Company NameSulzer Process Pumps (UK) Ltd
Company StatusDissolved
Company Number01876650
CategoryPrivate Limited Company
Incorporation Date11 January 1985(39 years, 2 months ago)
Dissolution Date15 April 2014 (9 years, 11 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Garth Jeffrey Bradwell
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2002(17 years, 3 months after company formation)
Appointment Duration11 years, 11 months (closed 15 April 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
LS11 8BR
Secretary NameMr Garth Jeffrey Bradwell
NationalityBritish
StatusClosed
Appointed30 April 2002(17 years, 3 months after company formation)
Appointment Duration11 years, 11 months (closed 15 April 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4 View Tree Close
Harley
Rotherham
S62 7UT
Director NameMr Hannu Tapani Tynkkynen
Date of BirthMarch 1956 (Born 68 years ago)
NationalityFinnish
StatusResigned
Appointed30 October 1991(6 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 March 1994)
RoleSales Director
Correspondence AddressHeinahakki 17
Porvoo 06100
Foreign
Director NameMr Bjorn-Erik Pagels
Date of BirthMarch 1952 (Born 72 years ago)
NationalityFinnish
StatusResigned
Appointed30 October 1991(6 years, 9 months after company formation)
Appointment Duration4 years, 12 months (resigned 25 October 1996)
RoleCompany Director
Correspondence AddressShielings 4 Charlton Kings
Weybridge
Surrey
KT13 9QW
Director NameMr Erkki Olavi Eiroma
Date of BirthJuly 1943 (Born 80 years ago)
NationalityFinnish
StatusResigned
Appointed30 October 1991(6 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 May 2000)
RoleVice President-Marketing
Correspondence AddressDrapihlajakuja 8
Helsinki Sf 00320
Foreign
Director NameMr Austin Penn
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(8 years, 2 months after company formation)
Appointment Duration11 years, 7 months (resigned 01 November 2004)
RoleChemical Engineer
Correspondence Address7 Brooksbottoms Close
Ramsbottom
Bury
Lancashire
BL0 9YP
Director NameJuhani Hanninen
Date of BirthDecember 1948 (Born 75 years ago)
NationalityFinnish
StatusResigned
Appointed11 March 1994(9 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 April 1998)
RoleCompany Director
Correspondence AddressTuohikuja 11 A4
02130 Espoo
Finland
Foreign
Director NameMarkku Taplo Koponen
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(11 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 2000)
RoleCorporate Controller
Correspondence AddressMaullinkatu 14 025
Karhula
Finland
48600
Director NameKaj Johannes Quickstrom
Date of BirthOctober 1941 (Born 82 years ago)
NationalityFinnish
StatusResigned
Appointed01 November 1996(11 years, 9 months after company formation)
Appointment Duration8 years (resigned 01 November 2004)
RoleVice President Sales
Correspondence AddressLuostarinpolku 10
Karhula
Finland
48710
Secretary NameMr Peter Shaw
NationalityBritish
StatusResigned
Appointed01 November 1996(11 years, 9 months after company formation)
Appointment Duration2 years (resigned 10 November 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 8 Collingwood Mount
Camberley
Surrey
GU15 1NB
Secretary NameMr Antony John Rees
NationalityBritish
StatusResigned
Appointed10 November 1998(13 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Wilton Avenue
London
W4 2HX
Director NameMr David William Sandford
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2000(15 years, 4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 23 February 2001)
RoleCompany Director
Correspondence AddressMulberry House
1 Mulberry Court Four Marks
Alton
Hampshire
GU34 5DT
Director NameMr Martyn Edmund Thomas
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2000(15 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 February 2002)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Weetwood Crescent
Leeds
West Yorkshire
LS16 5NS
Secretary NameMr David William Sandford
NationalityBritish
StatusResigned
Appointed31 May 2000(15 years, 4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 23 February 2001)
RoleCompany Director
Correspondence AddressMulberry House
1 Mulberry Court Four Marks
Alton
Hampshire
GU34 5DT
Secretary NameMr Richard William Whiteley
NationalityBritish
StatusResigned
Appointed23 February 2001(16 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Cardinal Close
Meltham
Holmfirth
West Yorkshire
HD7 3BL
Director NameMr Keith Dowle
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(19 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Smithies Lane
Barnsley
South Yorkshire
S75 1BH
