02159319 Limited

Company Registration Number: 02159319

Company registered in England and Wales

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02159319 Limited is a Private Company Limited by Shares first registered on 28 August 1987. It was dissolved on 11 March 2016.

Registered Address

81 Station Road
Marlow
Bucks
SL7 1NS

There are 445 companies currently registered at this postcode, including this one.

All companies at SL7 1NS

Registration Data

Company Number

02159319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 August 1987

Dissolution Date

11 March 2016

Standard Industrial Classification (SIC) Codes and Categories

2811 - Manufacture metal structures & parts

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2007

Accounts Next Due

30 July 2009

Returns Last Made Up

8 October 2007

Returns Next Due

5 November 2008

Mortgages

2 in total
2 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £0£1,809,246£1,826,888
of which Cash £0£0£849,753
Total Assets £0£1,809,246£1,826,888
Current Liabilities £0£0£540,428
Net Current Assets £0£1,809,246£1,286,460
Total Net Worth £0£1,809,246£1,802,373

Previous Names

  • FUCHS SYSTEMS UK LIMITED, active until 24 February 2015

Company Officers

  • SPEDDING, Frank Norman

    Secretary

    Appointed on 15 July 2003

     

    Victorlyn
    East Butterwick
    N Lincs
    DN15 3AG

  • HARRIS, Jonathan Paul

    Director

    Appointed on 1 March 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    7 Chapel Lane
    Elsham
    Brigg
    South Humberside
    DN20 0RN

  • HARRIS, Jonathan Paul

    Secretary

    Resigned on 15 July 2003

    7 Chapel Lane
    Elsham
    Brigg
    South Humberside
    DN20 0RN

  • FUCHS, Gerhard

    Director

    Resigned on 5 January 2006

    Nationality: German

    Occupation: Engineer

    Month of birth: February 1941

    Eschigweg 1 D-7640
    Kehl-Bodersweier
    Germany

  • KENNING, Reuben Trevor

    Director

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1937

    Bramble Tor Mount Gawne Road
    Gansey
    Port St Mary
    Isle Of Man
    IM9 5LX

  • SPETH, Alfred

    Director

    Resigned on 31 October 1993

    Nationality: German

    Occupation: Accountant

    Month of birth: March 1947

    Propsteiweg 7
    D-7800 Freiburg
    Germany

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Mzg3OTczM2FkaXF6a2N4.

  2. 11 December 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4LLE0A0. Transaction: MzEzNzM2ODU2OGFkaXF6a2N4.

  3. 18 March 2015 Registered office address changed from 21-23 Station Road Gerrards Cross Bucks SL9 8ES to 81 Station Road Marlow Bucks SL7 1NS on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: A42NM6A8. Transaction: MzExOTQxODQ0NmFkaXF6a2N4.

  4. 16 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A42NM6A0. Transaction: MzExOTIyODE5NGFkaXF6a2N4.

  5. 24 February 2015 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: AR9NP2G4. Transaction: MzExNzk5MDI1N2FkaXF6a2N4.

  6. 24 February 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R41IBCNC. Transaction: MzExNzk4OTYxNmFkaXF6a2N4.

  7. 24 February 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNzk4OTY4NmFkaXF6a2N4.

  8. 23 January 2009 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAyNDA2MzMyMGFkaXF6a2N4.

  9. 23 October 2008 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: AYKR442T. Transaction: MjAxNjE1ODkyNGFkaXF6a2N4.

  10. 28 August 2008 Registered office changed on 28/08/2008 from warren road scunthorpe north lincolnshire DN15 6XH [View PDF]

    Category: Address. Type: 287. Barcode: AR9NQ2G5. Transaction: MjAxMjAzNjM4OGFkaXF6a2N4.

  11. 27 August 2008 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: AR9NO2G3. Transaction: MjAxMTk0NzYwNWFkaXF6a2N4.

  12. 27 August 2008 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: AROXJ2GN. Transaction: MjAxMTk0NzUwOGFkaXF6a2N4.

  13. 27 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTk0NzQyNWFkaXF6a2N4.

  14. 27 August 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AR9NP2G4. Transaction: MjAxMTk0NzE0OWFkaXF6a2N4.

  15. 11 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVQFI0G8. Transaction: MjAwNzAwNzQ0MWFkaXF6a2N4.

  16. 23 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzMDY0MGFkaXF6a2N4.

  17. 27 November 2006 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0NTg1MmFkaXF6a2N4.

  18. 6 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI1NTI4OGFkaXF6a2N4.

  19. 22 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjA1ODk1OWFkaXF6a2N4.

  20. 22 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjA1ODk1OGFkaXF6a2N4.

  21. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3ODcxOWFkaXF6a2N4.

  22. 14 December 2005 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2MjQzMDc2MmFkaXF6a2N4.

  23. 20 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcxNTE2M2FkaXF6a2N4.

  24. 18 August 2005 Accounting reference date shortened from 31/12/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDE4NTAzMmFkaXF6a2N4.

  25. 14 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjQxODE3NWFkaXF6a2N4.

  26. 29 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyOTc5NWFkaXF6a2N4.

