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01035805 LTD - Thyssenkrupp Uk Plc Friars Gate (Third Floor), 1011 Stratford Road, Shirley, Solihull, B90 4BN, United Kingdom
Company Information
- Company registration number
- 01035805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thyssenkrupp Uk Plc Friars Gate (Third Floor), 1011 Stratford Road
- Shirley
- Solihull
- B90 4BN
- England Thyssenkrupp Uk Plc Friars Gate (Third Floor), 1011 Stratford Road, Shirley, Solihull, B90 4BN, England UK
Management
- Managing Directors
- WHETTON, Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-12-22
- Dissolved on
- 2018-11-27
- SIC/NACE
- 28922
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THYSSEN (UK) LIMITED
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2015-09-30
- Last Return Made Up To:
- 2012-09-28
-
01035805 LTD Company Description
- 01035805 LTD is a ltd registered in United Kingdom with the Company reg no 01035805. Its current trading status is "live". It was registered 1971-12-22. It was previously called THYSSEN (UK) LIMITED. It has declared SIC or NACE codes as "28922". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-28.It can be contacted at Thyssenkrupp Uk Plc Friars Gate (Third Floor), 1011 Stratford Road .
Get 01035805 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 01035805 Ltd - Thyssenkrupp Uk Plc Friars Gate (Third Floor), 1011 Stratford Road, Shirley, Solihull, B90 4BN, United Kingdom
- 1971-12-22
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-11-27) - GAZ2(A)
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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dissolution-voluntary-strike-off-suspended (2017-09-09) - SOAS(A)
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gazette-notice-voluntary (2017-08-08) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2017-08-18) - SOAS(A)
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dissolution-application-strike-off-company (2017-07-26) - DS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-05-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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accounts-with-accounts-type-full (2015-05-30) - AA
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-made-up-date (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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termination-director-company-with-name (2013-05-29) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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termination-secretary-company-with-name (2012-01-03) - TM02
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change-person-director-company-with-change-date (2012-01-03) - CH01
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accounts-with-made-up-date (2012-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-made-up-date (2012-12-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-made-up-date (2011-08-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-person-director-company-with-change-date (2010-10-27) - CH01
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-director-company-with-name (2010-07-14) - TM01
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accounts-with-made-up-date (2010-03-25) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-02-27) - MISC
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legacy (2009-05-05) - 288b
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legacy (2009-05-16) - 288a
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miscellaneous (2009-02-19) - MISC
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resolution (2009-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-02) - 287
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accounts-with-made-up-date (2008-07-31) - AA
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accounts-with-made-up-date (2008-12-03) - AA
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legacy (2008-10-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-26) - 288a
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legacy (2007-10-11) - 363a
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legacy (2007-10-10) - 287
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accounts-with-made-up-date (2007-04-02) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-dormant (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288b
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legacy (2005-11-15) - 288a
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certificate-change-of-name-company (2005-11-09) - CERTNM
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legacy (2005-10-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-08) - 363s
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accounts-with-accounts-type-dormant (2004-04-21) - AA
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accounts-with-accounts-type-dormant (2004-12-06) - AA
keyboard_arrow_right 2003
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legacy (2003-10-07) - 363s
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accounts-with-accounts-type-dormant (2003-03-25) - AA
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legacy (2003-06-20) - 287
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legacy (2003-10-06) - 288a
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legacy (2003-10-06) - 288b
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legacy (2003-09-18) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-21) - 363s
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auditors-resignation-company (2002-07-25) - AUD
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accounts-with-made-up-date (2002-06-12) - AA
keyboard_arrow_right 2001
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legacy (2001-09-28) - 363s
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legacy (2001-03-28) - 288b
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accounts-with-accounts-type-dormant (2001-04-19) - AA
keyboard_arrow_right 2000
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legacy (2000-10-25) - 288a
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legacy (2000-10-23) - 363s
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legacy (2000-10-04) - 288b
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accounts-with-made-up-date (2000-03-31) - AA
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
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accounts-with-made-up-date (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-09-22) - 363s
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certificate-change-of-name-company (1998-02-27) - CERTNM
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accounts-with-made-up-date (1998-02-24) - AA
keyboard_arrow_right 1997
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legacy (1997-01-25) - 288b
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auditors-resignation-company (1997-04-30) - AUD
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accounts-with-made-up-date (1997-05-28) - AA
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legacy (1997-09-16) - 287
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legacy (1997-10-16) - 403a
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legacy (1997-10-28) - 363s
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legacy (1997-10-21) - 288b
keyboard_arrow_right 1996
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memorandum-articles (1996-02-12) - MEM/ARTS
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resolution (1996-02-12) - RESOLUTIONS
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legacy (1996-09-25) - 363s
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accounts-with-accounts-type-full-group (1996-02-14) - AA
keyboard_arrow_right 1995
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legacy (1995-10-12) - 363s
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accounts-with-accounts-type-full-group (1995-02-24) - AA
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legacy (1995-01-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-21) - 363s
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legacy (1994-10-20) - 288
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legacy (1994-07-20) - 288
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legacy (1994-07-19) - 288
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accounts-with-accounts-type-full-group (1994-07-12) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-06) - AA
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legacy (1993-10-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-25) - 395
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certificate-change-of-name-company (1992-03-31) - CERTNM
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legacy (1992-06-19) - 395
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legacy (1992-02-19) - 395
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accounts-with-accounts-type-full-group (1992-07-06) - AA
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legacy (1992-08-29) - 403a
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legacy (1992-09-28) - 363s
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legacy (1992-10-20) - 395
keyboard_arrow_right 1991
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legacy (1991-12-18) - 395
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legacy (1991-10-25) - 288
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legacy (1991-10-08) - 363b
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legacy (1991-09-05) - 395
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legacy (1991-03-12) - 403a
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-03-22) - AA
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legacy (1990-07-02) - 395
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legacy (1990-07-09) - 288
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legacy (1990-03-22) - 363
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legacy (1990-09-21) - 225(1)
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accounts-with-accounts-type-full-group (1990-11-05) - AA
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legacy (1990-11-08) - 363a
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legacy (1990-09-14) - 288
keyboard_arrow_right 1989
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legacy (1989-10-25) - 288
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legacy (1989-05-15) - 288
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resolution (1989-03-16) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-03-03) - 363
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accounts-with-accounts-type-full-group (1988-03-03) - AA
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legacy (1988-05-03) - 123
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resolution (1988-05-03) - RESOLUTIONS
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legacy (1988-06-20) - PUC 3
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legacy (1988-12-05) - 363
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accounts-with-made-up-date (1988-12-05) - AA
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statement-of-affairs (1988-12-09) - SA
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-03-19) - AA
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legacy (1987-03-19) - 363
keyboard_arrow_right 1986
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legacy (1986-05-30) - 288
keyboard_arrow_right 1971
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miscellaneous (1971-12-22) - MISC