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COLD DRAWN TUBES LIMITED

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

Company details

30 MILLBANK, LONDON, SW1P 4WY

COLD DRAWN TUBES LIMITED on the map

Company type: Private Limited Company
Company number: 00091224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.12.14
last member list: 2012.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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10/07/12 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2012.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.10
Form type: LATEST SOC
Document description: 10/07/12 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.10
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SOLVENCY STATEMENT DATED 02/07/12
Form type: CAP-SS
Date: 2012.07.10
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REDUCE ISSUED CAPITAL 02/07/2012
Form type: RES06
Date: 2012.07.10
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: RES13
Document description: COMPANY'S SHARE PREMIUM ACCOUNT 02/07/2012
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
£2.95
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CORPORATE DIRECTOR APPOINTED BRITISH STEEL DIRECTORS (NOMINEES)LIMITED
Form type: AP02
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL STRICKLAND
Form type: TM01
Date: 2011.07.05
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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ADOPT ARTICLES 12/07/2010
Form type: RES01
Date: 2010.07.19
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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APPOINTMENT TERMINATED DIRECTOR PETER WILKS
Form type: 288b
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK GLOVER
Form type: 288b
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANTS NIELSEN
Form type: 288b
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT
Form type: 288a
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED PAUL ROGER STRICKLAND
Form type: 288a
Date: 2008.05.06
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, BIRMINGHAM ROAD OLDBURY, WARLEY, WEST MIDLANDS, B69 4DA
Form type: 287
Date: 2007.11.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 30/03/00
Form type: SRES03
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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£ NC 8020000/23020000, 02/10/98
Form type: 123
Date: 1998.11.18
£2.95
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NC INC ALREADY ADJUSTED 02/10/98
Form type: ORES04
Date: 1998.11.18
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AD 02/10/98---------, £ SI [email protected]=15000000, £ IC 8000000/23000000
Form type: 88(2)R
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29

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Company directors and board members:

THERESA VALERIE ROBINSON (dissolve)
Secretary, 2007.06.28
40 BESANT WAY NEASDEN , LONDON
NW10 0TY
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (dissolve)
Director, 2011.06.24
30 MILLBANK , LONDON
SW1P 4WY
ENGLAND
ALLISON LEIGH SCANDRETT (dissolve)
Director, COMPANY SECRETARY, 2008.04.28
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
ALEC JAMES NAIRN (dissolve)
Secretary, 1993.04.01 - 2007.06.28
53 MANNING ROAD MOULTON , NORTHAMPTON
NN3 7HJ, NORTHAMPTONSHIRE
MAURICE RAYMOND WALKER (dissolve)
Secretary, 1992.06.07 - 1993.03.31
32 ROCKINGHAM ROAD , KETTERING
NN16 8JS, NORTHAMPTONSHIRE
DAVID STUART BROWN (dissolve)
Director, COMMERCIAL MANAGER, 1997.06.13 - 1998.03.24
44 WEST STREETT EASTON-ON-THE-HILL , STAMFORD
PE9 3LS, LINCOLNSHIRE
JOHN ANDREW DAVIS (dissolve)
Director, STAFF M D, 1992.06.07 - 1994.06.01
MILFORD HOUSE 1 CORBETT STREET , DROITWICH
WR9 7BQ, WORCESTERSHIRE
DEREK GUY GLOVER (dissolve)
Director, COMPANY DIRECTOR, 1997.06.13 - 2008.04.28
THE OLD ORCHARD MIDDLE LANE STOKE ALBANY , MARKET HARBOROUGH
LE16 8QA, LEICESTERSHIRE
ROGER RICHARD THOMAS GULLICK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 2002.11.11
38 LODGE ROAD , WALSALL
WS5 3LA, WEST MIDLANDS
FRANTS OTTO NIELSEN (dissolve)
Director, FINANCE CONTROLLE, 2002.11.11 - 2008.04.28
LAAPERSWEG 1 , 1213 VA HILVERSUM
THE NETHERLANDS
JOHN WILLIAM SARRINGTON (dissolve)
Director, FINANCE MANAGER, 1992.06.07 - 1997.03.26
25 COLDERMEADOW AVENUE , CORBY
NN18 9AJ, NORTHAMPTONSHIRE
PAUL RODGER STRICKLAND (dissolve)
Director, ACCOUNTANT, 2008.04.28 - 2011.06.24
29 LEWES ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX
JOHN NORMAN TWEEDALE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 1996.03.29
478 SUTTON ROAD , WALSALL
WS5 3AZ, WEST MIDLANDS
PHILIP VARLEY (dissolve)
Director, COMMERCIAL MANAGER, 1992.06.25 - 1997.06.14
13 WOOLSTHORPE ROAD WOOLSTHORPE BY COLSTERWO , GRANTHAM
NG33 5NT, LINCOLNSHIRE
TIMOTHY GLYN WHEELER (dissolve)
Director, MANAGING DIRECTOR, 1997.06.13 - 2002.11.01
32 HIGHSIDE ROAD HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6PG, COUNTY DURHAM
PETER SAMUEL WILKS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2008.04.28
HAWTHORN HOUSE 35 TOWNGATE WEST MARKET DEEPING , PETERBOROUGH
PE6 8DG, CAMBRIDGESHIRE

Companies near to COLD DRAWN TUBES ltd.

Information about the Private Limited Company COLD DRAWN TUBES 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: 2016.04.03. Reload the data