1 York Road
Uxbridge
Middlesex
UB8 1RN
Director Name | Alexandra Mary Jane Vaizey |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2005(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 23 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anixter House 1 York Road Uxbridge Middlesex UB8 1RN |
Secretary Name | Alexandra Mary Jane Vaizey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 July 2005(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 23 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anixter House 1 York Road Uxbridge Middlesex UB8 1RN |
Director Name | Dr Otto Jung |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 April 1991(1 year after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 1993) |
Role | Company Director |
Correspondence Address | Houlstrasse 17 6680 Neunkirchen Foreign |
Director Name | Herr Peter Asbach |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 April 1991(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 May 1992) |
Role | Company Director |
Correspondence Address | Unterwej 11 4600 Dortmond 30 Foreign |
Secretary Name | Mr Keith Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 1991(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 January 1993) |
Role | Company Director |
Correspondence Address | 22 Keith Road Willington Leamington Spa Warwickshire CV32 7DP |
Director Name | Harald Kunkler |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 May 1992(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 August 1993) |
Role | Accountant |
Correspondence Address | Auf Den Kempen 4 Korschenbroich 2 W-4052 Germany |
Secretary Name | Mr Alan John McKenrich |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(2 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 January 1994) |
Role | Sales Director |
Correspondence Address | 72 Amper North Drive The Meadows Stafford Staffordshire ST17 4TR |
Director Name | Jeffrey Woodcock |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(3 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 October 1993) |
Role | Engineer |
Correspondence Address | 14 Manor Park Road Castle Bromwich Birmingham West Midlands B36 0DL |
Director Name | Ian Robert Rawcliffe |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1993(3 years, 6 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 27 June 1994) |
Role | Manager |
Correspondence Address | Ruhrweg No 1 63322 Roedermark West Germany |
Director Name | Alan John McKendrick |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1993(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 1999) |
Role | Managing Director |
Correspondence Address | Amberley Windmill Lane Inkberrow Worcestershire WR7 4HG |
Secretary Name | Malcolm Parsons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 February 1998) |
Role | Financial Controller |
Correspondence Address | Peel Cottage Holyhead Road Albrighton Wolverhampton WV7 3BT |
Director Name | Malcolm Parsons |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 February 1998) |
Role | Financial Director |
Correspondence Address | Peel Cottage Holyhead Road Albrighton Wolverhampton WV7 3BT |
Director Name | Ian Hardy |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 April 1996) |
Role | Company Director |
Correspondence Address | 3 The Hop Inge Harthill Sheffield South Yorkshire S31 8UL |
Director Name | Geoffrey James Shaw |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1996(6 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | The Pound House Main Street Cropthorne Pershore Worcestershire WR10 3NB |
Director Name | Michael Andre Thompson |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1997(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chestnut House Church Road West Hanningfield Chelmsford Essex CM2 8UJ |
Director Name | Michael David Herbert |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 1999) |
Role | Company Director |
Correspondence Address | Appletrees Earl Shilton Road, Thurlaston Leicester Leicestershire LE9 7TG |
Director Name | Thomas Patrick Philip Price |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(8 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 30 July 1999) |
Role | Company Director |
Correspondence Address | 4 Well Yard Close Shepshed Loughborough Leicestershire LE12 9TG |
Secretary Name | Thomas Patrick Philip Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(8 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 30 July 1999) |
Role | Company Director |
Correspondence Address | 4 Well Yard Close Shepshed Loughborough Leicestershire LE12 9TG |
Director Name | Geoffrey Leslie Bird |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(8 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 03 January 2001) |
Role | Managing Director |
Correspondence Address | Old Forge Cottage Poolhead Lane Tanworth In Arden Warwicks B94 5ED |
Director Name | John Robert Kimber |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 08 July 2005) |
Role | Accountant |
Correspondence Address | 125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST |
Director Name | Robert Fisher |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 28 Mucklow Hill Halesowen West Midlands B62 8BW |
Director Name | Ian Peter Cockerill |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2001(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 February 2005) |
Role | Finance Director |
Correspondence Address | 2 Moorfield Avenue Scholes Cleckheaton West Yorkshire BD19 6PG |
Secretary Name | Ian Peter Cockerill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 January 2001(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 February 2005) |
Role | Finance Director |
Correspondence Address | 2 Moorfield Avenue Scholes Cleckheaton West Yorkshire BD19 6PG |
Director Name | Mr Jack Shore |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2003(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 March 2005) |
Role | Divisional Manufacturing Direc |
Country of Residence | United Kingdom |
Correspondence Address | Mundans St Nicholas Cardiff South Glamorgan CF5 6SG Wales |
Director Name | Mr Michael Jonathon Parker |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2004(14 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 08 July 2005) |
Role | Group Company Secretary |
Country of Residence | England |
Correspondence Address | Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales |
Secretary Name | Mr Michael Jonathon Parker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(14 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 08 July 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales |
Registered Address | Anixter House 1 York Road Uxbridge Middlesex UB8 1RN |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£7,250 |
Current Liabilities | £7,250 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | Application to strike the company off the register (1 page) |
24 November 2009 | Application to strike the company off the register (1 page) |
2 November 2009 | Director's details changed for William Robert Banks on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for William Robert Banks on 1 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page) |
2 November 2009 | Director's details changed for William Robert Banks on 1 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page) |
2 November 2009 | Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page) |
