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INDUSTRIAL PYROMETER COMPANY,LIMITED(THE)

Learn more about INDUSTRIAL PYROMETER COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU

INDUSTRIAL PYROMETER COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00432152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.29
dissolution date: 2009.01.03
last member list: 2005.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.
Company INDUSTRIAL PYROMETER COMPANY,LIMITED(THE) was a Private Limited Company, registration number 00432152, established in United Kingdom on the 29. March 1947. The company was dissolved. The company was in business for 69 years and 8 months. The company used to be located at STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU. Business of the company INDUSTRIAL PYROMETER COMPANY,LIMITED(THE) by SIC and NACE code was "3320 - Manufacture instruments for measuring etc.". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.01.03. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.12.29. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.29
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.07.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.01.02

List of company documents:

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Find out more information about INDUSTRIAL PYROMETER COMPANY,LIMITED(THE). Our website makes it possible to view other available documents related to INDUSTRIAL PYROMETER COMPANY,LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2008
Form type: 4.68
Date: 2008.09.04
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.08.14
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.03.06
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.10.26
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.10.04
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, 66-76 GOOCH STREET NORTH, BIRMINGHAM B5 6QY
Form type: 287
Date: 2006.08.22
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
WD 07/07/89 AD 30/05/89---------, £ SI [email protected]=1500, £ IC 16500/18000
Form type: 88(2)R
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
WD 14/12/88 AD 10/11/88---------, £ SI [email protected]=1500, £ IC 15000/16500
Form type: 88(2)
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/11/88
Form type: ORES04
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
£ NC 15000/25000
Form type: 123
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28

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Company directors and board members:

PAULINE ELIZABETH SMITH (dissolve)
Secretary, 2000.03.20 - 2009.01.03
45 LINTHURST NEWTOWN BLACKWELL , BROMSGROVE
B60 1BS, WORCESTERSHIRE
PETER JOHN SMITH (dissolve)
Director, ENGINEER, 1990.12.28 - 2009.01.03
45 LINTHURST NEWTOWN BLACKWELL , BROMSGROVE
B60 1BS, WORCESTERSHIRE
ALMA LILLIAN SMITH (dissolve)
Secretary, 1990.12.28 - 2000.03.20
FOXDENTON HOUSE 4 CLEVELAND DRIVE BARNT GREEN , BIRMINGHAM
B45 8XH, WEST MIDLANDS
JOHN ROGER MILWARD (dissolve)
Director, TECHNICAL, 1998.06.25 - 2006.07.24
186 BEAUMONT ROAD , BOURNVILLE
B30 1NY, BIRMINGHAM
ALMA LILLIAN SMITH (dissolve)
Director, SECRETARY, 1990.12.28 - 2000.03.20
FOXDENTON HOUSE 4 CLEVELAND DRIVE BARNT GREEN , BIRMINGHAM
B45 8XH, WEST MIDLANDS
HAROLD JAMES SMITH (dissolve)
Director, CHARTERED ENGINEER, 1990.12.28 - 2000.03.23
FOXDENTON HOUSE 4 CLEVELAND DRIVE BARNT GREEN , BIRMINGHAM
B45 8XH, WEST MIDLANDS
JOHN EDWARD STEER (dissolve)
Director, SALES & MARKETING, 1998.06.25 - 2005.03.30
46 MIDDELBURG CLOSE , NUNEATON
CV11 6PZ, WARWICKSHIRE

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Information about the Private Limited Company INDUSTRIAL PYROMETER COMPANY,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: 2016.05.03. Reload the data