Sulzer Investment (UK) Limited

Company Name	Sulzer Investment (UK) Limited
Company Status	Dissolved
Company Number	06027291
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Trushelfco (No.3273) Limited

Business Activity

Section C	Manufacturing
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Directors

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2007(2 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (closed 28 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 View Tree Close Harley Rotherham S62 7UT

Director Name	Mr Richard William Whiteley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2007(2 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (closed 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Cardinal Close Meltham Holmfirth HD9 4BL

Secretary Name	Mr Garth Jeffrey Bradwell
Nationality	British
Status	Closed
Appointed	25 April 2007(4 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (closed 28 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 View Tree Close Harley Rotherham S62 7UT

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	N4

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Maximilian John Baird Smith
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(2 months, 1 week after company formation)
Appointment Duration	1 day (resigned 20 February 2007)
Role	Solicitor
Correspondence Address	8 Lawn Road London NW3 2XS

Director Name	Simon John Phillips
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(2 months, 1 week after company formation)
Appointment Duration	1 day (resigned 20 February 2007)
Role	Solicitor
Correspondence Address	Thorncombe House Thorncombe Street Bramley Guildford Surrey GU5 0LT

Director Name	Peter Meier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2010)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Helmweg 22 Winterthur 8405 Switzerland

Secretary Name	David Huerlimann
Nationality	British
Status	Resigned
Appointed	20 February 2007(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 25 April 2007)
Role	Company Director
Correspondence Address	Gemeindestrasse 7 Zurich 8032 Foreign

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR
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

Shareholders

2 at £1	Sulzer (Uk) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
4 July 2014	Application to strike the company off the register (3 pages)
4 July 2014	Application to strike the company off the register (3 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 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)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 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)
14 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 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)
17 December 2010	Termination of appointment of Peter Meier as a director (1 page)
17 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Termination of appointment of Peter Meier as a director (1 page)
17 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
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)
15 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Richard William Whiteley on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Meier on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Meier on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Richard William Whiteley on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Richard William Whiteley on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Meier on 6 January 2010 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 January 2008	Return made up to 13/12/07; full list of members (2 pages)
3 January 2008	Return made up to 13/12/07; full list of members (2 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned (1 page)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 2 lambs passage london EC1Y 8BB (1 page)
1 March 2007	New secretary appointed (1 page)
1 March 2007	New secretary appointed (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 2 lambs passage london EC1Y 8BB (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
19 February 2007	Company name changed trushelfco (no.3273) LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed trushelfco (no.3273) LIMITED\certificate issued on 19/02/07 (2 pages)
13 December 2006	Incorporation (17 pages)
13 December 2006	Incorporation (17 pages)

Sulzer Investment (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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