WINTERTHUR TECHNOLOGY UK LIMITED

Key Data

Status

Dissolved

Company No.

03477016

Incorporation date

04/12/1997

Size

Small

Classification

Production of abrasive products (23.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1997)

29/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

25/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

25/02/2014

Resolutions

View PDF (1 pages)

25/02/2014

Declaration of solvency

View PDF (3 pages)

13/02/2014

Appointment of Mr David James Ashley as a director on 2014-02-07

View PDF (2 pages)

13/02/2014

Appointment of Mr Donald Gray as a director on 2014-02-07

View PDF (2 pages)

10/02/2014

Termination of appointment of Helmut Johann Gaisberger as a director on 2014-02-05

View PDF (1 pages)

22/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

05/03/2013

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

11/09/2012

Registered office address changed from 2 Oakham Drive Parkwood Industrial Estate Sheffield South Yorkshire S3 9QX on 2012-09-12

View PDF (1 pages)

27/02/2012

View PDF (8 pages)

07/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

15/02/2011

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

21/06/2010

View PDF (8 pages)

07/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Mr Christopher Charles Harford on 2009-10-01

View PDF (2 pages)

06/01/2010

Termination of appointment of Norbert Lamers as a director

View PDF (1 pages)

06/01/2010

Director's details changed for Mr. Helmut Johann Gaisberger on 2009-10-01

View PDF (2 pages)

20/12/2009

Director's details changed for Christopher Charles Harford on 2008-11-28

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20/12/2009

Director's details changed for Helmut Johann Gaisberger on 2009-04-08

View PDF (2 pages)

26/05/2009

Director appointed helmut johann gaisberger

View PDF (2 pages)

08/04/2009

Certificate of change of name

View PDF (2 pages)

31/03/2009

View PDF (7 pages)

05/02/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

01/02/2009

Secretary appointed christopher charles harford

View PDF (2 pages)

26/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/12/2008

Director appointed christopher charles harford

View PDF (3 pages)

30/10/2008

Registered office changed on 31/10/2008 from station road staplehurst tonbridge kent TN12 0QD

View PDF (1 pages)

28/04/2008

Appointment terminated secretary sarah bridger

View PDF (1 pages)

20/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

09/09/2007

Director resigned

View PDF (1 pages)

20/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/12/2005

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

View PDF (2 pages)

22/05/2005

Secretary's particulars changed

View PDF (1 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

28/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

29/04/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (1 pages)

30/01/2002

Return made up to 05/12/01; full list of members

View PDF (6 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

24/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/03/2001

Director resigned

View PDF (1 pages)

20/01/2001

Return made up to 05/12/00; full list of members

View PDF (7 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

12/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

26/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

23/12/1998

Return made up to 05/12/98; full list of members

View PDF (8 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

21/06/1998

Secretary resigned

View PDF (1 pages)

26/03/1998

New director appointed

View PDF (0 pages)

16/03/1998

New director appointed

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

25/01/1998

Ad 16/01/98--------- £ si 290000@1=290000 £ ic 10000/300000

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25/01/1998

Nc inc already adjusted 16/01/98

View PDF (1 pages)

25/01/1998

Resolutions

View PDF (2 pages)

25/01/1998

Resolutions

View PDF (2 pages)

25/01/1998

Resolutions

View PDF (2 pages)

07/01/1998

Ad 12/12/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

07/01/1998

Registered office changed on 08/01/98 from: 16 bedford street covent garden london WC2E 9HF

View PDF (1 pages)

05/01/1998

Certificate of change of name

View PDF (2 pages)

28/12/1997

New secretary appointed

View PDF (2 pages)

28/12/1997

New director appointed

View PDF (2 pages)

28/12/1997

Director resigned

View PDF (1 pages)

28/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Incorporation

View PDF (22 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

Small

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
Ashley, David James	Director	07/02/2014 - Present	42
BREAMS REGISTRARS AND NOMINEES LIMITED	Nominee Secretary	05/12/1997 - 12/12/1997	289
Morel, Timothy Joseph Kennedy	Director	12/12/1997 - 20/01/2000	7
O Connor, William Joseph	Director	01/01/1998 - 03/07/2001	3
Gray, Donald	Director	07/02/2014 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About WINTERTHUR TECHNOLOGY UK LIMITED

WINTERTHUR TECHNOLOGY UK LIMITED is an(a) Dissolved company incorporated on 04/12/1997 with the registered office located at Unit 1 M1 Distribution Centre, Vulcan Road, Sheffield, South Yorkshire S9 1EW. There are currently 4 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 WINTERTHUR TECHNOLOGY UK LIMITED?

WINTERTHUR TECHNOLOGY UK LIMITED is currently Dissolved. It was registered on 04/12/1997 and dissolved on 29/03/2015.

Where is WINTERTHUR TECHNOLOGY UK LIMITED located?

WINTERTHUR TECHNOLOGY UK LIMITED is registered at Unit 1 M1 Distribution Centre, Vulcan Road, Sheffield, South Yorkshire S9 1EW.

What does WINTERTHUR TECHNOLOGY UK LIMITED do?

WINTERTHUR TECHNOLOGY UK LIMITED operates in the Production of abrasive products (23.91 - SIC 2007) sector.

What is the latest filing for WINTERTHUR TECHNOLOGY UK LIMITED?

The latest filing was on 29/03/2015: Final Gazette dissolved following liquidation.