SULZER PROCESS PUMPS (UK) LTD
Overview
| Company Name | SULZER PROCESS PUMPS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01876650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SULZER PROCESS PUMPS (UK) LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SULZER PROCESS PUMPS (UK) LTD located?
| Registered Office Address | Manor Mill Lane Leeds LS11 8BR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SULZER PROCESS PUMPS (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| AHLSTROM PUMPS LIMITED | May 07, 1998 | May 07, 1998 |
| AHLSTROM MACHINERY LIMITED | Jun 01, 1991 | Jun 01, 1991 |
| AHLSTROM PUMPS LIMITED | Feb 21, 1985 | Feb 21, 1985 |
| BOULTON LIMITED | Jan 11, 1985 | Jan 11, 1985 |
What are the latest accounts for SULZER PROCESS PUMPS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SULZER PROCESS PUMPS (UK) LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Nov 28, 2013
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Termination of appointment of Natalie Helen James as a director on Dec 12, 2012 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Appointment of Miss Natalie Helen James as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Keith Dowle as a director | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Director's details changed for Garth Jeffrey Bradwell on Dec 15, 2009 | 2 pages | CH01 | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Who are the officers of SULZER PROCESS PUMPS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADWELL, Garth Jeffrey | Secretary | 4 View Tree Close S62 7UT Harley Rotherham | British | Finance Director | 152981330001 | |||||
| BRADWELL, Garth Jeffrey | Director | Manor Mill Lane Leeds LS11 8BR | England | British | Finance Director | 152981330001 | ||||
| REES, Antony John | Secretary | 47 Wilton Avenue W4 2HX London | British | 20000790001 | ||||||
| SANDFORD, David William | Secretary | Mulberry House 1 Mulberry Court Four Marks GU34 5DT Alton Hampshire | British | 52687890001 | ||||||
| SHAW, Peter | Secretary | Flat 8 Collingwood Mount GU15 1NB Camberley Surrey | British | Accountant | 4259720001 | |||||
| WHITELEY, Richard William | Secretary | 15 Cardinal Close Meltham HD7 3BL Holmfirth West Yorkshire | British | Accountant | 31310060002 | |||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| DOWLE, Keith | Director | 10 Smithies Lane S75 1BH Barnsley South Yorkshire | United Kingdom | British | Managing Director | 65271810001 | ||||
| EIROMA, Erkki Olavi | Director | Drapihlajakuja 8 FOREIGN Helsinki Sf 00320 Finland | Finnish | Vice President-Marketing | 4259730001 | |||||
| HANNINEN, Juhani | Director | Tuohikuja 11 A4 02130 Espoo FOREIGN Finland | Finnish | Company Director | 38254490001 | |||||
| JAMES, Natalie Helen | Director | Manor Mill Lane Leeds LS11 8BR | England | British | Finance Director | 155528700001 | ||||
| KOPONEN, Markku Taplo | Director | Maullinkatu 14 025 Karhula 48600 Finland | British | Corporate Controller | 50973020001 | |||||
| PAGELS, Bjorn-Erik | Director | Shielings 4 Charlton Kings KT13 9QW Weybridge Surrey | Finnish | Company Director | 15973920001 | |||||
| PENN, Austin | Director | 7 Brooksbottoms Close Ramsbottom BL0 9YP Bury Lancashire | British | Chemical Engineer | 33680090002 | |||||
| QUICKSTROM, Kaj Johannes | Director | Luostarinpolku 10 Karhula 48710 Finland | Finnish | Vice President Sales | 50972870001 | |||||
| SANDFORD, David William | Director | Mulberry House 1 Mulberry Court Four Marks GU34 5DT Alton Hampshire | British | Director | 52687890001 | |||||
| THOMAS, Martyn Edmund | Director | 3 Weetwood Crescent LS16 5NS Leeds West Yorkshire | United Kingdom | British | Engineer | 415960001 | ||||
| TYNKKYNEN, Hannu Tapani | Director | Heinahakki 17 FOREIGN Porvoo 06100 Finland | Finnish | Sales Director | 17556820001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0