0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GERRESHEIMER UK LIMITED

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

Company details

1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG

GERRESHEIMER UK LIMITED on the map

Company type: Private Limited Company
Company number: 00477259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.01.16
dissolution date: 2013.12.26
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 23190 - Manufacture and processing of other glass, including technical glassware

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2011.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about GERRESHEIMER UK LIMITED. Our website makes it possible to view other available documents related to GERRESHEIMER UK 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.26
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.26
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.05.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, HIGHLANDS HOUSE, BASINGSTOKE ROAD SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT
Form type: AD01
Date: 2013.04.22
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.18
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.18
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.26
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.26
£2.95
Add to cart
26/03/13 STATEMENT OF CAPITAL GBP 1.6885
Form type: SH19
Date: 2013.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.26
Form type: LATEST SOC
Document description: 26/03/13 STATEMENT OF CAPITAL;GBP 1.6885
£2.95
Add to cart
SOLVENCY STATEMENT DATED 18/03/13
Form type: CAP-SS
Date: 2013.03.26
£2.95
Add to cart
REDUCE ISSUED CAPITAL 18/03/2013
Form type: RES06
Date: 2013.03.26
Child documents:
Document type: ANNOTATION
Date: 2013.03.26
Form type: RES01
Document description: ADOPT ARTICLES 18/03/2013
£2.95
Add to cart
DIRECTOR APPOINTED MRS SONJA APEL
Form type: AP01
Date: 2013.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HANS WIECHA
Form type: TM01
Date: 2013.02.04
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.17
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.16
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.02
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HANS JUERGEN WIECHA / 01/11/2009
Form type: CH01
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR HARTMUT SCHULZ / 01/11/2009
Form type: CH01
Date: 2010.01.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
Add to cart
AD 12/11/07---------, £ SI [email protected]=13835000, £ IC 3050000/16885000
Form type: 88(2)R
Date: 2007.11.22
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 12/11/07
Form type: 123
Date: 2007.11.22
£2.95
Add to cart
£ NC 3050000/16885000, 12/
Form type: RES04
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/11/07 FROM:, 1 WESLEY GATE, 70 QUEENS ROAD, READING, BERKSHIRE RG1 4AP
Form type: 287
Date: 2007.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.12.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2006.06.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
Child documents:
Document type: ANNOTATION
Date: 2006.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/02/04 FROM:, UNIT 1 HUMBER ROAD, CRICKLEWOOD, LONDON, NW2 6DN
Form type: 287
Date: 2004.02.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.11
£2.95
Add to cart
COMPANY NAME CHANGED, ANCHOR GLASS COMPANY LIMITED(THE, ), CERTIFICATE ISSUED ON 04/02/04
Form type: CERTNM
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.03.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/11/00
Form type: 244
Date: 2001.09.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HARTMUT SCHULZ (dissolve)
Secretary, GENERAL COUNSEL, 2004.01.22 - 2013.12.26
AM GUTORT 26 , MEERBUSCH
40670
GERMANY
SONJA APEL (dissolve)
Director, 2013.02.01 - 2013.12.26
GERRESHEIMER AG BENRATHER STRASSE 18-20 , DUESSELDORF
40213
GERMANY
HARTMUT SCHULZ (dissolve)
Director, GENERAL COUNSEL, 2002.02.01 - 2013.12.26
AM GUTORT 26 , MEERBUSCH
40670
GERMANY
JOHN FRANCIS MCLAUGHLIN (dissolve)
Secretary, 1998.03.11 - 2004.01.21
32 CAMAC ROAD , TWICKENHAM
TW2 6NY
WILLIAM TREVOR PEPPER (dissolve)
Secretary, 1991.12.31 - 1994.05.11
27 ST DAVIDS AVENUE , BRISTOL
BS30 8BZ, SOUTH GLOS
JAMES FIRTH ROBERTSHAW (dissolve)
Secretary, ACCOUNTANT, 1995.11.20 - 1998.03.11
COLES COTTAGE PLUM PARK LANE , PAULERSPURY TOWCESTER
NN12 7NN, NORTHAMPTONSHIRE
MARTIN CHRISTOPHER HAMILTON VEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.11 - 1995.11.20
73 BROWNING DRIVE , HITCHIN
SG4 0QR, HERTFORDSHIRE
MANFRED ARZTEN (dissolve)
Director, 1993.12.01 - 2001.01.02
KAISERIN-THEOPHANU-STR 2 , PULHEIM
50259
GERMANY
CHRISTOPHER HOWARD ATKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.11.30
COPPER BEECHES ALTWOOD CLOSE , MAIDENHEAD
SL6 4PP, BERKSHIRE
WOLF-DIETER BATTENSCHLAC (dissolve)
Director, ATTORNEY, 1993.12.01 - 1996.09.24
NEMETERSTRASSE , COLOGNE
GERMANY
LUTZ BOROWSKI (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 2000.09.11
189 DOLLIS HILL LANE , LONDON
NW2 6EY
JURGEN BREMER (dissolve)
Director, GENERAL COUNSEL, 2001.02.01 - 2002.02.01
GRAF SPEE STR 22 , ESSEN
FOREIGN, 45133
GERMANY
AXEL HERBERG (dissolve)
Director, MANAGER / V PRES, 1993.12.01 - 2004.01.21
ROLANDERWEG 1 , 40629 DUSSELDORF
FOREIGN
GERMANY
BEATRICE ANNE LAURENCE JACQUET (dissolve)
Director, MANAGER, 2001.01.02 - 2005.09.30
34 RUE SINGER , PARIS
FOREIGN, 75016
FRANCE
HANS-JORG KAHLENBERG (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.06.30
WEISSENSTEIN 68 , D-4081 LANGENFELD
GERMANY
GUNTER LANDWEHR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.12.01
UNTERGONNER STRASSE 10 ,
BUNDLE 4980
GERMANY
JOHN FRANCIS MCLAUGHLIN (dissolve)
Director, 2001.01.15 - 2004.01.21
32 CAMAC ROAD , TWICKENHAM
TW2 6NY
ANTHONY PERRY (dissolve)
Director, PURCHASING MANAGER AND EDP MAN, 1996.11.27 - 1996.11.28
16 ASHTREE CRESCENT , CHELMSFORD
CM1 2RP, ESSEX
MARTIN ROLAND PROLE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.06.30
WAUNAKEE HOUSE MAIN ROAD TEMPLE CLOUD , BRISTOL
BS39 5DQ, AVON
JAMES FIRTH ROBERTSHAW (dissolve)
Director, COMPANY SECRETARY, 1996.11.27 - 1996.11.28
COLES COTTAGE PLUM PARK LANE , PAULERSPURY TOWCESTER
NN12 7NN, NORTHAMPTONSHIRE
GERHARD MATTHIAS SCHULZE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.12.01
AM SPIELBERG 56 4050 , MUNCHENGLA
GERMANY
HANS JUERGEN WIECHA (dissolve)
Director, FINANCIAL MANAGER, 2001.02.01 - 2013.01.31
BAHNHOF STR. 14A , KORSCHENBROICH
41352
GERMANY
SIMON WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1998.03.11 - 2001.01.02
BRICKMOULD HOUSE VILLAGE LANE, HEDGERLEY , SLOUGH
SL2 3UY, BERKSHIRE

Companies near to GERRESHEIMER UK ltd.

Information about the Private Limited Company GERRESHEIMER 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: 2016.05.10. Reload the data