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STEEL-CRETE LIMITED

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

Company details

STUART HOUSE KINGSBURY LINK, TRINITY ROAD, TAMWORTH, STAFFORDSHIRE, B78 2EX

STEEL-CRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00327942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.05.19
dissolution date: 2013.04.23
last member list: 2012.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company STEEL-CRETE LIMITED was a Private Limited Company, registration number 00327942, established in United Kingdom on the 19. May 1937. The company was dissolved. The company was in business for 79 years and 6 months. The company used to be located at STUART HOUSE KINGSBURY LINK, TRINITY ROAD, TAMWORTH, STAFFORDSHIRE, B78 2EX. Business of the company STEEL-CRETE LIMITED by SIC and NACE code was "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.04.23. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2012.04.09. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

overdue: NO
last made update: 2012.04.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.10.05
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.10.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.09
Form type: LATEST SOC
Document description: 09/04/12 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HUME
Form type: TM01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN HENDERSON / 15/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM PEARSON / 15/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGRATH / 15/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ELLIOT HUME / 15/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH JOHN HARVEY / 15/04/2011
Form type: CH01
Date: 2011.04.15
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN MORRIS SMITH / 15/04/2011
Form type: CH03
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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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: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NIDDRIE
Form type: TM01
Date: 2010.06.11
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIDDRIE / 10/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH JOHN HARVEY / 10/03/2010
Form type: CH01
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/05/2009
Form type: 288c
Date: 2009.07.03
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APPOINTMENT TERMINATED SECRETARY JOHN GLOVER
Form type: 288b
Date: 2009.07.03
£2.95
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SECRETARY APPOINTED MR IAN MORRIS SMITH
Form type: 288a
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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DIRECTOR APPOINTED CHRISTOPHER MARTIN HENDERSON
Form type: 288a
Date: 2008.05.02
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DIRECTOR APPOINTED ANDREW MCGRATH
Form type: 288a
Date: 2008.05.02
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DIRECTOR APPOINTED TERENCE WILLIAM PEARSON
Form type: 288a
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
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REGISTERED OFFICE CHANGED ON 15/10/01 FROM:, STUART HOUSE, CHURCH HILL, COLESHILL, BIRMINGHAM B46 3AF
Form type: 287
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20

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Company directors and board members:

IAN MORRIS SMITH (dissolve)
Secretary, ACCOUNTANT, 2009.05.27 - 2013.04.23
STUART HOUSE KINGSBURY LINK TRINITY ROAD , TAMWORTH
B78 2EX, STAFFORDSHIRE
DAVID JOSEPH JOHN HARVEY (dissolve)
Director, MANAGING DIRECTOR, 1994.09.29 - 2013.04.23
STUART HOUSE KINGSBURY LINK TRINITY ROAD , TAMWORTH
B78 2EX, STAFFORDSHIRE
CHRISTOPHER MARTIN HENDERSON (dissolve)
Director, 2008.03.12 - 2013.04.23
STUART HOUSE KINGSBURY LINK TRINITY ROAD , TAMWORTH
B78 2EX, STAFFORDSHIRE
ANDREW MCGRATH (dissolve)
Director, 2008.03.12 - 2013.04.23
STUART HOUSE KINGSBURY LINK TRINITY ROAD , TAMWORTH
B78 2EX, STAFFORDSHIRE
TERENCE WILLIAM PEARSON (dissolve)
Director, 2008.03.12 - 2013.04.23
STUART HOUSE KINGSBURY LINK TRINITY ROAD , TAMWORTH
B78 2EX, STAFFORDSHIRE
JOHN STUART GLOVER (dissolve)
Secretary, 1991.06.07 - 2009.05.27
8 JULIAN CLOSE CATSHILL , BROMSGROVE
B61 0LH, WORCESTERSHIRE
GEOFFREY JOSEPH ASSINDER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2001.09.30
NOVA CHURCH LANE MAXSTOKE , COLESHILL
B46, BIRMINGHAM
GEORGE ELLIOT HUME (dissolve)
Director, 2002.10.09 - 2011.11.08
STUART HOUSE KINGSBURY LINK TRINITY ROAD , TAMWORTH
B78 2EX, STAFFORDSHIRE
ANDREW NIDDRIE (dissolve)
Director, CHAIRMAN, 2002.10.09 - 2010.05.26
5 CRAIGLOCKHART DELL ROAD , EDINBURGH
EH14 1JW, MIDLOTHIAN
THOMAS HUNTER SYME (dissolve)
Director, MANAGING DIRECTOR, 1991.06.07 - 1994.05.31
24 CORBIEHILL GROVE , EDINBURGH
EH4 5DU, MIDLOTHIAN
CHARLES JARVIS NAPIER TROLLOPE (dissolve)
Director, FRUIT GROWER, 1991.06.07 - 2003.06.11
CLAY BARN FINGRINGHOE , COLCHESTER
CO5 7AR, ESSEX

Companies near to STEEL-CRETE ltd.

Information about the Private Limited Company STEEL-CRETE 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