| Company Name | Bauer-Nilsen (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01874841 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1984(39 years, 4 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Olav Bauer-Nilsen |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 29 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 18 October 2011) |
| Role | Civil Engineer |
| Country of Residence | Norway |
| Correspondence Address | Norheim Haugesund Foreign |
| Secretary Name | Adrian John Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(11 years, 11 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 18 October 2011) |
| Role | Company Director |
| Correspondence Address | 38 Eastern Way Ponteland Newcastle Upon Tyne NE20 9PF |
| Secretary Name | Mr George Kirtley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 4 Southfield Road Benton Newcastle Upon Tyne Tyne & Wear NE12 8BJ |
Location
| Registered Address | 14 Bell Villas Ponteland Northumberland NE20 9BE |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Bauer-nilsen Holding As 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 16 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2011-01-16
|
| 16 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2011-01-16
|
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 10 January 2010 | Director's details changed for Mr Olav Bauer-Nilsen on 2 October 2009 (2 pages) |
| 10 January 2010 | Director's details changed for Mr Olav Bauer-Nilsen on 2 October 2009 (2 pages) |
| 10 January 2010 | Director's details changed for Mr Olav Bauer-Nilsen on 2 October 2009 (2 pages) |
| 10 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 23 September 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 9 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 20 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 2 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 21 March 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 21 March 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 25 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 21 February 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 21 February 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 1 September 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 16 February 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 16 February 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 22 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 10 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 23 October 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 21 January 2003 | Return made up to 29/11/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 29/11/02; full list of members (6 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 4 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 26 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 29 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 10 February 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 4 January 1999 | Resolutions
|
| 4 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 4 January 1999 | Resolutions
|
| 4 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 December 1997 | Return made up to 29/11/97; no change of members
|
| 23 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 17 December 1996 | New secretary appointed (2 pages) |
| 17 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
| 17 December 1996 | New secretary appointed (2 pages) |
| 29 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 29 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 29 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 29 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |