ED

EMOTRON DRIVES (UK) LIMITED

Dissolved

Company number 03497685

Stoke On Trent · Incorporated 22 January 1998

40a Market Street, Kidsgrove, Stoke On Trent, Staffordshire, ST7 4AB

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

EMOTRON DRIVE LIMITED · 22 January 1998 – 28 January 1998

Company overview

EMOTRON DRIVES (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 26 February 2013 having been incorporated on 22 January 1998. It changed its name from EMOTRON DRIVE LIMITED on 22 January 1998. Its registered office is at 40a Market Street, Kidsgrove, Stoke On Trent, Staffordshire, ST7 4AB. Its principal activity is dormant company (SIC 99999).

The sole director is HEDENBORG, Lars (appointed 17 December 2007). CHARTERHOUSE LICENSED TRADE ACCOUNTANTS LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2010, on 9 March 2011. 58 filings are recorded against the company at Companies House, most recently a gazette filing on 26 February 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2010

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

Officers

HL
HEDENBORG, Lars
Director
17 December 2007
CL
CHARTERHOUSE LICENSED TRADE ACCOUNTANTS LIMITED
Corporate Secretary
2 February 2004
KC
KINDSTRIM, Christer
Director · Resigned
4 July 2005
CS
CAMITZ, Sten
Director · Resigned
29 June 1998
MR
MOULDING, Richard
Director · Resigned
29 June 1998
EL
ERIKSSON, Leif
Director · Resigned
29 June 1998
LB
LOWNDES, Barbara Winifred
Secretary · Resigned
28 January 1998
ST
STONEHEWER, Trevor
Director · Resigned
28 January 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 January 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 January 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 February 2013 View
Gazette Notice Voluntary
Gazette
13 November 2012 View
Dissolution Application Strike Off Company
Dissolution
6 November 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Dormant
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Legacy
Annual Return
9 February 2009 View
Accounts With Made Up Date
Accounts
8 February 2009 View
Accounts With Made Up Date
Accounts
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Made Up Date
Accounts
14 June 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Made Up Date
Accounts
31 March 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Partial Exemption
Accounts
19 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Partial Exemption
Accounts
2 September 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Address
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Annual Return
17 April 2004 View
Legacy
Annual Return
17 April 2004 View
Accounts With Accounts Type Partial Exemption
Accounts
17 April 2003 View
Legacy
Address
22 March 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
16 April 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Annual Return
8 February 2001 View
Legacy
Annual Return
8 February 2001 View
Legacy
Address
26 January 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Small
Accounts
27 June 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Small
Accounts
5 November 1999 View
Legacy
Accounts
4 February 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Capital
7 August 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Address
11 February 1998 View
Legacy
Officers
11 February 1998 View
Certificate Change Of Name Company
Change Of Name
27 January 1998 View
Incorporation Company
Incorporation
22 January 1998 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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  • Credit score & payment risk
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