Dissolved
Dissolved 2014-01-18
Company Information for GUILFORD MILLS AUTOMOTIVE (PORTUGAL) LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-01-18 |
Company Name | ||
---|---|---|
GUILFORD MILLS AUTOMOTIVE (PORTUGAL) LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM | ||
Previous Names | ||
|
Company Number | 03686907 | |
---|---|---|
Date formed | 1998-12-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-01-18 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 09:40:48 |
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Officer | Role | Date Appointed |
---|---|---|
OMAR SUAREZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAD BROOKS |
Director | ||
SHANNON MARLOW WHITE |
Director | ||
DAVID TURNER |
Director | ||
ROBERT JAMES RABONE |
Company Secretary | ||
ALAN ROBERTSON MACKINNON |
Director | ||
MARC L BOURHIS |
Director | ||
MARC L BOURHIS |
Company Secretary | ||
MICHAEL STEWART BROWN |
Company Secretary | ||
ANTHONY GEOFFREY MILLINGTON |
Company Secretary | ||
ANTHONY GEOFFREY MILLINGTON |
Director | ||
ANTHONY JOSEPH WILSON |
Director | ||
VICTORIA SQUARE SECRETARIES LIMITED |
Nominated Secretary | ||
VICTORIA SQUARE DIRECTORS LIMITED |
Nominated Director | ||
VICTORIA SQUARE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUILFORD WOVENS LIMITED | Director | 2011-10-24 | CURRENT | 1989-05-23 | Dissolved 2013-09-18 | |
GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED | Director | 2011-10-24 | CURRENT | 1999-07-02 | Dissolved 2014-01-18 | |
GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED | Director | 2011-10-24 | CURRENT | 2001-01-11 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM COTES PARK LANE SOMERCOTES ALFRETON DERBYSHIRE DE55 4NJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES01 | ADOPT ARTICLES 10/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD BROOKS | |
LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
AR01 | 08/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANNON WHITE | |
AP01 | DIRECTOR APPOINTED MR CHAD BROOKS | |
AP01 | DIRECTOR APPOINTED MR OMAR SUAREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
AR01 | 08/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANNON MARLOW WHITE / 08/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT RABONE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC BOURHIS | |
288a | DIRECTOR APPOINTED DAVID TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MACKINNON | |
288b | APPOINTMENT TERMINATED SECRETARY MARC BOURHIS | |
288a | SECRETARY APPOINTED ROBERT JAMES RABONE | |
288a | SECRETARY APPOINTED MARC L BOURHIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 9 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles n.e.c.
The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as GUILFORD MILLS AUTOMOTIVE (PORTUGAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |