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BRENT SMELTING WORKS LIMITED

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

Company details

FIRST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7BA

BRENT SMELTING WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00370429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.11.04
dissolution date: 2010.04.13
last member list: 1999.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2742 - Aluminium production

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2009
Form type: 4.68
Date: 2010.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2009
Form type: 4.68
Date: 2009.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2008
Form type: 4.68
Date: 2009.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2008
Form type: 4.68
Date: 2008.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.06
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 2005.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.07.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.11
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.17
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.08
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RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.03
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/91 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5AE
Form type: 287
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/89 FROM:, COLUMBIA HSE,, 69, ALDWYCH, LONDON WC2B 4JJ
Form type: 287
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27

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Company directors and board members:

JOHN CHARLES BARKER (dissolve)
Secretary, 1992.12.03 - 2010.04.13
THREE DIAMONDS LONGBOTTOM LANE SEER GREEN , BEACONSFIELD
BUCKINGHAMSHIRE
JILL PAMELA SEWELL (dissolve)
Secretary, 2000.03.10 - 2010.04.13
12 DEVON HOUSE 1 MAIDSTONE BUILDINGS MEWS , LONDON
SE1 1GE
JOHN CHARLES BARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.03 - 2010.04.13
THREE DIAMONDS LONGBOTTOM LANE SEER GREEN , BEACONSFIELD
BUCKINGHAMSHIRE
KATHRYN JANE BARKER (dissolve)
Director, HOUSEWIFE, 2000.04.28 - 2010.04.13
THREE DIAMONDS LONG BOTTOM LANE, SEER GREEN , BEACONSFIELD
HP9 2UL, BUCKINGHAMSHIRE
DAVID HORACE BARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.03 - 2000.03.10
MANTLES FARM CHALK LANE HYDE HEATH , AMERSHAM
BUCKS

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Information about the Private Limited Company BRENT SMELTING WORKS 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