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SERTO UK LIMITED

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

Company details

104-106 COLMORE ROW, BIRMINGHAM, B3 3AG

SERTO UK LIMITED on the map

Company type: Private Limited Company
Company number: 01018820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.27
dissolution date: 2013.09.06
last member list: 2012.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.20
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, CORNER OAK 1 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QG, ENGLAND
Form type: AD01
Date: 2012.11.14
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REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, MARLBOROUGH HOUSE 679 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DA, UNITED KINGDOM
Form type: AD01
Date: 2012.07.13
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.16
Form type: LATEST SOC
Document description: 16/03/12 STATEMENT OF CAPITAL;GBP 180000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, 5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV34GA, ENGLAND
Form type: AD01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / KURT TANNER / 17/03/2011
Form type: CH01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR UMBERTO DUNKI / 17/03/2011
Form type: CH01
Date: 2011.03.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KURT TANNER / 17/03/2011
Form type: CH03
Date: 2011.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, 3 WEST COURT BUNTSFORD PARK ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3DX
Form type: AD01
Date: 2011.03.17
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR APPOINTED MR UMBERTO DUNKI
Form type: AP01
Date: 2011.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JURG ZIEGLER
Form type: TM01
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
Child documents:
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, UNIT 3 HELLIER HOUSE, WYCHBURY COURT TWO WOODS LANE, BRIERLEY HILL, WEST MIDLANDS DY5 1TA
Form type: 287
Date: 2002.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, 29 WARWICK ROAD, COVENTRY, CV1 2ES
Form type: 287
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 03/12/97---------, £ SI [email protected]=175000, £ IC 5000/180000
Form type: 88(2)R
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/95
Form type: 363(287)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GRESSEL LIMITED, CERTIFICATE ISSUED ON 24/01/95
Form type: CERTNM
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
£ NC 10000/1000000, 09/12/94
Form type: 123
Date: 1995.01.19

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Company directors and board members:

KURT TANNER (dissolve)
Secretary, ACCOUNTANT, 1993.11.10 - 2013.09.06
104-106 COLMORE ROW , BIRMINGHAM
B3 3AG
UMBERTO DUNKI (dissolve)
Director, CHARTERED ENGINEER ETH, 2010.07.26 - 2013.09.06
104-106 COLMORE ROW , BIRMINGHAM
B3 3AG
KURT TANNER (dissolve)
Director, ACCOUNTANT, 1993.11.10 - 2013.09.06
104-106 COLMORE ROW , BIRMINGHAM
B3 3AG
ANDRE WILD (dissolve)
Secretary, 1993.02.14 - 1993.11.10
SPEERSTRASSE 5 , CH 8355 AADORF
SWITZERLAND
HANS JORG GAUPP (dissolve)
Director, EXPORT SALES MANAGER, 1993.02.14 - 2007.03.29
SONNEN BERG , CH8508 HOMBORG
SWITZERLAND
JOHN DUDLEY HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.04.01 - 2003.04.04
108 MAIN STREET WOLSTON , COVENTRY
CV8 3HP
HANS JAKOB RUEGG (dissolve)
Director, MANAGING DIRECTOR, 1993.11.10 - 2001.04.01
BRUNNMATT STRASSE 16 CH 5600 , LENZBURG
SWITZERLAND
MARKUS WALTER SCHURCH (dissolve)
Director, ENGINEER, 2003.01.01 - 2006.02.08
THE LODGE POSTWICK LODGE FARM , WHITBOURNE
WR6 5SS
ANDRE WILD (dissolve)
Director, SALES MANAGER, 1993.02.14 - 1993.11.10
SPEERSTRASSE 5 , CH 8355 AADORF
SWITZERLAND
JURG ZIEGLER (dissolve)
Director, 2007.03.29 - 2010.07.26
RAINSTRASSE 30 , STAFA
8712
SWITZERLAND

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Information about the Private Limited Company SERTO 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: 2016.07.19. Reload the data