  27. 4 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTc4MjkzMmFkaXF6a2N4.

  28. 17 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzNDU4NGFkaXF6a2N4.

  29. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc3NDMxMmFkaXF6a2N4.

  30. 28 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcyMDQyOWFkaXF6a2N4.

  31. 15 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDQ5NzMyN2FkaXF6a2N4.

  32. 2 December 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3MTQzNGFkaXF6a2N4.

  33. 25 April 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzcyODYzM2FkaXF6a2N4.

  34. 24 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwODUwN2FkaXF6a2N4.

  35. 23 August 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTg4NTY2NGFkaXF6a2N4.

  36. 6 November 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4OTU5OGFkaXF6a2N4.

  37. 13 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzg3MjIxMGFkaXF6a2N4.

  38. 18 October 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEzOTA5NWFkaXF6a2N4.

  39. 16 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjI2NDA1N2FkaXF6a2N4.

  40. 31 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY2OTc0OWFkaXF6a2N4.

  41. 6 November 1998 Return made up to 08/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk5NTE5NGFkaXF6a2N4.

  42. 16 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDg4MTE4N2FkaXF6a2N4.

  43. 15 October 1997 Return made up to 08/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIyMjA3MmFkaXF6a2N4.

  44. 13 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMjAwNjcwMWFkaXF6a2N4.

  45. 26 October 1996 Return made up to 08/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzMjQwNmFkaXF6a2N4.

  46. 25 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2Mjg1ODkyMWFkaXF6a2N4.

  47. 9 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTMyOTA2MmFkaXF6a2N4.

  48. 18 October 1995 Return made up to 08/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcwODQzOGFkaXF6a2N4.

  49. 18 October 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NjIwMTczNWFkaXF6a2N4.

  50. 26 October 1994 Return made up to 08/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzNDcxNGFkaXF6a2N4.

  51. 14 September 1994 Group accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NTM2MjkyNWFkaXF6a2N4.

  52. 21 July 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTg3Mjg4NmFkaXF6a2N4.

  53. 19 February 1994 Registered office changed on 19/02/94 from: plot 2 bessemer way sawcliffe industrial park scunthorpe south humberside. DN15 8XE. [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI5ODc5OGFkaXF6a2N4.

  54. 19 January 1994 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjI0MDk2N2FkaXF6a2N4.

  55. 8 November 1993 Group accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1NDMzMDk1NmFkaXF6a2N4.

  56. 8 June 1993 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDM3Mjk5M2FkaXF6a2N4.

  57. 29 October 1992 Return made up to 08/10/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcxNjg2NmFkaXF6a2N4.

  58. 21 October 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNjQ3MTI5OGFkaXF6a2N4.

  59. 23 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNzE3MDQ3M2FkaXF6a2N4.

  60. 5 November 1991 Return made up to 08/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODI4MTM5N2FkaXF6a2N4.

  61. 11 October 1991 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDA5NTg4NGFkaXF6a2N4.

  62. 30 September 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDgyOTk0MWFkaXF6a2N4.

  63. 20 September 1991 Ad 10/09/91--------- £ si [email protected]=25100 £ ic 74900/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE3Nzg2MWFkaXF6a2N4.

  64. 20 September 1991 Ad 10/09/91--------- £ si [email protected]=24900 £ ic 50000/74900

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzkwMjEwOWFkaXF6a2N4.

  65. 20 September 1991 Registered office changed on 20/09/91 from: brigg road, scunthorpe. Dn 161 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgwOTYwNWFkaXF6a2N4.

  66. 17 September 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDAzNTA2M2FkaXF6a2N4.

  67. 17 June 1991 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDEzODcwOWFkaXF6a2N4.

  68. 11 June 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODI3NDYyMmFkaXF6a2N4.

  69. 11 June 1991 £ nc 50000/100000 16/05/91 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTIwMTk0MGFkaXF6a2N4.

  70. 17 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NzY4NDIzOGFkaXF6a2N4.

  71. 17 December 1990 Return made up to 10/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDUwMTUxM2FkaXF6a2N4.

  72. 5 April 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyNTY1MDM1OWFkaXF6a2N4.

  73. 13 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNDU2NjQxOGFkaXF6a2N4.

  74. 20 July 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA3ODExNzU5MWFkaXF6a2N4.

  75. 29 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDI1ODQ4OWFkaXF6a2N4.

  76. 29 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjE4NDg5NGFkaXF6a2N4.

  77. 29 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjM0OTU4OGFkaXF6a2N4.

  78. 29 October 1987 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjc3OTgyOWFkaXF6a2N4.

  79. 29 October 1987 Registered office changed on 29/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI1NDYzN2FkaXF6a2N4.

  80. 27 October 1987 Wd 23/10/87 ad 28/08/87--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MDA3NDUwMTQ3MmFkaXF6a2N4.

  81. 27 October 1987 Wd 23/10/87 pd 28/08/87--------- £ si [email protected] [View PDF]

    Category: Capital. Type: PUC 5. Transaction: MDA5NDMwMzA5MWFkaXF6a2N4.

  82. 28 August 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODMzMTU2MmFkaXF6a2N4.

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