ZF STEERING SYSTEMS NACAM LIMITED

Key Data

Status

Dissolved

Company No.

01098622

Incorporation date

26/02/1973

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1973)

07/11/2013

Final Gazette dissolved following liquidation

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07/08/2013

Return of final meeting in a members' voluntary winding up

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17/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

30/08/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

30/08/2012

Resolutions

View PDF (1 pages)

30/08/2012

Declaration of solvency

View PDF (3 pages)

29/07/2012

Registered office address changed from 132 Innovation Centre Festival Drive Ebbw Vale Gwent NP23 8XA Wales on 2012-07-29

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (3 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (3 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

19/04/2011

Termination of appointment of Trevor Fox as a director

View PDF (1 pages)

18/04/2011

Registered office address changed from Rassau Ind. Est Ebbw Vale Gwent NP23 5SD on 2011-04-18

View PDF (1 pages)

28/03/2011

Appointment of Mr Thilo Volkmer Gleisberg as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

21/07/2010

Appointment of Mr Laurent Henri Georges Raoul as a director

View PDF (2 pages)

21/07/2010

Termination of appointment of Laurent Favre as a director

View PDF (1 pages)

23/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

23/04/2010

Director's details changed for Trevor Fox on 2010-04-22

View PDF (2 pages)

23/04/2010

Director's details changed for Laurent Andre Favre on 2010-04-22

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

06/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

01/12/2008

Appointment Terminated Secretary james hunt

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

14/05/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

25/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

24/05/2007

Return made up to 22/04/07; no change of members

View PDF (7 pages)

24/05/2007

Director's particulars changed

View PDF (0 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

23/05/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

25/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

01/06/2005

Certificate of change of name

View PDF (2 pages)

23/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

23/05/2005

Director's particulars changed

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23/05/2005

Registered office changed on 23/05/05

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18/01/2005

Director's particulars changed

View PDF (1 pages)

25/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

25/05/2004

Secretary's particulars changed

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25/05/2004

Registered office changed on 25/05/04

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24/03/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

16/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

16/05/2003

Secretary's particulars changed;director's particulars changed

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04/04/2003

Auditor's resignation

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

30/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

13/05/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

25/05/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

25/05/2001

Secretary's particulars changed

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25/05/2001

Registered office changed on 25/05/01

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04/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

05/05/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

25/05/1999

Certificate of change of name

View PDF (2 pages)

01/05/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

22/10/1998

Nc inc already adjusted 26/08/98

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

22/10/1998

Resolutions

View PDF (1 pages)

22/10/1998

Resolutions

View PDF (2 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

New director appointed

View PDF (2 pages)

27/04/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

14/07/1997

Director resigned

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

Return made up to 22/04/97; no change of members

View PDF (8 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

Return made up to 22/04/96; full list of members

View PDF (6 pages)

14/12/1995

Resolutions

View PDF (0 pages)

14/12/1995

Resolutions

View PDF (8 pages)

11/12/1995

Certificate of change of name

View PDF (3 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

22/08/1995

Director resigned

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16/06/1995

New director appointed

View PDF (2 pages)

05/05/1995

Return made up to 22/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Director resigned;new director appointed

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14/10/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

05/05/1994

Return made up to 22/04/94; no change of members

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05/05/1994

Secretary's particulars changed;director's particulars changed

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08/10/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

11/05/1993

Return made up to 22/04/93; full list of members

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04/03/1993

Ad 07/12/92--------- £ si 610000@1=610000 £ ic 1390000/2000000

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04/03/1993

Resolutions

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04/03/1993

Resolutions

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04/03/1993

£ nc 1390000/3000000 07/12/92

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21/12/1992

Resolutions

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15/09/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

04/07/1992

Return made up to 22/04/92; full list of members

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04/07/1992

Registered office changed on 04/07/92

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04/07/1992

Secretary's particulars changed

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05/06/1992

Declaration of satisfaction of mortgage/charge

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29/04/1992

Particulars of mortgage/charge

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15/02/1992

Particulars of mortgage/charge

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15/05/1991

Certificate of change of name

View PDF (2 pages)

29/04/1991

Return made up to 22/04/91; no change of members

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28/04/1991

Full accounts made up to 1990-12-31

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11/07/1990

Director resigned

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11/07/1990

Return made up to 08/05/90; full list of members

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23/03/1990

Accounts for a medium company made up to 1989-12-31

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23/03/1990

Secretary resigned;new secretary appointed

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30/11/1989

Ad 25/10/89--------- £ si 960000@1

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30/11/1989

Resolutions

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30/11/1989

Resolutions

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30/11/1989

£ nc 430000/1390000 25/10/89

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20/11/1989

New director appointed

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26/09/1989

Director resigned

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20/07/1989

Particulars of mortgage/charge

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19/06/1989

Accounts for a medium company made up to 1988-12-31

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19/06/1989

Return made up to 17/05/89; full list of members

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12/12/1988

New director appointed

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19/10/1988

Return made up to 25/08/88; no change of members

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19/10/1988

Full accounts made up to 1987-12-31

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09/09/1987

Full accounts made up to 1986-12-31

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09/09/1987

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

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23/12/1986

Particulars of mortgage/charge

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28/11/1986

Accounts for a medium company made up to 1985-12-31

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08/09/1986

Accounts for a medium company made up to 1984-12-31

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08/09/1986

Return made up to 02/05/86; full list of members

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14/01/1980

Certificate of change of name

View PDF (5 pages)

26/02/1973

Miscellaneous

View PDF (1 pages)

26/02/1973

Incorporation

View PDF (20 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Fox, Trevor	Director	08/01/2003 - 31/03/2011	7
Fisher, John Carey	Director	07/11/1994 - 18/03/2003	-
Francis, Elfed	Director	01/06/1995 - 01/06/1995	-
Cascio, Riccardo	Director	07/05/1996 - 31/05/1997	-
Chaffiotte, Bernard Francois Jean	Director	22/04/1997 - 01/08/1998	-

Persons with Significant Control

No PSC data available.

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Description

About ZF STEERING SYSTEMS NACAM LIMITED

ZF STEERING SYSTEMS NACAM LIMITED is an(a) Dissolved company incorporated on 26/02/1973 with the registered office located at C/O PWC (BRS - CHA), 31 Great George Street, Bristol BS1 5QD. 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 ZF STEERING SYSTEMS NACAM LIMITED?

ZF STEERING SYSTEMS NACAM LIMITED is currently Dissolved. It was registered on 26/02/1973 and dissolved on 07/11/2013.

Where is ZF STEERING SYSTEMS NACAM LIMITED located?

ZF STEERING SYSTEMS NACAM LIMITED is registered at C/O PWC (BRS - CHA), 31 Great George Street, Bristol BS1 5QD.

What does ZF STEERING SYSTEMS NACAM LIMITED do?

ZF STEERING SYSTEMS NACAM LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ZF STEERING SYSTEMS NACAM LIMITED?

The latest filing was on 07/11/2013: Final Gazette dissolved following liquidation.