Gardner Denver Drum Ltd

Company Name	Gardner Denver Drum Ltd
Company Status	Dissolved
Company Number	03318939
Category	Private Limited Company
Incorporation Date	14 February 1997(27 years, 2 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Names	Longextra (1997) Limited and Drum International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Mark Elliott Grummett
Nationality	British
Status	Closed
Appointed	07 September 2006(9 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

Director Name	Mr Mark Robert Sweeney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	07 August 2015(18 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 April 2019)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	C/O Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW

Director Name	Mr Andrew Roger Schiesl
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	07 August 2015(18 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 April 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	C/O Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW

Director Name	Mr Jonathan Harvey Shaw
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 West Park Grove Roundhay Leeds West Yorkshire LS8 2DY

Director Name	Paul Andrew Diver
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Tardd-Y-Dur Cilcain Mold Clywd CH7 5NU Wales

Secretary Name	Mr Jonathan Harvey Shaw
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 West Park Grove Roundhay Leeds West Yorkshire LS8 2DY

Director Name	Brian Turner
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Chairman
Correspondence Address	7 Oaklands Westwood Drive Ilkley West Yorkshire LS29 9RE

Director Name	Mr John Stuart Marsh
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 week, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 July 1997)
Role	Non Executive Director
Correspondence Address	Rockholme Kettlesing Harrogate North Yorkshire HG3 5DP

Director Name	Mr Roy Hubball
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 week, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1999)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	39 Heywood Avenue Austerlands Oldham Lancashire OL4 4AZ

Director Name	John Fletcher
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 week, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1999)
Role	Engineering Director
Correspondence Address	41 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Director Name	Robert Paul Anthony Edge
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 week, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1999)
Role	Sales Director
Correspondence Address	7 Buckden Road Huddersfield West Yorkshire HD3 3AX

Director Name	Mr John Alfred Dunn
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Pool Bank Pool In Wharfedale Otley W Yorks LS21 1EJ

Director Name	David Ball
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Non-Executive
Correspondence Address	149 Junction Road Bolton Lancashire BL3 4NQ

Director Name	Robert Charles Atkinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 08 February 1999)
Role	Engineer
Correspondence Address	Main Ridge Farm 1 The Lane Mickleby Saltburn By The Sea Cleveland TS13 5LU

Director Name	Mr Michael Clewes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(1 year, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 September 1999)
Role	Accountant
Correspondence Address	13 Beechwood Grove Shipley West Yorkshire BD18 4JS

Director Name	Mr Simon William Saville Ambler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Well Close Addingham Ilkley West Yorkshire LS29 0SH

Director Name	David Glyn John
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2001)
Role	Engineer
Correspondence Address	9 St Andrews Place Hilton Head Island South Carolina 29928 United States

Director Name	Peter Dalrymple McCreath
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 April 2003)
Role	Technology Director
Correspondence Address	7 Hodgson Fold Addingham West Yorkshire LS29 0HA

Director Name	Mr Richard Alan Wingate
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(4 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 Norman Place Roundhay Leeds West Yorkshire LS8 2AW

Secretary Name	Paula Mary Watts
Nationality	British
Status	Resigned
Appointed	03 August 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2004)
Role	Secretary
Correspondence Address	9 Everthorpe Lane North Cave Brough East Yorkshire HU15 2LF

Director Name	Mr Andrew Hartley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2004(7 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2010)
Role	Vice President
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Director Name	Michael Carney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2006)
Role	Vice President
Correspondence Address	124 Sweetwater Oaks Peachtree City Ga 30269 United States

Director Name	Mr Tracy D Pagliara
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2004(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 2008)
Role	Vice President
Correspondence Address	1614 S. 47th Street Quincy Illinois 62305 United States

Director Name	Philip Randolph Roth
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2004(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 2004)
Role	Vice President
Correspondence Address	2028 Sherwood Lake Estates Quincy Illinois 62301 United States

Secretary Name	Mr Andrew Hartley
Nationality	British
Status	Resigned
Appointed	31 May 2004(7 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brambles 3 Manor Park Arkendale Knaresborough North Yorkshire HG5 0QH

Director Name	Mr Gareth Hywel Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB

