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TRELLEBORG BUILDING SYSTEMS UK LIMITED (01438464)

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Introduction

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Updated On: 14/09/2026
T

TRELLEBORG BUILDING SYSTEMS UK LIMITED

TRELLEBORG BUILDING SYSTEMS UK LIMITED is an liquidation company incorporated on with the registered office located in Bromsgrove. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TRELLEBORG BUILDING SYSTEMS UK LIMITED was registered 47 years ago.(SIC: 99999)

Status

liquidation

Active since 47 years ago

Company No

01438464

LTD Company

Age

47 Years

Incorporated 19 July 1979

Size

N/A

Accounts

ARD: 31/12

Overdue

10 years overdue

Last Filed

Made up to 31 December 2013 (12 years ago)
Submitted on 20 August 2014 (12 years ago)
Period: 1 January 2013 - 31 December 2013(13 months)
Type: Dormant

Next Due

Due by 30 September 2015
Period: 1 January 2014 - 31 December 2014

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 1 April 2017
For period ending 18 March 2017

Previous Company Names

SIGMA AB LIMITED
From: 20 December 2001To: 27 December 2001
VARNAMO RUBBER (UK) LIMITED
From: 18 January 1991To: 20 December 2001
VARNAMO RUBBER COMPANY (U.K.) LIMITED
From: 31 December 1979To: 18 January 1991
CROPGRANGE LIMITED
From: 19 July 1979To: 31 December 1979

Contact

Address

3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove, B60 4DJ,

Timeline

13 key events • 2012 - 2015

Funding Officers Ownership
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Oct 12
Funding Round
Jul 15
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Capital Update
Jul 15
2
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

27

3 Active
24 Resigned

KALLAWAY, Michael John

Resigned
Jaegersborg All 184, Gentofte
Born March 1950
Director
Appointed 01 Aug 2007
Resigned 08 May 2012

HAWKINS, Michael Antony

Resigned
Main Road, StaffordST20 0RD
Born February 1964
Director
Appointed 01 Aug 2007
Resigned 20 May 2008

JOHANSSON, Lennart Karl Ragnar

Resigned
Halsovagen 9, Sweden
Born January 1960
Director
Appointed 01 Aug 2007
Resigned 08 May 2012

DE KRETSER, Kara Josephine

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born August 1984
Director
Appointed 08 May 2012
Resigned 03 Aug 2012

JOHANSSON, Niklas Anders

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born May 1973
Director
Appointed 08 May 2012
Resigned 30 Jun 2015

JONSSON, Hakan Bengt

Resigned
Trelleborg, International Drive, TewkesburyGL20 8UQ
Born January 1959
Director
Appointed 08 May 2012
Resigned 30 Jun 2015

JORWALL, Claes

Active
Harris Business Park Hanbury Road, BromsgroveB60 4DJ
Born August 1953
Director
Appointed 30 Jun 2015

GRAHS, Charlotta Ingrid

Active
Harris Business Park Hanbury Road, BromsgroveB60 4DJ
Born August 1971
Director
Appointed 30 Jun 2015

JOHNSON, Gunnar

Resigned
Cementgatan 40, Malmo S-216 18FOREIGN
Born January 1942
Director
Appointed N/A
Resigned 26 Sept 1994

NORDSTROM, Christer

Resigned
Algatan 28, 231 42 TrelleborgFOREIGN
Born May 1950
Director
Appointed N/A
Resigned 20 Dec 1993

NILSSON, William

Resigned
Varnamovagen, 331 94 Varnamo S-331 94FOREIGN
Born December 1944
Director
Appointed N/A
Resigned 20 Dec 1993

DAVIDSON, Bengt

Resigned
Clockarevagen 17 C, S-236 00 HollvikenFOREIGN
Born October 1947
Director
Appointed N/A
Resigned 20 Dec 1993

MURNIEKS, Eric Aldis

Resigned
12 Roebuck Park, AlcesterB49 5EF
Born January 1951
Director
Appointed 08 Mar 1993
Resigned 10 Oct 1996

SCHOUGH, Seven Gunnar

Resigned
Ledholmsvagen 38, Genarp240 13
Born August 1948
Director
Appointed 20 Dec 1993
Resigned 10 Oct 1996

