ASM Assembly Systems U.K. Ltd.

Company Name	ASM Assembly Systems U.K. Ltd.
Company Status	Dissolved
Company Number	06731817
Category	Private Limited Company
Incorporation Date	23 October 2008(15 years, 6 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Siemens Electronics Assembly Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Richard Mark Timms
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(1 year, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial Court 2 Exchange Quay Manchester M5 3EB

Secretary Name	Mr Richard Timms
Status	Closed
Appointed	11 July 2011(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	Imperial Court 2 Exchange Quay Manchester M5 3EB

Director Name	Wolfgang Hinke
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	12 March 2012(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Imperial Court 2 Exchange Quay Manchester M5 3EB

Director Name	Mr Gerard Thomas Gent
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Imperial Court 2 Exchange Quay Manchester M5 3EH

Director Name	Victor Mason
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Goran Mellgren
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Imperial Court 2 Exchange Quay Manchester M5 3EH

Director Name	Ralph Poetter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	St. Wendel-Strass 45 Munich D-81379 Germany

Director Name	Richard Timms
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Moorcroft Avenue Fulwood Sheffield South Yorkshire S10 4GT

Secretary Name	Mr Gerard Thomas Gent
Nationality	British
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial Court 2 Exchange Quay Manchester M5 3EH

Director Name	Stefan Henriksson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2010(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 12 March 2012)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Imperial Court 2 Exchange Quay Manchester M5 3EH

Director Name	Mr Robin Gerard, Cher Tat Ng
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 January 2011(2 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 06 May 2011)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Imperial Court 2 Exchange Quay Manchester M5 3EH

Director Name	Mr Raymond Bruce
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(2 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 February 2017)
Role	V.P. Customer Relationship Management
Country of Residence	United Kingdom
Correspondence Address	Imperial Court 2 Exchange Quay Manchester M5 3EB

Secretary Name	Mr Robin Gerard, Cher Tat Ng
Status	Resigned
Appointed	31 January 2011(2 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 July 2011)
Role	Company Director
Correspondence Address	Imperial Court 2 Exchange Quay Manchester M5 3EH

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Imperial Court 2 Exchange Quay Manchester M5 3EB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Asm Assembly Systems Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,883,000
Gross Profit	£1,363,000
Net Worth	£587,000
Cash	£445,000
Current Liabilities	£736,000

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
5 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
18 March 2017	Termination of appointment of Raymond Bruce as a director on 10 February 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
23 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 3 (4 pages)
30 December 2014	Registered office address changed from Imperial Court 2 Exchange Quay Manchester M5 3EH to Imperial Court 2 Exchange Quay Manchester M5 3EB on 30 December 2014 (1 page)
9 September 2014	Full accounts made up to 31 December 2013 (21 pages)
30 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 3 (4 pages)
17 September 2013	Full accounts made up to 31 December 2012 (23 pages)
10 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (29 pages)
27 March 2012	Termination of appointment of Goran Mellgren as a director (1 page)
27 March 2012	Appointment of Wolfgang Hinke as a director (2 pages)
27 March 2012	Termination of appointment of Stefan Henriksson as a director (1 page)
27 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
18 January 2012	Termination of appointment of Robin Ng as a director (1 page)
6 January 2012	Auditor's resignation (1 page)
3 January 2012	Auditor's resignation (1 page)
23 December 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
12 July 2011	Termination of appointment of Robin Ng as a secretary (1 page)
12 July 2011	Appointment of Mr Richard Timms as a secretary (1 page)
23 May 2011	Full accounts made up to 30 September 2010 (31 pages)
13 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Director's details changed for Stefan Henriksson on 7 January 2011 (2 pages)
12 May 2011	Director's details changed for Stefan Henriksson on 7 January 2011 (2 pages)
12 May 2011	Director's details changed for Richard Mark Timms on 7 January 2011 (2 pages)
12 May 2011	Director's details changed for Richard Mark Timms on 7 January 2011 (2 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 February 2011	Company name changed siemens electronics assembly systems LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-01-31 NM01 ‐ Change of name by resolution (3 pages)
9 February 2011	Appointment of Mr Robin Gerard, Cher Tat Ng as a secretary (1 page)
21 January 2011	Appointment of Mr Robin Gerard, Cher Tat Ng as a director (2 pages)
21 January 2011	Appointment of Mr Raymond Bruce as a director (2 pages)
13 January 2011	Termination of appointment of Gerard Gent as a secretary (1 page)
13 January 2011	Termination of appointment of Gerard Gent as a director (1 page)
11 January 2011	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 11 January 2011 (1 page)
29 June 2010	Full accounts made up to 30 September 2009 (31 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Goran Mellgren on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Goran Mellgren on 1 March 2010 (2 pages)
4 March 2010	Appointment of Richard Mark Timms as a director (3 pages)
4 March 2010	Termination of appointment of Victor Mason as a director (2 pages)
4 March 2010	Appointment of Stefan Henriksson as a director (3 pages)
25 February 2010	Director's details changed for Victor Mason on 24 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Mr Gerard Thomas Gent on 24 February 2010 (1 page)
25 February 2010	Director's details changed for Mr Gerard Thomas Gent on 24 February 2010 (2 pages)
2 October 2009	Ad 30/09/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
23 March 2009	Return made up to 18/03/09; full list of members (4 pages)
19 February 2009	Particulars of contract relating to shares (2 pages)
19 February 2009	Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 December 2008	Appointment terminated director richard timms (1 page)
27 November 2008	Appointment terminated director ralph poetter (1 page)
18 November 2008	Director appointed goran mellgren (2 pages)
11 November 2008	Director appointed victor mason (2 pages)
11 November 2008	Secretary appointed gerard thomas gent (2 pages)
11 November 2008	Director appointed ralph poetter (2 pages)
11 November 2008	Director appointed richard timms (2 pages)
5 November 2008	Registered office changed on 05/11/2008 from 1 park row leeds LS1 5AB (1 page)
5 November 2008	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
5 November 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
23 October 2008	Incorporation (18 pages)

ASM Assembly Systems U.K. Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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