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BENZLER (U.K.) LIMITED

Learn more about BENZLER (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAVID BROWN TEXTRON, PARK WORKS PARK ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD4 5DD

BENZLER (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01444559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1979.08.17
dissolution date: 2005.01.11
last member list: 2004.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.30
documents available: 1

List of company documents:

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Find out more information about BENZLER (U.K.) LIMITED. Our website makes it possible to view other available documents related to BENZLER (U.K.) 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/02 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU
Form type: 287
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM:, TOWERFIELD, 66 DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE NN1 1UH
Form type: 287
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
Child documents:
Document type: ANNOTATION
Date: 1999.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/98 FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Form type: 287
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.21
Child documents:
Document type: ANNOTATION
Date: 1996.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/91 FROM:, FIRST FLOOR, ST NICHOLAS HOUSE, MARKET HILL 15-17 GEORGE STREET, LUTON BEDS LU1 2AF
Form type: 287
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.01

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Company directors and board members:

KAREN ANN TULLEY (dissolve)
Secretary, SOLICITOR, 2002.05.15 - 2005.01.11
61 MALLINSON OVAL , HARROGATE
HG2 9HJ, NORTH YORKSHIRE
GRAHAM MICHAEL PENNING (dissolve)
Director, VICE PRESIDENT OF ENGINEERING, 2004.03.31 - 2005.01.11
36 RILEY PARK KIRKBURTON , HUDDERSFIELD
HD8 0SA, WEST YORKSHIRE
KLAS BYQVIST (dissolve)
Secretary, ADMINISTRATIVE MANAGER, 1992.08.24 - 1999.06.07
TAGAGATAN 68B , HELSINGBORG
S25441
SWEDEN
ROLF LYFORS (dissolve)
Secretary, 1991.05.30 - 1991.08.22
RAKETGATAN 1 603 75 , NORRKOPING
SWEDEN
KRISTER MELLVE (dissolve)
Secretary, 1991.08.22 - 1992.08.27
EKOLODSGATEN 23 NORRKOPING ,
FOREIGN
SWEDEN
LARS NORDLANDER (dissolve)
Secretary, BUSINESSMAN, 1999.06.07 - 2002.05.15
FARJEMANSGATAN 16 , 25440 HELSINGBORG
SWEDEN
PAUL WAYNE AINSCOUGH (dissolve)
Director, FINANCE DIRECTOR, 2002.05.15 - 2004.03.31
APARTMENT 301 VALLEY MILL COTTONFIELDS EAGLEY BROOK , BOLTON
BL7 9DY, LANCASHIRE
KLAS BYQVIST (dissolve)
Director, ADMINISTRATIVE MANAGER, 1992.08.24 - 1999.06.07
TAGAGATAN 68B , HELSINGBORG
S25441
SWEDEN
HAKAN HOLMSTROM (dissolve)
Director, MD FOR AB BENZLERS, 1995.06.08 - 1999.09.30
TRADGARDSGATAN 24 VIKEN , SWEDEN
S-26040
KRISTER MELLVE (dissolve)
Director, 1991.05.30 - 1992.08.27
EKOLODSGATEN 23 NORRKOPING ,
FOREIGN
SWEDEN
LARS NORDLANDER (dissolve)
Director, BUSINESSMAN, 1999.06.07 - 2002.05.15
FARJEMANSGATAN 16 , 25440 HELSINGBORG
SWEDEN
CHRISTOPHER CLIVE PRIDEAUX (dissolve)
Director, 2002.05.15 - 2002.07.09
21A PRIMROSE LANE KIRKBURTON , HUDDERSFIELD
HD8 0QY, WEST YORKSHIRE
DAG RICHARDSON (dissolve)
Director, 1998.09.07 - 2002.05.15
FRIHAMNSGATAN 2A S-263 39 HOGANAS , SWEDEN
FOREIGN
DAVID KEITH WESTLEY (dissolve)
Director, 1991.05.30 - 2001.10.26
7 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RT, BUCKINGHAMSHIRE

Companies near to BENZLER (U.K.) ltd.

Information about the Private Limited Company BENZLER (U.K.) 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: 2016.08.11. Reload the data