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FLENDER POWER TRANSMISSION LIMITED

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

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

FLENDER POWER TRANSMISSION LIMITED on the map

Company type: Private Limited Company
Company number: 00897281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.02
dissolution date: 2009.02.27
last member list: 2008.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2914 - Manufacture bearings, gears, gear etc.
  • 2852 - General mechanical engineering
  • 2811 - Manufacture metal structures & parts
Company FLENDER POWER TRANSMISSION LIMITED was a Private Limited Company, registration number 00897281, established in United Kingdom on the 2. February 1967. The company was dissolved. The company was in business for 49 years and 10 months. The company used to be located at 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES. Business of the company FLENDER POWER TRANSMISSION LIMITED by SIC and NACE code were "2914 - Manufacture bearings, gears, gear etc.", "2852 - General mechanical engineering", "2811 - Manufacture metal structures & parts". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.02.27. The latest accounts are filed up to 2007.09.30. The latest annual return was filed up to 2008.03.18. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.18
documents available: 1

List of company documents:

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Find out more information about FLENDER POWER TRANSMISSION LIMITED. Our website makes it possible to view other available documents related to FLENDER POWER TRANSMISSION 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY CAMBERLEY, SURREY, GU16 8QD
Form type: 287
Date: 2008.09.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.26
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RESOLUTION INSOLVENCY:MISCELLANEOUS ;- ORDINARY RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2008.09.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARTHWAITE / 18/06/2008
Form type: 288c
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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SECRETARY APPOINTED GERARD THOMAS GENT
Form type: 288a
Date: 2008.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, THORNBURY WORKS, LEEDS ROAD, BRADFORD, YORKSHIRE BD3 7EB
Form type: 287
Date: 2008.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.30
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.11
Child documents:
Document type: ANNOTATION
Date: 2007.04.11
Form type: ELRES
Document description: S386 DISP APP AUDS 21/03/07
Document type: ANNOTATION
Date: 2007.04.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/03/07
Document type: ANNOTATION
Date: 2007.04.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/03/07
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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AD 27/08/04---------, £ SI [email protected]=1800000
Form type: 88(2)R
Date: 2004.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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£ NC 1000000/2800000, 27/0
Form type: RES04
Date: 2004.09.08
£2.95
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NC INC ALREADY ADJUSTED, 27/08/04
Form type: 123
Date: 2004.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.23
£2.95
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ALTER MEMORANDUM 09/08/00
Form type: SRES01
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
Child documents:
Document type: ANNOTATION
Date: 1998.10.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, 2008.01.24 - 2009.02.27
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
NICHOLAS JAMES GARTHWAITE (dissolve)
Director, SALES DIRECTOR, 1996.03.01 - 2009.02.27
SOUTH PIECE COTTAGE BLEACH MILL LANE MENSTON , NR. IKLEY
LS29 6AW, WEST YORKSHIRE
JUERGEN WOLFGANG MAIER (dissolve)
Director, MANAGING DIRECTOR, 2006.08.29 - 2009.02.27
38A CLYDE ROAD , MANCHESTER
M20 2WJ
ROBIN PETER HARRY PHILLIPS (dissolve)
Director, FINANCE DIRECTOR, 2006.08.29 - 2009.02.27
11 BRAMWAY BRAMHALL , STOCKPORT
SK7 2AP, CHESHIRE
KIM JEROME BOLAND (dissolve)
Secretary, 1991.10.20 - 2000.03.01
AM FREIBAD 7 46499 HAMMINKELN 2 , DINGDEN
GERMANY
DAVID LAURENCE COOK (dissolve)
Secretary, 2004.05.04 - 2004.07.02
30 HARGREAVES CLOSE MORLEY , LEEDS
LS27 9TE, WEST YORKSHIRE
JULIE FERGUSON (dissolve)
Secretary, PERSONNEL MANAGER, 2000.03.01 - 2004.05.04
19 WESTROYD AVENUE , PUDSEY
LS28 8JA, WEST YORKSHIRE
JULIE FERGUSON (dissolve)
Secretary, FINANCE HR MANAGER, 2004.09.30 - 2008.01.24
19 WESTROYD AVENUE , PUDSEY
LS28 8JA, WEST YORKSHIRE
KIM JEROME BOLAND (dissolve)
Director, FINANCE DIRECTOR, 1991.12.10 - 2005.09.26
VARDINGHOLTER STRASSE 5 , RHEDE
46414
GERMANY
KLAUS BRINKER (dissolve)
Director, 1991.10.20 - 1999.05.05
SUDWALL 20 , BOCHOLT
RHINELAND-WESTPHALIA 4290
GERMANY
GERHARD REISSE (dissolve)
Director, 1991.10.20 - 1998.10.01
IM PARK 14 , BOCHOLT
RHINELAND-WESTPHALIA 4290
GERMANY
ANTHONY ROBINSON (dissolve)
Director, 1991.10.20 - 2000.06.30
57A DUCHY ROAD , HARROGATE
HG1 2HB, NORTH YORKSHIRE
BRIAN STEWART (dissolve)
Director, 1991.10.20 - 2004.06.30
4 WHEATFIELD COURT , PUDSEY
LS28 8JJ, WEST YORKSHIRE
LORENZ WEEGAN (dissolve)
Director, 1991.10.20 - 1994.01.31
RHEDEBRUEGGE , BORKEN
RHINELAND-WESTPHALIA 4289
GERMANY
ECKART WIELAND (dissolve)
Director, SALES DIRECTOR, 1994.06.15 - 1996.03.01
DENZENBERG STRASSE 29` , TUBINGEN
72074
GERMANY

Companies near to FLENDER POWER TRANSMISSION ltd.

Information about the Private Limited Company FLENDER POWER TRANSMISSION 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: 2016.06.13. Reload the data