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TYROLESE (758) LIMITED

Learn more about TYROLESE (758) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MBI COAKLEY LTD, 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT

TYROLESE (758) LIMITED on the map

Company type: Private Limited Company
Company number: 00357651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.11.11
dissolution date: 2014.04.20
last member list: 2013.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Company TYROLESE (758) LIMITED was a Private Limited Company, registration number 00357651, established in United Kingdom on the 11. November 1939. The company was dissolved. The company was in business for 77 years . Previous names of this company were: OAKLAND METAL COMPANY LIMITED. The company used to be located at MBI COAKLEY LTD, 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT. Business of the company TYROLESE (758) LIMITED by SIC and NACE code was "46720 - Wholesale of metals and metal ores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.04.20. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.04.09. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, C/O AMALGAMATED METAL, CORPORATION PLC 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Form type: AD01
Date: 2013.08.05
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REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, C/O AMALGAMATED METAL, CORPORATION PLC 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Form type: AD01
Date: 2013.07.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.09
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COMPANY NAME CHANGED OAKLAND METAL COMPANY LIMITED, CERTIFICATE ISSUED ON 25/06/13
Form type: CERTNM
Date: 2013.06.25
Child documents:
Document type: ANNOTATION
Date: 2013.06.25
Form type: RES15
Document description: CHANGE OF NAME 20/06/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.15
Form type: LATEST SOC
Document description: 15/04/13 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ROSEN / 23/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 23/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY HEYWOOD / 23/10/2009
Form type: CH03
Date: 2009.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2001.02.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/96 FROM:, C/O AMALGAMATED METAL CORP. PLC, ADELAIDE HOUSE, LONDON BRIDGE, LONDON EC4R 9DP
Form type: 287
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.23

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Company directors and board members:

ADRIAN HENRY HEYWOOD (dissolve)
Secretary, 2006.03.06 - 2014.04.20
MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE , 3 TUNSGATE
GU1 3QT, GUILDFORD
NEIL DAVID ROSEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.03.06 - 2014.04.20
MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE , 3 TUNSGATE
GU1 3QT, GUILDFORD
GEOFFREY CHARLES LEACROFT ROWAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.09 - 2014.04.20
MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE , 3 TUNSGATE
GU1 3QT, GUILDFORD
DEREK JOHN FARMER (dissolve)
Secretary, SOLICITOR, 2001.02.14 - 2006.05.15
12 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
ANDREW WILLIAM NIGHTINGALE GREEN (dissolve)
Secretary, 1991.04.09 - 2001.02.14
13 TOLLGATE DRIVE DULWICH , LONDON
SE21 7LS
DEREK JOHN FARMER (dissolve)
Director, SOLICITOR, 2001.02.14 - 2006.05.15
12 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
ANDREW WILLIAM NIGHTINGALE GREEN (dissolve)
Director, BARRISTER, 1991.04.09 - 2001.02.14
13 TOLLGATE DRIVE DULWICH , LONDON
SE21 7LS

Companies near to TYROLESE (758) ltd.

Information about the Private Limited Company TYROLESE (758) 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: 2016.04.28. Reload the data