VA TECH PEEBLES TRANSFORMERS LIMITED

Key Data

Status

Dissolved

Company No.

01337430

Incorporation date

04/11/1977

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1977)

01/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

01/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/04/2010

Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 2010-04-22

View PDF (2 pages)

08/04/2010

Declaration of solvency

View PDF (3 pages)

08/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2010

Resolutions

View PDF (1 pages)

25/03/2010

Termination of appointment of Harald Schmid as a director

View PDF (2 pages)

02/03/2010

Director's details changed for Gary Samuel Henderson Weir on 2010-03-01

View PDF (2 pages)

02/03/2010

Director's details changed for Harald Schmid on 2010-03-01

View PDF (2 pages)

02/03/2010

Secretary's details changed for Mr Gerard Thomas Gent on 2010-03-01

View PDF (1 pages)

25/07/2009

Auditor's resignation

View PDF (1 pages)

25/07/2009

Auditor's resignation

View PDF (1 pages)

02/07/2009

Auditor's resignation

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

26/03/2009

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

View PDF (3 pages)

16/12/2008

Resolutions

View PDF (9 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

27/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

27/03/2008

Location of register of members

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

14/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

10/08/2007

Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

27/07/2007

Director resigned

View PDF (1 pages)

21/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

16/01/2007

Resolutions

View PDF (5 pages)

11/01/2007

Full accounts made up to 2005-09-30

View PDF (21 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

08/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

04/08/2006

Secretary's particulars changed

View PDF (1 pages)

05/07/2006

Registered office changed on 05/07/06 from: north farm road hebburn tyne & wear NE31 1UP

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (3 pages)

07/06/2006

New director appointed

View PDF (2 pages)

25/04/2006

Return made up to 18/03/06; full list of members

View PDF (6 pages)

22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Location of register of members

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

31/08/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

21/07/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

07/05/2004

Return made up to 24/04/04; full list of members

View PDF (9 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

10/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

24/01/2004

New secretary appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

Director resigned

View PDF (1 pages)

01/05/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Director resigned

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

23/05/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

08/07/2001

Return made up to 24/04/01; full list of members

View PDF (8 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

26/04/2000

Return made up to 24/04/00; full list of members

View PDF (8 pages)

26/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/2000

Registered office changed on 26/04/00

View PDF (0 pages)

21/04/2000

Director's particulars changed

View PDF (1 pages)

21/04/2000

Secretary's particulars changed

View PDF (1 pages)

17/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (2 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

03/08/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Ad 23/12/98--------- £ si 8999900@1=8999900 £ ic 100/9000000

View PDF (2 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (0 pages)

04/02/1999

Resolutions

View PDF (1 pages)

29/01/1999

New secretary appointed

View PDF (2 pages)

24/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

New secretary appointed

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

Director resigned

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04/11/1998

Registered office changed on 04/11/98 from: moor lane derby derbyshire DE24 8BJ

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03/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Certificate of change of name

View PDF (2 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

Resolutions

View PDF (4 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Return made up to 24/04/98; full list of members

View PDF (8 pages)

13/05/1998

Registered office changed on 13/05/98 from: nei house regent centre newcastle upon tyne NE3 3SB

View PDF (1 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

New secretary appointed

View PDF (2 pages)

10/12/1997

Resolutions

View PDF (1 pages)

10/12/1997

Resolutions

View PDF (0 pages)

10/12/1997

Resolutions

View PDF (1 pages)

11/06/1997

Return made up to 24/04/97; no change of members

View PDF (6 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

28/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

30/01/1997

Auditor's resignation

View PDF (1 pages)

21/05/1996

Return made up to 24/04/96; full list of members

View PDF (6 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (2 pages)

17/08/1995

New director appointed

View PDF (2 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

18/05/1995

Return made up to 24/04/95; no change of members

View PDF (4 pages)

18/05/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

05/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1994

Director resigned

View PDF (0 pages)

10/05/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

10/05/1994

Return made up to 24/04/94; no change of members

View PDF (4 pages)

