GARDNER DENVER DRUM LTD
Overview
| Company Name | GARDNER DENVER DRUM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03318939 |
| 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 GARDNER DENVER DRUM LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GARDNER DENVER DRUM LTD located?
| Registered Office Address | C/O Gardner Denver International Ltd Springmill BD5 7HW Street Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDNER DENVER DRUM LTD?
| Company Name | From | Until |
|---|---|---|
| DRUM INTERNATIONAL LIMITED | Apr 02, 1997 | Apr 02, 1997 |
| LONGEXTRA (1997) LIMITED | Feb 14, 1997 | Feb 14, 1997 |
What are the latest accounts for GARDNER DENVER DRUM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GARDNER DENVER DRUM LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Mark Robert Sweeney as a director on Aug 07, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Roger Schiesl as a director on Aug 07, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Mawson as a director on Aug 08, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brent Andrew Walters as a director on Aug 06, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Meyer Larsen as a director on Aug 30, 2013 | 1 pages | TM01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
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 | ||||||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 30, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Michael Meyer Larsen as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Cornell as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||||||
Termination of appointment of Warren Beese as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of GARDNER DENVER DRUM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUMMETT, Mark Elliott | Secretary | 21 Lowther Drive Garforth LS25 1EW Leeds West Yorkshire | United Kingdom | 114840200001 | ||||||
| SCHIESL, Andrew Roger | Director | C/O Gardner Denver International Ltd Springmill BD5 7HW Street Bradford West Yorkshire | United States | American | 200071530001 | |||||
| SWEENEY, Mark Robert | Director | C/O Gardner Denver International Ltd Springmill BD5 7HW Street Bradford West Yorkshire | United States | American | 200072190001 | |||||
| HARTLEY, Andrew | Secretary | The Brambles 3 Manor Park Arkendale HG5 0QH Knaresborough North Yorkshire | British | 72532040001 | ||||||
| JONES, Gareth Hywel | Secretary | 5 Hamilton Avenue HG2 8JB Harrogate North Yorkshire | British | 59032980002 | ||||||
| SHAW, Jonathan Harvey | Secretary | 40 West Park Grove Roundhay LS8 2DY Leeds West Yorkshire | British | 183624980002 | ||||||
| WATTS, Paula Mary | Secretary | 9 Everthorpe Lane North Cave HU15 2LF Brough East Yorkshire | British | 77337330001 | ||||||
| AMBLER, Simon William Saville | Director | 7 Well Close Addingham LS29 0SH Ilkley West Yorkshire | England | British | 41449410003 | |||||
| ATKINSON, Robert Charles | Director | Main Ridge Farm 1 The Lane Mickleby TS13 5LU Saltburn By The Sea Cleveland | British | 60481730004 | ||||||
| BALL, David | Director | 149 Junction Road BL3 4NQ Bolton Lancashire | British | 3039590001 | ||||||
| BEESE, Warren Richard | Director | Chadwick Park Thistle Hill HG5 8QD Knaresborough 3 North Yorkshire | United Kingdom | British | 116348660002 | |||||
| CARNEY, Michael | Director | 124 Sweetwater Oaks Peachtree City Ga 30269 Usa | American | 96743820001 | ||||||
| CLEWES, Michael | Director | 13 Beechwood Grove BD18 4JS Shipley West Yorkshire | British | 18493810001 | ||||||
| CORNELL, Helen Wright | Director | 205 South 16th Street Quincy Illinois 62301 Usa | United States | American | 103330150001 | |||||
| DIVER, Paul Andrew | Director | Tardd-Y-Dur Cilcain CH7 5NU Mold Clywd | British | 8499480001 | ||||||
| DUNN, John Alfred | Director | The White House Pool Bank Pool In Wharfedale LS21 1EJ Otley W Yorks | England | British | 18299760001 | |||||
| EDGE, Robert Paul Anthony | Director | 7 Buckden Road HD3 3AX Huddersfield West Yorkshire | British | 51845290001 | ||||||
| FLETCHER, John | Director | 41 Magdale Honley HD7 2LX Huddersfield West Yorkshire | British | 44624280001 | ||||||
| HARTLEY, Andrew | Director | The Brambles 3 Manor Park Arkendale HG5 0QH Knaresborough North Yorkshire | England | British | 72532040001 | |||||
| HUBBALL, Roy | Director | 39 Heywood Avenue Austerlands OL4 4AZ Oldham Lancashire | Great Britain | British | 30710450001 | |||||
| JOHN, David Glyn | Director | 9 St Andrews Place Hilton Head Island South Carolina 29928 Usa | American | 65512170001 | ||||||
| JONES, Gareth Hywel | Director | 5 Hamilton Avenue HG2 8JB Harrogate North Yorkshire | United Kingdom | British | 59032980002 | |||||
| LARSEN, Michael Meyer | Director | Gardner Expressway Quincy Il 62305 1800 Usa | United States | Danish | 155426730001 | |||||
| MARSH, John Stuart | Director | Rockholme Kettlesing HG3 5DP Harrogate North Yorkshire | British | 16646880001 | ||||||
| MAWSON, Simon | Director | Millers Barn Overton YO30 1YL York North Yorkshire | England | British | 116346160001 | |||||
| MCCREATH, Peter Dalrymple | Director | 7 Hodgson Fold LS29 0HA Addingham West Yorkshire | British | 102827820001 | ||||||
| PAGLIARA, Tracy D | Director | S. 47th Street Quincy 1614 Illinois 62305 Usa | United States | 103411450002 | ||||||
| ROTH, Philip Randolph | Director | 2028 Sherwood Lake Estates Quincy Illinois 62301 Usa | American | 93918740001 | ||||||
| SHAW, Jonathan Harvey | Director | 40 West Park Grove Roundhay LS8 2DY Leeds West Yorkshire | England | British | 183624980002 | |||||
| STEELE, Jeremy | Director | Breckenridge Drive 62305 Quincy 1528 Illinois Usa | American | 133323030001 | ||||||
| TURNER, Brian | Director | 7 Oaklands Westwood Drive LS29 9RE Ilkley West Yorkshire | British | 71660010001 | ||||||
| WALTERS, Brent Andrew | Director | Gardner Expressway 62305 Quincy 1800 Illinois Usa | United States | American | 140583920001 | |||||
| WINGATE, Richard Alan | Director | 2 Norman Place Roundhay LS8 2AW Leeds West Yorkshire | United Kingdom | British | 75551810004 |
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