WARREN RUPP EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03688237

Incorporation date

23/12/1998

Size

Dormant

Classification

Manufacture of pumps and compressors (29.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

28/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2010

Termination of appointment of Brian Gillette as a director

View PDF (1 pages)

04/02/2010

Director's details changed for Brian W Gillette on 2009-10-01

View PDF (3 pages)

04/02/2010

Director's details changed for Craig Troupe Boyd on 2009-10-01

View PDF (3 pages)

01/02/2010

Application to strike the company off the register

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Brian W Gillette on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Craig Troupe Boyd on 2009-10-01

View PDF (2 pages)

20/01/2010

Secretary's details changed for Abogado Nominees Limited on 2009-10-01

View PDF (2 pages)

05/06/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

15/01/2009

Return made up to 24/12/08; full list of members

View PDF (5 pages)

19/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

19/10/2008

Accounting reference date extended from 25/12/2007 to 31/12/2007

View PDF (1 pages)

20/01/2008

Return made up to 24/12/07; full list of members

View PDF (5 pages)

11/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

02/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

New director appointed

View PDF (2 pages)

11/01/2007

Return made up to 24/12/06; full list of members

View PDF (5 pages)

01/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

24/01/2006

Return made up to 24/12/05; full list of members

View PDF (5 pages)

02/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/03/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

14/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

18/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Return made up to 24/12/02; full list of members; amend

View PDF (7 pages)

19/04/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/06/2002

New director appointed

View PDF (2 pages)

30/06/2002

Director resigned

View PDF (1 pages)

21/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

Director resigned

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

23/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

26/01/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

28/01/1999

Location of register of members (non legible)

View PDF (1 pages)

28/01/1999

Accounting reference date shortened from 31/12/99 to 25/12/99

View PDF (1 pages)

25/01/1999

Resolutions

View PDF (47 pages)

17/01/1999

New director appointed

View PDF (15 pages)

17/01/1999

New secretary appointed;new director appointed

View PDF (15 pages)

17/01/1999

Secretary resigned

View PDF (1 pages)

17/01/1999

Director resigned

View PDF (1 pages)

17/01/1999

Registered office changed on 18/01/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

11/01/1999

Certificate of change of name

View PDF (2 pages)

23/12/1998

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
ABOGADO NOMINEES LIMITED	Nominee Secretary	10/01/1999 - Present	663
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	23/12/1998 - 10/01/1999	1005
ABOGADO NOMINEES LIMITED	Nominee Director	10/01/1999 - 11/01/1999	831
ABOGADO CUSTODIANS LIMITED	Nominee Director	10/01/1999 - 11/01/1999	799
Luciene James Limited	Nominee Director	23/12/1998 - 10/01/1999	1220

Persons with Significant Control

No PSC data available.

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Description

About WARREN RUPP EUROPE LIMITED

WARREN RUPP EUROPE LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. 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 WARREN RUPP EUROPE LIMITED?

WARREN RUPP EUROPE LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 28/06/2010.

Where is WARREN RUPP EUROPE LIMITED located?

WARREN RUPP EUROPE LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does WARREN RUPP EUROPE LIMITED do?

WARREN RUPP EUROPE LIMITED operates in the Manufacture of pumps and compressors (29.12 - SIC 2003) sector.

What is the latest filing for WARREN RUPP EUROPE LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.