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YORKSHIRE COPPER TUBE

Learn more about YORKSHIRE COPPER TUBE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAST LANCASHIRE ROAD, KIRKBY, LIVERPOOL, MERSEYSIDE, L33 7TU

YORKSHIRE COPPER TUBE on the map

Company type: Private Unlimited Company
Company number: 00375576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.08.15
dissolution date: 2015.05.05
last member list: 2014.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.25
documents available: 1

Mortgages:

IMI PROPERTY INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.12.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.05
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.25
Form type: LATEST SOC
Document description: 25/02/14 STATEMENT OF CAPITAL;GBP 3261092.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.08.08
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR ITALO ROMANO
Form type: TM01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR ROELF REINS
Form type: TM01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR RONALD MCLEAN
Form type: TM01
Date: 2012.09.28
£2.95
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DIRECTOR APPOINTED MR JOHN JAMES DODD
Form type: AP01
Date: 2012.09.28
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DIRECTOR APPOINTED MR FRANZ THIELE
Form type: AP01
Date: 2012.09.28
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.01
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ITALO AMEDEO ROMANO / 01/10/2009
Form type: CH01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH GEYER
Form type: TM01
Date: 2010.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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S-DIV, 22/12/04
Form type: 122
Date: 2005.03.21
£2.95
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REDUCE ISSUED CAPITAL 22/12/04
Form type: RES06
Date: 2005.02.17
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.24
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.23
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.23
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
Child documents:
Document type: ANNOTATION
Date: 2004.04.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
Child documents:
Document type: ANNOTATION
Date: 2003.04.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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COMPANY NAME CHANGED, IMI YORKSHIRE COPPER TUBE LIMITE, D, CERTIFICATE ISSUED ON 10/01/03
Form type: CERTNM
Date: 2003.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20

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Company directors and board members:

JOHN JAMES DODD (dissolve)
Secretary, 2003.01.01 - 2015.05.05
34 CHATSWORTH ROAD AINSDALE , SOUTHPORT
PR8 2PQ, MERSEYSIDE
JOHN JAMES DODD (dissolve)
Director, 2012.09.03 - 2015.05.05
EAST LANCASHIRE ROAD KIRKBY , LIVERPOOL
L33 7TU, MERSEYSIDE
FRANZ THIELE (dissolve)
Director, 2012.09.03 - 2015.05.05
EAST LANCASHIRE ROAD KIRKBY , LIVERPOOL
L33 7TU, MERSEYSIDE
IAN GEORGE MELLOR (dissolve)
Secretary, 1992.03.15 - 2002.12.31
20 OSBORNE ROAD AINSDALE , SOUTHPORT
PR8 2RJ, MERSEYSIDE
ANDREW JAMES BACON (dissolve)
Director, BUSINESS EXECUTIVE, 1992.03.15 - 1992.09.30
FLAT 5 THE HEYS 29 WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HZ, MERSEYSIDE
MALCOLM DEREK BEARDALL (dissolve)
Director, BUSINESS EXECUTIVE, 1999.08.01 - 2002.09.20
GLENSHIRRA LODGE MAIN STREET ALNE , YORK
YO61 1TD
MALCOLM DEREK BEARDALL (dissolve)
Director, 1992.10.01 - 1997.07.31
CLEDDON GRANGE INGLEWHITE , PRESTON
PR3 2LJ, LANCASHIRE
NORBERT BRODERSEN (dissolve)
Director, KME VORSTAND SPOKESMAN, 2003.05.13 - 2004.02.05
PFITZNERSTRABE 3A , OSNABRUCK
49076 LOWER-SAXONY
GERMANY
SERGIO CECCUZZI (dissolve)
Director, 2003.05.13 - 2004.02.05
BORGO LA CROCE 3 , FLORENCE
FOREIGN, 1-50121
ITALY
PHILIP CROFT (dissolve)
Director, BUSINESS EXECUTIVE, 1992.03.15 - 1997.05.31
THE DIXIES 571A WIMBORNE ROAD EAST , FERNDOWN
BH22 9NL, DORSET
CHRISTOPH GEYER (dissolve)
Director, ENGINEER, 2002.11.28 - 2009.12.14
ZELTERSTRASSE 11 , OSNABRUECK
49076
GERMANY
JONATHAN GOSS (dissolve)
Director, BUSINESS EXECUTIVE, 1997.06.01 - 2002.03.18
1 GOLDCLIFF CLOSE CALLANDS , WARRINGTON
WA5 5EE, CHESHIRE
DAVID AELWYN HUGHES (dissolve)
Director, BUSINESS EXECUTIVE, 1992.03.15 - 1997.05.31
10 KIRKLAKE BANK FORMBY , LIVERPOOL
L37 2YJ, MERSEYSIDE
COLIN HUNTER MUIR MCAUSLAND (dissolve)
Director, BUSINESS EXECUTIVE, 1997.08.01 - 2001.12.07
RYAL EAST FARM RYAL , MATFEN
NE20 0SA, NORTHUMBERLAND
RONALD JOHN MCLEAN (dissolve)
Director, 2003.05.13 - 2012.09.03
3 SAINT PETERS CLOSE , MALVERN
WR14 4JS, WORCESTERSHIRE
IAN GEORGE MELLOR (dissolve)
Director, BUSINESS EXECUTIVE, 1992.03.15 - 2003.02.28
20 OSBORNE ROAD AINSDALE , SOUTHPORT
PR8 2RJ, MERSEYSIDE
DAVID MINCHER (dissolve)
Director, BUSINESS EXECUTIVE, 2002.03.18 - 2004.10.07
HAIGH MOOR LEEDS ROAD, KIPPAX , LEEDS
LS25 7HP
RAYMOND BARRY POINTON (dissolve)
Director, COMPANY OFFICIAL, 1996.05.01 - 2001.03.01
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
ROELF EVERT REINS (dissolve)
Director, LAWYER, 2004.03.25 - 2012.09.03
WEIBENBURGER STRABE 13 , OSNABRUCK
49076
GERMANY
PETER CRAVEN ROBERTS (dissolve)
Director, BUSINESS EXECUTIVE, 1992.03.15 - 1996.04.30
CROFT HOUSE FARM MANOR ROAD FARNLEY TYAS , HUDDERSFIELD
HD4 6UH, WEST YORKSHIRE
ITALO AMEDEO ROMANO (dissolve)
Director, 2003.12.10 - 2012.09.03
VIA DEI BARUCCI 2 , FLORENCE
FOREIGN, 50127 TUSCANY
ITALY

Companies near to YORKSHIRE COPPER TUBE

Information about the Private Unlimited Company YORKSHIRE COPPER TUBE 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: 2016.04.29. Reload the data