Thyssenkrupp Knowsley Limited

Company Name	Thyssenkrupp Knowsley Limited
Company Status	Dissolved
Company Number	SC034273
Category	Private Limited Company
Incorporation Date	12 August 1959(64 years, 9 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Name	Cross Huller Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Malcolm Whetton
Nationality	English
Status	Closed
Appointed	18 August 2008(49 years after company formation)
Appointment Duration	9 years, 12 months (closed 14 August 2018)
Role	Group Accountant
Country of Residence	England
Correspondence Address	96 Craythorne Road Stretton Burton On Trent Staffordshire DE13 0AZ

Director Name	Mr Malcolm Whetton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	20 June 2011(51 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 14 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Terence Robert Sargeant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(53 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 The Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE

Director Name	Grant Mackay Ross
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(29 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 August 1993)
Role	Chartered Accountant
Correspondence Address	3 Durham Street Monifieth Dundee Angus DD5 4PF Scotland

Director Name	William J Fife
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1989(29 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 April 1993)
Role	Engineer
Correspondence Address	871 Americana Drive Fond Du Lac Wisconsin 54935

Director Name	Paul Joseph Lugara
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(29 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 1993)
Role	General Management
Correspondence Address	Ebershaldenstr 13/1 Esslingen 73728

Secretary Name	Grant Mackay Ross
Nationality	British
Status	Resigned
Appointed	07 July 1989(29 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 August 1993)
Role	Company Director
Correspondence Address	3 Durham Street Monifieth Dundee Angus DD5 4PF Scotland

Director Name	Alan Ruddock
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(33 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 October 2005)
Role	Engineer
Correspondence Address	25 Grove Park Avenue West Derby Liverpool L12 5JP

Director Name	Roger Michael Collins
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(33 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	23 Burgamot Lane Comberbach Cheshire CW9 6BU

Director Name	Richard Cornelius Kleinfeldt
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1993(33 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Chief Financial Officer
Correspondence Address	66 Pheasant Drive Fond Du Lac Wisconsin 54935 United States

Director Name	Robert Dale Kamphuis
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1993(33 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 May 2001)
Role	Controller
Correspondence Address	1015 Ashbury Court Fond Du Lac Wisconsin 54935

Secretary Name	Roger Michael Collins
Nationality	British
Status	Resigned
Appointed	06 August 1993(34 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	23 Burgamot Lane Comberbach Cheshire CW9 6BU

Director Name	Alexios Vorissis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 April 2002(42 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2003)
Role	Accountant
Correspondence Address	4 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX

Secretary Name	Alexios Vorissis
Nationality	Greek
Status	Resigned
Appointed	30 April 2002(42 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2003)
Role	Accountant
Correspondence Address	4 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX

Director Name	Dr David John Morrison
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(43 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 April 2003)
Role	Chartered Engineer
Correspondence Address	4 Newfield Court Lymm Cheshire WA13 9QU

Director Name	Matthias Meyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	17 April 2003(43 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2005)
Role	Dipl-Eng
Correspondence Address	71 Southwold Crescent Great Sankey Cheshire WA5 3SG

Secretary Name	Mr David Griffiths
Nationality	British
Status	Resigned
Appointed	30 May 2003(43 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 2005)
Role	Accountant
Correspondence Address	1 Kilverley Close Allerton Liverpool L18 3NW

Director Name	Michael Kuptz
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	06 October 2005(46 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 2008)
Role	Attorney At Law
Correspondence Address	Zum Fuchsloch 11 D-42579 Heiligenhaus Germany

Director Name	Mrs Julie Fiona Hutchinson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(46 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Corscombe Close Ferryhill County Durham DL17 8DB

Secretary Name	Miss Julie Fiona Dinning
Nationality	British
Status	Resigned
Appointed	06 October 2005(46 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Corscombe Close Ferryhill County Durham DL17 8DB

Director Name	Dr Stephanie Jost
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2008(49 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2012)
Role	Attorney At Law
Country of Residence	Germany
Correspondence Address	Morsenbroicher Weg 101 40470 Dusseldorf Germany

Contact

Telephone	0151 5462010
Telephone region	Liverpool

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25.6m at £1	Thyssenkrupp Uk PLC 100.00% Ordinary
1000 at £1	Thyssenkrupp Uk PLC 0.00% Preference

