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GREENWICH REFRACTORIES (FLUTITE) LIMITED

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

Company details

79,MOUNT STREET, LONDON, W1Y 5HJ

GREENWICH REFRACTORIES (FLUTITE) LIMITED on the map

Company type: Private Limited Company
Company number: 00429912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.19
dissolution date: 1997.06.10
last member list: 1996.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company GREENWICH REFRACTORIES (FLUTITE) LIMITED was a Private Limited Company, registration number 00429912, established in United Kingdom on the 19. February 1947. The company was dissolved. The company was in business for 69 years and 9 months. The company used to be located at 79,MOUNT STREET, LONDON, W1Y 5HJ. Business of the company GREENWICH REFRACTORIES (FLUTITE) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.06.10. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.07.14. The total number of directors was so far 5. The total number of secretaries was 2. 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: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.05.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/94 FROM:, WEST AUCKLAND ROAD, DARLINGTON, CO. DURHAM, DL3 0UP
Form type: 287
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/09/91
Form type: SRES03
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/91 FROM:, HILTONS RAVENSBOURNE WHARF, NORMAN ROAD, LONDON SE10
Form type: 287
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.06.24

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Company directors and board members:

ALLAN CHADWICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.05.27 - 1997.06.10
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
PATRICIA MARY ALSOP (dissolve)
Director, COMPANY DIRECTOR, 1993.04.30 - 1997.06.10
32 NICOSIA ROAD , LONDON
SW18 3RN
ALLAN CHADWICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 1997.06.10
32 CHAMBERLAIN WAY , PINNER
HA5 2AX, MIDDLESEX
RICHARD JOHN DAVIES SYKES (dissolve)
Secretary, 1991.07.14 - 1993.05.27
8 OUGHTON CLOSE , YARM
TS15 9SZ, CLEVELAND
MALCOLM LESLIE MEREDITH (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.14 - 1993.04.30
8 HYLTON ROAD , HARTLEPOOL
TS26 0AG, CLEVELAND
JOHN VICTOR PARSONS (dissolve)
Director, CHIEF EXECUTIVE, 1991.07.14 - 1993.04.30
WHASHTON LODGE WHASHTON , RICHMOND
DL11 7JL, NORTH YORKSHIRE
RICHARD JOHN DAVIES SYKES (dissolve)
Director, COMPANY SECRETARY, 1991.07.14 - 1993.05.27
8 OUGHTON CLOSE , YARM
TS15 9SZ, CLEVELAND

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Information about the Private Limited Company GREENWICH REFRACTORIES (FLUTITE) 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: 2016.05.03. Reload the data