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GARDNER DENVER NASH UK LIMITED

Learn more about GARDNER DENVER NASH UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARDNER DENVER INTERNATIONAL LTD, SPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HW

GARDNER DENVER NASH UK LIMITED on the map

Company type: Private Limited Company
Company number: 00256827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.06.01
dissolution date: 2012.05.22
last member list: 2011.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.31
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.05
Form type: LATEST SOC
Document description: 05/05/11 STATEMENT OF CAPITAL;GBP 150000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
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DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN
Form type: AP01
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL
Form type: TM01
Date: 2010.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARR
Form type: TM01
Date: 2010.06.21
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR MARK ROUGHSEDGE
Form type: 288b
Date: 2009.09.03
£2.95
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DIRECTOR APPOINTED MR MARK ELLIOTT GRUMMETT
Form type: 288a
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE
Form type: 288b
Date: 2009.08.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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DIRECTOR APPOINTED MR JEREMY STEELE
Form type: 288a
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR TRACY PAGLIARA
Form type: 288b
Date: 2008.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY PAGLIARA / 01/06/2008
Form type: 288c
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, ROAD ONE, INDUSTRIAL ESTATE, WINSFORD, CHESHIRE CW7 3PL
Form type: 287
Date: 2006.10.05
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.11
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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COMPANY NAME CHANGED, NASH-ELMO UK LIMITED, CERTIFICATE ISSUED ON 01/04/05
Form type: CERTNM
Date: 2005.04.01
£2.95
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COMPANY NAME CHANGED, GARDNER DENVER NASH UK LIMITED, CERTIFICATE ISSUED ON 03/03/05
Form type: CERTNM
Date: 2005.03.03
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COMPANY NAME CHANGED, NASH-ELMO UK LIMITED, CERTIFICATE ISSUED ON 28/02/05
Form type: CERTNM
Date: 2005.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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COMPANY NAME CHANGED, NASH EUROPE LIMITED, CERTIFICATE ISSUED ON 17/07/02
Form type: CERTNM
Date: 2002.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26

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Company directors and board members:

MARK ELLIOTT GRUMMETT (dissolve)
Secretary, 2006.10.01 - 2012.05.22
21 LOWTHER DRIVE GARFORTH , LEEDS
LS25 1EW, WEST YORKSHIRE
MARK ELLIOTT GRUMMETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.21 - 2012.05.22
21 LOWTHER DRIVE GARFORTH , LEEDS
LS25 1EW, WEST YORKSHIRE
MICHAEL MEYER LARSEN (dissolve)
Director, VICE PRESIDENT AND CHIEF FINANCIAL OFFICER, 2010.11.01 - 2012.05.22
1800 GARDNER EXPRESSWAY QUINCY , IL 62305
USA
CHRISTINE FRASCA (dissolve)
Secretary, COMPANY SECRETARY, 1998.03.20 - 1998.05.06
3 DEVOL STREET MILFORD , CONNECTICUT
06460
AMERICA
JOHN M HAYES (dissolve)
Secretary, ACCOUNTANT, 1998.05.06 - 2002.08.28
880 SHEPHERD CT , YORKTOWN HEIGHTS
NEW YORK 10598
USA
JON EMERY KIMBERLIN (dissolve)
Secretary, CORPORATE SECRETARY, 1992.04.16 - 1998.05.06
116 RIVERGATE DRIVE , WILTON
O6897, CONNECTICUT
USA
WALLACE LEE (dissolve)
Secretary, 1991.05.03 - 1992.04.16
134 BRAEBURN DRIVE NEW CANAAN , CONNECTICUT 06856
FOREIGN
USA
PETER JOHN WOOD (dissolve)
Secretary, ACCOUNTANT, 2002.08.28 - 2006.10.01
1 FURNESS CLOSE HOLMES CHAPEL , CREWE
CW4 7LG, CHESHIRE
ALAN DAVID BIRCHALL (dissolve)
Director, MANAGING DIRECTOR, 2003.09.25 - 2005.12.22
34 ALVANLEY RISE , NORTHWICH
CW9 8AY, CHESHIRE
HELEN WRIGHT CORNELL (dissolve)
Director, VP FINANCE CFO, 2004.12.23 - 2010.11.01
205 SOUTH 16TH STREET , QUINCY
ILLINOIS 62301
USA
EDWARD F CUNNINGHAM (dissolve)
Director, EXECUTIVE, 1996.04.29 - 1998.05.06
20 HILL CIRCLE TRUBULL , CONNECTICUT 06611
FOREIGN, USA
EDWARD F CUNNINGHAM (dissolve)
Director, EXECUTIVE, 2000.08.18 - 2003.09.25
20 HILL CIRCLE , TRUMBULL
CONNECTICUT 06611
USA
WALTER BASIL DADIK (dissolve)
Director, ENGINEER, 1991.05.03 - 1997.05.05
56 LEDGEWOOD DRIVE EAST WESTON , CONNECTICUT 06893
FOREIGN
USA
JOCHEM DEUTSCHMANN (dissolve)
Director, EXECUTIVE, 2002.08.28 - 2003.09.25
VON WEBER STRASSE 196 , HERZOGENAURACH
91074
GERMANY
JAMES A EASTMAN (dissolve)
Director, EXECUTIVE, 1995.04.27 - 1998.05.06
88 DRUM HILL ROAD WILTON , CONNECTICUT
FOREIGN, USA 06897
ROBERT LESLIE GUNTRAM (dissolve)
Director, ENGINEER, 1997.05.05 - 1998.05.06
ALMS VAG 6 SUNDBYBERG 17276 , SWEDEN
FOREIGN
BERNARD HARVEY (dissolve)
Director, COMPANY EXECUTIVE, 1991.05.03 - 1995.04.27
79 LONG LANE , CHESTER
CH2 1JG, CHESHIRE
JOHN M HAYES (dissolve)
Director, ACCOUNTANT, 1997.05.05 - 2002.08.28
880 SHEPHERD CT , YORKTOWN HEIGHTS
NEW YORK 10598
USA
DENNIS JOSEPH HENNESSY (dissolve)
Director, ACCOUNTANT, 1991.05.03 - 1998.05.06
110 CODFISH HILL ROAD BETHEL , CONNECTICUT 06801
FOREIGN
USA
WOLFGANG ALFRED KRIESTEN (dissolve)
Director, VICE PRESIDENT, 2003.09.25 - 2004.12.23
J-S-BACH-STR, 13 , BAIERSDORF
91083 BAVARIA
GERMANY
JOHN WILLIAM KUBOVIC (dissolve)
Director, CORPORATION EXECUTIVE, 1991.05.03 - 1998.05.06
1925 HUNTINGTON TURNPIKE , TRUMBULL
FOREIGN, CONNECTICUT 06611
USA
WALLACE LEE (dissolve)
Director, CORPORATION EXECUTIVE, 1991.05.03 - 1994.05.02
134 BRAEBURN DRIVE NEW CANAAN , CONNECTICUT 06856
FOREIGN
USA
TRACY D PAGLIARA (dissolve)
Director, VP ADM GEN COUN SEC, 2004.12.23 - 2008.08.25
614 S. 47TH STREET , QUINCY
ILLINOIS 62305
USA
WALTER FRED RAVETTO (dissolve)
Director, COMPANY EXECUTIVE, 1999.09.24 - 2000.08.18
10 NORTH BRANCH ROAD NEWTOWN , CONNECTICUT
06470
USA
MARK ROUGHSEDGE (dissolve)
Director, ENGINEER, 2006.10.01 - 2009.09.02
7 LEVEN AVENUE DANESBROOK , WINSFORD
CW7 3TA, CHESHIRE
JEREMY STEELE (dissolve)
Director, ATTORNEY, 2008.08.25 - 2009.08.21
1528 BRECKENRIDGE DRIVE , QUINCY
62305, ILLINOIS
USA
ADAM RICHARD TALONI (dissolve)
Director, ENGINEER, 1991.05.03 - 1999.09.24
115 HOUSATONIC DRIVE IRFIELD MILFORD , CONNECTICUT 06460
FOREIGN, USA
USA
JONATHAN PETER WARR (dissolve)
Director, ACCOUNTANT, 2006.10.01 - 2010.05.08
4 EVESHAM ROAD , CHELTENHAM
GL52 2AB, GLOUCESTERSHIRE
ERICH MICHAEL WENZEL (dissolve)
Director, EXECUTIVE, 2002.08.28 - 2004.12.23
EGGARTENSTRASSE 12 , ROTTENBACH
91341
GERMANY
JOHN E WHALEN (dissolve)
Director, EXECUTIVE, 2004.12.23 - 2006.10.01
LANGE ZEILE 3A , NUREMBERG
90419
GERMANY
PETER JOHN WOOD (dissolve)
Director, ACCOUNTANT, 1995.04.27 - 2006.10.01
1 FURNESS CLOSE HOLMES CHAPEL , CREWE
CW4 7LG, CHESHIRE

Companies near to GARDNER DENVER NASH UK ltd.

Information about the Private Limited Company GARDNER DENVER NASH UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data