Fanuc Ge Cnc UK Ltd

Company Name	Fanuc Ge Cnc UK Ltd
Company Status	Dissolved
Company Number	02069749
Category	Private Limited Company
Incorporation Date	3 November 1986(37 years, 6 months ago)
Dissolution Date	10 November 2012 (11 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Andrew Victor Myhill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2010(23 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fanuc House No. 1 Station Approach Ruislip Middlesex HA4 8LF

Secretary Name	Mr Nicholas Moon
Status	Closed
Appointed	11 October 2010(23 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 November 2012)
Role	Company Director
Correspondence Address	Fanuc House No. 1 Station Approach Ruislip Middlesex HA4 8LF

Director Name	John Edward Pritchard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 18 September 2000)
Role	Engineer
Correspondence Address	12 Sundew Court Northampton Northamptonshire NN4 9XH

Director Name	David George Scott Avrell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 13 May 1997)
Role	Business Executive
Correspondence Address	52 The Spinney Beaconsfield Buckinghamshire HP9 1SA

Secretary Name	Gillian Denise Gallimore
Nationality	British
Status	Resigned
Appointed	13 December 1991(5 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	6 Sunbury Close Bradville Milton Keynes Buckinghamshire MK13 7HU

Director Name	Werner P Rieben
Date of Birth	June 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1993(6 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Auf Der Au 6 Trier D 5500 Germany

Director Name	Knut Michelberger
Date of Birth	February 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1993(6 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	Ludwig-Christ Str 21a Kronberg D 6242 Germany

Director Name	Dr John Kroon
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 1995)
Role	Presiden Plc
Correspondence Address	M Hazensprung 37 Konigstein D6240 Germany

Director Name	Rainer Wilkens
Date of Birth	May 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 1994(7 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2003)
Role	Vice President Human Resources
Correspondence Address	Am Riedborn M 61250 Usingen Germany

Director Name	Peter John Mitchell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1998)
Role	Sales Director
Correspondence Address	The Old Barn Hill Farm Lenborough Buckingham Buckinghamshire MK18 4BP

Director Name	Mr Gordon John Semple
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(13 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2010)
Role	Engineer
Country of Residence	Wales
Correspondence Address	9 Oak Tree Drive Porthcawl Mid Glamorgan CF36 5BQ Wales

Secretary Name	Suzanne Elise Yellowlees
Nationality	British
Status	Resigned
Appointed	23 September 2002(15 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 September 2003)
Role	Secretary
Correspondence Address	49 Gatcombe Great Holm Milton Keynes MK8 9EA

Secretary Name	Michael Goddrige
Nationality	British
Status	Resigned
Appointed	06 January 2004(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 January 2005)
Role	Accountant
Correspondence Address	8 Willow Bank Walk Leighton Buzzard Bedfordshire LU7 3UR

Director Name	Mr Pascal Boillat
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 February 2004(17 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 October 2010)
Role	Engineer Ets
Country of Residence	Luxembourg
Correspondence Address	22 Rue St. Mathieu L-2138 Luxembourg Luxembourg

Director Name	Chrisopher Milburn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(17 years, 3 months after company formation)
Appointment Duration	11 months (resigned 17 January 2005)
Role	Engineer
Correspondence Address	23 Malt Lane Syresham Northamptonshire NN13 5YE

Director Name	John Edward Pritchard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(17 years, 3 months after company formation)
Appointment Duration	11 months (resigned 17 January 2005)
Role	Engineer
Correspondence Address	6 Rue Jean Engling L-1466 Luxembourg Foreign

Secretary Name	Mr Gordon John Semple
Nationality	British
Status	Resigned
Appointed	17 January 2005(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 May 2008)
Role	Engineer
Country of Residence	Wales
Correspondence Address	9 Oak Tree Drive Porthcawl Mid Glamorgan CF36 5BQ Wales

Director Name	Mr Aitor Bustinduy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 May 2008(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2010)
Role	Finance Manager
Country of Residence	Luxembourg
Correspondence Address	289b, Route D'Arlon Strassen L-8011 Luxembourg

Secretary Name	Paul Sidney Hillyard
Nationality	British
Status	Resigned
Appointed	15 May 2008(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2010)
Role	Company Director
Correspondence Address	22 Pearmain Avenue Wellingborough Northamptonshire NN8 4SF

Secretary Name	Mr Aitor Bustinduy
Status	Resigned
Appointed	15 March 2010(23 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 October 2010)
Role	Company Director
Correspondence Address	15 Basset Court Loake Close, Grange Park Northampton Northamptonshire NN4 5EZ

