02159319 Limited in MARLOW

02159319 Limited MARLOW

02159319 Limited was dissolved on 2016-03-11. 02159319 was a private limited company that was located at 81 Station Road, Marlow, SL7 1NS, Bucks. The company (officially started on 1987-08-28) was run by 1 director and 1 secretary.
Director Jonathan H. who was appointed on 01 March 1994.
Moving on to the secretaries, we can name: Frank S. appointed on 15 July 2003.

The company was officially classified as "manufacture metal structures & parts" (2811). As stated in the official information, there was a name change on 2015-02-24, their previous name was Fuchs Systems Uk. 2007-10-08 was the date of the last annual return.

02159319 Limited Address / Contact

Office Address	81 Station Road
Town	Marlow
Post code	SL7 1NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02159319
Date of Incorporation	Fri, 28th Aug 1987
Date of Dissolution	Fri, 11th Mar 2016
Industry	Manufacture metal structures & parts
End of financial Year	30th September
Company age	29 years old
Account next due date	Thu, 30th Jul 2009
Account last made up date	Sun, 30th Sep 2007
Return next due date	Wed, 5th Nov 2008
Return last made up date	Mon, 8th Oct 2007

Company staff

Frank S.

Position: Secretary

Appointed: 15 July 2003

Jonathan H.

Position: Director

Appointed: 01 March 1994

Jonathan H.

Position: Secretary

Resigned: 15 July 2003

Gerhard F.

Position: Director

Resigned: 05 January 2006

Reuben K.

Position: Director

Resigned: 31 December 1998

Alfred S.

Position: Director

Resigned: 31 October 1993

Company previous names

Fuchs Systems Uk	February 24, 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 11th, June 2008	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 11th, June 2008	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 27th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 27th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 6th Nov 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Nov 2006 with shareholders record filed on: 6th, November 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 14th, December 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 14th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 18th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 18th, August 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 14th, March 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 14th, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 4th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 15th, April 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 15th, April 2003	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Dec 2002 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Dec 2002 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 25th, April 2002	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 25th, April 2002	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 23rd, August 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 23rd, August 2001	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 6th Nov 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Nov 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 13th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 13th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th Oct 1999 with shareholders record filed on: 18th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 18th Oct 1999 with shareholders record filed on: 18th, October 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 16th, August 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 16th, August 1999	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 6th Nov 1998 with shareholders record filed on: 6th, November 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 06/11/98	annual return
363s	Annual return up to Fri, 6th Nov 1998 with shareholders record filed on: 6th, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 16th, April 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 16th, April 1998	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 15th Oct 1997 with shareholders record filed on: 15th, October 1997	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 15/10/97	annual return
363s	Annual return up to Wed, 15th Oct 1997 with shareholders record filed on: 15th, October 1997	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 15/10/97	annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 13th, October 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 13th, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 26th Oct 1996 with shareholders record filed on: 26th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to Sat, 26th Oct 1996 with shareholders record filed on: 26th, October 1996	annual return	Free Download (4 pages)
363(288)	Sat, 26th Oct 1996 Annual return (Registered office changed on 26/10/96)	annual return
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 25th, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 25th, October 1996	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 18th Oct 1995 with shareholders record filed on: 18th, October 1995	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 18th, October 1995	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 18th, October 1995	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 18th Oct 1995 with shareholders record filed on: 18th, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 26th Oct 1994 with shareholders record filed on: 26th, October 1994	annual return
363s	Annual return up to Wed, 26th Oct 1994 with shareholders record filed on: 26th, October 1994	annual return	Free Download
AA	Group accounts for a small company for a period before Fri, 31st Dec 1993 filed on: 14th, September 1994	accounts	Free Download
AA	Group accounts for a small company for a period before Fri, 31st Dec 1993 filed on: 14th, September 1994	accounts
363a	Annual return up to Wed, 19th Jan 1994 with shareholders record filed on: 19th, January 1994	annual return
363a	Annual return up to Wed, 19th Jan 1994 with shareholders record filed on: 19th, January 1994	annual return	Free Download
AA	Group accounts for a small company for a period before Thu, 31st Dec 1992 filed on: 8th, November 1993	accounts
AA	Group accounts for a small company for a period before Thu, 31st Dec 1992 filed on: 8th, November 1993	accounts	Free Download
363s	Annual return up to Thu, 29th Oct 1992 with shareholders record filed on: 29th, October 1992	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 29th Oct 1992 with shareholders record filed on: 29th, October 1992	annual return	Free Download (4 pages)
363(288)	Thu, 29th Oct 1992 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 21st, October 1992	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 21st, October 1992	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 23rd, December 1991	accounts
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 23rd, December 1991	accounts	Free Download
363a	Annual return up to Tue, 5th Nov 1991 with shareholders record filed on: 5th, November 1991	annual return
363a	Annual return up to Tue, 5th Nov 1991 with shareholders record filed on: 5th, November 1991	annual return	Free Download
363	Return made up to 10/12/90; full list of members filed on: 17th, December 1990	annual return
363	Return made up to 10/12/90; full list of members filed on: 17th, December 1990	annual return	Free Download
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 17th, December 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 17th, December 1990	accounts
363	Return made up to 31/12/89; no change of members filed on: 5th, April 1990	annual return	Free Download
363	Return made up to 31/12/89; no change of members filed on: 5th, April 1990	annual return
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 13th, September 1989	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 13th, September 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, July 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, July 1989	accounts	Free Download
363	Return made up to 31/12/88; full list of members filed on: 29th, June 1989	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 29th, June 1989	annual return

02159319 Limited MARLOW

02159319 Limited Address / Contact

Company Information / Profile

Company staff

Frank S.

Jonathan H.

Jonathan H.

Gerhard F.

Reuben K.

Alfred S.

Company previous names

Company filings

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