TESSENDERLO UK LIMITED
Overview
| Company Name | TESSENDERLO UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04244527 |
| 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 TESSENDERLO UK LIMITED?
- (7499) /
Where is TESSENDERLO UK LIMITED located?
| Registered Office Address | Bridge End Works Macclesfield Road ST13 8LD Leek Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESSENDERLO UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TESSENDERLO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Bruno Dirk Ghislain Stockhem as a director on Aug 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jozef Marcel Groenen as a director on May 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Anne Mieke Vanwalleghem on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 23 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 23 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 22 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 19 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 19 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 18 pages | AA | ||||||||||
Who are the officers of TESSENDERLO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANWALLEGHEM, Anne Mieke | Secretary | De Limburgstirumlaan 70 1780 Wemmel Belgium | Belgian | 77014460003 | ||||||
| VAN DEYNSE, Dirk Leo | Director | Kanaalweg 64 3980 Tessenderlo Belgium | Belgium | Belgian | 78397900001 | |||||
| VANWALLEGHEM, Anne Mieke | Director | De Limburgstirumlaan 70 1780 Wemmel Belgium | Belgium | Belgian | 77014460003 | |||||
| GROENEN, Jozef Marcel | Director | Singelbeekstraat 27 3500 Hasselt Belgium | Belgium | Belgian | 78397860001 | |||||
| PIERRE, Ducuroir | Director | 13 Snydersdreef Overyse 3090 Belguim | Belguim | 77353870001 | ||||||
| POYNTON, David | Director | Pennerley House Pennerley SY5 0NF Minsterley Salop | British | 92882690001 | ||||||
| STOCKHEM, Bruno Dirk Ghislain | Director | Chemin Du Moulin 17 Lasne 1380 Belgium | Belgium | Belgian | 78409690001 |
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