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EASTERN CARBIDE LIMITED

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

Company details

315-317 COLEFORD ROAD, DARNALL, SHEFFIELD, S9 5NF

EASTERN CARBIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00440636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.13
dissolution date: 2010.09.07
last member list: 2009.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.09
£2.95
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.15
Form type: LATEST SOC
Document description: 15/12/09 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILKINS / 15/12/2009
Form type: CH01
Date: 2009.12.15
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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SECRETARY APPOINTED ROBERT STOPFORTH
Form type: 288a
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED SECRETARY KHM SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.10.17
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APPOINTMENT TERMINATED SECRETARY PETER FLYNN
Form type: 288b
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR STEVENSON
Form type: 288b
Date: 2008.07.17
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SECRETARY APPOINTED KHM SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.07.17
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DIRECTOR APPOINTED IAN WILKINS
Form type: 288a
Date: 2008.07.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.16
£2.95
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ADOPT ARTICLES 01/07/2008
Form type: RES01
Date: 2008.07.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.02
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SECRETARY APPOINTED PETER WILLIAM FLYNN
Form type: 288a
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED SECRETARY TREVOR STEVENSON
Form type: 288b
Date: 2008.06.04
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PREVEXT FROM 30/09/2007 TO 31/03/2008
Form type: 225
Date: 2008.05.13
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/02/00
Form type: SRES03
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.08
£2.95
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COMPANY NAME CHANGED, JETISON LIMITED, CERTIFICATE ISSUED ON 24/09/98
Form type: CERTNM
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.05
£2.95
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COMPANY NAME CHANGED, HALLAMSHIRE HARDMETAL PRODUCTS L, IMITED, CERTIFICATE ISSUED ON 05/02/97
Form type: CERTNM
Date: 1997.02.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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ALTER MEM AND ARTS 22/01/97
Form type: SRES01
Date: 1997.02.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
Child documents:
Document type: ANNOTATION
Date: 1997.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.27

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Company directors and board members:

ROBERT STOPFORTH (dissolve)
Secretary, CONSULTANT, 2008.09.19 - 2010.09.07
33 MASON CRESCENT RICHMOND , SHEFFIELD
S13 8LH, SOUTH YORKSHIRE
IAN WILKINS (dissolve)
Director, 2008.07.01 - 2010.09.07
WALTAN HOUSE 1 GREYSTONES COURT , SHEFFIELD
S26 7YR, SOUTH YORKSHIRE
PETER WILLIAM FLYNN (dissolve)
Secretary, 2008.05.23 - 2008.07.01
42 NEY STREET , ASHTON-UNDER-LYNE
OL7 9NL, LANCASHIRE
MARGARET PAULINE HARTLEY (dissolve)
Secretary, 1990.12.31 - 1997.01.22
58 MELBOURNE AVENUE DRONFIELD WOODHOUSE , DRONFIELD
S18 8YW, DERBYSHIRE
TREVOR HATTERSLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1997.01.22 - 2007.02.21
29 CHATSWORTH ROAD TOTLEY RISE , SHEFFIELD
S17 3QG, SOUTH YORKSHIRE
KHM SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2008.07.01 - 2008.09.19
OLD CATHEDRAL VICARAGE , SHEFFIELD
S1 1XU, SOUTH YORKSHIRE
TREVOR STEVENSON (dissolve)
Secretary, COMPANY DIRECTOR, 2007.02.21 - 2008.05.23
154 SHEFFIELD ROAD WOODHOUSE , SHEFFIELD
S13 7EW
KEITH ALFRED HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.01.22
58 MELBOURNE AVENUE DRONFIELD WOODHOUSE , DRONFIELD
S18 8YW, DERBYSHIRE
MARGARET PAULINE HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.01.22
58 MELBOURNE AVENUE DRONFIELD WOODHOUSE , DRONFIELD
S18 8YW, DERBYSHIRE
TREVOR HATTERSLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.01.22 - 2007.02.21
29 CHATSWORTH ROAD TOTLEY RISE , SHEFFIELD
S17 3QG, SOUTH YORKSHIRE
TREVOR STEVENSON (dissolve)
Director, COMPANY DIRECTOR, 1997.01.22 - 2008.07.01
154 SHEFFIELD ROAD WOODHOUSE , SHEFFIELD
S13 7EW

Companies near to EASTERN CARBIDE ltd.

Information about the Private Limited Company EASTERN CARBIDE 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