Company NameSNR Bearings (U.K.)Limited
DirectorsChauvin Alain and Jean Yves Georges Lobbet
Company StatusDissolved
Company Number00973075
CategoryPrivate Limited Company
Incorporation Date23 February 1970(51 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameSimon John Tippet
NationalityBritish
StatusCurrent
Appointed28 October 2002(32 years, 8 months after company formation)
Appointment Duration19 years, 2 months
RoleLawyer
Correspondence Address57 Grimsdells Lane
Amersham
Buckinghamshire
HP6 6HH
Director NameChauvin Alain
Date of BirthMarch 1957 (Born 64 years ago)
NationalityFrench
StatusCurrent
Appointed01 February 2005(34 years, 11 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Correspondence Address32 Avenue De Chambery
Annecy
74000
France
Director NameJean Yves Georges Lobbet
Date of BirthApril 1954 (Born 67 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2006(36 years, 6 months after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Correspondence Address42 Allee De La Blancharde
Gif Suf Yvette
91190
France
Director NamePaul Bordeaux
Date of BirthAugust 1940 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed27 March 1992(22 years, 1 month after company formation)
Appointment Duration12 years, 7 months (resigned 10 November 2004)
RoleCompany Director
Correspondence AddressAllee La Sauvagine 1
74040 Annecy Le Vieux
Francey
Director NameBrigitte Simian
Date of BirthJuly 1957 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed27 March 1992(22 years, 1 month after company formation)
Appointment Duration12 years, 7 months (resigned 10 November 2004)
RoleLegal Department Manager
Correspondence Address13 Rue De La Tour
74940 Annecy Le Vieux
France
Secretary NamePeter James Bunting
NationalityBritish
StatusResigned
Appointed27 March 1992(22 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address19 Astonbury
Edgbaston
Birmingham
West Midlands
B15 3QB
Secretary NameKeith Mayes
NationalityBritish
StatusResigned
Appointed01 January 1996(25 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 April 2001)
RoleCompany Director
Correspondence Address69 Moat Avenue
Green Lane
Coventry
Warwickshire
CV3 6BT
Secretary NamePaul Robinson
NationalityBritish
StatusResigned
Appointed01 May 2001(31 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 October 2002)
RoleAccountant
Correspondence Address7 Bowden Way
Binley
Coventry
West Midlands
CV3 2HU
Director NameFrancois Guy Jean Roger Le Maistre
Date of BirthJune 1963 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed30 October 2003(33 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 2006)
RoleFinance Director
Correspondence Address72 Fordhook Avenue
London
W5 3LR

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,217,662
Cash£204,047
Current Liabilities£32,021

Accounts

Latest Accounts31 December 2004 (17 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 June 2007Dissolved (1 page)
29 March 2007Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2006Registered office changed on 02/11/06 from: rivers office park denham way maple cross rickmansworth hertfordshire WD3 9YS (1 page)
26 October 2006Declaration of solvency (6 pages)
26 October 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 October 2006Appointment of a voluntary liquidator (1 page)
8 September 2006Director resigned (1 page)
8 September 2006New director appointed (2 pages)
24 March 2006Return made up to 27/03/06; full list of members (7 pages)
28 February 2006Return made up to 27/03/05; full list of members (8 pages)
5 December 2005Return made up to 27/03/04; full list of members (7 pages)
6 October 2005Full accounts made up to 31 December 2004 (11 pages)
30 September 2005Director resigned (1 page)
30 September 2005Director resigned (1 page)
10 March 2005New director appointed (1 page)
28 February 2005Director resigned (1 page)
28 February 2005Director resigned (1 page)
24 November 2004Full accounts made up to 31 December 2003 (11 pages)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004Full accounts made up to 31 December 2002 (11 pages)
7 November 2003New director appointed (2 pages)
4 August 2003Auditor's resignation (3 pages)
2 July 2003Return made up to 27/03/03; full list of members
  • 363(287) ‐ Registered office changed on 02/07/03
(7 pages)
3 February 2003Full accounts made up to 31 December 2001 (10 pages)
12 November 2002Secretary resigned (1 page)
1 November 2002New secretary appointed (2 pages)
1 November 2002Delivery ext'd 3 mth 31/12/02 (1 page)
10 April 2002Return made up to 27/03/02; full list of members (6 pages)
9 July 2001Full accounts made up to 31 December 2000 (9 pages)
23 May 2001Secretary resigned (1 page)
23 May 2001New secretary appointed (2 pages)
11 April 2001Return made up to 27/03/01; full list of members (6 pages)
12 April 2000Return made up to 27/03/00; full list of members (6 pages)
6 April 2000Full accounts made up to 31 December 1999 (10 pages)
25 March 1999Return made up to 27/03/99; full list of members (6 pages)
19 March 1999Full accounts made up to 31 December 1998 (10 pages)
11 August 1998Auditor's resignation (1 page)
11 March 1998Full accounts made up to 31 December 1997 (9 pages)
24 March 1997Return made up to 27/03/97; full list of members (6 pages)
10 March 1997Full accounts made up to 31 December 1996 (9 pages)
28 May 1996Full accounts made up to 31 December 1995 (9 pages)
17 April 1996Return made up to 27/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 April 1995Full accounts made up to 31 December 1994 (9 pages)
11 April 1995Return made up to 27/03/95; no change of members (4 pages)