10/05/1994

Director resigned

View PDF (0 pages)

19/02/1994

Director resigned

View PDF (0 pages)

01/09/1993

Director resigned;new director appointed

View PDF (0 pages)

10/06/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

17/05/1993

Return made up to 24/04/93; full list of members

View PDF (7 pages)

25/03/1993

New director appointed

View PDF (0 pages)

17/12/1992

Certificate of change of name

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20/05/1992

Director resigned

View PDF (0 pages)

07/05/1992

Return made up to 24/04/92; no change of members

View PDF (6 pages)

07/05/1992

Registered office changed on 07/05/92

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18/03/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

19/07/1991

Director resigned

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21/03/1991

Full accounts made up to 1990-12-31

View PDF (5 pages)

17/05/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

17/05/1990

Return made up to 24/04/90; full list of members

View PDF (5 pages)

26/02/1990

Director resigned

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13/10/1989

New director appointed

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08/06/1989

Full accounts made up to 1988-12-31

View PDF (5 pages)

08/06/1989

Return made up to 28/04/89; full list of members

View PDF (5 pages)

10/02/1989

Full accounts made up to 1987-12-31

View PDF (5 pages)

30/01/1989

New director appointed

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30/01/1989

New director appointed

View PDF (0 pages)

10/05/1988

Return made up to 28/04/88; full list of members

View PDF (4 pages)

06/08/1987

Director resigned;new director appointed

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06/08/1987

Secretary resigned;new secretary appointed

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03/06/1987

Full accounts made up to 1986-12-31

View PDF (5 pages)

03/06/1987

Return made up to 05/05/87; full list of members

View PDF (4 pages)

11/03/1987

Director resigned;new director appointed

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12/01/1987

Director resigned

View PDF (0 pages)

25/06/1986

Full accounts made up to 1985-12-31

View PDF (5 pages)

25/06/1986

Return made up to 03/06/86; full list of members

View PDF (10 pages)

11/06/1985

Accounts made up to 1984-12-31

View PDF (5 pages)

11/09/1984

Accounts made up to 1983-12-31

View PDF (4 pages)

28/07/1983

Accounts made up to 1982-12-31

View PDF (2 pages)

08/11/1982

Accounts made up to 1981-12-31

View PDF (2 pages)

18/11/1981

Annual return made up to 31/12/80

View PDF (2 pages)

03/04/1981

Accounts made up to 2079-12-31

View PDF (2 pages)

09/10/1979

Accounts made up to 2078-12-31

View PDF (2 pages)

04/11/1977

Miscellaneous

View PDF (1 pages)

04/11/1977

Incorporation

View PDF (14 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Weir, Gary Samuel Henderson	Director	30/05/2006 - Present	15
Zingl, Reinhold	Director	14/07/2003 - 02/11/2004	-
Weinberger, Claudia	Director	26/04/2005 - 10/02/2006	-
Weinberger, Claudia	Director	09/11/1999 - 22/11/2000	-
Voetsch, Guenther Ernest	Director	30/05/2006 - 01/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About VA TECH PEEBLES TRANSFORMERS LIMITED

VA TECH PEEBLES TRANSFORMERS LIMITED is an(a) Dissolved company incorporated on 04/11/1977 with the registered office located at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES. There are currently 2 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 VA TECH PEEBLES TRANSFORMERS LIMITED?

VA TECH PEEBLES TRANSFORMERS LIMITED is currently Dissolved. It was registered on 04/11/1977 and dissolved on 01/09/2010.

Where is VA TECH PEEBLES TRANSFORMERS LIMITED located?

VA TECH PEEBLES TRANSFORMERS LIMITED is registered at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES.

What does VA TECH PEEBLES TRANSFORMERS LIMITED do?

VA TECH PEEBLES TRANSFORMERS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for VA TECH PEEBLES TRANSFORMERS LIMITED?

The latest filing was on 01/09/2010: Final Gazette dissolved following liquidation.