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00569892 LIMITED

Learn more about 00569892 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLISTONE LANE, GREETLAND, NR HALIFAX, WESR YORKSHIRE, HX4 8NJ

00569892 LIMITED on the map

Company type: Private Limited Company
Company number: 00569892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.03
dissolution date: 2015.01.20
last member list: 1993.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1717 - Preparation & spin of other textiles

Previous names:

Company 00569892 LIMITED was a Private Limited Company, registration number 00569892, established in United Kingdom on the 3. August 1956. The company was dissolved. The company was in business for 60 years and 4 months. Previous names of this company were: FREUDENBERG NONWOVENS LIMITED. The company used to be located at ELLISTONE LANE, GREETLAND, NR HALIFAX, WESR YORKSHIRE, HX4 8NJ. Business of the company 00569892 LIMITED by SIC and NACE code was "1717 - Preparation & spin of other textiles". There are 43 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.01.20. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.07.12. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.12
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.01.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.07
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.03.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.09.19
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.12.20
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COMPANY NAME CHANGED, FREUDENBERG NONWOVENS LIMITED, CERTIFICATE ISSUED ON 19/01/96
Form type: CERTNM
Date: 1996.01.18
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/93
Form type: 363(287)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.06
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/92 FROM:, ELLISTONES LANE, GREETLAND, HALIFAX, WEST YORKSHIRE HX4 8NJ
Form type: 287
Date: 1992.10.29
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RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Child documents:
Document type: ANNOTATION
Date: 1992.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.24
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RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BONDINA LIMITED, CERTIFICATE ISSUED ON 16/12/86
Form type: CERTNM
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29

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Company directors and board members:

DONALD IRELAND (dissolve)
Secretary, SITE DIRECTOR, 1993.11.01 - 2015.01.20
THE MISTLE 7 CARR LANE SHEPLEY , HUDDERSFIELD
HD7 5AN, WEST YORKSHIRE
WILLI HANS HASSELBRINK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2015.01.20
URSENBACHER HOF SCHRIESHEIM , GERMANY 6905
FOREIGN
DONALD IRELAND (dissolve)
Director, PRODUCTION DIRECTOR, 1991.06.21 - 2015.01.20
THE MISTLE 7 CARR LANE SHEPLEY , HUDDERSFIELD
HD7 5AN, WEST YORKSHIRE
ARNOLD WEGHMANN (dissolve)
Director, ENGINEER, 1994.12.31 - 2015.01.20
KLINGENWEG 13 WEINHEIM , BADEN-WURTTEMBERG
69469
GERMANY
BILLY DIXON (dissolve)
Secretary, 1991.06.21 - 1993.10.31
5 WESTFIELD WAKEFIELD ROAD HIPPERHOLME , HALIFAX
HX3 8AS, WEST YORKSHIRE
DAVID GRAHAM ADDENBROOK (dissolve)
Director, MANAGING DIRECTOR, 1991.06.21 - 1993.10.31
6 SOUTHLANDS , HOLMES CHAPEL
CW4 7EU, CHESHIRE
PETER HERMANN SCHENZIG (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.21 - 1994.12.31
AM MICHELSGRUND 10 WEINHEIM 6940 ,
GERMANY

Companies near to 00569892 ltd.

Information about the Private Limited Company 00569892 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: 2016.05.17. Reload the data