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GILBOW TOOL & STEEL CO.,LIMITED(THE)

Learn more about GILBOW TOOL & STEEL CO.,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 WAKEFIELD ROAD, LEPTON, HUDDERSFIELD, HD8 0DL

GILBOW TOOL & STEEL CO.,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00397852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.08.17
last member list: 2002.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company GILBOW TOOL & STEEL CO.,LIMITED(THE) is a Private Limited Company, registration number 00397852, established in United Kingdom on the 17. August 1945. The company was dissolved. The company has been in business for 71 years and 3 months. The company is based on 100 WAKEFIELD ROAD, LEPTON, HUDDERSFIELD, HD8 0DL. Business of the company GILBOW TOOL & STEEL CO.,LIMITED(THE) by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.12.01. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.04.12. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.12
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM:, PARKWAY WORKS, SHEFFIELD, S9 3BL
Form type: 287
Date: 2003.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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S80A AUTH TO ALLOT SEC 20/05/02
Form type: ELRES
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/05/02
Document type: ANNOTATION
Date: 2002.06.06
Form type: ELRES
Document description: S386 DISP APP AUDS 20/05/02
Document type: ANNOTATION
Date: 2002.06.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/02
Document type: ANNOTATION
Date: 2002.06.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/92
Form type: 363(287)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/87
Form type: AA
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/85
Form type: AA
Date: 1986.06.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: SRES03
Date: 1984.04.04
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1945.08.17

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Company directors and board members:

ANDREA LYNN HORNE (dissolve)
Secretary, COMPANY OFFICER, 2002.05.24
810 LIVINGSTON LANE , BARRINGTON
IL 60010, IL 60010 IILLINOIS
USA
BRETT EVAN GRIES (dissolve)
Director, COMPANY OFFICER, 2002.04.30
26-9 WYNWOOD STREET , LANARK
IL 61046, ILLINOIS IL 61046
UNITED STATES
ANDREA LYNN HORNE (dissolve)
Director, COMPANY OFFICER, 2002.04.30
810 LIVINGSTON LANE , BARRINGTON
IL 60010, IL 60010 IILLINOIS
USA
DALE LEWIS MATSCHULLAT (dissolve)
Director, COMPANY OFFICER, 2002.04.30
1410 GENEVA CLUB , LAKE GENEVA
FOREIGN, WISCONSIN WI 53147
UNITED STATES
GRAHAM JOHN PEARSON (dissolve)
Secretary, 1992.04.12 - 2002.04.30
2 PEMBROKE CLOSE WALTON , CHESTERFIELD
S40 3DT, DERBYSHIRE
RICHARD HARPER WOLFF (dissolve)
Secretary, 2002.04.30 - 2002.05.24
8863 HARVEST HILLS TRAIL , ROCKFORD
IL 61111, ILLINOIS IL 61111
UNITED STATES
GRAHAM JOHN PEARSON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.12 - 2002.04.30
2 PEMBROKE CLOSE WALTON , CHESTERFIELD
S40 3DT, DERBYSHIRE
MAXWELL FRANCIS RIEKIE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.12 - 2002.04.30
266 DOBCROFT ROAD , ECCLESALL
S11 9LJ, SOUTH YORKSHIRE

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Information about the Private Limited Company GILBOW TOOL & STEEL CO.,LIMITED(THE) 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: 2016.04.30. Reload the data