Director NameMiss Natalie Helen James
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2009(24 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 December 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressManor Mill Lane
Leeds
LS11 8BR
Secretary NameC H Registrars Limited (Corporation)
StatusResigned
Appointed30 October 1991(6 years, 9 months after company formation)
Appointment Duration5 years (resigned 01 November 1996)
Correspondence Address35 Old Queen Street
London
SW1H 9JD

Location

Registered AddressManor Mill Lane
Leeds
LS11 8BR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Shareholders

100k at £1Sulzer Pumps Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
19 December 2013Application to strike the company off the register (3 pages)
19 December 2013Application to strike the company off the register (3 pages)
28 November 2013Solvency Statement dated 12/11/13 (1 page)
28 November 2013Solvency statement dated 12/11/13 (1 page)
28 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
(27 pages)
28 November 2013Statement of capital on 28 November 2013
  • GBP 1
(4 pages)
28 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
28 November 2013Statement by Directors (1 page)
28 November 2013Statement by directors (1 page)
28 November 2013Statement of capital on 28 November 2013
  • GBP 1
(4 pages)
26 November 2013Annual return made up to 30 October 2013 with a full list of shareholders (4 pages)
26 November 2013Annual return made up to 30 October 2013 with a full list of shareholders (4 pages)
18 February 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 February 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 December 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
12 December 2012Termination of appointment of Natalie Helen James as a director on 12 December 2012 (1 page)
12 December 2012Termination of appointment of Natalie James as a director (1 page)
12 December 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
14 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
21 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 November 2010Termination of appointment of Keith Dowle as a director (1 page)
9 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
9 November 2010Appointment of Miss Natalie Helen James as a director (2 pages)
9 November 2010Appointment of Miss Natalie Helen James as a director (2 pages)
9 November 2010Termination of appointment of Keith Dowle as a director (1 page)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Garth Jeffrey Bradwell on 15 December 2009 (2 pages)
15 December 2009Register inspection address has been changed (1 page)
15 December 2009Register inspection address has been changed (1 page)
15 December 2009Director's details changed for Garth Jeffrey Bradwell on 15 December 2009 (2 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 January 2009Accounts made up to 31 December 2008 (4 pages)
6 November 2008Return made up to 30/10/08; full list of members (3 pages)
6 November 2008Return made up to 30/10/08; full list of members (3 pages)
25 March 2008Accounts made up to 31 December 2007 (4 pages)
25 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 November 2007Return made up to 30/10/07; full list of members (2 pages)
20 November 2007Return made up to 30/10/07; full list of members (2 pages)
2 April 2007Accounts made up to 31 December 2006 (4 pages)
2 April 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 December 2006Return made up to 30/10/06; full list of members (2 pages)
22 December 2006Return made up to 30/10/06; full list of members (2 pages)
30 March 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 March 2006Accounts made up to 31 December 2005 (4 pages)
19 January 2006Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 January 2006Accounts made up to 31 December 2004 (4 pages)
7 November 2005Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005Return made up to 30/10/05; full list of members (2 pages)
7 November 2005Return made up to 30/10/05; full list of members (2 pages)
7 November 2005Secretary's particulars changed;director's particulars changed (1 page)
10 November 2004Return made up to 30/10/04; full list of members (7 pages)
10 November 2004New director appointed (2 pages)
10 November 2004Return made up to 30/10/04; full list of members (7 pages)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004New director appointed (2 pages)
15 May 2004Full accounts made up to 31 December 2003 (13 pages)
15 May 2004Full accounts made up to 31 December 2003 (13 pages)
