Leeds
LS11 8BR
Secretary Name | Mr Garth Jeffrey Bradwell |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2002(17 years, 3 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 15 April 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 4 View Tree Close Harley Rotherham S62 7UT |
Director Name | Mr Hannu Tapani Tynkkynen |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 30 October 1991(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 March 1994) |
Role | Sales Director |
Correspondence Address | Heinahakki 17 Porvoo 06100 Foreign |
Director Name | Mr Bjorn-Erik Pagels |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 30 October 1991(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 25 October 1996) |
Role | Company Director |
Correspondence Address | Shielings 4 Charlton Kings Weybridge Surrey KT13 9QW |
Director Name | Mr Erkki Olavi Eiroma |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 30 October 1991(6 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 May 2000) |
Role | Vice President-Marketing |
Correspondence Address | Drapihlajakuja 8 Helsinki Sf 00320 Foreign |
Director Name | Mr Austin Penn |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(8 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 01 November 2004) |
Role | Chemical Engineer |
Correspondence Address | 7 Brooksbottoms Close Ramsbottom Bury Lancashire BL0 9YP |
Director Name | Juhani Hanninen |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 11 March 1994(9 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | Tuohikuja 11 A4 02130 Espoo Finland Foreign |
Director Name | Markku Taplo Koponen |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 2000) |
Role | Corporate Controller |
Correspondence Address | Maullinkatu 14 025 Karhula Finland 48600 |
Director Name | Kaj Johannes Quickstrom |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 November 1996(11 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 01 November 2004) |
Role | Vice President Sales |
Correspondence Address | Luostarinpolku 10 Karhula Finland 48710 |
Secretary Name | Mr Peter Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(11 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 10 November 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 8 Collingwood Mount Camberley Surrey GU15 1NB |
Secretary Name | Mr Antony John Rees |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1998(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Wilton Avenue London W4 2HX |
Director Name | Mr David William Sandford |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(15 years, 4 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 23 February 2001) |
Role | Company Director |
Correspondence Address | Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT |
Director Name | Mr Martyn Edmund Thomas |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 February 2002) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Weetwood Crescent Leeds West Yorkshire LS16 5NS |
Secretary Name | Mr David William Sandford |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(15 years, 4 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 23 February 2001) |
Role | Company Director |
Correspondence Address | Mulberry House 1 Mulberry Court Four Marks Alton Hampshire GU34 5DT |
Secretary Name | Mr Richard William Whiteley |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 2001(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 Cardinal Close Meltham Holmfirth West Yorkshire HD7 3BL |
Director Name | Mr Keith Dowle |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(19 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Smithies Lane Barnsley South Yorkshire S75 1BH |
Director Name | Miss Natalie Helen James |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2009(24 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 December 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Manor Mill Lane Leeds LS11 8BR |
Secretary Name | C H Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 1991(6 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 01 November 1996) |
Correspondence Address | 35 Old Queen Street London SW1H 9JD |
Registered Address | Manor Mill Lane Leeds LS11 8BR |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Beeston and Holbeck |
Built Up Area | West Yorkshire |
Address Matches | 5 other UK companies use this postal address |
100k at £1 | Sulzer Pumps Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2013 | Application to strike the company off the register (3 pages) |
19 December 2013 | Application to strike the company off the register (3 pages) |
28 November 2013 | Solvency Statement dated 12/11/13 (1 page) |
28 November 2013 | Solvency statement dated 12/11/13 (1 page) |
28 November 2013 | Resolutions
|
28 November 2013 | Statement of capital on 28 November 2013
|
28 November 2013 | Resolutions
|
28 November 2013 | Statement by Directors (1 page) |
28 November 2013 | Statement by directors (1 page) |
28 November 2013 | Statement of capital on 28 November 2013
|
26 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders (4 pages) |
26 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
18 February 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
12 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Termination of appointment of Natalie Helen James as a director on 12 December 2012 (1 page) |
12 December 2012 | Termination of appointment of Natalie James as a director (1 page) |
12 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
9 November 2010 | Termination of appointment of Keith Dowle as a director (1 page) |
9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Appointment of Miss Natalie Helen James as a director (2 pages) |