Secretary Name	Mr Gareth Hywel Jones
Nationality	British
Status	Resigned
Appointed	11 April 2005(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hamilton Avenue Harrogate North Yorkshire HG2 8JB

Director Name	Mr Warren Richard Beese
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chadwick Park Thistle Hill Knaresborough North Yorkshire HG5 8QD

Director Name	Mr Simon Mawson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(9 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Millers Barn Overton York North Yorkshire YO30 1YL

Director Name	Mr Jeremy Steele
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2008(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 September 2009)
Role	Attorney
Correspondence Address	1528 Breckenridge Drive Quincy Illinois 62305

Director Name	Mr Brent Andrew Walters
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2009(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Illinois 62305

Director Name	Mr Michael Meyer Larsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2010(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2013)
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Il 62305 United States

Contact

Website	gardnerdenver.com

Location

Registered Address	C/O Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Shareholders

2 at £1	Powered Access Platforms LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	Appointment of Mr Andrew Roger Schiesl as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Mark Robert Sweeney as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Andrew Roger Schiesl as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Mark Robert Sweeney as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Mark Robert Sweeney as a director on 7 August 2015 (2 pages)
11 August 2015	Appointment of Mr Andrew Roger Schiesl as a director on 7 August 2015 (2 pages)
10 August 2015	Termination of appointment of Simon Mawson as a director on 8 August 2015 (1 page)
10 August 2015	Termination of appointment of Simon Mawson as a director on 8 August 2015 (1 page)
10 August 2015	Termination of appointment of Simon Mawson as a director on 8 August 2015 (1 page)
27 February 2015	Termination of appointment of Michael Meyer Larsen as a director on 30 August 2013 (1 page)
27 February 2015	Termination of appointment of Brent Andrew Walters as a director on 6 August 2013 (1 page)
27 February 2015	Termination of appointment of Brent Andrew Walters as a director on 6 August 2013 (1 page)
27 February 2015	Termination of appointment of Michael Meyer Larsen as a director on 30 August 2013 (1 page)
27 February 2015	Termination of appointment of Brent Andrew Walters as a director on 6 August 2013 (1 page)
23 July 2014	Restoration by order of the court (3 pages)
23 July 2014	Restoration by order of the court (3 pages)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	Application to strike the company off the register (3 pages)
20 March 2012	Application to strike the company off the register (3 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-02-17 GBP 2 (6 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-02-17 GBP 2 (6 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 2 (4 pages)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 20/12/2011 (3 pages)
30 December 2011	Statement by directors (2 pages)
30 December 2011	Resolutions RES13 ‐ Re issue of shares 20/12/2011 (3 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 2 (4 pages)
30 December 2011	Resolutions RES13 ‐ Re issue of shares 20/12/2011 (3 pages)
30 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 18,517,452 (4 pages)
30 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 18,517,452 (4 pages)
30 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 December 2011	Solvency statement dated 20/12/11 (2 pages)
30 December 2011	Statement by directors (2 pages)
30 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 December 2011	Solvency statement dated 20/12/11 (2 pages)
15 April 2011	Full accounts made up to 31 December 2010 (15 pages)
15 April 2011	Full accounts made up to 31 December 2010 (15 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (17 pages)
8 September 2010	Full accounts made up to 31 December 2009 (17 pages)
10 May 2010	Termination of appointment of Warren Beese as a director (1 page)
10 May 2010	Termination of appointment of Warren Beese as a director (1 page)
17 February 2010	Director's details changed for Simon Mawson on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Simon Mawson on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Warren Richard Beese on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Warren Richard Beese on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
4 September 2009	Director appointed mr brent andrew walters (1 page)
4 September 2009	Director appointed mr brent andrew walters (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (20 pages)
16 July 2009	Full accounts made up to 31 December 2008 (20 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (21 pages)
9 October 2008	Full accounts made up to 31 December 2007 (21 pages)
23 September 2008	Director appointed mr jeremy steele (1 page)
23 September 2008	Appointment terminated director tracy pagliara (1 page)
23 September 2008	Director appointed mr jeremy steele (1 page)
