TI

THYSSENKRUPP INTERMEDIATE UK LIMITED

Dissolved

Company number 02586500

Birmingham · Incorporated 27 February 1991

KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1079 LIMITED · 27 February 1991 – 24 June 1991

KRUPP U.K. LIMITED · 24 June 1991 – 25 June 2002

Company overview

THYSSENKRUPP INTERMEDIATE UK LIMITED, a private limited company registered in England and Wales, was dissolved on 19 February 2013 having been incorporated on 27 February 1991. It has changed its name 2 times, most recently from KRUPP U.K. LIMITED on 24 June 1991. Its registered office is at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, B4 6GH. Its principal activity is activities of head offices (SIC 70100).

The board consists of two English directors: FLUNDER, Simon (appointed 12 December 2003) and WHETTON, Malcolm (appointed 19 February 2009). HUTCHINSON, Julie Fiona serves as company secretary (appointed 27 February 2004). The company has been served by 15 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2010, on 31 March 2011. 112 filings are recorded against the company at Companies House, most recently a gazette filing on 19 February 2013.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WHETTON, Malcolm
Director
19 February 2009
HJ
HUTCHINSON, Julie Fiona
Secretary
27 February 2004
FS
FLUNDER, Simon
Director
12 December 2003
HK
HEYHURST, Kevin
Secretary · Resigned
12 December 2003
WA
WORRALL, Alex David
Director · Resigned
12 February 2003
BL
BRANSBY, Leonard James
Secretary · Resigned
14 January 2000
PP
PAUL, Peter Michael
Director · Resigned
14 July 1993
KM
KERRIGAN, Mark Thomas Farby
Secretary · Resigned
14 July 1993
JJ
JOHNSON, John Michael
Director · Resigned
14 July 1993
HP
HARDING, Philip Norman
Director · Resigned
21 October 1991
RM
ROKITTA, Michael W
Director · Resigned
21 June 1991
GT
GEER, Thomas Jurgen Paul, Dr
Director · Resigned
21 June 1991
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
27 February 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 February 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 June 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 June 2012 View
Resolution
Resolution
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Person Secretary Company With Change Date
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
2 July 2009 View
Resolution
Resolution
16 March 2009 View
Resolution
Resolution
16 March 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Address
28 February 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Full
Accounts
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Address
18 March 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Officers
22 October 2002 View
Auditors Resignation Company
Auditors
27 June 2002 View
Certificate Change Of Name Company
Change Of Name
25 June 2002 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Address
31 July 2001 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2001 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Statement Of Affairs
Miscellaneous
25 June 1998 View
Legacy
Capital
25 June 1998 View
Legacy
Accounts
23 June 1998 View
Legacy
Annual Return
9 June 1998 View
Resolution
Resolution
22 April 1998 View
Legacy
Capital
22 April 1998 View
Resolution
Resolution
22 April 1998 View
Legacy
Officers
11 January 1998 View
Accounts With Accounts Type Full Group
Accounts
7 November 1997 View
Legacy
Address
17 September 1997 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Full
Accounts
16 October 1996 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Full
Accounts
16 October 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Capital
15 March 1995 View
Statement Of Affairs
Miscellaneous
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
23 November 1994 View
Accounts With Accounts Type Full
Accounts
12 October 1994 View
Resolution
Resolution
14 July 1994 View
Resolution
Resolution
14 July 1994 View
Legacy
Capital
14 July 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Address
2 October 1993 View
Legacy
Officers
2 October 1993 View
Legacy
Officers
2 October 1993 View
Legacy
Officers
2 October 1993 View
Legacy
Annual Return
5 June 1993 View
Accounts With Accounts Type Full
Accounts
5 June 1993 View
Legacy
Annual Return
5 June 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Annual Return
12 March 1992 View
Resolution
Resolution
16 December 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Officers
2 August 1991 View
Legacy
Accounts
5 July 1991 View
Resolution
Resolution
5 July 1991 View
Legacy
Capital
5 July 1991 View
Memorandum Articles
Incorporation
5 July 1991 View
Resolution
Resolution
5 July 1991 View
Legacy
Capital
5 July 1991 View
Legacy
Address
5 July 1991 View
Legacy
Officers
5 July 1991 View
Legacy
Officers
5 July 1991 View
Certificate Change Of Name Company
Change Of Name
24 June 1991 View
Incorporation Company
Incorporation
27 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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