9 November 2010 | Appointment of Miss Natalie Helen James as a director (2 pages) |
9 November 2010 | Termination of appointment of Keith Dowle as a director (1 page) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
16 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Garth Jeffrey Bradwell on 15 December 2009 (2 pages) |
15 December 2009 | Register inspection address has been changed (1 page) |
15 December 2009 | Register inspection address has been changed (1 page) |
15 December 2009 | Director's details changed for Garth Jeffrey Bradwell on 15 December 2009 (2 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
23 January 2009 | Accounts made up to 31 December 2008 (4 pages) |
6 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
6 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
25 March 2008 | Accounts made up to 31 December 2007 (4 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
20 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
20 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
2 April 2007 | Accounts made up to 31 December 2006 (4 pages) |
2 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
22 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
22 December 2006 | Return made up to 30/10/06; full list of members (2 pages) |
30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
30 March 2006 | Accounts made up to 31 December 2005 (4 pages) |
19 January 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
19 January 2006 | Accounts made up to 31 December 2004 (4 pages) |
7 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
7 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
7 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
7 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | New director appointed (2 pages) |
15 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
15 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
14 January 2003 | Return made up to 30/10/02; full list of members
|
14 January 2003 | Return made up to 30/10/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | Secretary resigned (1 page) |
9 May 2002 | Secretary resigned (1 page) |
9 May 2002 | New secretary appointed;new director appointed (2 pages) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | New secretary appointed;new director appointed (2 pages) |
13 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
13 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
4 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
4 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
14 April 2001 | New secretary appointed (2 pages) |
14 April 2001 | New secretary appointed (2 pages) |
29 March 2001 | Secretary resigned;director resigned (1 page) |
29 March 2001 | Secretary resigned;director resigned (1 page) |
8 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
8 November 2000 | Return made up to 30/10/00; full list of members (7 pages) |
19 July 2000 | Resolutions
|
19 July 2000 | Resolutions
|
5 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
5 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Secretary resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Secretary resigned (1 page) |
29 June 2000 | Registered office changed on 29/06/00 from: ahlstrom house, 3 the quintet churchfield road walton-on-thames surrey KT12 2TW (1 page) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | Registered office changed on 29/06/00 from: ahlstrom house, 3 the quintet churchfield road walton-on-thames surrey KT12 2TW (1 page) |
29 June 2000 | New secretary appointed (2 pages) |
29 June 2000 | New secretary appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
27 June 2000 | Company name changed ahlstrom pumps LIMITED\certificate issued on 27/06/00 (2 pages) |
27 June 2000 | Company name changed ahlstrom pumps LIMITED\certificate issued on 27/06/00 (2 pages) |
21 November 1999 | Return made up to 30/10/99; full list of members
|
21 November 1999 | Return made up to 30/10/99; full list of members (7 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
24 November 1998 | Return made up to 30/10/98; full list of members
|
24 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
24 November 1998 | New secretary appointed (2 pages) |
24 November 1998 | New secretary appointed (2 pages) |
29 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
29 June 1998 | Full accounts made up to 31 December 1997 (17 pages) |
6 May 1998 | Company name changed ahlstrom machinery LIMITED\certificate issued on 07/05/98 (2 pages) |
6 May 1998 | Company name changed ahlstrom machinery LIMITED\certificate issued on 07/05/98 (2 pages) |
31 March 1998 | Director resigned (1 page) |
31 March 1998 | Director resigned (1 page) |
3 December 1997 | Return made up to 30/10/97; no change of members (6 pages) |
3 December 1997 | Return made up to 30/10/97; no change of members (6 pages) |
27 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
27 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
18 February 1997 | Return made up to 30/10/96; full list of members (6 pages) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | Return made up to 30/10/96; full list of members (6 pages) |
18 February 1997 | Secretary resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
11 December 1996 | New secretary appointed (2 pages) |
11 December 1996 | New secretary appointed (2 pages) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | Director resigned (1 page) |
4 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
4 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
7 December 1995 | Return made up to 30/10/95; full list of members (6 pages) |
7 December 1995 | Return made up to 30/10/95; full list of members (6 pages) |
14 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
14 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |