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SUPER OIL SEALS LIMITED

Learn more about SUPER OIL SEALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 108, MALVERN DRIVE, TY-GLAS INDUSTRIAL ESTATE, CARDIFF, SOUTH GLAMORGAN,, CF4 5WW

SUPER OIL SEALS LIMITED on the map

Company type: Private Limited Company
Company number: 00433254
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.16
dissolution date: 1998.08.04
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

List of company documents:

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Find out more information about SUPER OIL SEALS LIMITED. Our website makes it possible to view other available documents related to SUPER OIL SEALS LIMITED. 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.08.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.04.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.29
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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AD 18/05/95---------, £ SI [email protected]=48999, £ IC 1001/50000
Form type: 88(2)R
Date: 1995.07.13
£2.95
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COMPANY NAME CHANGED, ECSOS DEVELOPMENT COMPANY LIMITE, D, CERTIFICATE ISSUED ON 12/05/95
Form type: CERTNM
Date: 1995.05.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/95
Form type: ORES10
Date: 1995.05.04
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NC INC ALREADY ADJUSTED 24/04/95
Form type: ORES04
Date: 1995.05.04
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£ NC 1100/50000, 24/04/95
Form type: 123
Date: 1995.05.03
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ADOPT MEM AND ARTS 24/04/94
Form type: SRES01
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/91 FROM:, 14, LIVERPOOL ROAD,, SLOUGH,, BUCKS, SL1 4QP
Form type: 287
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.20

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Company directors and board members:

PAUL BEATON (dissolve)
Secretary, FINANCIAL CONTROLLER, 1997.10.15 - 1998.08.04
99 HEATHWAY HEATH , CARDIFF
CF14 4JS
GEORGE DAVIS (dissolve)
Director, TECHNICAL DIRECTOR, 1991.12.31 - 1998.08.04
1 BARNWOOD BROOKLEA PARK MILL ROAD LISVANE , CARDIFF
CF4 5XF, SOUTH GLAMORGAN
WALES
CHARLES BRUCE GRANT (dissolve)
Director, VICE PRESIDENT, 1995.09.25 - 1998.08.04
30845 OAKLEAF FRANKLIN , MICHIGAN
48025
USA
ALAN CARL JOHNSON (dissolve)
Director, VICE PRESIDENT, 1995.09.25 - 1998.08.04
4240 ST ANDREWS HOWELL , MICHIGAN
MI 48843
USA
JAMES ZAMOYSKI (dissolve)
Director, VICE PRESIDENT, 1995.09.25 - 1998.08.04
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA
BRIAN ALLAN JONES (dissolve)
Secretary, 1991.12.31 - 1997.10.15
TY DYFFRUN PENTWYN DEINTYR , TREHARRIS
CF46 5EA, MID GLAMORGAN
DANIEL JAMES DAVIS (dissolve)
Director, VICE PRESIDENT, 1995.09.25 - 1995.12.12
18355 EDENDERRY , NORTHVILLE
48167, MICHIGAN
USA
KENNETH JOHN HODGKINSON (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.12.31 - 1996.12.31
SILVERWOOD UPPER COMMON AYLBURTON , LYDNEY
GL15 6DQ, GLOUCESTERSHIRE
BRIAN ALLAN JONES (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.12.31 - 1997.10.15
TY DYFFRUN PENTWYN DEINTYR , TREHARRIS
CF46 5EA, MID GLAMORGAN

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Information about the Private Limited Company SUPER OIL SEALS 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: 2016.05.04. Reload the data