Financials

Year	2014
Net Worth	£5,806,000
Current Liabilities	£32,000

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

27 July 1989	Delivered on: 4 August 1989 Satisfied on: 24 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
23 May 2018	Application to strike the company off the register (3 pages)
24 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 30 September 2016 (23 pages)
11 July 2017	Full accounts made up to 30 September 2016 (23 pages)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
15 June 2016	Full accounts made up to 30 September 2015 (18 pages)
15 June 2016	Full accounts made up to 30 September 2015 (18 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 25,609,874 (6 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 25,609,874 (6 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 25,609,874 (6 pages)
30 January 2015	Full accounts made up to 30 September 2014 (18 pages)
30 January 2015	Full accounts made up to 30 September 2014 (18 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 25,609,874 (6 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 25,609,874 (6 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 25,609,874 (6 pages)
31 December 2013	Full accounts made up to 30 September 2013 (18 pages)
31 December 2013	Full accounts made up to 30 September 2013 (18 pages)
12 July 2013	Section 519 auditor's statement (1 page)
12 July 2013	Section 519 auditor's statement (1 page)
11 July 2013	Section 519 (2 pages)
11 July 2013	Section 519 (2 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
26 April 2013	Full accounts made up to 30 September 2012 (17 pages)
26 April 2013	Full accounts made up to 30 September 2012 (17 pages)
13 March 2013	Appointment of Mr Terance Robert Sargeant as a director (2 pages)
13 March 2013	Termination of appointment of Julie Hutchinson as a director (1 page)
13 March 2013	Termination of appointment of Julie Hutchinson as a director (1 page)
13 March 2013	Appointment of Mr Terance Robert Sargeant as a director (2 pages)
27 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
29 June 2012	Director's details changed for Miss Julie Fiona Dinning on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Miss Julie Fiona Dinning on 29 June 2012 (2 pages)
29 June 2012	Termination of appointment of Stephanie Jost as a director (1 page)
29 June 2012	Termination of appointment of Stephanie Jost as a director (1 page)
23 March 2012	Full accounts made up to 30 September 2011 (17 pages)
23 March 2012	Full accounts made up to 30 September 2011 (17 pages)
27 July 2011	Appointment of Mr Malcolm Whetton as a director (2 pages)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Appointment of Mr Malcolm Whetton as a director (2 pages)
31 March 2011	Full accounts made up to 30 September 2010 (17 pages)
31 March 2011	Full accounts made up to 30 September 2010 (17 pages)
29 July 2010	Director's details changed for Dr Stephanie Jost on 7 July 2010 (2 pages)
29 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Dr Stephanie Jost on 7 July 2010 (2 pages)
29 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Dr Stephanie Jost on 7 July 2010 (2 pages)
23 March 2010	Full accounts made up to 30 September 2009 (17 pages)
23 March 2010	Full accounts made up to 30 September 2009 (17 pages)
5 August 2009	Resolutions RES13 ‐ Secton 175(4)b 21/07/2009 (7 pages)
5 August 2009	Resolutions RES13 ‐ Secton 175(4)b 21/07/2009 (7 pages)
14 July 2009	Return made up to 07/07/09; full list of members (4 pages)
14 July 2009	Return made up to 07/07/09; full list of members (4 pages)
17 December 2008	Full accounts made up to 30 September 2008 (17 pages)
17 December 2008	Full accounts made up to 30 September 2008 (17 pages)
10 October 2008	Appointment terminated director michael kuptz (1 page)
10 October 2008	Appointment terminated director michael kuptz (1 page)
10 October 2008	Director appointed dr stephanie jost (2 pages)
10 October 2008	Director appointed dr stephanie jost (2 pages)
18 August 2008	Appointment terminated secretary julie dinning (1 page)
18 August 2008	Return made up to 07/07/08; full list of members (4 pages)
18 August 2008	Appointment terminated (1 page)
18 August 2008	Secretary appointed mr malcolm whetton (1 page)
18 August 2008	Secretary appointed mr malcolm whetton (1 page)
18 August 2008	Appointment terminated secretary julie dinning (1 page)
18 August 2008	Appointment terminated (1 page)
18 August 2008	Return made up to 07/07/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 September 2007 (18 pages)
1 August 2008	Full accounts made up to 30 September 2007 (18 pages)
29 August 2007	Return made up to 07/07/07; no change of members (7 pages)
29 August 2007	Return made up to 07/07/07; no change of members (7 pages)
1 August 2007	Full accounts made up to 30 September 2006 (24 pages)
1 August 2007	Full accounts made up to 30 September 2006 (24 pages)
13 April 2007	Registered office changed on 13/04/07 from: whitehall house 33 yeaman shore dundee DD1 4BJ (1 page)