23 September 2008	Appointment terminated director tracy pagliara (1 page)
13 August 2008	Director's change of particulars / tracy pagliara / 01/06/2008 (1 page)
13 August 2008	Director's change of particulars / tracy pagliara / 01/06/2008 (1 page)
13 March 2008	Return made up to 14/02/08; full list of members (4 pages)
13 March 2008	Return made up to 14/02/08; full list of members (4 pages)
11 March 2008	Director's change of particulars / warren beese / 11/03/2008 (1 page)
11 March 2008	Director's change of particulars / warren beese / 11/03/2008 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
15 May 2007	Return made up to 14/02/07; full list of members (8 pages)
15 May 2007	Return made up to 14/02/07; full list of members (8 pages)
27 February 2007	Registered office changed on 27/02/07 from: po box 178 7 springmill street bradford west yorkshire BD5 7YH (1 page)
27 February 2007	Registered office changed on 27/02/07 from: po box 178 7 springmill street bradford west yorkshire BD5 7YH (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Director resigned (1 page)
17 February 2006	Return made up to 14/02/06; full list of members (8 pages)
17 February 2006	Return made up to 14/02/06; full list of members (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 November 2005	Full accounts made up to 31 December 2004 (17 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
15 February 2005	Return made up to 14/02/05; full list of members (9 pages)
15 February 2005	Return made up to 14/02/05; full list of members (9 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
25 August 2004	Company name changed drum international LIMITED\certificate issued on 25/08/04 (2 pages)
25 August 2004	Company name changed drum international LIMITED\certificate issued on 25/08/04 (2 pages)
15 July 2004	Return made up to 14/02/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2004	Return made up to 14/02/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
30 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
22 December 2003	Full accounts made up to 31 March 2003 (17 pages)
22 December 2003	Full accounts made up to 31 March 2003 (17 pages)
27 May 2003	New director appointed (1 page)
27 May 2003	New director appointed (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
1 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2002	Full accounts made up to 31 March 2002 (17 pages)
17 October 2002	Full accounts made up to 31 March 2002 (17 pages)
9 April 2002	Ad 22/03/02--------- Â£ si 2000000@1=2000000 Â£ ic 1500000/3500000 (2 pages)
9 April 2002	Ad 22/03/02--------- Â£ si 2000000@1=2000000 Â£ ic 1500000/3500000 (2 pages)
27 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2002	Nc inc already adjusted 22/03/02 (1 page)
27 March 2002	Nc inc already adjusted 22/03/02 (1 page)
27 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 25/03/02 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 25/03/02 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
30 October 2001	Director resigned (2 pages)
30 October 2001	Director resigned (2 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned;director resigned (1 page)
10 August 2001	Secretary resigned;director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
28 February 2001	Return made up to 14/02/01; full list of members (7 pages)
28 February 2001	Return made up to 14/02/01; full list of members (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (28 pages)
24 January 2001	Full accounts made up to 31 March 2000 (28 pages)
5 September 2000	Registered office changed on 05/09/00 from: edward street works dudley hill bradford west yorkshire BD4 9SH (1 page)
5 September 2000	Registered office changed on 05/09/00 from: edward street works dudley hill bradford west yorkshire BD4 9SH (1 page)
3 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Full accounts made up to 31 March 1999 (18 pages)
11 January 2000	Full accounts made up to 31 March 1999 (18 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
23 February 1999	Return made up to 14/02/99; no change of members (6 pages)
23 February 1999	Return made up to 14/02/99; no change of members (6 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
14 December 1998	Full accounts made up to 31 March 1998 (19 pages)
14 December 1998	Full accounts made up to 31 March 1998 (19 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
4 March 1998	Return made up to 14/02/98; full list of members (8 pages)
4 March 1998	Return made up to 14/02/98; full list of members (8 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
6 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
1 April 1997	Company name changed longextra (1997) LIMITED\certificate issued on 02/04/97 (2 pages)
1 April 1997	Company name changed longextra (1997) LIMITED\certificate issued on 02/04/97 (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
5 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
5 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
14 February 1997	Incorporation (15 pages)
14 February 1997	Incorporation (15 pages)

Gardner Denver Drum Ltd

Business Activity

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Location

Shareholders

Accounts

Filing History

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