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00261074

Learn more about 00261074. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR WAY, HALESOWEN, WEST MIDLANDS, B62 8QZ

00261074 on the map

Company type: Private Unlimited Company
Company number: 00261074
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.14
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2722 - Manufacture of steel tubes

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.01.28
overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRABHAM
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BRABHAM
Form type: TM02
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STENSON
Form type: TM01
Date: 2015.06.26
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DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON
Form type: AP01
Date: 2015.06.26
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.21
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COMPANY NAME CHANGED SANDVIK MATERIALS TECHNOLOGY UK, CERTIFICATE ISSUED ON 21/01/14
Form type: CERTNM
Date: 2014.01.21
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.19
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RES02
Form type: RES02
Date: 2009.09.24
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.09.23
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.08.30
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.08.30
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.08.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.08.30
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.08.30
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REREG OTHER 11/08/06
Form type: RES02
Date: 2006.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.01.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.08.07
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, SANDVIK STEEL LIMITED, CERTIFICATE ISSUED ON 02/01/03
Form type: CERTNM
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM:, PO BOX 21, GREEN LANE, WALSALL, WEST MIDLANDS WS2 7BW
Form type: 287
Date: 2001.08.17
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.31
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
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COMPANY NAME CHANGED, STERLING TUBES LIMITED, CERTIFICATE ISSUED ON 07/12/99
Form type: CERTNM
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25

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Company directors and board members:

JOSEPH ALAN BOULTON (current)
Director, 2015.06.26
MANOR WAY HALESOWEN , WEST MIDLANDS
B62 8QZ
STEPHEN JAMES BRABHAM (resigned)
Secretary, 2005.10.07 - 2015.06.26
124 MENDIP ROAD , HALESOWEN
B63 1JH, WEST MIDLANDS
ROWLAND PETER DE'ATH (resigned)
Secretary, 1991.03.25 - 1993.04.06
14 ST PETERS CLOSE , WATER ORTON
B46 1RG, WEST MIDLANDS
WILLIAM MARSH GOOD (resigned)
Secretary, 1993.04.06 - 1999.12.31
19 HERMITAGE ROAD EDGBASTON , BIRMINGHAM
B15 3UP, WEST MIDLANDS
ANDREW TAYLOR (resigned)
Secretary, FINANCE MANAGER, 1999.12.31 - 2005.10.07
15 ROBIN CLOSE , KINGSWINFORD
DY6 8XQ, WEST MIDLANDS
EDVARD HANS LUDVIG AKERHIELM (resigned)
Director, MANAGING DIRECTOR, 1987.11.30 - 1997.04.01
10 CHADWICK MANOR WARWICK ROAD KNOWLE , SOLIHULL
B93 0AT, WEST MIDLANDS
ANDERS GUNNAR BJORKLUND (resigned)
Director, PRESIDENT, 1987.11.30 - 1997.04.17
SJOGATAN S-811 61 SANDVIKEN , SWEDEN
FOREIGN
STEPHEN JAMES BRABHAM (resigned)
Director, COMPANY SECRETARY, 2006.07.14 - 2015.06.26
124 MENDIP ROAD , HALESOWEN
B63 1JH, WEST MIDLANDS
ROY BRADDOW (resigned)
Director, COMMERCIAL DIRECTOR, 1994.01.01 - 1999.12.31
11 WORCESTER CLOSE , LICHFIELD
WS13 7SP, STAFFORDSHIRE
PAUL GUSTAV CHRISTENSEN (resigned)
Director, COMMERCIAL DIRECTOR, 1991.03.25 - 1993.12.31
50 JERVIS CRESCENT STREETLY , SUTTON COLDFIELD
B74 4PN, WEST MIDLANDS
ROWLAND PETER DE'ATH (resigned)
Director, PERSONNEL DIRECTOR, 1991.03.25 - 1993.04.06
14 ST PETERS CLOSE , WATER ORTON
B46 1RG, WEST MIDLANDS
PEROVE EHRLING (resigned)
Director, VICE PRESIDENT FINANCE, 1998.09.22 - 2001.09.11
KANOTUAGEN 9 SANDVIKEN 5-81161 , SWEDEN
FOREIGN
PER ERIC HANS ERICSON (resigned)
Director, PRESIDENT SANDVIK STEEL, 1996.05.02 - 1998.09.22
HOLMGATAN 7A , GAVLE
80645
SWEDEN
SURE GUSTAV ERIKSSON (resigned)
Director, SALES MANAGER, 2001.09.11 - 2003.12.31
SCHANZENSTRASSE 58 , DUSSELDORF
FOREIGN, 45049
GERMANY
WILLIAM MARSH GOOD (resigned)
Director, MANAGING DIRECTOR, 1991.03.25 - 1999.12.31
19 HERMITAGE ROAD EDGBASTON , BIRMINGHAM
B15 3UP, WEST MIDLANDS
GUNNAR GRUNBAUM (resigned)
Director, VICE PRESIDENT/AB SANDVIK STEE, 1988.03.14 - 1996.05.02
DRAGARBACKEN 4 , 81136 SANDVIKEN
SWEDEN
NIGEL PAUL HAWORTH (resigned)
Director, MANAGING DIRECTOR, 2000.02.01 - 2006.07.14
PACKWOOD HOUSE 11 MANOR FIELDS , BURTON ON TRENT
DE13 7DA, STAFFORDSHIRE
BENGT GUSTAV ERLAND LJUNGBERG (resigned)
Director, DIVISIONAL GENERAL MANAGER PRO, 1997.04.17 - 1999.12.31
GRUNDBOGANTAN 5A , SANDIVKEN
S81139
SWEDEN
JOHN ROBERT MCGREGOR (resigned)
Director, OPERATIONS DIRECTOR, 1991.03.25 - 1999.12.31
LAUREL BANK BABBINS WOOD WHITTINGTON , OSWESTRY
SY11 4PQ, SHROPSHIRE
LARS AKE SANDIN (resigned)
Director, DIVISIONAL GENERAL MANAGER PRO, 1997.04.17 - 1999.12.31
ALGPASSET 9F GAVLE , GAVLEBORGS LAN
80636
SWEDEN
ALEXANDER DOUGLAS STENSON (resigned)
Director, COMPANY DIRECTOR, 1999.12.31 - 2009.11.14
75 KENT ROAD , HALESOWEN
B62 8PE, WEST MIDLANDS

Companies near to 00261074

Information about the Private Unlimited Company 00261074 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: 2016.04.15. Reload the data