13 April 2007	Registered office changed on 13/04/07 from: whitehall house 33 yeaman shore dundee DD1 4BJ (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 50 castle street dundee tayside DD1 3RU (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 50 castle street dundee tayside DD1 3RU (1 page)
3 August 2006	Full accounts made up to 30 September 2005 (21 pages)
3 August 2006	Full accounts made up to 30 September 2005 (21 pages)
26 July 2006	Return made up to 07/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 July 2006	Return made up to 07/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
1 November 2005	Nc inc already adjusted 19/09/05 (1 page)
1 November 2005	Nc inc already adjusted 19/09/05 (1 page)
31 October 2005	Company name changed cross huller LTD.\certificate issued on 31/10/05 (2 pages)
31 October 2005	Company name changed cross huller LTD.\certificate issued on 31/10/05 (2 pages)
25 October 2005	Ad 22/09/05--------- Â£ si 9000000@1=9000000 Â£ ic 12609874/21609874 (2 pages)
25 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2005	Ad 22/09/05--------- Â£ si 9000000@1=9000000 Â£ ic 12609874/21609874 (2 pages)
14 July 2005	Return made up to 07/07/05; full list of members (7 pages)
14 July 2005	Return made up to 07/07/05; full list of members (7 pages)
11 January 2005	Full accounts made up to 30 September 2004 (21 pages)
11 January 2005	Full accounts made up to 30 September 2004 (21 pages)
3 August 2004	Full accounts made up to 30 September 2003 (21 pages)
3 August 2004	Full accounts made up to 30 September 2003 (21 pages)
1 July 2004	Return made up to 07/07/04; full list of members (7 pages)
1 July 2004	Return made up to 07/07/04; full list of members (7 pages)
28 July 2003	Full accounts made up to 30 September 2002 (22 pages)
28 July 2003	Full accounts made up to 30 September 2002 (22 pages)
7 July 2003	Return made up to 07/07/03; full list of members (7 pages)
7 July 2003	Return made up to 07/07/03; full list of members (7 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
29 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2002	Auditor's resignation (1 page)
23 July 2002	Auditor's resignation (1 page)
9 July 2002	Return made up to 07/07/02; full list of members (7 pages)
9 July 2002	Return made up to 07/07/02; full list of members (7 pages)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Secretary resigned;director resigned (1 page)
30 April 2002	Secretary resigned;director resigned (1 page)
8 February 2002	Full accounts made up to 30 September 2001 (19 pages)
8 February 2002	Full accounts made up to 30 September 2001 (19 pages)
2 August 2001	Return made up to 07/07/01; full list of members (6 pages)
2 August 2001	Return made up to 07/07/01; full list of members (6 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Full accounts made up to 28 September 2000 (20 pages)
5 June 2001	Full accounts made up to 28 September 2000 (20 pages)
5 June 2001	Director resigned (1 page)
18 August 2000	Return made up to 07/07/00; full list of members (7 pages)
18 August 2000	Return made up to 07/07/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 28 September 1999 (18 pages)
29 June 2000	Full accounts made up to 28 September 1999 (18 pages)
10 August 1999	Return made up to 07/07/99; full list of members (6 pages)
10 August 1999	Return made up to 07/07/99; full list of members (6 pages)
25 June 1999	Company name changed giddings & lewis LIMITED\certificate issued on 28/06/99 (2 pages)
25 June 1999	Company name changed giddings & lewis LIMITED\certificate issued on 28/06/99 (2 pages)
14 January 1999	Full accounts made up to 28 September 1998 (19 pages)
14 January 1999	Full accounts made up to 28 September 1998 (19 pages)
13 July 1998	Return made up to 07/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 July 1998	Return made up to 07/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 1998	Full accounts made up to 28 September 1997 (17 pages)
29 January 1998	Full accounts made up to 28 September 1997 (17 pages)
18 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
18 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
14 July 1997	Return made up to 07/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
14 July 1997	Return made up to 07/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
21 March 1997	Full accounts made up to 31 December 1996 (18 pages)
21 March 1997	Full accounts made up to 31 December 1996 (18 pages)
27 January 1997	Registered office changed on 27/01/97 from: stewart chambers 40 castle street dundee DD1 3AQ (1 page)
27 January 1997	Registered office changed on 27/01/97 from: stewart chambers 40 castle street dundee DD1 3AQ (1 page)
11 July 1996	Return made up to 07/07/96; full list of members (6 pages)
11 July 1996	Return made up to 07/07/96; full list of members (6 pages)
11 June 1996	Full accounts made up to 31 December 1995 (18 pages)
11 June 1996	Full accounts made up to 31 December 1995 (18 pages)
4 October 1995	Full accounts made up to 31 December 1994 (20 pages)
4 October 1995	Full accounts made up to 31 December 1994 (20 pages)
