knight as a director

View PDF (1 pages)

23/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

08/06/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (6 pages)

08/06/2010

Director's details changed for Mr James Roberts on 2010-03-18

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Lennart Karl Ragnar Johansson on 2010-03-18

View PDF (2 pages)

08/06/2010

Director's details changed for Mr David Robert Knight on 2010-03-18

View PDF (2 pages)

28/05/2010

Resolutions

View PDF (9 pages)

12/05/2010

Certificate of change of name

View PDF (2 pages)

12/05/2010

Change of name notice

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01/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

26/05/2009

Resolutions

View PDF (11 pages)

19/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/06/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

20/12/2007

Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

27/04/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

27/04/2007

Secretary's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

14/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/08/2005

New secretary appointed

View PDF (1 pages)

15/06/2005

Resolutions

View PDF (6 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Registered office changed on 06/06/05 from: goddard road astmoor industrial estate runcorn cheshire WA7 1QF

View PDF (1 pages)

12/04/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

09/11/2004

Miscellaneous

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/04/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

17/06/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/04/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/08/2002

Auditor's resignation

View PDF (1 pages)

18/04/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/08/2001

Delivery ext'd 3 mth 31/12/00

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30/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/04/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

19/04/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

16/02/1999

New director appointed

View PDF (2 pages)

31/01/1999

Director resigned

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/05/1998

Return made up to 22/03/98; full list of members

View PDF (6 pages)

30/03/1998

Certificate of change of name

View PDF (2 pages)

25/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

New director appointed

View PDF (2 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

03/04/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

27/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

28/03/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

29/03/1995

Return made up to 22/03/95; no change of members

View PDF (6 pages)

17/11/1994

Full accounts made up to 1993-12-31

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30/03/1994

Return made up to 22/03/94; full list of members

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21/01/1994

Director resigned

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21/01/1994

Director resigned

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12/01/1994

Particulars of contract relating to shares

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12/01/1994

Ad 17/12/93--------- £ si 495000@1=495000 £ ic 5000/500000

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12/01/1994

£ nc 5000/500000 17/12/93

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05/01/1994

New director appointed

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22/11/1993

Full accounts made up to 1992-12-31

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29/06/1993

Director resigned

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06/05/1993

Director resigned

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06/05/1993

Return made up to 20/03/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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04/06/1992

New director appointed

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01/06/1992

New director appointed

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14/05/1992

Director resigned

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14/05/1992

New director appointed

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26/03/1992

Return made up to 20/03/92; full list of members

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17/03/1992

Director resigned

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30/10/1991

Full accounts made up to 1990-12-31

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30/09/1991

New director appointed

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26/04/1991

Return made up to 20/03/91; no change of members

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24/10/1990

Full accounts made up to 1989-12-31

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23/05/1990

Return made up to 10/05/90; full list of members

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08/02/1990

Director resigned

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22/01/1990

Return made up to 15/01/90; full list of members

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08/12/1989

Director resigned

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08/12/1989

New director appointed

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29/09/1989

Full accounts made up to 1988-12-31

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31/07/1989

New director appointed

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29/11/1988

Return made up to 30/11/88; full list of members

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22/11/1988

Full accounts made up to 1987-12-31

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06/06/1988

Particulars of mortgage/charge

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31/05/1988

Declaration of satisfaction of mortgage/charge

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10/02/1988

Return made up to 31/12/87; full list of members

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11/01/1988

Director resigned;new director appointed

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11/01/1988

Director resigned;new director appointed

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16/10/1987

Full accounts made up to 1986-12-31

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17/07/1987

Secretary resigned;new secretary appointed

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10/10/1986

Return made up to 16/09/86; full list of members

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19/09/1986

Full accounts made up to 1985-12-31

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29/05/1986

Secretary resigned;new secretary appointed;director resigned

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27/04/1970

Miscellaneous

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Elcock, Ian	Secretary	10/05/2005 - Present	32
Nilsson, Peter Lennart	Director	07/05/2003 - 28/11/2005	1
Johansson, Lennart Karl Ragnar	Director	09/11/2005 - 03/10/2012	5
Grahs, Ingrid Charlotta	Director	12/05/2016 - Present	1
Frithiofsen, Nils Herbert Eiler	Director	25/03/1992 - 15/10/1993	-

Persons with Significant Control

No PSC data available.

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Description

About TRELLEBORG OFFSHORE RUNCORN LTD

TRELLEBORG OFFSHORE RUNCORN LTD is an(a) Dissolved company incorporated on 27/04/1970 with the registered office located at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. 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 TRELLEBORG OFFSHORE RUNCORN LTD?

TRELLEBORG OFFSHORE RUNCORN LTD is currently Dissolved. It was registered on 27/04/1970 and dissolved on 23/02/2020.

Where is TRELLEBORG OFFSHORE RUNCORN LTD located?

TRELLEBORG OFFSHORE RUNCORN LTD is registered at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does TRELLEBORG OFFSHORE RUNCORN LTD do?

TRELLEBORG OFFSHORE RUNCORN LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRELLEBORG OFFSHORE RUNCORN LTD?

The latest filing was on 23/02/2020: Final Gazette dissolved following liquidation.