Company NameToyoda Gosei Fluid Systems UK Ltd.
Company StatusDissolved
Company Number01175402
CategoryPrivate Limited Company
Incorporation Date27 June 1974(46 years, 8 months ago)
Dissolution Date3 November 2010 (10 years, 4 months ago)
Previous NameEagle-Picher Fluid Systems Ltd

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameNobutaka Ito
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityJapanese
StatusClosed
Appointed24 June 2005(31 years after company formation)
Appointment Duration5 years, 4 months (closed 03 November 2010)
RoleCompany Director
Correspondence Address367 Makai
Sobue-Cho
Inazawa-City
Aichi
Japan
Director NameMr Jeffrey Lee
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2006(31 years, 9 months after company formation)
Appointment Duration4 years, 7 months (closed 03 November 2010)
RoleGeneral Management
Country of ResidenceEngland
Correspondence AddressYork House
Oakham Road Halstead
Tilton On The Hill
Leicestershire
LE7 9DJ
Director NameYuichi Shibui
Date of BirthNovember 1948 (Born 72 years ago)
NationalityJapanese
StatusClosed
Appointed27 June 2006(32 years after company formation)
Appointment Duration4 years, 4 months (closed 03 November 2010)
RoleGeneral Management
Correspondence AddressHonmachi Takane 2-6
Toyota
Aichi 473-0911
Japan
Director NameNorifumi Ueda
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityJapanese
StatusClosed
Appointed27 June 2006(32 years after company formation)
Appointment Duration4 years, 4 months (closed 03 November 2010)
RoleCompany Director
Correspondence Address2 Great Bowden Road
Market Harborough
Leicestershire
LE16 7DE
Secretary NameGeoffrey Vernon Taylor
NationalityBritish
StatusClosed
Appointed23 March 2007(32 years, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 03 November 2010)
RoleCompany Director
Correspondence AddressElbury
6 Langley Road
Claverdon
Warwickshire
CV35 8PU
Director NameMasahlde Ichihara
Date of BirthOctober 1954 (Born 66 years ago)
NationalityJapanese
StatusClosed
Appointed25 June 2008(34 years after company formation)
Appointment Duration2 years, 4 months (closed 03 November 2010)
RoleCompany Director
Correspondence AddressResidence Opera
Rue Konkel 93-99-K1
Bruxelles
1150
Belgium
Director NameJeffrey Frank Armiger
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(18 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 September 1998)
RoleCompany Director
Correspondence Address10 Poppyleys
Brixworth
Northampton
Northamptonshire
NN6 9UL
Director NameRobin Hunter
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(18 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 1999)
RoleEngineering Director
Correspondence Address19 High Street
Spratton
Northampton
Northamptonshire
NN6 8HZ
Director NameHocine Idjer
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(18 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 28 April 2000)
RoleSales And Marketing Director
Correspondence Address8 Muntjack Road
Whetstone
Leicester
LE8 6BJ
Director NameTerrance Kendall Torry
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(18 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 25 August 1999)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandown Lodge
Hyde Drive
Finedon
Northamptonshire
NN9 5HX
Director NameAndries Hendrik Ruijssenaars
Date of BirthJuly 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 1992(18 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 February 2000)
RolePresident & Chief Executive Of
Correspondence Address302i Onanta Avenue
Cincinnati
Ohio
45226
Secretary NameGary John Tressler
NationalityBritish
StatusResigned
Appointed08 November 1992(18 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 22 April 1999)
RoleCompany Director
Correspondence Address20 Headlands
Desborough
Kettering
Northamptonshire
NN14 2QA
Director NameGary John Tressler
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1994(20 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 22 April 1999)
RoleFinancial Director
Correspondence Address20 Headlands
Desborough
Kettering
Northamptonshire
NN14 2QA
Director NameMr Anthony James David Lumb
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1999(24 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 21 March 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Newton Road
