| Company Name | SNR Bearings (U.K.)Limited |
|---|---|
| Directors | Chauvin Alain and Jean Yves Georges Lobbet |
| Company Status | Dissolved |
| Company Number | 00973075 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1970(54 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Simon John Tippet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2002(32 years, 8 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Lawyer |
| Correspondence Address | 57 Grimsdells Lane Amersham Buckinghamshire HP6 6HH |
| Director Name | Chauvin Alain |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 February 2005(34 years, 11 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | 32 Avenue De Chambery Annecy 74000 France |
| Director Name | Jean Yves Georges Lobbet |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 September 2006(36 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Correspondence Address | 42 Allee De La Blancharde Gif Suf Yvette 91190 France |
| Director Name | Paul Bordeaux |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 March 1992(22 years, 1 month after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 10 November 2004) |
| Role | Company Director |
| Correspondence Address | Allee La Sauvagine 1 74040 Annecy Le Vieux Francey |
| Director Name | Brigitte Simian |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 March 1992(22 years, 1 month after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 10 November 2004) |
| Role | Legal Department Manager |
| Correspondence Address | 13 Rue De La Tour 74940 Annecy Le Vieux France |
| Secretary Name | Peter James Bunting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(22 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 19 Astonbury Edgbaston Birmingham West Midlands B15 3QB |
| Secretary Name | Keith Mayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(25 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 April 2001) |
| Role | Company Director |
| Correspondence Address | 69 Moat Avenue Green Lane Coventry Warwickshire CV3 6BT |
| Secretary Name | Paul Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(31 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 October 2002) |
| Role | Accountant |
| Correspondence Address | 7 Bowden Way Binley Coventry West Midlands CV3 2HU |
| Director Name | Francois Guy Jean Roger Le Maistre |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 October 2003(33 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 September 2006) |
| Role | Finance Director |
| Correspondence Address | 72 Fordhook Avenue London W5 3LR |
Location
| Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,217,662 |
| Cash | £204,047 |
| Current Liabilities | £32,021 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 June 2007 | Dissolved (1 page) |
|---|---|
| 29 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: rivers office park denham way maple cross rickmansworth hertfordshire WD3 9YS (1 page) |
| 26 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2006 | Resolutions
|
| 26 October 2006 | Declaration of solvency (6 pages) |
| 8 September 2006 | New director appointed (2 pages) |
| 8 September 2006 | Director resigned (1 page) |
| 24 March 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 27/03/05; full list of members (8 pages) |
| 5 December 2005 | Return made up to 27/03/04; full list of members (7 pages) |
| 6 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | Director resigned (1 page) |
| 10 March 2005 | New director appointed (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 24 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 4 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 4 August 2003 | Auditor's resignation (3 pages) |
| 2 July 2003 | Return made up to 27/03/03; full list of members
|
| 3 February 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 10 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 9 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 11 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 12 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 6 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 25 March 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 19 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 August 1998 | Auditor's resignation (1 page) |
| 11 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 March 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 10 March 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 April 1996 | Return made up to 27/03/96; full list of members
|
| 11 April 1995 | Return made up to 27/03/95; no change of members (4 pages) |
| 11 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |