VARNAMO RUBBER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02393790

Incorporation date

08/06/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1989)

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

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21/07/2013

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

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21/07/2013

Termination of appointment of Hakan 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)

15/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

29/05/2013

Resolutions

View PDF (8 pages)

10/04/2013

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

View PDF (5 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

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/04/2012

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

View PDF (6 pages)

02/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

30/03/2011

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

View PDF (6 pages)

23/03/2011

Appointment of Niklas Anders Johansson as a director

View PDF (2 pages)

23/03/2011

Appointment of Kara Josephine De Kretser as a director

View PDF (2 pages)

13/03/2011

Termination of appointment of Tomas Dalentoft as a director

View PDF (1 pages)

13/03/2011

Termination of appointment of Lars Blomstrand as a director

View PDF (1 pages)

24/11/2010

Appointment of Mr Tomas Anders Dalentoft as a director

View PDF (2 pages)

24/11/2010

Termination of appointment of Eva Andre as a director

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (9 pages)

12/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

31/05/2010

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

View PDF (5 pages)

31/05/2010

Director's details changed for Ms Eva Elisabeth Andre on 2010-03-18

View PDF (2 pages)

13/05/2010

Appointment of Ms Eva Elisabeth Andre as a director

View PDF (1 pages)

30/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

15/06/2009

Resolutions

View PDF (11 pages)

18/03/2009

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

View PDF (3 pages)

03/02/2009

Appointment Terminated Director viveca soderberg

View PDF (1 pages)

23/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

05/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

19/12/2007

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

View PDF (1 pages)

16/08/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

14/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

20/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

24/07/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

20/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2005

Conso 04/07/05

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11/07/2005

Resolutions

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11/07/2005

Resolutions

View PDF (6 pages)

26/06/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

14/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

05/06/2005

Registered office changed on 06/06/05 from: c/o trelleborg automotive uk LTD holbrook lane coventry CV6 4QX

View PDF (1 pages)

19/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

28/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

29/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

06/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

27/10/2002

Registered office changed on 28/10/02 from: c/o trelleborg ind uk LTD maybrook road castle vale ind estate minworth sutton coldfield west midlands B76 1AX

View PDF (1 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

04/08/2002

Auditor's resignation

View PDF (1 pages)

10/07/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

10/07/2002

Secretary's particulars changed;director's particulars changed

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01/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (2 pages)

29/01/2002

Full accounts made up to 2000-12-31

View PDF (7 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2001

Certificate of change of name

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23/08/2001

Delivery ext'd 3 mth 31/12/00

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19/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

19/07/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

14/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/07/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

20/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

21/07/1998

Registered office changed on 22/07/98 from: trelleborg holdings uk LTD middlemore lane aldridge walsall WS9 8DN

View PDF (1 pages)

10/06/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

10/06/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

09/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

12/06/1996

Return made up to 25/05/96; no change of members

View PDF (6 pages)

12/06/1996

Registered office changed on 13/06/96

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07/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

18/06/1995

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/1995

Secretary resigned;director resigned

View PDF (2 pages)

11/05/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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13/12/1994

New director appointed

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20/11/1994

Registered office changed on 21/11/94 from: grovemere court river road bicton rural industrial park kimbolton cambridgeshire PE180EY

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08/06/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

26/05/1994

Return made up to 25/05/94; full list of members

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18/01/1994

Secretary resigned;new secretary appointed

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17/01/1994

Director resigned;new director appointed

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17/01/1994

New director appointed

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01/06/1993

Return made up to 09/06/93; no change of members

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27/05/1993

Full accounts made up to 1992-12-31

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22/10/1992

Secretary resigned;new secretary appointed

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15/07/1992

Full accounts made up to 1991-12-31

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23/06/1992

Return made up to 09/06/92; no change of members

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23/06/1992

Director's particulars changed

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01/09/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

01/09/1991

Full accounts made up to 1989-12-31

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01/08/1991

Return made up to 24/06/91; full list of members

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15/01/1991

Registered office changed on 16/01/91 from: grove lane ellington huntingdon cambs PE18 0AA

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10/01/1990

Secretary resigned;new secretary appointed

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20/12/1989

Memorandum and Articles of Association

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21/11/1989

Ad 28/09/89--------- £ si 599998@1=599998 £ ic 2/600000

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21/11/1989

Nc inc already adjusted 28/09/89

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21/11/1989

Resolutions

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21/11/1989

Resolutions

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21/11/1989

Resolutions

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12/11/1989

Director resigned

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10/10/1989

Registered office changed on 11/10/89 from: equipoise house grove place bedford MK40 3LE

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11/09/1989

Director resigned;new director appointed

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13/08/1989

Accounting reference date notified as 31/12

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18/06/1989

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

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18/06/1989

Registered office changed on 19/06/89 from: 3RD floor 124-130 tabernacle stret london EC2A 4SD

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08/06/1989

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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	18/03/2011 - 04/07/2013	27
Skudder, David	Director	13/06/1995 - 17/07/1998	5
Elcock, Ian	Secretary	12/08/2004 - Present	32
De Kretser, Kara Josephine	Director	18/03/2011 - 03/08/2012	16
Dalentoft, Tomas Anders	Director	15/11/2010 - 28/02/2011	14

Persons with Significant Control

No PSC data available.

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Description

About VARNAMO RUBBER (UK) LIMITED

VARNAMO RUBBER (UK) LIMITED is an(a) Dissolved company incorporated on 08/06/1989 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 VARNAMO RUBBER (UK) LIMITED?

VARNAMO RUBBER (UK) LIMITED is currently Dissolved. It was registered on 08/06/1989 and dissolved on 18/11/2013.

Where is VARNAMO RUBBER (UK) LIMITED located?

VARNAMO RUBBER (UK) LIMITED is registered at Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ.

What does VARNAMO RUBBER (UK) LIMITED do?

VARNAMO RUBBER (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VARNAMO RUBBER (UK) LIMITED?

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