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COMPOSITION BILLIARD BALL COMPANY LIMITED(THE)

Learn more about COMPOSITION BILLIARD BALL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAGE PLC, MARTINS BUILDING WATER STREET, LIVERPOOL, MERSEYSIDE, L2 3SP

COMPOSITION BILLIARD BALL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00130380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.07.29
dissolution date: 2003.11.25
last member list: 2002.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3650 - Manufacture of games and toys

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.06.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/02
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM:, 1 DACRE STREET, BOOTLE, MERSEYSIDE L20 8DN
Form type: 287
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/05/98
Form type: SRES03
Date: 1998.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
Child documents:
Document type: ANNOTATION
Date: 1998.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/97 FROM:, UNIT 9 WHITEHALL TRADING ESTATE, GERRISH AVENUE, WHITEHALL, BRISTOL BS5 9DF
Form type: 287
Date: 1997.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/94 FROM:, 45 KINGSDOWN PARADE, BRISTOL BS6 5UG
Form type: 287
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.14

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Company directors and board members:

GARY MICHAEL JOHNSON (dissolve)
Secretary, COMPANY DIRECTOR, 2001.02.05 - 2003.11.25
37 BURBO BANK ROAD BLUNDELLSANDS , LIVERPOOL
L23 6TQ, MERSEYSIDE
PAUL JOHN FINNEGAN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1997.01.01 - 2003.11.25
HEATHERBRAE 27 HALL ROAD EAST , BLUNDELLSANDS
L23 8TT, MERSEYSIDE
GARY MICHAEL JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 2001.02.05 - 2003.11.25
37 BURBO BANK ROAD BLUNDELLSANDS , LIVERPOOL
L23 6TQ, MERSEYSIDE
THOMAS JOHN BLACKBURN ROBERTS (dissolve)
Director, 1996.01.15 - 2003.11.25
MANOR FARMHOUSE WOOTTON FITZPAINE , BRIDPORT
DT6 6NQ, WEST DORSET
ALAN EDWARD ADAMS (dissolve)
Secretary, 1991.10.05 - 1996.02.29
2 LONGWOOD LANE FAILAND , BRISTOL
BS8 3TQ, AVON
JOHANN LESLEY DAVEY (dissolve)
Secretary, 1996.03.01 - 1997.01.31
58 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JR, SURREY
PETER KENNETH DESMIER (dissolve)
Secretary, CHART ACCOUNT, 1997.05.20 - 2001.02.05
36 SALISBURY AVENUE , HEYWOOD
OL10 2NY, LANCASHIRE
TREVOR ROY WILLIAMS (dissolve)
Secretary, EXECUTIVE DIRECTOR, 1997.02.01 - 1997.05.20
5 BROOKWOOD DRIVE , BARNT GREEN
B45 8GG, WORCESTERSHIRE
ALAN EDWARD ADAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.22 - 1995.03.06
2 LONGWOOD LANE FAILAND , BRISTOL
BS8 3TQ, AVON
EDWARD ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.17 - 1996.01.15
1ST FLOOR 100 BELSIZE LANE BELSIZE VILLAGE , LONDON
NW3 5BB
JOHANN LESLEY DAVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.06 - 1997.01.31
58 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JR, SURREY
KENNETH JOHN MARTIN DAWSON (dissolve)
Director, 1991.10.05 - 1993.12.17
9 WOODFORD CLOSE THELWALL , WARRINGTON
WA4 2NA, CHESHIRE
PETER KENNETH DESMIER (dissolve)
Director, CHART ACCOUNT, 1997.05.20 - 2001.02.05
36 SALISBURY AVENUE , HEYWOOD
OL10 2NY, LANCASHIRE
DAVID JOHN FISHER (dissolve)
Director, 1991.10.05 - 1993.12.17
18 STOKE PARK ROAD STOKE BISHOP , BRISTOL
BS9 1LF, AVON
GILLIAN MARY FISHER (dissolve)
Director, 1991.10.05 - 1993.12.17
18 STOKE PARK ROAD SNEYD PARK , BRISTOL
BS9 1LF, AVON
JOHN EDWARD ILES (dissolve)
Director, 1991.10.05 - 1993.12.17
36 COLSTON STREET SOUNDWELL , BRISTOL
BS16 4PF, AVON
ROBERT STUART GLYNNE JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.12.17 - 1996.01.15
41 ROYAL CRESCENT , LONDON
W11 4SN

Companies near to COMPOSITION BILLIARD BALL COMPANY LIMITED(THE)

Information about the Private Limited Company COMPOSITION BILLIARD BALL COMPANY LIMITED(THE) 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: 2016.04.05. Reload the data