18 May 2009 | Accounts made up to 31 December 2008 (6 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
14 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
14 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
30 June 2008 | Accounts for a dormant company made up to 28 December 2007 (6 pages) |
30 June 2008 | Accounts made up to 28 December 2007 (6 pages) |
7 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
7 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
1 November 2007 | Full accounts made up to 29 December 2006 (8 pages) |
1 November 2007 | Full accounts made up to 29 December 2006 (8 pages) |
14 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
14 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
16 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
16 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
15 September 2006 | Location of register of members (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page) |
15 September 2006 | Location of register of members (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page) |
19 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
19 April 2006 | Return made up to 06/04/06; full list of members
|
14 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
14 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
21 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
31 August 2005 | Registered office changed on 31/08/05 from: c/o infast group waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page) |
31 August 2005 | Registered office changed on 31/08/05 from: c/o infast group waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page) |
4 August 2005 | New director appointed (3 pages) |
4 August 2005 | New secretary appointed;new director appointed (3 pages) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | New director appointed (3 pages) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Secretary resigned;director resigned (1 page) |
4 August 2005 | New secretary appointed;new director appointed (3 pages) |
4 August 2005 | Secretary resigned;director resigned (1 page) |
18 June 2005 | Registered office changed on 18/06/05 from: c/o infast group PLC waterwells drive quedgeley gloucestershire GL2 2FR (1 page) |
18 June 2005 | Registered office changed on 18/06/05 from: c/o infast group PLC waterwells drive quedgeley gloucestershire GL2 2FR (1 page) |
28 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
28 April 2005 | Return made up to 06/04/05; full list of members
|
7 April 2005 | Director resigned (1 page) |
7 April 2005 | Director resigned (1 page) |
25 February 2005 | Secretary resigned;director resigned (1 page) |
25 February 2005 | New secretary appointed (2 pages) |
25 February 2005 | New secretary appointed (2 pages) |
25 February 2005 | Secretary resigned;director resigned (1 page) |
27 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
14 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
14 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
13 February 2004 | New director appointed (2 pages) |
13 February 2004 | New director appointed (2 pages) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | Director resigned (1 page) |
1 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
11 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
11 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
3 May 2002 | Return made up to 06/04/02; full list of members (7 pages) |
3 May 2002 | Return made up to 06/04/02; full list of members (7 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
17 April 2001 | Return made up to 06/04/01; full list of members (8 pages) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Return made up to 06/04/01; full list of members (8 pages) |
17 April 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
26 February 2001 | New secretary appointed;new director appointed (2 pages) |
26 February 2001 | New secretary appointed;new director appointed (2 pages) |
6 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
6 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
2 June 2000 | Director resigned (1 page) |
2 June 2000 | Director resigned (1 page) |
25 May 2000 | New director appointed (2 pages) |
25 May 2000 | New director appointed (2 pages) |
25 May 2000 | New director appointed (2 pages) |
25 May 2000 | New director appointed (2 pages) |
23 May 2000 | Return made up to 06/04/00; full list of members (7 pages) |
23 May 2000 | Return made up to 06/04/00; full list of members
|
21 March 2000 | Full accounts made up to 31 December 1998 (10 pages) |
21 March 2000 | Full accounts made up to 31 December 1998 (10 pages) |
19 April 1999 | Return made up to 06/04/99; no change of members (6 pages) |
19 April 1999 | Return made up to 06/04/99; no change of members
|
5 January 1999 | Registered office changed on 05/01/99 from: bissell street birmingham B5 7HU (1 page) |
5 January 1999 | Registered office changed on 05/01/99 from: bissell street birmingham B5 7HU (1 page) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New director appointed (2 pages) |
4 January 1999 | Company name changed gks umformtechnik (uk) LIMITED\certificate issued on 04/01/99 (2 pages) |
4 January 1999 | Company name changed gks umformtechnik (uk) LIMITED\certificate issued on 04/01/99 (2 pages) |
29 July 1998 | New secretary appointed;new director appointed (2 pages) |
29 July 1998 | Return made up to 06/04/98; full list of members
|
29 July 1998 | Return made up to 06/04/98; full list of members (6 pages) |
29 July 1998 | New secretary appointed;new director appointed (2 pages) |
18 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
31 March 1998 | Secretary resigned;director resigned (1 page) |
31 March 1998 | Secretary resigned;director resigned (1 page) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | New director appointed (2 pages) |
16 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
16 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 September 1997 | New director appointed (3 pages) |
2 September 1997 | New director appointed (3 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
15 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
15 April 1997 | Return made up to 06/04/97; no change of members
|
5 March 1997 | Registered office changed on 05/03/97 from: fastener house 3 edmund road sheffield S2 4EB (1 page) |
5 March 1997 | Registered office changed on 05/03/97 from: fastener house 3 edmund road sheffield S2 4EB (1 page) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
24 April 1996 | New director appointed (2 pages) |
24 April 1996 | New director appointed (2 pages) |
12 April 1996 | Return made up to 06/04/96; full list of members
|
12 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
21 February 1996 | Full accounts made up to 31 December 1995 (12 pages) |
21 February 1996 | Full accounts made up to 31 December 1995 (12 pages) |
9 November 1995 | Declaration of assistance for shares acquisition (4 pages) |
9 November 1995 | Declaration of assistance for shares acquisition (4 pages) |
9 October 1995 | Registered office changed on 09/10/95 from: 56 bissell street birmingham B5 7HU (1 page) |
9 October 1995 | Registered office changed on 09/10/95 from: 56 bissell street birmingham B5 7HU (1 page) |
29 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
29 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |