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SPECIALISED ELASTOMERS LIMITED

Learn more about SPECIALISED ELASTOMERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR, BROMSGROVE, B60 4DJ

SPECIALISED ELASTOMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00286841
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1934.04.12
last member list: 2015.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SPECIALISED ELASTOMERS LIMITED is a Private Limited Company, registration number 00286841, established in United Kingdom on the 12. April 1934. The company being in liquidation. The company has been in business for 82 years and 7 months. This company used to be called C.F. TAYLOR (SERVISALES) LIMITED. The company is based on 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR, BROMSGROVE, B60 4DJ. Business of the company SPECIALISED ELASTOMERS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)" from the 2015.10.23. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.03.18. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.15
overdue: OVERDUE
last made update: 2015.03.18
documents available: 1

List of company documents:

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Find out more information about SPECIALISED ELASTOMERS LIMITED. Our website makes it possible to view other available documents related to SPECIALISED ELASTOMERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, TRELLEBORG, INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ
Form type: AD01
Date: 2015.10.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.11
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11/08/15 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 2
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REDUCE ISSUED CAPITAL 05/08/2015
Form type: RES06
Date: 2015.08.11
£2.95
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SOLVENCY STATEMENT DATED 05/08/15
Form type: CAP-SS
Date: 2015.08.11
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27/07/15 STATEMENT OF CAPITAL GBP 5554
Form type: SH01
Date: 2015.08.05
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DIRECTOR APPOINTED CLAES JORWALL
Form type: AP01
Date: 2015.07.10
£2.95
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DIRECTOR APPOINTED CHARLOTTA INGRID GRAHS
Form type: AP01
Date: 2015.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAKAN JONSSON
Form type: TM01
Date: 2015.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIKLAS JOHANSSON
Form type: TM01
Date: 2015.07.09
£2.95
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
£2.95
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER
Form type: TM01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
£2.95
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 05/04/2012
Form type: CH03
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON
Form type: AP01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER
Form type: AP01
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT
Form type: TM01
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND
Form type: TM01
Date: 2011.03.14
£2.95
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DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT
Form type: AP01
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVA ANDRE
Form type: TM01
Date: 2010.11.24
£2.95
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ADOPT ARTICLES 07/06/2010
Form type: RES01
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED MRS EVA ELISABETH ANDRE
Form type: 288a
Date: 2009.06.12
£2.95
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ADOPT ARTICLES 06/05/2009
Form type: RES01
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG
Form type: 288b
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, TRELLEBORG, ASHCHURCH, TEWKESBURY, GL20 8JS
Form type: 287
Date: 2007.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, TRELLEBORG HOLDINGS UK LIMITED, C/O TRELLEBORG AUTOMOTIVE UK LTD, HOLBROOK LANE, COVENTRY CV6 4QX
Form type: 287
Date: 2005.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.24

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Company directors and board members:

IAN ELCOCK (dissolve)
Secretary, 2005.05.11
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ
CHARLOTTA INGRID GRAHS (dissolve)
Director, SENIOR VICE PRESIDENT, GENERAL COUNSEL & SECRETARY, 2015.06.30
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ
CLAES JORWALL (dissolve)
Director, SENIOR VICE PRESIDENT MERGERS & ACQUISITIONS, 2015.06.30
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR , BROMSGROVE
B60 4DJ
RICHARD AYLMER BONNIE (dissolve)
Secretary, ADMIN DIRECTOR, 1998.11.20 - 2000.02.14
RIDGE HILL COURT BUCKLAND NEWTON , DORCHESTER
DT2 7BT, DORSET
SVEN ULF RUNESSON GRADEN (dissolve)
Secretary, SENIOR VICE PRESIDENT, 2003.09.30 - 2005.05.11
LODDESNASVAGEN 25 , BJARRED
SE-23741
SWEDEN
JEFFREY JACQUES HOBBS (dissolve)
Secretary, 1991.02.06 - 2000.02.14
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
DAVID ALFRED PENN (dissolve)
Secretary, 1998.10.02 - 2003.09.30
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
EVA ELISABETH ANDRE (dissolve)
Director, CORPORATE COUNSEL, 2009.05.06 - 2010.10.31
BULOW HUBES VAG 13E - , LIMHAMN
21618
SWEDEN
LARS GORAN BLOMSTRAND (dissolve)
Director, TAX DIRECTOR, 2006.03.15 - 2011.02.28
VALLGRANO 2 , FALSTERBO
SE-239 42
SWEDEN
RICHARD AYLMER BONNIE (dissolve)
Director, ADMINISTRATIVE DIREC, 1998.12.02 - 2000.02.14
RIDGE HILL COURT BUCKLAND NEWTON , DORCHESTER
DT2 7BT, DORSET
TOMAS ANDERS DALENTOFT (dissolve)
Director, GROUP PARALEGAL, 2010.11.02 - 2011.02.28
VASTRA RONNEHOLMSVAGEN 72 MALMO , SE-217 41
SWEDEN
KARA JOSEPHINE DE KRETSER (dissolve)
Director, PARALEGAL, 2011.03.21 - 2012.08.03
TRELLEBORG, INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8UQ
JOHN RALPH EDWARDS (dissolve)
Director, ACCOUNTANT, 1998.10.02 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
SVEN ULF RUNESSON GRADEN (dissolve)
Director, SENIOR VICE PRESIDENT, 2003.09.30 - 2006.03.15
LODDESNASVAGEN 25 , BJARRED
SE-23741
SWEDEN
PETER JOSEPH KINDER HASLEHURST (dissolve)
Director, COMPANY DIRECTOR, 1991.02.06 - 2000.02.14
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.06 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
NIKLAS ANDERS JOHANSSON (dissolve)
Director, TAX DIRECTOR, 2011.03.21 - 2015.06.30
MAJORSGATAN 16 SE-21141 , MALMO
SWEDEN
STEPHEN MARK JONES (dissolve)
Director, GENERAL MANAGER, 1997.12.12 - 2002.05.22
SYCAMORE HOUSE THORPE GARDENS, WHISSENDINE , RUTLAND
LE15 7FE, LEICESTERSHIRE
HAKAN JONSSON (dissolve)
Director, CORPORATE COUNSEL, 2006.03.15 - 2015.06.30
DALSLANSVAGEN 4, , 222 25 LUND
SWEDEN
CLAES EVERT JORWALL (dissolve)
Director, SENIOR VICE PRESIDENT, 2003.09.30 - 2006.03.15
MOLLEMADSVAGEN 28C , SE-239 42 FALSTERBO
SWEDEN
ROGER ANTHONY KENT (dissolve)
Director, MANAGING DIRECTOR, 2002.05.22 - 2002.12.02
BRIDGEHOUSE SHUTHONGER , TEWKESBURY
GL20 6EF, GLOUCESTERSHIRE
GUY MERVYN NORRIS (dissolve)
Director, LAWYER, 1998.10.02 - 2003.09.30
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2002.12.02 - 2003.09.30
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
DAVID JAMES RING (dissolve)
Director, COMPANY DIRECTOR, 1996.03.22 - 1999.02.28
74 RARERIDGE LANE BISHOPS WALTHAM , SOUTHAMPTON
SO32 1DX, HAMPSHIRE
VIVECA CARINA SODERBERG (dissolve)
Director, PARALEGAL, 2006.03.15 - 2008.12.19
LOTSGATAN 45 B , LIMHAMN
SE-216 42
SWEDEN
CHRISTOPHER RICHARD WEST (dissolve)
Director, COMPANY DIRECTOR, 1996.03.22 - 1996.12.31
30 LAKESIDE FUNTLEY , FAREHAM
PO17 5EP, HAMPSHIRE
BERTRAM HOWARD WORMSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.02.06 - 1993.10.03
69 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX

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Information about the Private Limited Company SPECIALISED ELASTOMERS 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: 2016.04.18. Reload the data