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BEARING POWER INTERNATIONAL LIMITED

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

Company details

PENTRE HOUSE, BRILLEY WHITNEY ON WYE, HEREFORDSHIRE, HR3 6JF

BEARING POWER INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00325096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.03.06
dissolution date: 2006.08.08
last member list: 2006.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
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RETURN MADE UP TO 28/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.03
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 28/01/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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DELIVERY EXT'D 3 MTH 30/09/98
Form type: 244
Date: 1999.05.06
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.04.21
£2.95
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ALTER MEM AND ARTS 09/04/99
Form type: WRES01
Date: 1999.04.21
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.04.21
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.04.21
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 09/04/99
Form type: WRES02
Date: 1999.04.21
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RETURN MADE UP TO 28/01/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.30
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/98
Form type: ORES10
Date: 1998.03.30
£2.95
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MARKET PURCHASES 26/03/98
Form type: SRES13
Date: 1998.03.30
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/98
Form type: SRES11
Date: 1998.03.30
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/03/98
Form type: SRES08
Date: 1998.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 28/01/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.02.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 15 RODNEY ROAD, CHELTENHAM, GLOS., GL50 1HX
Form type: 287
Date: 1997.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97
Form type: SRES10
Date: 1997.04.16
£2.95
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ALTER MEM AND ARTS 28/02/97
Form type: SRES01
Date: 1997.04.16
£2.95
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ORDINARY SHARES 28/02/97
Form type: SRES09
Date: 1997.04.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 28/01/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1997.02.28
Child documents:
Document type: ANNOTATION
Date: 1997.02.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.09

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Company directors and board members:

WILLIAM JOHN PRICE (dissolve)
Secretary, SOLICITOR, 1997.01.22 - 2006.08.08
PENTRE HOUSE BRILLEY , WHITNEY ON WYE
HR3 6JF, HEREFORDSHIRE
RICHARD SEAN CAMERON BALMER (dissolve)
Director, MANAGING DIRECTOR, 2003.01.23 - 2006.08.08
62 BAYSHORE ROAD 20-02 BAYSHORE PARK , SINGAPORE
MARK JOSEPH DAVISON (dissolve)
Secretary, 1993.01.28 - 1993.08.25
36 HERMITAGE ROAD WYKEN , COVENTRY
CV2 5GG, WEST MIDLANDS
WEST MIDLANDS
PETER CHARLES SLABBERT (dissolve)
Secretary, ACCOUNTANT, 1993.08.25 - 1996.07.31
HOME FARM COTTAGE TEDDINGTON , GLOUCESTERSHIRE
GL20 8JA
WILLIAM ALLAN (dissolve)
Director, ACCOUNTANT, 1993.01.28 - 2003.01.29
LA FERNE DU ROI RUE DU BOCAGE ST BRELADE , JERSEY
JE3 8BP
ALAN JAMES BATT (dissolve)
Director, 1993.01.28 - 1999.07.31
4 ORCHARD CLOSE KNIGHTS BRIDGE COURT WINTERBOURNE , BRISTOL
BS36 1BF
JOHN MARSHALL CLARK (dissolve)
Director, EXECUTIVE, 1996.08.01 - 1997.02.28
83 STRATH AVENUE ETOBCOTE M8X 1R7 ONTARIO , CANADA
FOREIGN
THOMAS IGNATIUS DE VOS (dissolve)
Director, ACCOUNTANT, 1996.12.06 - 1997.02.28
18 STAR COURT PITTVILLE CIRCUS , CHELTENHAM
GL52 2QH, GLOUCESTERSHIRE
ROGER ELMSTROM (dissolve)
Director, COMPANY DIRECTOR, 1994.05.10 - 1995.09.17
703 WESTFIELD DRIVE ST CHARLES NILLINIOS 60174 , USA
FOREIGN
LAURENCE ANTON RABINOWITZ (dissolve)
Director, BARRISTER, 1993.01.28 - 1999.01.15
6 TURNER DRIVE , LONDON
NW11 6TX
DANIEL STEPHANUS SLABBERT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.28 - 2006.02.28
BEAU RIVAGE CARBRIERE STREET , PO BOX 535 FRANSCHHOEK 7690
CAPE PROVINCE
REPUBLIC OF SOUTH AFRICA
PETER CHARLES SLABBERT (dissolve)
Director, ACCOUNTANT, 1993.12.10 - 1996.07.31
HOME FARM COTTAGE TEDDINGTON , GLOUCESTERSHIRE
GL20 8JA

Companies near to BEARING POWER INTERNATIONAL ltd.

Information about the Private Limited Company BEARING POWER INTERNATIONAL 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: 2016.04.26. Reload the data