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ZF STEERING SYSTEMS NACAM LIMITED - 31, Great George Street, Bristol, BS1 5QD, United Kingdom
Company Information
- Company registration number
- 01098622
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31
- Great George Street
- Bristol
- BS1 5QD
- England 31, Great George Street, Bristol, BS1 5QD, England UK
Management
- Managing Directors
- THILO VOLKMER GLEISBERG
- LAURENT HENRI GEORGES RAOUL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-02-26
- Dissolved on
- 2013-11-07
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NACAM UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-04-22
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ZF STEERING SYSTEMS NACAM LIMITED Company Description
- ZF STEERING SYSTEMS NACAM LIMITED is a ltd registered in United Kingdom with the Company reg no 01098622. Its current trading status is "closed". It was registered 1973-02-26. It was previously called NACAM UK LIMITED. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 2 directors The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at 31 .
Get ZF STEERING SYSTEMS NACAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01098622#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01098622#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 EX-LIQUIDATED (2013-11-07) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-08-07) - 4.71
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keyboard_arrow_right 2012
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-08-30) - 600
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22/04/12 FULL LIST (2012-04-27) - AR01
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REGISTERED OFFICE CHANGED ON 29/07/2012 FROM (2012-07-29) - AD01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2012-09-17) - F10.2
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SPECIAL RESOLUTION TO WIND UP (2012-08-30) - LRESSP
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DECLARATION OF SOLVENCY (2012-08-30) - 4.70
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 18/04/2011 FROM (2011-04-18) - AD01
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APPOINTMENT TERMINATED, DIRECTOR TREVOR FOX (2011-04-19) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-20) - AA
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22/04/11 FULL LIST (2011-04-28) - AR01
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DIRECTOR APPOINTED MR THILO VOLKMER GLEISBERG (2011-03-28) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-11-30) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-11-30) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-11-30) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-11-30) - MG02
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FOX / 22/04/2010 (2010-04-23) - CH01
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22/04/10 FULL LIST (2010-04-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT ANDRE FAVRE / 22/04/2010 (2010-04-23) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR LAURENT FAVRE (2010-07-21) - TM01
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DIRECTOR APPOINTED MR LAURENT HENRI GEORGES RAOUL (2010-07-21) - AP01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-08) - AA
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-23) - 288a
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APPOINTMENT TERMINATED SECRETARY JAMES HUNT (2008-12-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS (2008-05-14) - 363a
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DIRECTOR RESIGNED (2008-01-25) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS (2007-05-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS (2006-05-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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keyboard_arrow_right 2005
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COMPANY NAME CHANGED (2005-06-01) - CERTNM
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS (2005-05-23) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2005-01-18) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-25) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS (2004-05-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-24) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-03-26) - 288b
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NEW DIRECTOR APPOINTED (2003-03-26) - 288a
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS (2003-05-16) - 363s
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AUDITOR'S RESIGNATION (2003-04-04) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-14) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS (2002-05-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-30) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-17) - AA
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS (2001-05-25) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-04) - AA
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS (2000-05-05) - 363s
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-05-25) - CERTNM
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS (1999-05-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-13) - AA
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keyboard_arrow_right 1998
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NC INC ALREADY ADJUSTED (1998-10-22) - 123
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AUDITOR'S RESIGNATION (1998-10-22) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-22) - AA
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£ NC 3000000/3500000 (1998-10-22) - SRES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/98 (1998-10-22) - SRES10
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NEW DIRECTOR APPOINTED (1998-09-01) - 288a
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RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS (1998-04-27) - 363s
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DIRECTOR RESIGNED (1998-09-01) - 288b
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-29) - AA
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DIRECTOR RESIGNED (1997-07-14) - 288b
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS (1997-05-20) - 363s
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NEW DIRECTOR APPOINTED (1997-05-20) - 288a
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-04) - AA
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NEW DIRECTOR APPOINTED (1996-05-14) - 288
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS (1996-05-14) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS (1995-05-05) - 363s
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DIRECTOR RESIGNED (1995-08-22) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-09-26) - AA
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NEW DIRECTOR APPOINTED (1995-06-16) - 288
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RE CLASSIFIED SHARES 02/10/95 (1995-12-14) - ORES13
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ADOPT MEM AND ARTS 02/10/95 (1995-12-14) - SRES01
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COMPANY NAME CHANGED (1995-12-11) - CERTNM
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-15) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-14) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-05-05) - 363(288)
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RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS (1994-05-05) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-08) - AA
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RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS (1993-05-11) - 363s
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/92 (1993-03-04) - SRES10
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£ NC 1390000/3000000 (1993-03-04) - 123
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AD 07/12/92--------- (1993-03-04) - 88(2)R
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-02-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1992-04-29) - 395
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REGISTERED OFFICE CHANGED ON 04/07/92 (1992-07-04) - 363(287)
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-06-05) - 403a
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RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS (1992-07-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-15) - AA
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ALTER MEM AND ARTS 01/12/92 (1992-12-21) - SRES01
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SECRETARY'S PARTICULARS CHANGED (1992-07-04) - 363(288)
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keyboard_arrow_right 1991
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COMPANY NAME CHANGED (1991-05-15) - CERTNM
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RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS (1991-04-29) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-04-28) - AA
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-07-11) - 288
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RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS (1990-07-11) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-03-23) - 288
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 (1990-03-23) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 (1989-06-19) - AA
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RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS (1989-06-19) - 363
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DIRECTOR RESIGNED (1989-09-26) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1989-07-20) - 395
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NC INC ALREADY ADJUSTED 05/10/89 (1989-11-30) - SRES04
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AD 25/10/89--------- (1989-11-30) - 88(2)R
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£ NC 430000/1390000 (1989-11-30) - 123
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NEW DIRECTOR APPOINTED (1989-11-20) - 288
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-12-12) - 288
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RETURN MADE UP TO 25/08/88; NO CHANGE OF MEMBERS (1988-10-19) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-19) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS (1987-09-09) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-09) - AA
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keyboard_arrow_right 1986
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PARTICULARS OF MORTGAGE/CHARGE (1986-12-23) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 (1986-11-28) - AA
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RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS (1986-09-08) - 363
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/84 (1986-09-08) - AA
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keyboard_arrow_right 1980
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COMPANY NAME CHANGED (1980-01-14) - CERTNM
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keyboard_arrow_right 1973
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INCORPORATION DOCUMENTS (1973-02-26) - NEWINC
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CERTIFICATE OF INCORPORATION (1973-02-26) - MISC
