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ASTON SCREW & RIVET COMPANY LIMITED

Learn more about ASTON SCREW & RIVET COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARMELLA HOUSE, 3 & 4 GROVE TERRACE, WALSALL, WEST MIDLANDS, WS1 2NE

ASTON SCREW & RIVET COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00223883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.08.19
dissolution date: 2008.05.13
last member list: 2003.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.30
HSBC BANK PLC
CHATTEL MORTGAGE - Outstanding on 2003.03.07
CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE - Outstanding on 2003.03.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.23
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REGISTERED OFFICE CHANGED ON 22/11/03 FROM:, 183 FAZELEY STREET, BIRMINGHAM, B5 5SE
Form type: 287
Date: 2003.11.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.11.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.11.21
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/93 FROM:, P.O.BOX 103, FLOODGATE STREET, BIRMINGHAM, B5 5SJ
Form type: 287
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.19
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AD 25/03/92---------, £ SI [email protected]=150000, £ IC 5000/155000
Form type: 88(2)R
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
£ NC 5000/180000, 25/03
Form type: ORES04
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/03/92
Form type: 123
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/91 FROM:, 1-3 DUDDESTON MILL TRADING ESTAT, E DUDDESTON MILL ROAD, SALTLEY, BIRMINGHAM B8 1BD
Form type: 287
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.10

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Company directors and board members:

ADRIAN TANT (dissolve)
Secretary, COMMERCIAL DIRECTOR, 1993.03.30 - 2008.05.13
FLAT 3 SYCAMORE HOUSE 9 BELMONT BANK , SHREWSBURY
SY1 1UB, SHROPSHIRE
GLEN EVANS (dissolve)
Director, MANAGING DIRECTOR, 1993.03.30 - 2008.05.13
173 TIDESWELL ROAD , BIRMINGHAM
B42 2DR
CHARLES ROBERT NORMAN SALVIN (dissolve)
Director, MANAGING DIRECTOR, 1993.03.30 - 2008.05.13
56 WYNN ROAD PENN , WOLVERHAMPTON
WV4 4AL, WEST MIDLANDS
ADRIAN TANT (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.03.30 - 2008.05.13
FLAT 3 SYCAMORE HOUSE 9 BELMONT BANK , SHREWSBURY
SY1 1UB, SHROPSHIRE
JOHN THOMAS PEDLINGHAM (dissolve)
Secretary, 1991.01.29 - 1992.04.30
16 DYOTT ROAD MOSELEY , BIRMINGHAM
B13 9QY, WEST MIDLANDS
PETER JAMES WILD (dissolve)
Secretary, DIRECTOR, 1992.04.30 - 1993.03.30
HAZELWOOD GREEN HOUSE PRESTON BAGOT HENLEY IN ARDEN , SOLIHULL
B95 5DX, WEST MIDLANDS
JOHN THOMAS PEDLINGHAM (dissolve)
Director, COMPANY SECRETARY, 1991.01.29 - 1992.04.30
16 DYOTT ROAD MOSELEY , BIRMINGHAM
B13 9QY, WEST MIDLANDS
DAVID COLIN ROY (dissolve)
Director, MANAGING DIRECTOR, 1991.01.29 - 1992.12.31
12 CARNWATH ROAD , SUTTON COLDFIELD
B73 6JP, WEST MIDLANDS
JOHN BARRY WILD (dissolve)
Director, GROUP MANAGER, 1991.01.29 - 1993.03.30
HOLYWELL HOUSE HOLYWELL SHREWLEY , WARWICK
CV35 7BH, WARWICKSHIRE
NORMAN LEONARD WILD (dissolve)
Director, QUALITY MANAGER, 1991.01.29 - 1992.04.30
BELL BARN MANORHOUSE BARNS LOWER END BIRLINGHAM , PERSHORE
WR10 3AD, WORCESTERSHIRE
PETER JAMES WILD (dissolve)
Director, GROUP MANAGER, 1991.01.29 - 1993.03.30
HAZELWOOD GREEN HOUSE PRESTON BAGOT HENLEY IN ARDEN , SOLIHULL
B95 5DX, WEST MIDLANDS

Companies near to ASTON SCREW & RIVET COMPANY ltd.

Information about the Private Limited Company ASTON SCREW & RIVET COMPANY 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: 2016.04.12. Reload the data