Buehler Europe Limited

Company Name	Buehler Europe Limited
Directors	Bente Bulow Bundgaard-Antoine and Kin Fai Henry Ma
Company Status	Active - Proposal to Strike off
Company Number	01945523
Category	Private Limited Company
Incorporation Date	9 September 1985(38 years, 7 months ago)
Previous Name	Tobervale Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Bente Bulow Bundgaard-Antoine
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	18 June 2014(28 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Emerson Electric Uk Ltd 2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Kin Fai Henry Ma
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	29 June 2021(35 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Vice President - International Treasury
Country of Residence	United Kingdom
Correspondence Address	C/O Emerson Electric Uk Ltd 2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Dr Edward Daniel Albrecht
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1992(6 years, 7 months after company formation)
Appointment Duration	7 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	485 Nth Oakwood Avenue Apt 2b Lake Forest Illinois 60045 Foreign

Director Name	John Spence English
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 1998)
Role	Company Director
Correspondence Address	1 Whitefield Close Westwood Heath Coventry CV4 8GY

Secretary Name	Mr David Roger Purser
Nationality	British
Status	Resigned
Appointed	28 April 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oaston Road Castle Bromwich Birmingham B36 0EA

Director Name	Deree Ann Vonderhaar
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1998(12 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2003)
Role	Financial Controller
Correspondence Address	14 Bloxham Road Banbury Oxfordshire OX16 9JN

Director Name	Mr Christopher Brook
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Fiddlers Green Hampton In Arden Solihull West Midlands B92 0EZ

Secretary Name	Deree Ann Vonderhaar
Nationality	American
Status	Resigned
Appointed	20 July 1998(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	14 Bloxham Road Banbury Oxfordshire OX16 9JN

Secretary Name	John William Cooper
Nationality	British
Status	Resigned
Appointed	01 April 2001(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	15 Ashby Road Ravenstone Leicestershire LE67 2AA

Director Name	Christian Bochert
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2002(16 years, 12 months after company formation)
Appointment Duration	4 years (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Fliederweg 59 Erkath 40699 Germany

Secretary Name	Mr Piers Gareth Jones
Nationality	British
Status	Resigned
Appointed	31 December 2003(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Momus Boulevard Coventry CV2 5NA

Director Name	Mr William Lyall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(21 years after company formation)
Appointment Duration	7 years, 8 months (resigned 18 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Emerson Electric Uk Ltd 2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Martin Benedict Fernandez
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(21 years after company formation)
Appointment Duration	14 years, 9 months (resigned 29 June 2021)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Emerson Electric Uk Ltd 2nd Floor Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Mr William Lyall
Nationality	British
Status	Resigned
Appointed	29 September 2006(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Secretary Name	Ms Teresa Field
Status	Resigned
Appointed	12 March 2010(24 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	C/O Emerson Electric Uk Ltd 2nd Floor Accurist House 44 Baker Street London W1U 7AL

Contact

Website	stcatherines-surgery.co.uk
Telephone	01242 215005
Telephone region	Cheltenham

Location

Registered Address	C/O Emerson Electric Uk Ltd 2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.4m at £1	Emerson Electric Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

22 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 30 September 2020 (4 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 30 September 2019 (4 pages)
2 August 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
21 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
29 November 2018	Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018 (2 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
5 April 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
10 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 4,372,200 (4 pages)
10 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 4,372,200 (4 pages)
3 March 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
3 March 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
26 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 4,372,200 (4 pages)
26 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 4,372,200 (4 pages)
18 June 2014	Termination of appointment of William Lyall as a director (1 page)
18 June 2014	Termination of appointment of William Lyall as a director (1 page)
18 June 2014	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages)
18 June 2014	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages)
17 March 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
17 March 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4,372,200 (4 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4,372,200 (4 pages)
19 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
28 January 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
28 January 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
15 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
15 February 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
27 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
27 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
23 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
23 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
19 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Appointment of Ms Teresa Field as a secretary (1 page)
18 March 2010	Termination of appointment of William Lyall as a secretary (1 page)
18 March 2010	Director's details changed for Mr William Lyall on 12 March 2010 (2 pages)
18 March 2010	Termination of appointment of William Lyall as a secretary (1 page)
18 March 2010	Director's details changed for Mr William Lyall on 12 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Martin Benedict Fernandez on 12 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Martin Benedict Fernandez on 12 March 2010 (2 pages)
18 March 2010	Appointment of Ms Teresa Field as a secretary (1 page)
2 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
2 March 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
1 May 2009	Return made up to 15/02/09; full list of members (3 pages)
1 May 2009	Return made up to 15/02/09; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 March 2008	Return made up to 15/02/08; full list of members (3 pages)
29 March 2008	Return made up to 15/02/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 February 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
24 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
24 March 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 March 2007	Return made up to 15/02/07; full list of members (7 pages)
22 March 2007	Return made up to 15/02/07; full list of members (7 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	Registered office changed on 15/11/06 from: 101-110 lockhurst lane coventry west midlands CV6 5SF (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 101-110 lockhurst lane coventry west midlands CV6 5SF (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	Return made up to 15/02/06; full list of members (6 pages)
6 March 2006	Return made up to 15/02/06; full list of members (6 pages)
30 January 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
30 January 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
14 February 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
14 February 2005	Return made up to 15/02/05; full list of members (6 pages)
14 February 2005	Return made up to 15/02/05; full list of members (6 pages)
14 February 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
19 March 2004	Registered office changed on 19/03/04 from: milburn hill road university of warwick science park coventry CV4 7HS (1 page)
19 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 March 2004	Return made up to 15/02/04; full list of members (7 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Return made up to 15/02/04; full list of members (7 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Registered office changed on 19/03/04 from: milburn hill road university of warwick science park coventry CV4 7HS (1 page)
31 March 2003	Return made up to 15/02/03; full list of members (7 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Return made up to 15/02/03; full list of members (7 pages)
31 March 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
21 March 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
21 March 2002	Return made up to 15/02/02; full list of members (6 pages)
21 March 2002	Return made up to 15/02/02; full list of members (6 pages)
21 March 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
25 April 2001	Return made up to 15/02/01; no change of members (6 pages)
25 April 2001	Return made up to 15/02/01; no change of members (6 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Accounts for a dormant company made up to 30 September 1999 (5 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Accounts for a dormant company made up to 30 September 1999 (5 pages)
24 April 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
24 April 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
6 March 2000	Return made up to 15/02/00; full list of members (6 pages)
6 March 2000	Return made up to 15/02/00; full list of members (6 pages)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
2 April 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
24 February 1998	Return made up to 15/02/98; full list of members (6 pages)
24 February 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
24 February 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
24 February 1998	Return made up to 15/02/98; full list of members (6 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
21 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1997	Full accounts made up to 30 September 1996 (10 pages)
8 July 1997	Full accounts made up to 30 September 1996 (10 pages)
25 March 1997	Return made up to 15/02/97; no change of members (4 pages)
25 March 1997	Return made up to 15/02/97; no change of members (4 pages)
7 June 1996	Full accounts made up to 30 September 1995 (12 pages)
7 June 1996	Full accounts made up to 30 September 1995 (12 pages)
29 February 1996	Return made up to 15/02/96; full list of members (6 pages)
29 February 1996	Return made up to 15/02/96; full list of members (6 pages)

Buehler Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London