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SIEMENS FLOW INSTRUMENTS LIMITED

Learn more about SIEMENS FLOW INSTRUMENTS 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, BUCKS, SL9 8ES

SIEMENS FLOW INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01013591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.08
dissolution date: 2012.07.27
last member list: 2011.02.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Company SIEMENS FLOW INSTRUMENTS LIMITED was a Private Limited Company, registration number 01013591, established in United Kingdom on the 8. June 1971. The company was dissolved. The company was in business for 45 years and 6 months. Previous names of this company were: DANFOSS FLOWMETERING LIMITED. The company used to be located at 21-23 STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8ES. Business of the company SIEMENS FLOW INSTRUMENTS LIMITED by SIC and NACE code was "3320 - Manufacture instruments for measuring etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.07.27. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2011.02.09. The total number of directors was so far 15. 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: 30.09
overdue: NO
last made update: 2010.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.09
documents available: 1

List of company documents:

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Find out more information about SIEMENS FLOW INSTRUMENTS LIMITED. Our website makes it possible to view other available documents related to SIEMENS FLOW INSTRUMENTS 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: 2012.07.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD, UNITED KINGDOM
Form type: AD01
Date: 2012.01.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, MAGFLO HOUSE, EBLEY ROAD, STONEHOUSE, GLOS, GL10 2LU
Form type: AD01
Date: 2011.04.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.02.17
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.15
Form type: LATEST SOC
Document description: 15/02/11 STATEMENT OF CAPITAL;GBP 1550000
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUNDGAARD THOMSEN / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / HAJO NAEGELE / 12/02/2010
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.15
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SECTION 519
Form type: MISC
Date: 2009.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ADOPT ARTICLES 01/12/2008
Form type: RES01
Date: 2008.12.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARD GENT
Form type: 288b
Date: 2008.10.15
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DIRECTOR APPOINTED MR GERARD THOMAS GENT
Form type: 288a
Date: 2008.05.08
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
Form type: 225
Date: 2004.05.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03
Form type: 225
Date: 2003.10.16
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COMPANY NAME CHANGED, DANFOSS FLOWMETERING LIMITED, CERTIFICATE ISSUED ON 04/09/03
Form type: CERTNM
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.29
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2002.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09

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Company directors and board members:

RICHARD HOWARD JOHNSON (dissolve)
Secretary, 2001.02.01 - 2012.07.27
37 APPLE TREE CLOSE , WOODMANCOTE
GL52 9UA, CHELTENHAM
IAN PHILIP HOWARD (dissolve)
Director, 2003.11.07 - 2012.07.27
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
HAJO NAEGELE (dissolve)
Director, MANAGER, 2008.01.18 - 2012.07.27
41 ORSTEDSGADE , 6400 SONDERBORG
DENMARK
MICHAEL LUNDGAARD THOMSEN (dissolve)
Director, OPERATION MANAGER, 2002.10.14 - 2012.07.27
NEDERBYVEJ 67 , GRAASTEW
DK6300
DENMARK
BRIAN WILKIN GALE (dissolve)
Secretary, 1991.03.08 - 2001.01.31
YEW TREE HOUSE PENN LANE KINGS STANLEY , STONEHOUSE
GL10 3PT, GLOUCESTERSHIRE
OLE STEEN ANDERSEN (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1996.04.01 - 2000.03.30
SLOTSBAKKEN 2 , SONDERBORG
6400
DENMARK
BRIAN MARTIN ATKINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1995.02.24
55 HAYES HILL HAYES , BROMLEY
BR2 7HN, KENT
JOACHIM KLAUS FRIEDRICH BEYERSDOERFER (dissolve)
Director, MANAGER, 2005.02.15 - 2008.01.18
NORDBORGVEJ 81 , NORDBORG
DENMARK
JENS GAMMELBY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1993.02.01
STOREGADE DK 6430 ,
DENMARK
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 2008.04.08 - 2008.09.30
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
HENRIK HENRIKSEN (dissolve)
Director, COMPANY DIRECTOR/VICE PRESIDEN, 1993.02.26 - 2001.03.30
CHR WINTHERS VEJ 5 SONDERBERG DK-6400 , DENMARK
FOREIGN
ERHARDT JESSEN (dissolve)
Director, PRESIDENT, 2002.07.01 - 2003.11.07
HAVNEVAENGET 2 , HORUPHAV
SYDALS DK-6470
JOHN STUART MCLESTER (dissolve)
Director, 1999.04.23 - 2003.11.07
46 BELLS PLACE , COLEFORD
GL16 8BX, GLOUCESTERSHIRE
FINN RASK PEDERSEN (dissolve)
Director, PRESIDENT, 2001.03.30 - 2002.07.01
DANFOSS A/S , NORDBORG
6430
DENMARK
HENRY PETERSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1996.03.31
STENLOKKE 35 6400 SONDERBORG ,
DENMARK
HANS VIGGAARD (dissolve)
Director, ENGINEER, 2000.03.30 - 2002.10.14
MOLLEGADE 18 , DK 6430 SONDERBORG
DENMARK
HEINZ LUDWIG WEISS (dissolve)
Director, 2003.11.07 - 2005.02.15
BVCHLEITHE 32 , AURACHTAL
D-91086
GERMANY

Companies near to SIEMENS FLOW INSTRUMENTS ltd.

Information about the Private Limited Company SIEMENS FLOW INSTRUMENTS 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: 2016.07.19. Reload the data