7 November 2003Return made up to 30/10/03; full list of members (7 pages)
7 November 2003Return made up to 30/10/03; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
14 January 2003Return made up to 30/10/02; full list of members
  • 363(287) ‐ Registered office changed on 14/01/03
(7 pages)
14 January 2003Return made up to 30/10/02; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
9 May 2002Director resigned (1 page)
9 May 2002Secretary resigned (1 page)
9 May 2002Secretary resigned (1 page)
9 May 2002New secretary appointed;new director appointed (2 pages)
9 May 2002Director resigned (1 page)
9 May 2002New secretary appointed;new director appointed (2 pages)
13 November 2001Full accounts made up to 31 December 2000 (12 pages)
13 November 2001Full accounts made up to 31 December 2000 (12 pages)
4 November 2001Return made up to 30/10/01; full list of members (7 pages)
4 November 2001Return made up to 30/10/01; full list of members (7 pages)
14 April 2001New secretary appointed (2 pages)
14 April 2001New secretary appointed (2 pages)
29 March 2001Secretary resigned;director resigned (1 page)
29 March 2001Secretary resigned;director resigned (1 page)
8 November 2000Return made up to 30/10/00; full list of members (7 pages)
8 November 2000Return made up to 30/10/00; full list of members (7 pages)
19 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
19 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
5 July 2000Full accounts made up to 31 December 1999 (18 pages)
5 July 2000Full accounts made up to 31 December 1999 (18 pages)
3 July 2000Director resigned (1 page)
3 July 2000New director appointed (2 pages)
3 July 2000New director appointed (2 pages)
3 July 2000Director resigned (1 page)
3 July 2000Secretary resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Secretary resigned (1 page)
29 June 2000Registered office changed on 29/06/00 from: ahlstrom house, 3 the quintet churchfield road walton-on-thames surrey KT12 2TW (1 page)
29 June 2000New director appointed (2 pages)
29 June 2000Registered office changed on 29/06/00 from: ahlstrom house, 3 the quintet churchfield road walton-on-thames surrey KT12 2TW (1 page)
29 June 2000New secretary appointed (2 pages)
29 June 2000New secretary appointed (2 pages)
29 June 2000New director appointed (2 pages)
27 June 2000Company name changed ahlstrom pumps LIMITED\certificate issued on 27/06/00 (2 pages)
27 June 2000Company name changed ahlstrom pumps LIMITED\certificate issued on 27/06/00 (2 pages)
21 November 1999Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 November 1999Return made up to 30/10/99; full list of members (7 pages)
20 October 1999Full accounts made up to 31 December 1998 (18 pages)
20 October 1999Full accounts made up to 31 December 1998 (18 pages)
24 November 1998Return made up to 30/10/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
24 November 1998Return made up to 30/10/98; full list of members (6 pages)
24 November 1998New secretary appointed (2 pages)
24 November 1998New secretary appointed (2 pages)
29 June 1998Full accounts made up to 31 December 1997 (17 pages)
29 June 1998Full accounts made up to 31 December 1997 (17 pages)
6 May 1998Company name changed ahlstrom machinery LIMITED\certificate issued on 07/05/98 (2 pages)
6 May 1998Company name changed ahlstrom machinery LIMITED\certificate issued on 07/05/98 (2 pages)
31 March 1998Director resigned (1 page)
31 March 1998Director resigned (1 page)
3 December 1997Return made up to 30/10/97; no change of members (6 pages)
3 December 1997Return made up to 30/10/97; no change of members (6 pages)
27 June 1997Full accounts made up to 31 December 1996 (17 pages)
27 June 1997Full accounts made up to 31 December 1996 (17 pages)
18 February 1997Return made up to 30/10/96; full list of members (6 pages)
18 February 1997Secretary resigned (1 page)
18 February 1997Return made up to 30/10/96; full list of members (6 pages)
18 February 1997Secretary resigned (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
11 December 1996New secretary appointed (2 pages)
11 December 1996New secretary appointed (2 pages)
7 November 1996Director resigned (1 page)
7 November 1996Director resigned (1 page)
4 April 1996Full accounts made up to 31 December 1995 (15 pages)
4 April 1996Full accounts made up to 31 December 1995 (15 pages)
7 December 1995Return made up to 30/10/95; full list of members (6 pages)
7 December 1995Return made up to 30/10/95; full list of members (6 pages)
14 June 1995Full accounts made up to 31 December 1994 (16 pages)
14 June 1995Full accounts made up to 31 December 1994 (16 pages)