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BODYCOTE NOMINEES NO. 2 LIMITED

Learn more about BODYCOTE NOMINEES NO. 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF

BODYCOTE NOMINEES NO. 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00454209
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.18
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 1100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR APPOINTED UTE SUSE BALL
Form type: AP01
Date: 2013.02.25
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM
Form type: AP01
Date: 2013.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIME
Form type: TM01
Date: 2011.09.05
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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ADOPT AUTH MATRIX 09/05/2011
Form type: RES13
Date: 2011.05.12
£2.95
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SECRETARY APPOINTED MRS UTE SUSE BAL
Form type: AP03
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN GRIME
Form type: TM02
Date: 2011.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROLAND GRIME / 01/10/2009
Form type: CH03
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FARRINGTON LANDLESS / 01/10/2009
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND GRIME / 01/10/2009
Form type: CH01
Date: 2010.06.28
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2009.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, HULLEY ROAD, HURDSFIELD, MACCLESFIELD, CHESHIRE, SK10 2SG
Form type: 287
Date: 2008.08.19
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.24
£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 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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COMPANY NAME CHANGED, BODYCOTE FINANCIAL SERVICES LIMI, TED, CERTIFICATE ISSUED ON 30/12/99
Form type: CERTNM
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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S366A DISP HOLDING AGM 20/10/98
Form type: ELRES
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/97 FROM:, 140 KINGSWAY, MANCHESTER, M19 1BB
Form type: 287
Date: 1997.04.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24

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Company directors and board members:

UTE SUSE BAL (current)
Secretary, 2011.03.17
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
UTE SUSE BALL (current)
Director, COMPANY SECRETARY, 2013.02.21
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
MICHAEL JOHN HARKCOM (current)
Director, SOLICITOR, 2013.02.21
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
DAVID FARRINGTON LANDLESS (current)
Director, FINANCE DIRECTOR, 1999.12.01
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
CLAIR GRIFFITHS (resigned)
Secretary, 1991.07.31 - 1997.03.27
2 ROBINS CLOSE RAINOW , MACCLESFIELD
SK10 5UG, CHESHIRE
JOHN ROLAND GRIME (resigned)
Secretary, SOLICITOR , 1997.03.27 - 2010.03.17
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
STEPHEN GEORGE FLETCHER (resigned)
Director, FINANCIAL CONTROLLER, 1998.06.16 - 2000.05.01
11 METHUEN DRIVE HOGHTON , PRESTON
PR5 0JL, LANCASHIRE
ROGER MICHAEL GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1998.06.16
16 GREEN LANE , POYNTON STOCKPORT
SK12 1TJ, CHESHIRE
CLAIR GRIFFITHS (resigned)
Director, COMPANY SECRETARY, 1991.07.31 - 1997.03.27
2 ROBINS CLOSE RAINOW , MACCLESFIELD
SK10 5UG, CHESHIRE
JOHN ROLAND GRIME (resigned)
Director, SOLICITOR, 1997.03.27 - 2011.03.17
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
Date 2013.12.31
Shareholder Funds £ 217
Profit Loss Account Reserve £ 883
Called Up Share Capital £ 1,100
Total Assets Less Current Liabilities £ 1,191
Share Capital Allotted Called Up Paid £ 1,100
Par Value Share 1100 Ordinary shares of xa31 each
Investments Fixed Assets £ 1,191
Creditors Due After One Year £ 974

Companies near to BODYCOTE NOMINEES NO. 2 ltd.

Information about the Private Limited Company BODYCOTE NOMINEES NO. 2 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: 2016.05.06. Reload the data