Based in Bromsgrove, Trelleborg Building Systems Uk Ltd was registered on 19 July 1979, it's status is listed as "Dissolved". We do not know the number of employees at the organisation. The current directors of this organisation are listed as Grahs, Charlotta Ingrid, Davidson, Bengt, Johnson, Gunnar, Jonsson, Hakan Bengt, Kallaway, Michael John, Nilsson, Bo-lennart, Nilsson, William, Nordstrom, Christer, Rocen, Gunno, Schough, Seven Gunnar at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHS, Charlotta Ingrid | 30 June 2015 | - | 1 |
| DAVIDSON, Bengt | N/A | 20 December 1993 | 1 |
| JOHNSON, Gunnar | N/A | 26 September 1994 | 1 |
| JONSSON, Hakan Bengt | 08 May 2012 | 30 June 2015 | 1 |
| KALLAWAY, Michael John | 01 August 2007 | 08 May 2012 | 1 |
| NILSSON, Bo-Lennart | 20 December 2001 | 01 August 2007 | 1 |
| NILSSON, William | N/A | 20 December 1993 | 1 |
| NORDSTROM, Christer | N/A | 20 December 1993 | 1 |
| ROCEN, Gunno | N/A | 07 November 1994 | 1 |
| SCHOUGH, Seven Gunnar | 20 December 1993 | 10 October 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 February 2019 | |
| LIQ13 - N/A | 21 November 2018 | |
| LIQ03 - N/A | 06 December 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 December 2016 | |
| RESOLUTIONS - N/A | 23 October 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 October 2015 | |
| AD01 - Change of registered office address | 16 October 2015 | |
| 4.70 - N/A | 12 October 2015 | |
| RESOLUTIONS - N/A | 24 July 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 July 2015 | |
| SH19 - Statement of capital | 24 July 2015 | |
| CAP-SS - N/A | 24 July 2015 | |
| AP01 - Appointment of director | 10 July 2015 | |
| SH01 - Return of Allotment of shares | 09 July 2015 | |
| AP01 - Appointment of director | 09 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| TM01 - Termination of appointment of director | 27 June 2012 | |
| TM01 - Termination of appointment of director | 27 June 2012 | |
| TM01 - Termination of appointment of director | 27 June 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| CH03 - Change of particulars for secretary | 30 September 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| RESOLUTIONS - N/A | 28 May 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| RESOLUTIONS - N/A | 26 May 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 363a - Annual Return | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 287 - Change in situation or address of Registered Office | 13 February 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| AA - Annual Accounts | 15 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 287 - Change in situation or address of Registered Office | 06 June 2005 | |
| 363s - Annual Return | 17 September 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2003 | |
| 363s - Annual Return | 06 October 2002 | |
| AA - Annual Accounts | 20 September 2002 | |
| AUD - Auditor's letter of resignation | 05 August 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| 123 - Notice of increase in nominal capital | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| CERTNM - Change of name certificate | 27 December 2001 | |
| CERTNM - Change of name certificate | 20 December 2001 | |
| 363s - Annual Return | 24 August 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 August 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 24 September 1999 | |
| 363s - Annual Return | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 06 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| 287 - Change in situation or address of Registered Office | 22 July 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| 363s - Annual Return | 14 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1996 | |
| AA - Annual Accounts | 29 July 1996 | |
| 288 - N/A | 10 April 1996 | |
| 363s - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| 288 - N/A | 19 June 1995 | |
| 288 - N/A | 19 June 1995 | |
| 288 - N/A | 15 December 1994 | |
| 287 - Change in situation or address of Registered Office | 22 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 363a - Annual Return | 30 September 1994 | |
| AA - Annual Accounts | 16 August 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| AA - Annual Accounts | 26 August 1993 | |
| 288 - N/A | 08 March 1993 | |
| 363s - Annual Return | 01 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 288 - N/A | 16 March 1992 | |
| 288 - N/A | 09 March 1992 | |
| 363s - Annual Return | 16 February 1992 | |
| 288 - N/A | 16 February 1992 | |
| 288 - N/A | 16 February 1992 | |
| 288 - N/A | 16 February 1992 | |
| AA - Annual Accounts | 20 December 1991 | |
| 288 - N/A | 05 July 1991 | |
| 363a - Annual Return | 01 July 1991 | |
| 288 - N/A | 05 June 1991 | |
| 288 - N/A | 03 May 1991 | |
| 288 - N/A | 27 February 1991 | |
| 288 - N/A | 27 February 1991 | |
| 288 - N/A | 26 February 1991 | |
| 287 - Change in situation or address of Registered Office | 15 February 1991 | |
| CERTNM - Change of name certificate | 17 January 1991 | |
| AA - Annual Accounts | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 363 - Annual Return | 16 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 April 1989 | |
| AA - Annual Accounts | 28 July 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| 288 - N/A | 28 June 1988 | |
| AA - Annual Accounts | 22 June 1987 | |
| 363 - Annual Return | 22 June 1987 | |
| 287 - Change in situation or address of Registered Office | 13 March 1987 | |
| 288 - N/A | 08 October 1986 | |
| AA - Annual Accounts | 06 May 1986 | |
| 363 - Annual Return | 06 May 1986 | |
| 363 - Annual Return | 06 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 January 1983 | Fully Satisfied |
N/A |