Location

Registered Address	Ian Holland & Co Limited The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

3m at £1	Fanuc Ge Cnc Europe Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 November 2012	Final Gazette dissolved following liquidation (1 page)
10 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2012	Final Gazette dissolved following liquidation (1 page)
10 August 2012	Return of final meeting in a members' voluntary winding up (11 pages)
10 August 2012	Return of final meeting in a members' voluntary winding up (11 pages)
4 January 2012	Registered office address changed from Fanuc House No. 1 Station Approach Ruislip Middlesex HA4 8LF England on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from Fanuc House No. 1 Station Approach Ruislip Middlesex HA4 8LF England on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from Fanuc House No. 1 Station Approach Ruislip Middlesex HA4 8LF England on 4 January 2012 (2 pages)
2 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20 (1 page)
2 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2012	Declaration of solvency (3 pages)
2 January 2012	Appointment of a voluntary liquidator (2 pages)
2 January 2012	Appointment of a voluntary liquidator (2 pages)
2 January 2012	Declaration of solvency (3 pages)
8 August 2011	Termination of appointment of Gordon Semple as a director (1 page)
8 August 2011	Termination of appointment of Gordon Semple as a director (1 page)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 3,000,000 (5 pages)
21 December 2010	Register inspection address has been changed from 15 Bassett Court Loake Close, Grange Park Northampton Northamptonshire NN4 5EZ (1 page)
21 December 2010	Register inspection address has been changed from 15 Bassett Court Loake Close, Grange Park Northampton Northamptonshire NN4 5EZ (1 page)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 3,000,000 (5 pages)
21 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 3,000,000 (5 pages)
19 November 2010	Termination of appointment of Aitor Bustinduy as a director (1 page)
19 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
19 November 2010	Registered office address changed from 15 Basset Court Loake Close, Grange Park, Northampton Northamptonshire NN4 5EZ on 19 November 2010 (1 page)
19 November 2010	Appointment of Mr Andrew Victor Myhill as a director (2 pages)
19 November 2010	Appointment of Mr Nicholas Moon as a secretary (2 pages)
19 November 2010	Termination of appointment of Aitor Bustinduy as a secretary (1 page)
19 November 2010	Termination of appointment of Pascal Boillat as a director (1 page)
19 November 2010	Registered office address changed from 15 Basset Court Loake Close, Grange Park, Northampton Northamptonshire NN4 5EZ on 19 November 2010 (1 page)
19 November 2010	Termination of appointment of Aitor Bustinduy as a secretary (1 page)
19 November 2010	Appointment of Mr Nicholas Moon as a secretary (2 pages)
19 November 2010	Termination of appointment of Pascal Boillat as a director (1 page)
19 November 2010	Appointment of Mr Andrew Victor Myhill as a director (2 pages)
19 November 2010	Termination of appointment of Aitor Bustinduy as a director (1 page)
19 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (16 pages)
7 July 2010	Full accounts made up to 31 December 2009 (16 pages)
16 March 2010	Appointment of Mr Aitor Bustinduy as a secretary (1 page)
16 March 2010	Appointment of Mr Aitor Bustinduy as a secretary (1 page)
15 March 2010	Termination of appointment of Paul Hillyard as a secretary (1 page)
15 March 2010	Termination of appointment of Paul Hillyard as a secretary (1 page)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Gordon John Semple on 7 December 2009 (2 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Gordon John Semple on 7 December 2009 (2 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Gordon John Semple on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Pascal Boillat on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Aitor Bustinduy on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Aitor Bustinduy on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Aitor Bustinduy on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Pascal Boillat on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Pascal Boillat on 7 December 2009 (2 pages)
22 September 2009	Full accounts made up to 31 December 2008 (17 pages)
22 September 2009	Full accounts made up to 31 December 2008 (17 pages)
18 December 2008	Return made up to 07/12/08; full list of members (4 pages)
18 December 2008	Return made up to 07/12/08; full list of members (4 pages)
11 September 2008	Full accounts made up to 31 December 2007 (20 pages)
11 September 2008	Full accounts made up to 31 December 2007 (20 pages)
21 May 2008	Director appointed aitor bustinduy (2 pages)
21 May 2008	Appointment terminated secretary gordon semple (1 page)
21 May 2008	Secretary appointed paul hillyard (2 pages)
21 May 2008	Secretary appointed paul hillyard (2 pages)