15 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 August 1995	Â£ nc 6610374/12610374 07/08/95 (1 page)
15 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 August 1995	Â£ nc 6610374/12610374 07/08/95 (1 page)
10 July 1995	Return made up to 07/07/95; no change of members 363(287) ‐ Registered office changed on 10/07/95 (4 pages)
10 July 1995	Return made up to 07/07/95; no change of members 363(287) ‐ Registered office changed on 10/07/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (239 pages)
9 November 1994	Full accounts made up to 31 December 1993 (19 pages)
9 November 1994	Full accounts made up to 31 December 1993 (19 pages)
28 July 1994	Secretary's particulars changed;director's particulars changed (2 pages)
28 July 1994	Secretary's particulars changed;director's particulars changed (2 pages)
27 June 1994	Return made up to 07/07/94; full list of members (5 pages)
27 June 1994	Return made up to 07/07/94; full list of members (5 pages)
23 February 1994	Director resigned (2 pages)
23 February 1994	Director resigned (2 pages)
25 August 1993	New secretary appointed (2 pages)
25 August 1993	New secretary appointed (2 pages)
24 August 1993	Secretary resigned;director resigned (2 pages)
24 August 1993	Secretary resigned;director resigned (2 pages)
5 August 1993	Full accounts made up to 31 December 1992 (21 pages)
5 August 1993	Full accounts made up to 31 December 1992 (21 pages)
9 July 1993	New director appointed (3 pages)
9 July 1993	New director appointed (3 pages)
9 July 1993	New director appointed (3 pages)
9 July 1993	New director appointed (3 pages)
9 July 1993	New director appointed (3 pages)
9 July 1993	New director appointed (3 pages)
9 July 1993	New director appointed (3 pages)
9 July 1993	New director appointed (3 pages)
3 June 1993	Director resigned (2 pages)
3 June 1993	Director resigned (2 pages)
21 July 1992	Return made up to 07/07/92; full list of members 363(287) ‐ Registered office changed on 21/07/92 (5 pages)
21 July 1992	Return made up to 07/07/92; full list of members 363(287) ‐ Registered office changed on 21/07/92 (5 pages)
24 April 1992	Dec mort/charge * (2 pages)
24 April 1992	Dec mort/charge * (2 pages)
5 September 1991	Full group accounts made up to 31 December 1990 (18 pages)
5 September 1991	Full group accounts made up to 31 December 1990 (18 pages)
31 July 1991	Return made up to 07/07/91; no change of members (4 pages)
31 July 1991	Return made up to 07/07/91; no change of members (4 pages)
26 October 1990	Return made up to 04/09/90; full list of members (6 pages)
26 October 1990	Return made up to 04/09/90; full list of members (6 pages)
4 October 1990	Full accounts made up to 31 December 1989 (18 pages)
4 October 1990	Full accounts made up to 31 December 1989 (18 pages)
29 August 1989	Allots 17/07/89 1,592,547*Â£1 ord (2 pages)
29 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1989	Full accounts made up to 31 December 1988 (18 pages)
29 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1989	Allots 17/07/89 1,592,547*Â£1 ord (2 pages)
29 August 1989	Return made up to 07/07/89; full list of members (6 pages)
29 August 1989	G123 notice of inc.by Â£1,592,547 (2 pages)
29 August 1989	Full accounts made up to 31 December 1988 (18 pages)
29 August 1989	G123 notice of inc.by Â£1,592,547 (2 pages)
29 August 1989	Return made up to 07/07/89; full list of members (6 pages)
4 August 1989	Partic of mort/charge 8864 (3 pages)
4 August 1989	Partic of mort/charge 8864 (3 pages)
10 March 1989	Director resigned;new director appointed (3 pages)
10 March 1989	Director resigned;new director appointed (3 pages)
21 October 1988	Accounting reference date extended from 30/11 to 31/12 (1 page)
21 October 1988	Accounting reference date extended from 30/11 to 31/12 (1 page)
21 October 1988	Return made up to 14/10/88; full list of members (6 pages)
21 October 1988	Return made up to 14/10/88; full list of members (6 pages)
18 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1988	Full accounts made up to 30 November 1987 (18 pages)
10 October 1988	Full accounts made up to 30 November 1987 (18 pages)
15 September 1988	Puc 2 090988 3,500,000 x Â£1 ord (2 pages)
15 September 1988	Puc 2 090988 3,500,000 x Â£1 ord (2 pages)
15 September 1988	123 310888 by 3500000-5017827 (2 pages)
15 September 1988	123 310888 by 3500000-5017827 (2 pages)
14 July 1988	Company name changed\certificate issued on 14/07/88 (2 pages)
12 May 1988	Return made up to 29/06/87; full list of members (6 pages)
12 May 1988	Return made up to 29/06/87; full list of members (6 pages)
7 April 1988	New director appointed (2 pages)
7 April 1988	New director appointed (2 pages)
6 November 1987	Full accounts made up to 30 November 1986 (20 pages)
6 November 1987	Full accounts made up to 30 November 1986 (20 pages)
3 November 1987	Director resigned;new director appointed (2 pages)
3 November 1987	Director resigned;new director appointed (2 pages)
12 August 1959	Incorporation (49 pages)

Thyssenkrupp Knowsley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland