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SAPA PRECISION TUBING WORKINGTON LTD.

Learn more about SAPA PRECISION TUBING WORKINGTON LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, BRISTOL, BS1 6AD

SAPA PRECISION TUBING WORKINGTON LTD. on the map

Company type: Private Limited Company
Company number: 00371989
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1942.01.21
last member list: 2015.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.04
overdue: NO
last made update: 2015.04.06
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.11
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, C/O TLT LLP, ONE REDCLIFF STREET, BRISTOL, BS1 6TP
Form type: AD01
Date: 2016.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.23
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ADOPT ARTICLES 09/12/2015
Form type: RES01
Date: 2015.12.18
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APPOINTMENT TERMINATED, SECRETARY FIONA MCDONALD
Form type: TM02
Date: 2015.12.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.15
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15/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 14/12/2015
Form type: RES06
Date: 2015.12.15
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SOLVENCY STATEMENT DATED 14/12/15
Form type: CAP-SS
Date: 2015.12.15
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CANCEL SHARE PREM A/C 14/12/2015
Form type: RES13
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR STEFAN SOLBERG
Form type: TM01
Date: 2015.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HARTLEY
Form type: TM01
Date: 2015.12.14
£2.95
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DIRECTOR APPOINTED MR DONALD ANDREW WATSON
Form type: AP01
Date: 2015.12.14
£2.95
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DIRECTOR APPOINTED MRS MARGIT KAREN CHRISTINA STEIVE
Form type: AP01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR HUGO RAVESLOOT
Form type: TM01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR FIONA MCDONALD
Form type: TM01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR INGE BUYSE
Form type: TM01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DEPREZ
Form type: TM01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR SALVADOR BIOSCA
Form type: TM01
Date: 2015.12.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, JOSEPH NOBLE ROAD, LILLYHALL, WORKINGTON, CUMBRIA, CA14 4JX
Form type: AD01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL HARTLEY / 01/05/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN XAVIER ANDRE DEPREZ / 01/05/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR BIOSCA / 01/05/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGE JULIETTE BUYSE / 01/05/2015
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SOLBERG / 01/05/2015
Form type: CH01
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.08
£2.95
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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DIRECTOR APPOINTED MR STEVEN XAVIER ANDRE DEPREZ
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MRS INGE JULIETTE BUYSE
Form type: AP01
Date: 2013.12.20
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COMPANY NAME CHANGED HYDRO ELLAY ENFIELD LIMITED, CERTIFICATE ISSUED ON 18/10/13
Form type: CERTNM
Date: 2013.10.18
Child documents:
Document type: ANNOTATION
Date: 2013.10.18
Form type: RES15
Document description: CHANGE OF NAME 14/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED HUGO FREDERIK RAVESLOOT
Form type: AP01
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED STEFAN SOLBERG
Form type: AP01
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED KEVIN PAUL HARTLEY
Form type: AP01
Date: 2012.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
£2.95
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR BIOSCA / 31/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY FREDERICK WILLIAMS
Form type: TM02
Date: 2010.04.20
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAMS
Form type: TM01
Date: 2010.04.20
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SECRETARY APPOINTED MS FIONA MCDONALD
Form type: AP03
Date: 2010.04.20
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DIRECTOR APPOINTED MS FIONA MCDONALD
Form type: AP01
Date: 2010.04.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05

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Company directors and board members:

MARGIT KAREN CHRISTINA STEIVE (dissolve)
Director, VICE PRESIDENT - TAX, 2015.12.09
BISKOP GUNNERUS GATE 14 0185 , OSLO
NORWAY
DONALD ANDREW WATSON (dissolve)
Director, SENIOR ADVISOR HR & ORGANISATION, 2015.12.11
BISKOP GUNNERUS GATE 14 0185 , OSLO
NORWAY
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, 1994.10.03 - 1995.03.01
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
BLAW DUCTS LIMITED (dissolve)
Secretary, 1996.12.06 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
DEREK BURNINGHAM (dissolve)
Secretary, 1995.03.01 - 1996.12.06
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
KELLY FIELDING (dissolve)
Secretary, 1994.10.03 - 1995.03.26
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
FIONA MCDONALD (dissolve)
Secretary, 2010.03.31 - 2015.12.16
ONE REDCLIFF STREET , BRISTOL
BS1 6TP
ENGLAND
FREDERICK IRVING WILLIAMS (dissolve)
Secretary, 1991.04.01 - 1994.10.03
5 BRIGBOURNE DRIVE SEATON , WORKINGTON
CA14 1JA, CUMBRIA
FREDERICK IRVING WILLIAMS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 2010.03.31
5 BRIGBOURNE DRIVE SEATON , WORKINGTON
CA14 1JA, CUMBRIA
SALVADOR BIOSCA (dissolve)
Director, 2006.12.13 - 2015.12.09
BISKOP GUNNERUS GATE 14. A 11TH FLOOR NO-0185 , OSLO
NORWAY
RICHARD JOHN BOEHMAN (dissolve)
Director, EXECUTIVE VP HYDRO ALUMINIUM, 1997.06.30 - 2000.03.31
BLVD DE LA FORET 38 , CH 1009 PULLY
SWITZERLAND
NICHOLAS PAUL BRAYSHAW (dissolve)
Director, 1993.12.08 - 1994.12.29
116 CHESSETTS WOOD ROAL , LAPWORTH
B94 6EL, WARWICKSHIRE
INGE JULIETTE BUYSE (dissolve)
Director, CEO, 2013.10.16 - 2015.12.09
KORTEMARKSTRAAT 52 BE-8810 , LICHTERVELDE
BELGIUM
STEVEN XAVIER ANDRE DEPREZ (dissolve)
Director, ACCOUNTANT, 2013.10.16 - 2015.12.09
KORTEMARKSTRAAT 52 BE-8810 , LICHTERVELDE NV
BELGIUM
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1997.06.30
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1997.06.30
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1997.06.30
26 LOUDOUN ROAD , LONDON
NW8 0LT
IVAR HAFSETT (dissolve)
Director, MANAGING DIRECTOR, 1997.06.30 - 2000.03.31
CH DE LA CURE 57 , JOUXTENS-MEZERY
YAUD 1008
SWITZERLAND
KEVIN PAUL HARTLEY (dissolve)
Director, SALES DIRECTOR WELDED TUBES, 2012.02.08 - 2015.12.11
LEVERKUSER STR. 65 42897 , REMSCHEID
GERMANY
RICHARD HUGH JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.25 - 1994.01.31
5 THE PRIORY DEAN , WORKINGTON
CA14 1TH, CUMBRIA
ROBERT THOMAS KELLY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.01 - 1993.06.30
WINSELE LONSTIES , KESWICK
CA12 4TD, CUMBRIA
PATRICK LAWLOR (dissolve)
Director, MANAGING DIRECTOR, 1999.11.15 - 2001.06.30
SALKELD HOUSE GREAT SALKELD , PENRITH
CA11 9NA, CUMBRIA
FIONA MCDONALD (dissolve)
Director, MANAGING DIRECTOR, 2010.03.31 - 2015.12.09
ONE REDCLIFF STREET , BRISTOL
BS1 6TP
ENGLAND
MICHAEL NORRIS (dissolve)
Director, ENGINEER, 1997.01.01 - 1999.09.30
BRYN AWEL BOTHEL , WIGTON
CA7 2JA, CUMBRIA
ANDREW PALLISTER (dissolve)
Director, 2002.05.31 - 2003.06.30
COVENANTERS PARDSHAW , COCKERMOUTH
CA13 0SP, CUMBRIA
ANDREW PALLISTER (dissolve)
Director, MANAGING DIRECTOR, 1993.11.01 - 1999.11.15
COVENANTERS PARDSHAW , COCKERMOUTH
CA13 0SP, CUMBRIA
JEAN CLAUDE RAIMONDI (dissolve)
Director, PRESIDENT, 2000.04.01 - 2002.01.01
CHEMIN DES TRUELS BERNARD 4 , CH-1296
COPPET VAUD
SWITZERLAND
HUGO FREDERIK RAVESLOOT (dissolve)
Director, HEAD OF BUSINESS DEVELOPMENT PRECISION TUBING, 2012.02.08 - 2015.12.09
HYDRO ALUMINIUM S.A. ROUTE DE CHAVANNES 31 , LAUSANNE
CH1007
SWITZERLAND
MICHAEL ANTHONY REANEY (dissolve)
Director, 1998.09.28 - 2002.06.06
SANDWICK LOW MORESBY , WHITEHAVEN
CA28 6RX, CUMBRIA
ANTHONY JAMES RILEY (dissolve)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.03.15
19 FIRBANK EUXTON , CHORLEY
PR7 6HP, LANCASHIRE
JAN ARNE RONNINGEN (dissolve)
Director, SENIOR VICE PRESIDENT, 2003.08.27 - 2005.09.25
FLOYVEIEN 44 , HOLMESTRAND
3080
NORWAY
LYNDON MARK SANDERS (dissolve)
Director, 2000.01.05 - 2002.02.28
33 LONSDALE ROAD , BIRMINGHAM
B17 9QX, WEST MIDLANDS
ARNSTEIN SLETHOE (dissolve)
Director, HEAD OF BUSINESS, 2005.09.25 - 2006.12.18
EILERT SUNDTS GATE 57 , OSLO
FOREIGN, 0355
NORWAY
ALAN HOWARD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.04.01 - 1992.09.30
2 WELLGATE SCOTBY VILLAGE , CARLISLE
CA4 8BA, CUMBRIA
STEPHEN ANTHONY SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.01 - 1997.06.30
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX

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Information about the Private Limited Company SAPA PRECISION TUBING WORKINGTON LTD. 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