21 May 2008	Appointment Terminated Secretary gordon semple (1 page)
21 May 2008	Director appointed aitor bustinduy (2 pages)
27 December 2007	Return made up to 07/12/07; full list of members (2 pages)
27 December 2007	Return made up to 07/12/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
15 August 2007	Company name changed ge fanuc automation cnc uk LTD\certificate issued on 15/08/07 (2 pages)
15 August 2007	Company name changed ge fanuc automation cnc uk LTD\certificate issued on 15/08/07 (2 pages)
26 June 2007	Full accounts made up to 31 December 2005 (19 pages)
26 June 2007	Full accounts made up to 31 December 2005 (19 pages)
18 January 2007	Return made up to 07/12/06; full list of members (7 pages)
18 January 2007	Return made up to 07/12/06; full list of members (7 pages)
24 April 2006	Full accounts made up to 31 December 2004 (20 pages)
24 April 2006	Full accounts made up to 31 December 2004 (20 pages)
27 February 2006	Return made up to 07/12/05; full list of members (7 pages)
27 February 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2006	Registered office changed on 30/01/06 from: unit 1 mill square featherstone road wolverton mill south milton keynes, MK12 5BZ (1 page)
30 January 2006	Registered office changed on 30/01/06 from: unit 1 mill square featherstone road wolverton mill south milton keynes, MK12 5BZ (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
31 March 2005	Company name changed ge fanuc automation (uk) LIMITED\certificate issued on 31/03/05 (3 pages)
31 March 2005	Company name changed ge fanuc automation (uk) LIMITED\certificate issued on 31/03/05 (3 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
17 January 2005	Return made up to 07/12/04; full list of members (8 pages)
17 January 2005	Return made up to 07/12/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
21 January 2004	Return made up to 07/12/03; full list of members (8 pages)
21 January 2004	Return made up to 07/12/03; full list of members (8 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Secretary resigned (1 page)
9 September 2003	Full accounts made up to 31 December 2002 (19 pages)
9 September 2003	Full accounts made up to 31 December 2002 (19 pages)
13 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 January 2003	Return made up to 07/12/02; full list of members (7 pages)
8 December 2002	Secretary resigned (1 page)
8 December 2002	Secretary resigned (1 page)
8 December 2002	New secretary appointed (2 pages)
8 December 2002	New secretary appointed (2 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
7 August 2002	Full accounts made up to 31 December 2001 (20 pages)
7 August 2002	Full accounts made up to 31 December 2001 (20 pages)
18 December 2001	Return made up to 07/12/01; full list of members (7 pages)
18 December 2001	Return made up to 07/12/01; full list of members (7 pages)
10 September 2001	Full accounts made up to 31 December 2000 (18 pages)
10 September 2001	Full accounts made up to 31 December 2000 (18 pages)
16 January 2001	Return made up to 13/12/00; full list of members (7 pages)
16 January 2001	Return made up to 13/12/00; full list of members (7 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
23 May 2000	Full accounts made up to 31 December 1999 (34 pages)
23 May 2000	Full accounts made up to 31 December 1999 (34 pages)
17 January 2000	Return made up to 13/12/99; full list of members (7 pages)
17 January 2000	Return made up to 13/12/99; full list of members (7 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
29 June 1999	Full accounts made up to 31 December 1998 (19 pages)
29 June 1999	Full accounts made up to 31 December 1998 (19 pages)
13 January 1999	Return made up to 13/12/98; no change of members (4 pages)
13 January 1999	Return made up to 13/12/98; no change of members (4 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
29 June 1998	Full accounts made up to 31 December 1997 (19 pages)
29 June 1998	Full accounts made up to 31 December 1997 (19 pages)
12 January 1998	Return made up to 13/12/97; full list of members (8 pages)
12 January 1998	Return made up to 13/12/97; full list of members (8 pages)
12 June 1997	Full accounts made up to 31 December 1996 (18 pages)
12 June 1997	Full accounts made up to 31 December 1996 (18 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
13 January 1997	Return made up to 13/12/96; no change of members (6 pages)
13 January 1997	Return made up to 13/12/96; no change of members (6 pages)
25 April 1996	Full accounts made up to 31 December 1995 (18 pages)
25 April 1996	Full accounts made up to 31 December 1995 (18 pages)
15 January 1996	Return made up to 13/12/95; no change of members (6 pages)
15 January 1996	Return made up to 13/12/95; no change of members (6 pages)
28 June 1995	Full accounts made up to 31 December 1994 (19 pages)
28 June 1995	Full accounts made up to 31 December 1994 (19 pages)
14 June 1995	Director resigned (2 pages)

Fanuc Ge Cnc UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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