Knowle
Solihull
West Midlands
B93 9HN
Director NameMr Arnold Mitterer
Date of BirthNovember 1964 (Born 56 years ago)
NationalityAustrian
StatusResigned
Appointed26 July 1999(25 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 12 April 2001)
RoleProject Director
Country of ResidenceEngland
Correspondence Address45 Walton Road
Milton Keynes Village
Milton Keynes
MK10 9AG
Director NameDesmond Joseph Webster
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(25 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 2001)
RoleFinance Director
Correspondence Address74 High Street
Hillmorton
Rugby
Warwickshire
CV21 4EE
Secretary NameDesmond Joseph Webster
NationalityBritish
StatusResigned
Appointed26 July 1999(25 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 2001)
RoleFinance Director
Correspondence Address74 High Street
Hillmorton
Rugby
Warwickshire
CV21 4EE
Director NameMichael Edward Aslanian
Date of BirthMay 1954 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed11 October 1999(25 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 February 2000)
RoleGroup Vice President
Correspondence Address3161 Killington Lane
Cincinnati
Ohio
United States
Director NameBrian Richard Jeffery
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(25 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 September 2004)
RoleOperations Director
Correspondence Address7 Danbury Close
Sutton Coldfield
West Midlands
B76 2BW
Director NameShigeo Asano
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed29 February 2000(25 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 June 2001)
RoleCompany Director
Correspondence Address2-19 Shiromae
Gifu
5020023
Japan
Director NameHiroyuki Nishioka
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed29 February 2000(25 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 September 2004)
RoleCompany Director
Correspondence Address13 Turnpike Close
Market Harborough
Leicestershire
Le16
Director NameYuzo Saito
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed29 February 2000(25 years, 8 months after company formation)
Appointment Duration4 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address1-6-25 Tatsumihigashi
Okazaki
Aichi 4440878
Japan
Director NameTakamasa Suzuki
Date of BirthDecember 1944 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed29 February 2000(25 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 24 June 2005)
RoleCompany Director
Correspondence Address48-1-405
Konan
Aichi
4838256
Director NameTsuneji Obara
Date of BirthMarch 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 2000(26 years after company formation)
Appointment Duration1 year, 12 months (resigned 26 June 2002)
RoleOverseas Project Division Gene
Correspondence Address12 12 Igashinmachi
Aichi 444-0078
Okazaki
Japan
Director NameYoshiki Kotani
Date of BirthJuly 1944 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed29 June 2001(27 years after company formation)
Appointment Duration1 year, 12 months (resigned 27 June 2003)
RoleGeneral Manager
Correspondence Address913-5 Sekigahara Sekigahara-Cho
Fuwa-Gun
Gifu-Prefecture 503-1522
Japan
Secretary NameChristopher Cooley
NationalityBritish
StatusResigned
Appointed30 November 2001(27 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 2004)
RoleCompany Director
Correspondence Address328 Leicester Road
Wigston
Leicestershire
LE18 1JX
Director NameTadashi Ishikawa
Date of BirthJune 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 2002(28 years after company formation)
Appointment Duration2 years, 12 months (resigned 24 June 2005)
RoleCompany Director
Correspondence Address11-180 Mitoyama
Hitoshi-Aza, Oaza
Mito-Cho
Hoi-Gun 441-0321
Japan
Director NameChristopher Cooley
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(30 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 March 2007)
RoleCompany Director
Correspondence Address328 Leicester Road
Wigston
Leicestershire
LE18 1JX
Director NameTakahiro Komori
Date of BirthJuly 1952 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2004(30 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 June 2006)
RoleCompany Director
Correspondence Address13 Turnpike Close
Market Harborough
Leicestershire
LE16 7TJ
Secretary NameGeorgina Louise Horn