ROCEN, Gunno

Resigned
Nyundstatan 13, S 331 41 Varnamo
Born October 1946
Director
Appointed N/A
Resigned 07 Nov 1994

SKUDDER, David

Resigned
32 Davis Road, TamworthB77 3HP
Born April 1957
Director
Appointed 27 Mar 1996
Resigned 17 Jul 1998

MASON, Stephen Ralph

Resigned
9 Shirley Road, CoventryCV2 2EL
Born October 1955
Director
Appointed N/A
Resigned 17 Dec 1993

BROWN, Peter

Resigned
35 Irnham Road, Sutton ColdfieldB74 2TN
Born May 1951
Director
Appointed 01 Dec 1994
Resigned 10 Oct 1996

MARTENSSON, Leif Erik

Resigned
131 Green Lanes, Sutton ColdfieldB73 5LT
Born July 1962
Director
Appointed 17 Jul 1998
Resigned 20 Aug 1999

THAWLEY, Clive

Resigned
Dunmore Ballplay Road, MoffatDG10 9JU
Born January 1938
Director
Appointed 10 Dec 1998
Resigned 20 Dec 2001

LAUREN, Anders Joakim

Resigned
Woodlands Cottage, Sutton ColdfieldB74 3AR
Born September 1963
Director
Appointed 20 Aug 1999
Resigned 28 Feb 2001

HOMENT, Brian Peter

Resigned
1 Park Road, CambridgeCB2 4TA
Born July 1951
Director
Appointed N/A
Resigned 20 Dec 1993

JEHANDER, Roger

Resigned
Stora Skarsvagen 28, Nyhamnslage
Born September 1945
Director
Appointed 20 Dec 1993
Resigned 10 Dec 1998

ELCOCK, Ian

Active
The Shortyard, KidderminsterDY11 5XF
Secretary
Appointed 10 May 2005

NILSSON, Bo-Lennart

Resigned
Bokevagen 4a, Trelleborg
Born April 1954
Director
Appointed 20 Dec 2001
Resigned 01 Aug 2007

SUTER, Peter

Resigned
Ankargrand 3, Viken
Born December 1943
Director
Appointed 20 Dec 2001
Resigned 01 Aug 2007

OLSSON, Lars Evald

Resigned
Rudbecksgatan 10a, Malmoe
Born August 1953
Director
Appointed 01 Aug 2007
Resigned 08 May 2012

