VAN DER GRAAF (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01376126

Incorporation date

30/06/1978

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

07/06/2022

Final Gazette dissolved via compulsory strike-off

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11/12/2021

Compulsory strike-off action has been suspended

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26/10/2021

First Gazette notice for compulsory strike-off

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25/08/2021

Registered office address changed from 58 Main Street Greetham Oakham LE15 7NL England to 23 the Metro Centre Peterborough PE2 7UH on 2021-08-25

View PDF (1 pages)

04/08/2021

Termination of appointment of Paul Grahame Bentley as a director on 2020-12-31

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29/07/2021

Satisfaction of charge 2 in full

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24/09/2020

Registered office address changed from Unit 23 the Metro Centre Peterborough Cambridgeshire PE2 7UH to 58 Main Street Greetham Oakham LE15 7NL on 2020-09-24

View PDF (1 pages)

02/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

15/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/09/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

08/08/2017

Director's details changed for Mr Paul Grahame Bentley on 2017-08-07

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

25/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

22/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

14/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/01/2013

Termination of appointment of Karen Bentley as a secretary

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

19/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for Mr Paul Grahame Bentley on 2010-07-31

View PDF (2 pages)

19/08/2010

Director's details changed for Hendrik Dekker on 2010-07-31

View PDF (2 pages)

11/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

22/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

05/09/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

19/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

31/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

28/07/2006

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

View PDF (5 pages)

02/09/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

24/08/2005

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

View PDF (5 pages)

03/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

27/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/07/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

30/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

11/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

29/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

07/03/2002

Ad 11/12/01--------- £ si 50000@1=50000 £ ic 36000/86000

View PDF (2 pages)

24/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

23/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

05/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

23/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

07/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/09/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

10/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

26/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

08/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

20/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

12/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

25/07/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

21/02/1995

Accounts for a small company made up to 1994-12-31

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22/08/1994

Director resigned;new director appointed

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08/08/1994

Return made up to 31/07/94; no change of members

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20/03/1994

Accounts for a small company made up to 1993-12-31

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27/07/1993

Return made up to 31/07/93; no change of members

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07/04/1993

Accounts for a small company made up to 1992-12-31

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08/10/1992

Full accounts made up to 1991-12-31

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10/08/1992

Return made up to 31/07/92; full list of members

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27/08/1991

Return made up to 31/07/91; no change of members

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16/07/1991

Registered office changed on 16/07/91 from: glenaire NO1 otley road baildon shipley yorkshire BD18 1EN

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11/06/1991

Full accounts made up to 1990-12-31

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05/06/1991

Secretary's particulars changed;director resigned

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20/05/1991

Particulars of mortgage/charge

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14/03/1991

New director appointed

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11/02/1991

Return made up to 31/07/90; full list of members

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19/06/1990

Director resigned;new director appointed

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19/04/1990

Full accounts made up to 1989-12-31

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25/10/1989

Return made up to 31/07/89; full list of members

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14/06/1989

Full accounts made up to 1988-12-31

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12/12/1988

Resolutions

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12/12/1988

Wd 01/12/88 ad 02/12/88--------- £ si 35000@1=35000 £ ic 1000/36000

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12/12/1988

£ nc 10000/100000

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08/09/1988

Return made up to 31/07/88; full list of members

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27/06/1988

Full accounts made up to 1987-12-31

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24/08/1987

Return made up to 31/07/87; full list of members

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10/06/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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14/10/1986

Return made up to 04/08/86; full list of members

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06/08/1986

Full accounts made up to 1985-12-31

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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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Dekker, Hendrik	Director	01/09/1993 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VAN DER GRAAF (U.K.) LIMITED

VAN DER GRAAF (U.K.) LIMITED is an(a) Dissolved company incorporated on 30/06/1978 with the registered office located at 23 The Metro Centre, Peterborough PE2 7UH. 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 VAN DER GRAAF (U.K.) LIMITED?

VAN DER GRAAF (U.K.) LIMITED is currently Dissolved. It was registered on 30/06/1978 and dissolved on 07/06/2022.

Where is VAN DER GRAAF (U.K.) LIMITED located?

VAN DER GRAAF (U.K.) LIMITED is registered at 23 The Metro Centre, Peterborough PE2 7UH.

What does VAN DER GRAAF (U.K.) LIMITED do?

VAN DER GRAAF (U.K.) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for VAN DER GRAAF (U.K.) LIMITED?

The latest filing was on 07/06/2022: Final Gazette dissolved via compulsory strike-off.