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THYSSENKRUPP KRAUSE - Unit 5, The Felbridge Centre, Imberhorn Lane, East Grinstead, United Kingdom
Company Information
- Company registration number
- 01541188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5
- The Felbridge Centre
- Imberhorn Lane
- East Grinstead
- West Sussex
- RH19 1XP Unit 5, The Felbridge Centre, Imberhorn Lane, East Grinstead, West Sussex, RH19 1XP UK
Management
- Managing Directors
- GARRY HARPER
- Company secretaries
- DAVID MICHAEL PHILLIPS
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1981-01-26
- Dissolved on
- 2013-10-22
- SIC/NACE
- 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHANN A. KRAUSE U.K. LTD
- Filing of Accounts
- Due Date:
- Last Date: 2012-09-30
✓
- Last Return Made Up To:
- 2012-11-19
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THYSSENKRUPP KRAUSE Company Description
- THYSSENKRUPP KRAUSE is a private-unlimited registered in United Kingdom with the Company reg no 01541188. Its current trading status is "live". It was registered 1981-01-26. It was previously called JOHANN A. KRAUSE U.K. LTD. It has declared SIC or NACE codes as "28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2012. The latest annual return was filed up to 2012-11-19.It can be contacted at Unit 5 .
Get THYSSENKRUPP KRAUSE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thyssenkrupp Krause - Unit 5, The Felbridge Centre, Imberhorn Lane, East Grinstead, United Kingdom
- 1981-01-26
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01541188#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01541188#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-10-22) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2013-07-01) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-07-09) - GAZ1(A)
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keyboard_arrow_right 2012
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30/09/12 TOTAL EXEMPTION FULL (2012-10-05) - AA
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM (2012-09-27) - AD01
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19/11/12 FULL LIST (2012-11-22) - AR01
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keyboard_arrow_right 2011
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19/11/11 FULL LIST (2011-12-01) - AR01
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30/09/11 TOTAL EXEMPTION FULL (2011-11-09) - AA
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30/09/10 TOTAL EXEMPTION FULL (2011-03-18) - AA
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SECTION 519 (2011-03-15) - MISC
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keyboard_arrow_right 2010
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DEC ALREADY ADJUSTED 28/04/2010 (2010-05-26) - RES05
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY (2010-06-04) - RR05
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2010-06-04) - CERT3
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-03-03) - AA
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FORM OF ASSENT TO RE-REGISTRATION (2010-06-04) - FOA-RR
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19/11/10 FULL LIST (2010-12-21) - AR01
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REREGISTRATION MEMORANDUM AND ARTICLES (2010-06-04) - MAR
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keyboard_arrow_right 2009
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19/11/09 FULL LIST (2009-12-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY HARPER / 16/12/2009 (2009-12-16) - CH01
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-05-18) - AA
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS (2009-04-22) - 363a
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SECRETARY APPOINTED DAVID MICHAEL PHILLIPS (2009-03-24) - 288a
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APPOINTMENT TERMINATE, SECRETARY JULIE FIONA DINNING LOGGED FORM (2009-03-19) - 288b
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM (2008-11-25) - 287
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-09-16) - AA
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APPOINTMENT TERMINATED SECRETARY ANDREW FINCH (2008-03-26) - 288b
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-01-15) - 288c
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-07-13) - AA
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DIRECTOR RESIGNED (2007-07-03) - 288b
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS (2007-11-22) - 363a
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DIRECTOR RESIGNED (2007-11-21) - 288b
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-11-03) - 288c
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MEMORANDUM OF ASSOCIATION (2006-09-04) - MEM/ARTS
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COMPANY NAME CHANGED (2006-08-24) - CERTNM
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-07-18) - AA
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DIRECTOR RESIGNED (2006-07-07) - 288b
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NEW DIRECTOR APPOINTED (2006-07-07) - 288a
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NEW DIRECTOR APPOINTED (2006-06-27) - 288a
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS (2006-01-11) - 363a
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS (2006-11-20) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-07-28) - AA
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NEW SECRETARY APPOINTED (2005-11-21) - 288a
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SECRETARY RESIGNED (2005-11-21) - 288b
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-24) - 288b
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS (2004-11-30) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-07-29) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS (2003-11-27) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-07-22) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS (2002-11-28) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-08-03) - AA
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AUDITOR'S RESIGNATION (2002-06-27) - AUD
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS (2001-12-03) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-07-19) - AA
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AUDITOR RES LETTER (2001-04-30) - MISC
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AUDITOR'S RESIGNATION (2001-04-30) - AUD
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keyboard_arrow_right 2000
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS (2000-11-27) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-07-25) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS (1999-12-09) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 (1999-07-27) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS (1998-12-02) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-07-29) - AA
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DIRECTOR RESIGNED (1998-01-15) - 288b
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keyboard_arrow_right 1997
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS (1997-12-02) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-07-25) - AA
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REGISTERED OFFICE CHANGED ON 05/02/97 FROM: (1997-02-05) - 287
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 (1996-07-31) - AA
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NEW SECRETARY APPOINTED (1996-09-10) - 288
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SECRETARY RESIGNED (1996-09-10) - 288
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS (1996-12-11) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1996-12-11) - 288c
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NEW DIRECTOR APPOINTED (1996-09-30) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS (1995-11-27) - 363x
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DIRECTOR RESIGNED (1995-09-06) - 288
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 (1995-07-31) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS (1994-12-20) - 363x
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REGISTERED OFFICE CHANGED ON 07/05/94 FROM: (1994-05-07) - 287
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 (1994-01-04) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS (1993-12-08) - 363x
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MEMORANDUM OF ASSOCIATION (1993-06-16) - MEM/ARTS
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£ NC 485000/580000 (1993-06-16) - 123
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AD 01/06/93--------- (1993-06-16) - 88(2)R
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keyboard_arrow_right 1992
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CAP 350000 @ £1 24/04/92 (1992-05-19) - ORES14
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MEMORANDUM OF ASSOCIATION (1992-05-19) - MEM/ARTS
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£ NC 135000/485000 (1992-05-19) - 123
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RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS (1992-12-02) - 363x
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 (1992-11-24) - AA
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AD 24/04/92--------- (1992-05-19) - 88(2)R
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 (1991-12-11) - AA
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RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS (1991-12-02) - 363b
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NEW DIRECTOR APPOINTED (1991-11-20) - 288
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-04-04) - AA
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RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS (1991-02-11) - 363a
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£ NC 25000/135000 (1991-02-04) - 123
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AD 20/12/90--------- (1991-02-04) - 88(2)R
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NC INC ALREADY ADJUSTED 20/12/90 (1991-02-04) - ORES04
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keyboard_arrow_right 1990
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RETURN MADE UP TO 19/11/89; FULL LIST OF MEMBERS (1990-04-11) - 363
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DIRECTOR RESIGNED (1990-04-11) - 288
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EXEMPTION FROM APPOINTING AUDITORS 12/12/90 (1990-12-20) - SRES03
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 (1989-12-21) - AA
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 (1989-06-01) - 225(1)
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FULL ACCOUNTS MADE UP TO 30/06/88 (1989-03-22) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS (1988-11-10) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS (1987-12-11) - 363
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FULL ACCOUNTS MADE UP TO 30/06/87 (1987-11-23) - AA
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 (1986-10-10) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-09-30) - AA
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RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS (1986-09-30) - 363
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REGISTERED OFFICE CHANGED ON 22/09/86 FROM: (1986-09-22) - 287
