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DANFOSS BAUER LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

DANFOSS BAUER LIMITED on the map

Company type: Private Limited Company
Company number: 00776221
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.04
last member list: 2001.07.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2914 - Manufacture bearings, gears, gear etc.

Previous names:

Company DANFOSS BAUER LIMITED is a Private Limited Company, registration number 00776221, established in United Kingdom on the 4. October 1963. The company was dissolved. The company has been in business for 53 years and 2 months. This company used to be called BAUER (GREAT BRITAIN) LIMITED. The company is based on PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP. Business of the company DANFOSS BAUER LIMITED by SIC and NACE code is "2914 - Manufacture bearings, gears, gear etc.". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2004.12.15. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.07.23. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.15
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.24
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REGISTERED OFFICE CHANGED ON 21/12/01 FROM:, INDUSTRIAL ESTATE, WINSFORD, CHESHIRE CW7 3RL
Form type: 287
Date: 2001.12.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.20
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.09.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
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COMPANY NAME CHANGED, BAUER (GREAT BRITAIN) LIMITED, CERTIFICATE ISSUED ON 29/03/00
Form type: CERTNM
Date: 2000.03.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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ALTER MEM AND ARTS 02/09/96
Form type: SRES01
Date: 1996.09.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10

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Company directors and board members:

TREVOR LIGHTBURN (dissolve)
Secretary, 1998.12.16
75 GROSVENOR AVENUE HARTFORD , NORTHWICH
CW8 1RP, CHESHIRE
KARSTEN MOE (dissolve)
Director, PRESIDENT, 2001.03.31
EBERHARD BAUER STR 36-60 , ESSLINGEN
BADEN WURTTENBERG 73734
GERMANY
GERHARD STRAUSS (dissolve)
Director, MANAGING DIRECTOR, 2000.03.17
3 KIMBERS DRIVE BURNHAM , SLOUGH
SL1 8JE, BUCKINGHAMSHIRE
ROGER FAIRWEATHER (dissolve)
Secretary, 1991.08.15 - 1998.12.16
THE CHASE BOWES GATE , BUNBURY
CW6 9QA, CHESHIRE
ERWIN RAINER BAUER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1999.07.01
WEILSTRASSE 29 ESSLINGEN-NECKAR ,
FOREIGN
WEST GERMANY
DAVID HIGHAM (dissolve)
Director, MECHANICAL ENGINEER, 1991.08.15 - 2000.07.14
15 NIGEL GRESLEY CLOSE , CREWE
CW1 5GW, CHESHIRE
CHRISTER OJDEMARK (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01 - 2001.03.31
SILURVAGEN 3 , SCHWEDEN
59544 MJOLBY
SWEDEN
FELIX ERWIN PALTZER (dissolve)
Director, MANAGING DIRECTOR, 2000.03.17 - 2001.03.31
SCHULSTRASSE 30 , FUELLINSDORF
CH-4414
SWITZERLAND

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Information about the Private Limited Company DANFOSS BAUER 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: 2016.06.04. Reload the data