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00064404 LTD

Learn more about 00064404 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT

00064404 LTD on the map

Company type: Private Limited Company
Company number: 00064404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.12.05
dissolution date: 2015.12.22
last member list: 2004.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.12.22
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.06.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.08.21
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2011
Form type: 4.68
Date: 2012.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2011
Form type: 4.68
Date: 2011.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2010
Form type: 4.68
Date: 2011.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2010
Form type: 4.68
Date: 2010.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2009
Form type: 4.68
Date: 2009.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2009
Form type: 4.68
Date: 2009.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2008
Form type: 4.68
Date: 2009.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2008
Form type: 4.68
Date: 2008.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.18
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AMENDING ORDER-DISSOLUTION VOID
Form type: OC
Date: 2007.05.02
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.04.11
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DISSOLVED
Form type: LIQ
Date: 2006.11.25
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/05 FROM:, PO BOX 667 UPPER VILLIERS STREET, WOLVERHAMPTON, WEST MIDLANDS WV2 4UH
Form type: 287
Date: 2005.06.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.06.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.06.17
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.06
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REGISTERED OFFICE CHANGED ON 23/12/03 FROM:, PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, LANCASHIRE BL6 6JN
Form type: 287
Date: 2003.12.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.18
£2.95
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AD 12/11/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.03.20
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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COMPANY NAME CHANGED, TORRINGTON COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 03/03/03
Form type: CERTNM
Date: 2003.03.03
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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£ NC 750000/15000000, 24/
Form type: RES04
Date: 2001.11.19
£2.95
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£ NC 15000000/29250000, 24/10/01
Form type: 123
Date: 2001.11.19
£2.95
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£ NC 750000/15000000, 24/
Form type: RES04
Date: 2001.11.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/01 FROM:, PROGRESS CLOSE, BINLEY, COVENTRY, CV3 2TF
Form type: 287
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.28

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Company directors and board members:

MICHAEL JOHN WILLIAMS (dissolve)
Secretary, 2003.02.18 - 2015.12.22
42 LONGTHORPE DRIVE LEEGOMERY , TELFORD
TF1 6SN, SHROPSHIRE
JERRY CHARLES BEGUE (dissolve)
Director, MANAGING DIRECTOR EUROPE, 2006.07.10 - 2015.12.22
8 PLACE TURENNE , TURCKHEIM
68230
FRANCE
CHRISTOPHER COUGHLIN (dissolve)
Director, VICE PRESIDENT, 2003.02.18 - 2015.12.22
BOITE POSTALE N 89/2 RUE TIMBEN , COLMAR 68002
CEDEX
FRANCE
IAN STUART HOGG (dissolve)
Secretary, COMPANY DIRECTOR, 1996.11.11 - 1998.08.21
112 VANCOUVER QUAY GRAIN WHARF , SALFORD
M50 3TX, MANCHESTER
GRAHAM RHYS JONES (dissolve)
Secretary, SOLICITOR, 1998.08.22 - 1998.10.31
3 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE
GEORGE OBRIEN (dissolve)
Secretary, 1995.12.07 - 1996.11.11
HEATHFIELD 10 CARLTON ROAD HALE , ALTRINCHAM
WA15 8RJ, CHESHIRE
PAMELA POVER (dissolve)
Secretary, 1998.10.24 - 2003.02.18
5 DUNHAM RISE , ALTRINCHAM
WA14 2BB, CHESHIRE
DAVID BENJAMIN RICHARDS (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1992.09.30 - 1995.12.07
41 SANDHILLS ROAD BARNT GREEN , WORCESTERSHIRE
B45 8NP
GARRY WILLIAMSON (dissolve)
Secretary, 1991.10.01 - 1992.09.30
211 CARTMEL COURT NOD RISE , COVENTRY
CV5 7JN, WARWICKS
JOSEPH R CHRISTIANO (dissolve)
Director, ASSISTANT GROUP CONTROLLER, 1999.12.01 - 2001.07.05
101 APTER DRIVE TORRINGTON , CONNECTICUT
06790
USA
HENRI DEGIOANNI (dissolve)
Director, VICE PRESIDENT, 1991.10.01 - 1991.12.09
18 MULBERRY LANE 227 B UNION VILLE CONNECTICUT CT 06085 ,
FOREIGN
USA
RICHARD GIBBONS (dissolve)
Director, 1995.12.07 - 1999.12.01
CHEMIN DE LA GATINE , CHAMBOURCY
78240
FRANCE
JOHN DESMOND HAMILTON (dissolve)
Director, INDUSTRIAL DIRECTOR, 1998.12.01 - 2001.02.19
42 BREAMISH DRIVE , WASHINGTON
NE38 9HS, TYNE & WEAR
IAN STUART HOGG (dissolve)
Director, COMPANY DIRECTOR, 1996.11.11 - 1998.08.21
112 VANCOUVER QUAY GRAIN WHARF , SALFORD
M50 3TX, MANCHESTER
GRAHAM RHYS JONES (dissolve)
Director, SOLICITOR, 1998.08.22 - 1998.10.31
3 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE
GEORGE RICHARD KELLEHER (dissolve)
Director, VICE PRESIDENT & CONTROLLER, 1995.06.02 - 1999.02.28
270 NILES ROAD WINSTED CONNECTICUT , USA 06098
FOREIGN
ROBERT LOGSTON (dissolve)
Director, 2003.02.18 - 2006.07.10
4 SCHOLSSBERG , ZELLENBERG 68340
FRANCE
IAN KEITH MARSDEN (dissolve)
Director, MANAGING DIRECTOR, 2002.09.01 - 2003.02.18
BARODA WHIDDON ROAD TWO MILE OAK , NEWTON ABBOT
TQ12 6DF, DEVON
STEVEN THORNTON MARTIN (dissolve)
Director, VICE PRESIDENT, 1991.12.09 - 1995.06.01
52 ORCHARD ROAD , WEST HARTFORD
FOREIGN, CONNECTICUTT CT6117
USA
GEORGE KENNETH MATTHEWS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.01 - 1995.12.31
8 BENNETT CLOSE STOKE GOLDING , NUNEATON
CV13 6JE, WARWICKSHIRE
GEORGE OBRIEN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.01 - 1996.11.11
HEATHFIELD 10 CARLTON ROAD HALE , ALTRINCHAM
WA15 8RJ, CHESHIRE
PAMELA POVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.24 - 2003.02.18
5 DUNHAM RISE , ALTRINCHAM
WA14 2BB, CHESHIRE
DAVID BENJAMIN RICHARDS (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1993.06.15 - 1995.04.03
41 SANDHILLS ROAD BARNT GREEN , WORCESTERSHIRE
B45 8NP
VICTOR JAMES SHAYLER (dissolve)
Director, COMPANY DIRECTOR, 1996.11.11 - 2000.04.30
62 COVENTRY ROAD MARTON , RUGBY
CV23 9RG, WARWICKSHIRE
ANDREW REYNOLDS SMITH (dissolve)
Director, VP AND MD EUROPE, 1999.12.01 - 2002.03.01
27 OAKLANDS SOMERFORD ROAD , CIRENCESTER
GL7 1FA, GLOUCESTERSHIRE
MOHAMMED ZAMEER (dissolve)
Director, COMPANY DIRECTOR, 2001.07.06 - 2003.02.18
206 ERDINGTON HALL ROAD , BIRMINGHAM
B24 8JA, WEST MIDLANDS

Companies near to 00064404 LTD

Information about the Private Limited Company 00064404 LTD 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: 2016.04.02. Reload the data