NationalityBritish
StatusResigned
Appointed01 October 2004(30 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2006)
RoleFinance Manager
Correspondence Address35 Hartland Drive
Market Harborough
Leicestershire
LE16 8JA
Director NameMasato Ueno
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed24 June 2005(31 years after company formation)
Appointment Duration1 year (resigned 27 June 2006)
RoleCompany Director
Correspondence Address137-3,Izumi
Hidaka-Cho
Konan-City
Aichi
Japan
Secretary NameYukihiro Takagi
NationalityJapanese
StatusResigned
Appointed01 February 2006(31 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 March 2007)
RoleEngineering
Correspondence Address25 Audley Close
Market Harborough
Leicestershire
LE16 8ER
Director NameYasushi Matsui
Date of BirthDecember 1953 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed20 March 2008(33 years, 9 months after company formation)
Appointment Duration3 months (resigned 25 June 2008)
RoleCompany Director
Correspondence Address180 Rue Konkel
Woluwe-St-Lambert 1200
Bel Brussels
Belgium

Location

Registered AddressBaker Tilly Restructuring And Recovery Llp
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (13 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2010Final Gazette dissolved following liquidation (1 page)
3 August 2010Liquidators statement of receipts and payments to 24 July 2010 (6 pages)
3 August 2010Return of final meeting in a members' voluntary winding up (4 pages)
3 August 2010Liquidators' statement of receipts and payments to 24 July 2010 (6 pages)
3 August 2010Return of final meeting in a members' voluntary winding up (4 pages)
29 June 2010Liquidators statement of receipts and payments to 14 June 2010 (6 pages)
29 June 2010Liquidators' statement of receipts and payments to 14 June 2010 (6 pages)
20 January 2010Liquidators statement of receipts and payments to 14 December 2009 (13 pages)
20 January 2010Liquidators' statement of receipts and payments to 14 December 2009 (13 pages)
24 December 2009Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009Appointment of a voluntary liquidator (6 pages)
24 December 2009Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009Appointment of a voluntary liquidator (6 pages)
11 August 2009Notice of ceasing to act as a voluntary liquidator (5 pages)
11 August 2009Appointment of a voluntary liquidator (1 page)
11 August 2009Court order insolvency:replacement of liquidator (9 pages)
11 August 2009Notice of ceasing to act as a voluntary liquidator (5 pages)
11 August 2009Appointment of a voluntary liquidator (1 page)
11 August 2009Court order INSOLVENCY:Replacement of liquidator (9 pages)
19 December 2008Appointment of a voluntary liquidator (1 page)
19 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2008Declaration of solvency (3 pages)
19 December 2008Registered office changed on 19/12/2008 from taith house rockingham road market harborough leicestershire LE16 7QE (1 page)
19 December 2008Appointment of a voluntary liquidator (1 page)
19 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-15
(1 page)
19 December 2008Declaration of solvency (3 pages)
19 December 2008Registered office changed on 19/12/2008 from taith house rockingham road market harborough leicestershire LE16 7QE (1 page)
11 December 2008Full accounts made up to 31 December 2007 (24 pages)
11 December 2008Full accounts made up to 31 December 2007 (24 pages)
31 July 2008Appointment terminated director yasushi matsui (1 page)
31 July 2008Director appointed masahlde ichihara (1 page)
31 July 2008Appointment Terminated Director yasushi matsui (1 page)
31 July 2008Director appointed masahlde ichihara (1 page)
9 April 2008Director appointed yasushi matsui (2 pages)
9 April 2008Director appointed yasushi matsui (2 pages)
23 October 2007Return made up to 16/10/07; no change of members (8 pages)
23 October 2007Return made up to 16/10/07; no change of members (8 pages)
9 May 2007New secretary appointed (2 pages)
9 May 2007Secretary resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007New secretary appointed (2 pages)
9 May 2007Secretary resigned (1 page)
9 May 2007Director resigned (1 page)
8 May 2007Full accounts made up to 31 December 2006 (25 pages)
8 May 2007Full accounts made up to 31 December 2006 (25 pages)
