Dissolved
Dissolved 2016-04-12
Company Information for ILLBRUCK HOLDINGS LIMITED
CANTERBURY, KENT, CT1,
|
Company Registration Number
04737161
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | |
---|---|
ILLBRUCK HOLDINGS LIMITED | |
Legal Registered Office | |
CANTERBURY KENT | |
Company Number | 04737161 | |
---|---|---|
Date formed | 2003-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-26 21:24:04 |
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Officer | Role | Date Appointed |
---|---|---|
BERND JURGEN ALTENA |
||
RICHARD MURRAY HILL |
||
EDWARD WINSLOW MOORE |
||
RONALD ALBERT RICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARTIN |
Company Secretary | ||
PAUL WHITE |
Director | ||
ANITA SHIRLEY GILROY |
Company Secretary | ||
KENNETH WILSON MACMILLAN |
Company Secretary | ||
DAVID NICHOLAS BROWN |
Company Secretary | ||
REINER HANS EISENHUT |
Director | ||
KLAUS DIETER HILLRINGHAUS |
Director | ||
STEPHAN COESTER |
Director | ||
HOLGER MAY |
Director | ||
ULRICH ZIMMERMANN |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TREMCO ILLBRUCK COATINGS LIMITED | Director | 2006-10-25 | CURRENT | 1993-03-23 | Dissolved 2017-07-04 | |
RPM EUROPE UK LIMITED | Director | 2018-03-23 | CURRENT | 1996-05-31 | Active | |
NEW VENTURES II (UK) LIMITED | Director | 2018-03-23 | CURRENT | 2012-03-08 | Active | |
NEW VENTURES (UK) LIMITED | Director | 2018-03-23 | CURRENT | 2011-12-14 | Active | |
RPM NEW HORIZONS UK LIMITED | Director | 2018-03-23 | CURRENT | 2011-07-06 | Active | |
RPM NVUK LIMITED | Director | 2018-03-23 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ADHERE INDUSTRIAL TAPES LIMITED | Director | 2016-11-01 | CURRENT | 2000-06-15 | Active | |
FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2015-04-13 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
FIRETHERM (HOLDINGS) LIMITED | Director | 2015-04-13 | CURRENT | 1993-04-07 | Active - Proposal to Strike off | |
TREMCO CPG UK LIMITED | Director | 2015-04-09 | CURRENT | 1930-10-10 | Active | |
FAILSAFE METERING INTERNATIONAL LIMITED | Director | 2012-12-13 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
TREMCO CPG STRUCTURECARE SERVICES LIMITED | Director | 2012-10-17 | CURRENT | 1981-09-01 | Active | |
ADVANCED CONSTRUCTION MATERIALS LIMITED | Director | 2009-10-08 | CURRENT | 1996-05-14 | Dissolved 2018-06-12 | |
TREMCO ILLBRUCK COATINGS LIMITED | Director | 2009-04-30 | CURRENT | 1993-03-23 | Dissolved 2017-07-04 | |
FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2015-04-13 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
FIRETHERM (HOLDINGS) LIMITED | Director | 2015-04-13 | CURRENT | 1993-04-07 | Active - Proposal to Strike off | |
MORRELLS WFG LTD | Director | 2015-04-09 | CURRENT | 2014-09-23 | Dissolved 2016-03-29 | |
MORRELLS SPRAYSHOP LIMITED | Director | 2015-04-09 | CURRENT | 2014-09-18 | Dissolved 2016-03-29 | |
VERNICI LEGNO ITALIANO LTD | Director | 2015-04-09 | CURRENT | 2014-08-19 | Dissolved 2016-03-29 | |
SPRAYSHOP LIMITED | Director | 2015-04-09 | CURRENT | 2014-09-18 | Dissolved 2016-03-29 | |
RPM NVUK LIMITED | Director | 2013-01-22 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ATC REALTY LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
KIRKER INTERNATIONAL LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
KIRKER EUROPE LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active | |
NUFINS LIMITED | Director | 2010-05-01 | CURRENT | 1966-04-26 | Dissolved 2015-03-17 | |
RPM HOLDINGS UK LIMITED | Director | 2010-05-01 | CURRENT | 1998-05-26 | Dissolved 2015-06-23 | |
AMTRED LIMITED | Director | 2010-05-01 | CURRENT | 1995-10-25 | Dissolved 2015-03-24 | |
ANGLO BUILDING PRODUCTS LIMITED | Director | 2010-05-01 | CURRENT | 1984-11-02 | Dissolved 2018-06-12 | |
ADVANCED CONSTRUCTION MATERIALS LIMITED | Director | 2010-05-01 | CURRENT | 1996-05-14 | Dissolved 2018-06-12 | |
INDUSTRIAL FLOORING SERVICES LTD | Director | 2010-05-01 | CURRENT | 1977-11-28 | Dissolved 2018-06-12 | |
TIMBEREX INTERNATIONAL LIMITED | Director | 2010-05-01 | CURRENT | 1998-03-20 | Dissolved 2018-06-12 | |
RPM EUROPE UK LIMITED | Director | 2010-05-01 | CURRENT | 1996-05-31 | Active | |
CHEMSPEC EUROPE LIMITED | Director | 2010-05-01 | CURRENT | 1988-02-29 | Dissolved 2017-09-05 | |
RPM HOLDINGS UK LIMITED | Director | 1998-12-10 | CURRENT | 1998-05-26 | Dissolved 2015-06-23 | |
AMTRED LIMITED | Director | 1998-12-10 | CURRENT | 1995-10-25 | Dissolved 2015-03-24 | |
RPM EUROPE UK LIMITED | Director | 1998-12-10 | CURRENT | 1996-05-31 | Active | |
CHEMSPEC EUROPE LIMITED | Director | 1998-12-10 | CURRENT | 1988-02-29 | Dissolved 2017-09-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 3800000 | |
AR01 | 16/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERND JURGEN ALTENA / 16/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 24/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 3800000 | |
AR01 | 16/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 16/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MURRAY HILL / 23/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 23/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARTIN | |
AR01 | 16/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT RICE / 04/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 04/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 16/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN ALTENA / 17/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
AP01 | DIRECTOR APPOINTED MR PAUL WHITE | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP01 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE | |
AP01 | DIRECTOR APPOINTED RONALD A RICE | |
AR01 | 16/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: COUPLAND ROAD HINDLEY GREEN WIGAN WN2 4HT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: BENTALL BUSINESS PARK GLOVER DISTRICT 11 WASHINGTON TYNE & WEAR NE37 2SH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 21 SAINT THOMAS STREET BRISTOL BS1 6JS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 16/04/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ILLBRUCK HOLDINGS 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. |