0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

QUALCAST SERPAR LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF

QUALCAST SERPAR LIMITED on the map

Company type: Private Limited Company
Company number: 00071848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.11.12
last member list: 1999.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.14
documents available: 1

Mortgages:

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE
GUARANTEE AND DEBENTURE - Outstanding on 1992.12.31
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1993.07.15

List of company documents:

buy all documents
Find out more information about QUALCAST SERPAR LIMITED. Our website makes it possible to view other available documents related to QUALCAST SERPAR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2000.12.27
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.27
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2000.08.23
£2.95
Add to cart
O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, 6 LOWER BROOK STREET, IPSWICH, SUFFOLK IP4 1AP
Form type: 287
Date: 2000.03.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, PELHAM HOUSE LOW STREET, BARDWELL, BURY ST EDMUNDS, SUFFOLK IP31 1AS
Form type: 287
Date: 1999.11.10
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.04
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.04
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.04
£2.95
Add to cart
RES RE SPECIE
Form type: MISC
Date: 1999.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
Add to cart
RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
Add to cart
RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/98 FROM:, SUFFOLK WORKS, STOWMARKET, SUFFOLK, IP14 1EY
Form type: 287
Date: 1998.03.10
£2.95
Add to cart
RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
Add to cart
RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
Add to cart
RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 18/05/95
Form type: SRES03
Date: 1995.05.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/93
Form type: 363(287)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/12/92
Form type: SRES07
Date: 1993.01.11
Child documents:
Document type: ANNOTATION
Date: 1993.01.11
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/12/92
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/08/92
Form type: SRES03
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 27/10 TO 31/12
Form type: 225(2)
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/91
Form type: 363(287)
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/10/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/10
Form type: 225(1)
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GORDON MCMEECHAN (dissolve)
Secretary, ACCOUNTANT, 1992.12.23
PELHAM HOUSE LOW STREET BARDWELL , BURY ST EDMUNDS
IP31 1AS, SUFFOLK
GORDON MCMEECHAN (dissolve)
Director, ACCOUNTANT, 1992.06.14
PELHAM HOUSE LOW STREET BARDWELL , BURY ST EDMUNDS
IP31 1AS, SUFFOLK
STEPHEN ARTHUR ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.23
THE CLOCK HOUSE CRANSFORD , SAXMUNDHAM
IP17 2EA, SUFFOLK
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1992.06.14 - 1992.12.23
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
BARRY ERNEST ABSON (dissolve)
Director, 1992.06.14 - 1994.01.14
12 BRANDESTON CLOSE GREAT WALDINGFIELD , SUDBURY
CO10 0XY, SUFFOLK
MICHAEL MARTIN MURRAY (dissolve)
Director, 1992.06.14 - 1992.12.23
20 DIOMED DRIVE GREAT BARTON , BURY ST EDMUNDS
IP31 2TD, SUFFOLK
WILLIAM ROBERT ROE (dissolve)
Director, 1992.06.14 - 1992.12.23
HAZELBURY OLD STOWMARKET ROAD , WOOLPIT
IP30, SUFFOLK

Companies near to QUALCAST SERPAR ltd.

Information about the Private Limited Company QUALCAST SERPAR 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: 2016.04.02. Reload the data