20 November 2006New director appointed (2 pages)
20 November 2006New director appointed (2 pages)
17 November 2006Return made up to 16/10/06; full list of members (8 pages)
17 November 2006Return made up to 16/10/06; full list of members (8 pages)
30 August 2006Director resigned (1 page)
30 August 2006Director resigned (1 page)
30 August 2006New director appointed (2 pages)
30 August 2006Resolutions
  • RES13 ‐ Gen bus activities 23/06/06
(2 pages)
30 August 2006Director resigned (1 page)
30 August 2006Director resigned (1 page)
30 August 2006New director appointed (2 pages)
30 August 2006Resolutions
  • RES13 ‐ Gen bus activities 23/06/06
(2 pages)
17 August 2006Full accounts made up to 31 December 2005 (24 pages)
17 August 2006Full accounts made up to 31 December 2005 (24 pages)
11 April 2006New secretary appointed (2 pages)
11 April 2006New director appointed (2 pages)
11 April 2006Secretary resigned (1 page)
11 April 2006Director resigned (1 page)
11 April 2006New secretary appointed (2 pages)
11 April 2006New director appointed (2 pages)
11 April 2006Secretary resigned (1 page)
11 April 2006Director resigned (1 page)
3 November 2005Return made up to 16/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 November 2005Return made up to 16/10/05; full list of members (8 pages)
26 September 2005Full accounts made up to 31 December 2004 (22 pages)
26 September 2005Full accounts made up to 31 December 2004 (22 pages)
2 August 2005Director resigned (1 page)
2 August 2005Director resigned (1 page)
2 August 2005New director appointed (2 pages)
2 August 2005New director appointed (2 pages)
2 August 2005Director resigned (1 page)
2 August 2005Director resigned (1 page)
2 August 2005New director appointed (2 pages)
2 August 2005New director appointed (2 pages)
6 December 2004Return made up to 16/10/04; full list of members (8 pages)
6 December 2004Return made up to 16/10/04; full list of members (8 pages)
23 November 2004New director appointed (2 pages)
23 November 2004Director resigned (2 pages)
23 November 2004New secretary appointed (2 pages)
23 November 2004Director resigned (2 pages)
23 November 2004New director appointed (2 pages)
23 November 2004Secretary resigned (2 pages)
23 November 2004New director appointed (2 pages)
23 November 2004Director resigned (2 pages)
23 November 2004New secretary appointed (2 pages)
23 November 2004Director resigned (2 pages)
23 November 2004New director appointed (2 pages)
23 November 2004Secretary resigned (2 pages)
29 March 2004Full accounts made up to 31 December 2003 (22 pages)
29 March 2004Full accounts made up to 31 December 2003 (22 pages)
23 October 2003Return made up to 16/10/03; full list of members (8 pages)
23 October 2003Return made up to 16/10/03; full list of members (8 pages)
27 August 2003Director resigned (1 page)
27 August 2003Director resigned (1 page)
13 April 2003Full accounts made up to 31 December 2002 (21 pages)
13 April 2003Full accounts made up to 31 December 2002 (21 pages)
19 December 2002Return made up to 03/11/02; full list of members (9 pages)
19 December 2002Return made up to 03/11/02; full list of members (9 pages)
11 September 2002Director resigned (1 page)
11 September 2002New director appointed (2 pages)
11 September 2002Director resigned (1 page)
11 September 2002New director appointed (2 pages)
30 July 2002Auditor's resignation (1 page)
30 July 2002Auditor's resignation (1 page)
7 June 2002Full accounts made up to 31 December 2001 (19 pages)
7 June 2002Full accounts made up to 31 December 2001 (19 pages)
11 December 2001Secretary resigned;director resigned (1 page)
11 December 2001New secretary appointed (2 pages)
11 December 2001Secretary resigned;director resigned (1 page)
11 December 2001New secretary appointed (2 pages)
7 November 2001Return made up to 03/11/01; full list of members (8 pages)
7 November 2001Return made up to 03/11/01; full list of members (8 pages)
14 September 2001New director appointed (2 pages)
14 September 2001New director appointed (2 pages)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
21 June 2001Full accounts made up to 31 December 2000 (19 pages)
21 June 2001Full accounts made up to 31 December 2000 (19 pages)