Fundings

Financials

Latest Activities

Filing History

160

Order Of Court Restoration Previously Members Voluntary Liquidation
5 March 2026
REST-MVLREST-MVL
Gazette Dissolved Liquidation
21 February 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
21 November 2018
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 December 2017
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 December 2016
4.684.68
Liquidation Voluntary Appointment Of Liquidator
23 October 2015
600600
Resolution
23 October 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
16 October 2015
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
12 October 2015
4.704.70
Legacy
24 July 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 July 2015
SH19Statement of Capital
Legacy
24 July 2015
CAP-SSCAP-SS
Resolution
24 July 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 July 2015
AP01Appointment of Director
Capital Allotment Shares
9 July 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Accounts With Accounts Type Dormant
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Full
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Termination Director Company With Name
4 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
13 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Termination Director Company With Name
27 June 2012
TM01Termination of Director
Termination Director Company With Name
27 June 2012
TM01Termination of Director
Termination Director Company With Name
27 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Full
3 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Change Person Secretary Company With Change Date
30 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
23 July 2010
AAAnnual Accounts
Resolution
28 May 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 October 2009
AAAnnual Accounts
Resolution
26 May 2009
RESOLUTIONSResolutions
Legacy
19 March 2009
363aAnnual Return
Legacy
11 September 2008
363aAnnual Return
Legacy
11 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Legacy
13 February 2008
287Change of Registered Office
Legacy
19 November 2007
363aAnnual Return
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
4 October 2007
288aAppointment of Director or Secretary
Legacy
4 October 2007
288bResignation of Director or Secretary
Legacy
4 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 September 2007
AAAnnual Accounts
Legacy
13 February 2007
363aAnnual Return
Accounts With Accounts Type Full
14 November 2006
AAAnnual Accounts
Legacy
30 September 2005
363aAnnual Return
Legacy
30 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 June 2005
AAAnnual Accounts
Resolution
15 June 2005
RESOLUTIONSResolutions
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
6 June 2005
287Change of Registered Office
Legacy
17 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 2004
AAAnnual Accounts
Legacy
14 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 2004
AAAnnual Accounts
Legacy
27 October 2003
244244
Legacy
6 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 September 2002
AAAnnual Accounts
Auditors Resignation Company
5 August 2002
AUDAUD
Resolution
25 June 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 February 2002
AAAnnual Accounts
Legacy
17 January 2002
123Notice of Increase in Nominal Capital
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Legacy
3 January 2002
288bResignation of Director or Secretary
Legacy
3 January 2002
288bResignation of Director or Secretary
Legacy
3 January 2002
288aAppointment of Director or Secretary
Legacy
3 January 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
27 December 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 December 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 August 2001
363sAnnual Return (shuttle)
Legacy
24 August 2001
244244
Legacy
31 October 2000
244244
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
27 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 September 1999
AAAnnual Accounts
Legacy
23 September 1999
363sAnnual Return (shuttle)
Legacy
15 September 1999
288aAppointment of Director or Secretary
Legacy
2 September 1999
288bResignation of Director or Secretary
Legacy
16 December 1998
288aAppointment of Director or Secretary
Legacy
16 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
6 October 1998
363sAnnual Return (shuttle)
Legacy
18 September 1998
288aAppointment of Director or Secretary
Legacy
18 September 1998
288bResignation of Director or Secretary
Legacy
22 July 1998
287Change of Registered Office
Legacy
23 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 1997
AAAnnual Accounts
Legacy
14 October 1996
363sAnnual Return (shuttle)
Legacy
14 October 1996
288bResignation of Director or Secretary
Legacy
14 October 1996
288bResignation of Director or Secretary
Legacy
14 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 July 1996
AAAnnual Accounts
Legacy
10 April 1996
288288
Legacy
9 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 September 1995
AAAnnual Accounts
Legacy
19 June 1995
288288
Legacy
19 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 December 1994
288288
Legacy
22 November 1994
287Change of Registered Office
Legacy
10 November 1994
288288
Legacy
30 September 1994
363aAnnual Return
Accounts With Accounts Type Full
16 August 1994
AAAnnual Accounts
Legacy
12 January 1994
288288
Legacy
12 January 1994
288288
Legacy
12 January 1994
288288
Legacy
12 January 1994
288288
Legacy
12 January 1994
288288
Accounts With Accounts Type Full
26 August 1993
AAAnnual Accounts
Legacy
8 March 1993
288288
Legacy
1 March 1993
288288
Legacy
1 March 1993
288288
Legacy
1 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1992
AAAnnual Accounts
Legacy
16 March 1992
288288
Legacy
9 March 1992
288288
Legacy
16 February 1992
288288
Legacy
16 February 1992
288288
Legacy
16 February 1992
288288
Legacy
16 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 December 1991
AAAnnual Accounts
Legacy
5 July 1991
288288
Legacy
1 July 1991
363aAnnual Return
Legacy
5 June 1991
288288
Legacy
3 May 1991
288288
Legacy
27 February 1991
288288
Legacy
27 February 1991
288288
Legacy
26 February 1991
288288
Legacy
15 February 1991
287Change of Registered Office
Certificate Change Of Name Company
17 January 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 December 1990
AAAnnual Accounts
Legacy
21 December 1990
288288
Legacy
16 August 1990
363363
Legacy
31 March 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
13 October 1989
AAAnnual Accounts
Legacy
13 April 1989
363363
Accounts With Accounts Type Medium
28 July 1988
AAAnnual Accounts
Legacy
4 July 1988
363363
Legacy
28 June 1988
288288
Accounts With Accounts Type Small
22 June 1987
AAAnnual Accounts
Legacy
22 June 1987
363363
Legacy
13 March 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 October 1986
288288
Accounts With Accounts Type Small
6 May 1986
AAAnnual Accounts
Legacy
6 May 1986
363363