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HERSHAM B MELTING LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

HERSHAM B MELTING LIMITED on the map

Company type: Private Limited Company
Company number: 00165697
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.03.25
dissolution date: 2012.09.08
last member list: 2011.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, 25 HIGH STREET, COBHAM, SURREY, KT11 3DH, ENGLAND
Form type: AD01
Date: 2012.01.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.03
£2.95
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DIRECTOR APPOINTED MORAG HALE
Form type: AP01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOF
Form type: TM01
Date: 2011.12.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011
Form type: CH03
Date: 2011.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.02
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.29
Form type: LATEST SOC
Document description: 29/06/11 STATEMENT OF CAPITAL;GBP 4914024
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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SECRETARY APPOINTED MS MORAG THORPE
Form type: AP03
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN
Form type: TM02
Date: 2010.07.06
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 21/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANDREW KING / 21/06/2010
Form type: CH01
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, THE HERSHAM CENTRE, HERSHAM GREEN, HERSHAM, SURREY, KT12 4HP
Form type: 287
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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COMPANY NAME CHANGED AALCO METALS (DORMANT) LIMITED, CERTIFICATE ISSUED ON 10/04/08
Form type: CERTNM
Date: 2008.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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COMPANY NAME CHANGED, AALCO METALS LIMITED, CERTIFICATE ISSUED ON 20/04/06
Form type: CERTNM
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/01 FROM:, AMARI HOUSE, 52 HIGH STREET, KINGSTON, SURREY KT1 1HN
Form type: 287
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12

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Company directors and board members:

MORAG HALE (dissolve)
Secretary, 2010.07.02 - 2012.09.08
25 HIGH STREET , COBHAM
KT11 3DH, SURREY
ENGLAND
MORAG HALE (dissolve)
Director, EXECUTIVE, 2011.12.19 - 2012.09.08
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
BARRY ANDREW KING (dissolve)
Director, 2004.03.22 - 2012.09.08
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
JOHN CHRISTOPHER BLAKELEY (dissolve)
Secretary, 1992.06.21 - 1994.07.06
WALNUT HOUSE HODEN LANE CLEEVE PRIOR , EVESHAM
WR11 8LH, WORCESTERSHIRE
COLIN JOSEPH FAIRMAN (dissolve)
Secretary, CHARTERED SEC, 1998.06.18 - 2010.07.02
27 ORCHARD DRIVE , EDENBRIDGE
TN8 5ES, KENT
COLIN JOSEPH FAIRMAN (dissolve)
Secretary, 1992.06.21 - 1998.05.23
27 ORCHARD DRIVE , EDENBRIDGE
TN8 5ES, KENT
NEW SHELDON LIMITED (dissolve)
Secretary, 1994.07.06 - 1998.05.23
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ
WILLIAM SONES WOOF (dissolve)
Secretary, SOLICITOR, 1998.05.29 - 1998.06.18
FAIRWAYS NORTH ROAD HALE , ALTRINCHAM
WA15 0NS, CHESHIRE
PETER BURKE (dissolve)
Director, MANAGING DIRECTOR, 2000.06.22 - 2004.03.20
FAIRWAYS 9 MANOR ROAD , ASHFORD
TW15 2SL, MIDDLESEX
RICHARD WHITING COLBURN (dissolve)
Director, EXECUTIVE, 1998.05.29 - 2000.06.23
555 SKOKIE BOULEVARD SUITE 555 , NORTHBROOK
60065, ILLINOIS
USA
GARETH DAVIES (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.06.21 - 1995.06.30
4 BEECH GATE ROMAN ROAD LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
ROBERT BARRY GLEDHILL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 1993.12.17
2 GARRISON LANE , MENDHAM
NEW JERSEY 07945
USA
PETER GREEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 1994.05.31
7 KINGSLEIGH DRIVE CASTLE BROMWICH , BIRMINGHAM
B36 9DQ, WEST MIDLANDS
BARRY ANDREW KING (dissolve)
Director, 1997.01.01 - 2000.06.23
27 WEXFENNE GARDENS PYRFORD , WOKING
GU22 8TX, SURREY
ROBERT P LAHRE (dissolve)
Director, EXECUTIVE, 1998.05.29 - 2002.07.31
139 CAROLYN DRIVE N.E. , EATONTOWN
31024, GEORGIA
USA
ALEXANDER MILLER (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.06.21 - 1994.06.02
MILESTONES WARRENERS LANE ST GEORGES HILL , WEYBRIDGE
KT13 0LH, SURREY
BRUCE CHARLES RALPH (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1994.06.17 - 1997.12.27
LECKHAMPTON GRANGE LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
DAVID SIMS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 2000.06.23
1 HEATHFIELD , COBHAM
KT11 2QY, SURREY
DAVID NOEL TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 2000.06.23
APSLEY PALACE 40 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE
ANTHONY JOSEPH WILSON (dissolve)
Director, COMPANY DIRECTOR, 1997.12.27 - 1998.05.23
WAYSIDE PARK DRIVE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS
WILLIAM SONES WOOF (dissolve)
Director, SOLICITOR, 1998.05.29 - 2011.12.19
25 HIGH STREET , COBHAM
KT11 3DH, SURREY
ENGLAND

Companies near to HERSHAM B MELTING ltd.

Information about the Private Limited Company HERSHAM B MELTING 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: 2016.04.07. Reload the data