TRELLEBORG PIPE SEALS GATESHEAD LIMITED

Key Data

Status

Dissolved

Company No.

05020215

Incorporation date

19/01/2004

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2004)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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28/07/2013

Application to strike the company off the register

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21/07/2013

Appointment of Mr Claes Jorwall as a director on 2013-07-04

View PDF (2 pages)

21/07/2013

Appointment of Mr Sven Ulf Runesson Graden as a director on 2013-07-04

View PDF (2 pages)

21/07/2013

Termination of appointment of Hakan Bengt Jonsson as a director on 2013-07-04

View PDF (1 pages)

21/07/2013

Termination of appointment of Niklas Anders Johansson as a director on 2013-07-04

View PDF (1 pages)

10/04/2013

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

View PDF (4 pages)

03/10/2012

Termination of appointment of Kara Josephine De Kretser as a director on 2012-08-03

View PDF (1 pages)

12/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

26/06/2012

Appointment of Hakan Bengt Jonsson as a director on 2012-05-08

View PDF (2 pages)

26/06/2012

Appointment of Niklas Anders Johansson as a director on 2012-05-08

View PDF (2 pages)

26/06/2012

Appointment of Kara De Kretser as a director on 2012-05-08

View PDF (2 pages)

26/06/2012

Termination of appointment of Lars Evald Olsson as a director on 2012-05-08

View PDF (1 pages)

26/06/2012

Termination of appointment of Lennart Karl Ragnar Johansson as a director on 2012-05-08

View PDF (1 pages)

26/06/2012

Termination of appointment of Hendrik Willem Hagenberg as a director on 2012-05-08

View PDF (1 pages)

04/04/2012

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

View PDF (5 pages)

04/04/2012

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

View PDF (1 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

30/03/2011

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

View PDF (6 pages)

28/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/10/2010

Termination of appointment of Ian Ramsay as a director

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

01/06/2010

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

View PDF (6 pages)

01/06/2010

Director's details changed for Mr Hendrik Willem Hagenberg on 2010-03-18

View PDF (2 pages)

01/06/2010

Secretary's details changed for Ian Elcock on 2010-03-18

View PDF (1 pages)

27/05/2010

Resolutions

View PDF (9 pages)

06/08/2009

Memorandum and Articles of Association

View PDF (8 pages)

02/08/2009

Resolutions

View PDF (10 pages)

30/07/2009

Director appointed mr hendrik willem hagenberg

View PDF (1 pages)

30/07/2009

Certificate of change of name

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

18/03/2009

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

View PDF (4 pages)

03/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

31/03/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

19/12/2007

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

View PDF (1 pages)

13/12/2007

Memorandum and Articles of Association

View PDF (6 pages)

11/12/2007

Certificate of change of name

View PDF (2 pages)

03/09/2007

New director appointed

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (1 pages)

27/08/2007

Registered office changed on 28/08/07 from: unit 6 gryphon industrial park porters wood st albans hertfordshire AL3 6XZ

View PDF (1 pages)

05/08/2007

Amended accounts made up to 2006-12-31

View PDF (15 pages)

05/08/2007

Amended accounts made up to 2006-12-31

View PDF (15 pages)

12/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

16/05/2007

New secretary appointed

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

11/02/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

18/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

11/01/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

11/01/2006

Secretary's particulars changed

View PDF (0 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (2 pages)

12/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

25/04/2005

Ad 20/01/04--------- £ si 2@1

View PDF (2 pages)

04/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

30/03/2005

Ad 20/01/04--------- £ si 2@1

View PDF (2 pages)

17/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

17/01/2005

Director's particulars changed

View PDF (0 pages)

05/12/2004

Registered office changed on 06/12/04 from: 1 ashton court ryton tyne & wear NE40 3HB

View PDF (1 pages)

02/12/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Certificate of change of name

View PDF (2 pages)

19/01/2004

Incorporation

View PDF (10 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Johansson, Niklas Anders	Director	08/05/2012 - 04/07/2013	27
Hagenberg, Hendrik Willem	Director	23/07/2009 - 08/05/2012	3
Graden, Sven Ulf Runesson	Director	04/07/2013 - Present	14
Jorwall, Claes	Director	04/07/2013 - Present	20
De Kretser, Kara Josephine	Director	08/05/2012 - 03/08/2012	16

Persons with Significant Control

No PSC data available.

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Description

About TRELLEBORG PIPE SEALS GATESHEAD LIMITED

TRELLEBORG PIPE SEALS GATESHEAD LIMITED is an(a) Dissolved company incorporated on 19/01/2004 with the registered office located at Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ. 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 PIPE SEALS GATESHEAD LIMITED?

TRELLEBORG PIPE SEALS GATESHEAD LIMITED is currently Dissolved. It was registered on 19/01/2004 and dissolved on 18/11/2013.

Where is TRELLEBORG PIPE SEALS GATESHEAD LIMITED located?

TRELLEBORG PIPE SEALS GATESHEAD LIMITED is registered at Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ.

What does TRELLEBORG PIPE SEALS GATESHEAD LIMITED do?

TRELLEBORG PIPE SEALS GATESHEAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRELLEBORG PIPE SEALS GATESHEAD LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.