14 November 2000Return made up to 03/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 November 2000Return made up to 03/11/00; full list of members (8 pages)
21 September 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
21 September 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
7 September 2000New director appointed (2 pages)
7 September 2000New director appointed (2 pages)
25 July 2000Director resigned (1 page)
25 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
15 June 2000Ad 29/02/00--------- £ si [email protected]=8771214 £ ic 9558502/18329716 (2 pages)
15 June 2000Ad 29/02/00--------- £ si [email protected]=8771214 £ ic 9558502/18329716 (2 pages)
10 March 2000Nc inc already adjusted 29/02/00 (1 page)
10 March 2000Memorandum and Articles of Association (16 pages)
10 March 2000Ad 29/02/00--------- £ si [email protected]=8771215 £ ic 787287/9558502 (2 pages)
10 March 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000Nc inc already adjusted 29/02/00 (1 page)
10 March 2000Memorandum and Articles of Association (16 pages)
10 March 2000Ad 29/02/00--------- £ si [email protected]=8771215 £ ic 787287/9558502 (2 pages)
10 March 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
7 March 2000Memorandum and Articles of Association (16 pages)
7 March 2000Memorandum and Articles of Association (16 pages)
1 March 2000Company name changed eagle-picher fluid systems LTD\certificate issued on 01/03/00 (2 pages)
1 March 2000Company name changed eagle-picher fluid systems LTD\certificate issued on 01/03/00 (2 pages)
22 February 2000Full accounts made up to 31 October 1999 (18 pages)
22 February 2000Full accounts made up to 31 October 1999 (18 pages)
25 November 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
12 November 1999Return made up to 03/11/99; full list of members (7 pages)
12 November 1999Return made up to 03/11/99; full list of members (7 pages)
3 November 1999New director appointed (2 pages)
3 November 1999New director appointed (2 pages)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
10 August 1999New director appointed (2 pages)
10 August 1999New secretary appointed;new director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New secretary appointed;new director appointed (2 pages)
26 July 1999Full accounts made up to 31 October 1998 (17 pages)
26 July 1999Full accounts made up to 31 October 1998 (17 pages)
5 May 1999Director resigned (1 page)
5 May 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
23 November 1998Return made up to 08/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 1998Return made up to 08/11/98; no change of members (6 pages)
24 September 1998Director resigned (1 page)
24 September 1998Director resigned (1 page)
17 July 1998Full accounts made up to 31 October 1997 (18 pages)
17 July 1998Full accounts made up to 31 October 1997 (18 pages)
18 November 1997Return made up to 08/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 1997Return made up to 08/11/97; no change of members (6 pages)
23 October 1997Auditor's resignation (2 pages)
23 October 1997Auditor's resignation (2 pages)
6 August 1997Declaration of satisfaction of mortgage/charge (1 page)
6 August 1997Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997Full accounts made up to 31 October 1996 (21 pages)
10 July 1997Full accounts made up to 31 October 1996 (21 pages)
11 December 1996Return made up to 08/11/96; full list of members (8 pages)
11 December 1996Return made up to 08/11/96; full list of members (8 pages)
16 July 1996Full accounts made up to 31 October 1995 (21 pages)
16 July 1996Full accounts made up to 31 October 1995 (21 pages)
8 December 1995Return made up to 08/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 December 1995Return made up to 08/11/95; full list of members (8 pages)
18 October 1995Company name changed G.V.C. elastomers LIMITED\certificate issued on 19/10/95 (4 pages)
18 October 1995Company name changed G.V.C. elastomers LIMITED\certificate issued on 19/10/95 (2 pages)
1 August 1995Full accounts made up to 31 October 1994 (20 pages)
1 August 1995Full accounts made up to 31 October 1994 (20 pages)
4 December 1990Full accounts made up to 30 June 1990 (15 pages)
4 December 1990Full accounts made up to 30 June 1990 (15 pages)
27 June 1974Certificate of incorporation (1 page)
27 June 1974Certificate of incorporation (1 page)