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ANGLO BLACKWELLS LIMITED

Learn more about ANGLO BLACKWELLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4SD

ANGLO BLACKWELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00047463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.04.02
dissolution date: 2009.11.24
last member list: 2006.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2742 - Aluminium production

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009
Form type: 4.68
Date: 2009.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2009
Form type: 4.68
Date: 2009.06.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2008
Form type: 2.24B
Date: 2008.05.15
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.05.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2008
Form type: 2.24B
Date: 2008.05.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2008
Form type: 2.24B
Date: 2008.05.15
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2008.02.12
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.02.08
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.01.08
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.12.30
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.05
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/07 FROM:, DITTON ROAD, WIDNES, CHESHIRE, WA8 0NT
Form type: 287
Date: 2007.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/00 FROM:, 41 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NS
Form type: 287
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26

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Company directors and board members:

RICHARD J MALLIRIS (dissolve)
Director, 1995.09.25 - 2009.11.24
352 HUNTZINEER ROAD , WERNERSVILLE
PA 19565
USA
JAMES DAVID COUPLAND (dissolve)
Secretary, 1991.07.18 - 1995.09.25
FALKENSTEIN GREAT ROUGH , NEWICK
BN8 4HY, EAST SUSSEX
JONATHAN LEWIS ECKERSLEY (dissolve)
Secretary, 1999.03.01 - 2006.03.17
6 HAILE DRIVE BOOTHSTOWN WORSLEY , MANCHESTER
M28 1SL
THOMAS JOSEPH FORMOLO (dissolve)
Secretary, 1995.09.25 - 1996.08.08
1215 CHESTNUT WILMETTE , ILLINOIS
60091
USA
ANNE MARIE FOXLEY (dissolve)
Secretary, ACCOUNTANT, 2006.03.17 - 2007.10.18
21 WHICKHAM CLOSE , WIDNES
WA8 9ZQ, CHESHIRE
PINSENT MASONS SECRETARIAL LIMITED (dissolve)
Secretary, 1998.09.29 - 1999.03.01
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
MICHAEL TAYLOR (dissolve)
Secretary, FINANCIAL CONTROLLER, 1996.05.02 - 1998.07.17
24 JUDELAND ASTLEY VILLAGE CHORLEY , PRESTON
PR7 1XJ, LANCASHIRE
JAMES CLINTON BAILEY (dissolve)
Director, MANAGING DIRECTOR, 1997.12.09 - 1998.09.29
114 GRANDE BOULEVARD , SINKING SPRING
19608, PENNSYLVANIA
USA
TERENCE BAILEY (dissolve)
Director, MANAGING DIRECTOR, 1991.07.18 - 1995.09.25
2 HUTTON GATE HUTTON MOUNT SHENFIELD , BRENTWOOD
CM13 2XA, ESSEX
GEOFFREY FREDERICK BROOKS (dissolve)
Director, WORKS MANAGER, 1996.05.02 - 2002.04.24
78 BIRCHDALE ROAD APPLETON , WARRINGTON
WA4 5AW
ROGER GORDON WILLIAM COURCHEE (dissolve)
Director, MANAGING DIRECTOR, 2005.09.09 - 2007.10.18
48 SHORWELL CLOSE GREAT SANKEY , WARRINGTON
WA5 3JZ, CHESHIRE
JONATHAN LEWIS ECKERSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.24 - 2005.09.09
6 HAILE DRIVE BOOTHSTOWN WORSLEY , MANCHESTER
M28 1SL
THOMAS JOSEPH FORMOLO (dissolve)
Director, COMPANY DIRECTOR, 1995.09.25 - 1996.08.08
1215 CHESTNUT WILMETTE , ILLINOIS
60091
USA
JERRY EUGENE KEENAN (dissolve)
Director, EXECUTIVE, 1995.10.25 - 1996.08.08
41 JONICA DRIVE BOYERTOWN , 19512-8438 PENNSYLVANIA
FOREIGN, USA
PETER DONALD KITSON (dissolve)
Director, MANAGING DIRECTOR, 2001.07.24 - 2005.09.09
15 LOUVAIN ROAD , DERBY
DE23 6DA, DERBYSHIRE
HERBERT KNAHL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 1995.09.25
KLOSTERWEG 10 , 8221 SEEON
GERMANY
ROBERT J LONGENECKER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.25 - 2007.10.10
26 HESSIAN BOULEVARD , READING
PA 19607
USA
KENNETH EDWARD MARTIN (dissolve)
Director, MD4A, 1998.09.29 - 2001.07.24
434 TARN COURT HENDERSON 42420 , KENTUCKY USA
FOREIGN
MICHAEL JOHN ROBINSON (dissolve)
Director, SOLICITOR, 1996.05.02 - 1997.12.09
LAUREL HOUSE MAIN STREET DISHFORTH , THIRSK
YO7 3LP, NORTH YORKSHIRE
KLAUS JURGEN SCHULZ (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 1995.09.25
BERGLEITE 2 , TROSTBERG D-8223
GERMANY
MICHAEL TAYLOR (dissolve)
Director, FINANCIAL CONTROLLER, 1996.05.02 - 1998.07.17
24 JUDELAND ASTLEY VILLAGE CHORLEY , PRESTON
PR7 1XJ, LANCASHIRE
TIMOTHY ROBERT WEAVER (dissolve)
Director, CFO VP-FINANCE, 2001.07.24 - 2007.10.10
596 WOLFE STREET , MOHNTON
PENNSYLVANIA 199540
UNITED STATES

Companies near to ANGLO BLACKWELLS ltd.

Information about the Private Limited Company ANGLO BLACKWELLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data