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FESIL (ALLOYS) LIMITED

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

Company details

SUITE 4 VENTURE HOUSE VENTURE, WAY DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NR

FESIL (ALLOYS) LIMITED on the map

Company type: Private Limited Company
Company number: 00455498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.15
dissolution date: 2014.01.21
last member list: 2012.09.14
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
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.05.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.02.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM
Form type: TM01
Date: 2013.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HARVEY
Form type: TM01
Date: 2013.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.15
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COMPANY NAME CHANGED T M (DEVELOPMENTS) LTD, CERTIFICATE ISSUED ON 06/03/13
Form type: CERTNM
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES15
Document description: CHANGE OF NAME 28/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.06
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09/10/12 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2012.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.09
Form type: LATEST SOC
Document description: 09/10/12 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.09
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SOLVENCY STATEMENT DATED 04/10/12
Form type: CAP-SS
Date: 2012.10.09
£2.95
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REDUCE ISSUED CAPITAL 20/09/2012
Form type: RES06
Date: 2012.10.09
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED MR WILLIAM FRANCIS GILDEROY GLOSSOP
Form type: AP01
Date: 2012.04.05
£2.95
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CHANGE OF NAME 20/10/2011
Form type: RES15
Date: 2011.10.24
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.24
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.09
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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COMPANY NAME CHANGED WREAKES LIMITED, CERTIFICATE ISSUED ON 15/06/10
Form type: CERTNM
Date: 2010.06.15
Child documents:
Document type: ANNOTATION
Date: 2010.06.15
Form type: RES15
Document description: CHANGE OF NAME 14/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS HARVEY / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES CUNNINGHAM / 05/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FRANCIS GILDEROY GLOSSOP / 05/10/2009
Form type: CH03
Date: 2009.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARVEY / 12/10/2007
Form type: 288c
Date: 2008.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, SUITE 4, VENTURE HOUSE VENTURE, WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE S41 8NR
Form type: 287
Date: 2006.09.21
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.14
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, THE MOUNT, WREAKES LANE, DRONFIELD, SHEFFIELD, S18 1LY
Form type: 287
Date: 2006.09.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.19
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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REGISTERED OFFICE CHANGED ON 19/09/05 FROM:, THE MOUNT WREAKES LANE, DRONFIELD, SHEFFIELD, S18 1LY
Form type: 287
Date: 2005.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/04
£2.95
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COMPANY NAME CHANGED, DUNSTAN & WRAGG LIMITED, CERTIFICATE ISSUED ON 20/10/03
Form type: CERTNM
Date: 2003.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/00
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11

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Company directors and board members:

WILLIAM FRANCIS GILDEROY GLOSSOP (dissolve)
Secretary, ACCOUNTANT, 2006.03.31 - 2014.01.21
SUITE 4 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK , CHESTERFIELD
S41 8NR, DERBYSHIRE
WILLIAM FRANCIS GILDEROY GLOSSOP (dissolve)
Director, NONE, 2012.03.30 - 2014.01.21
SUITE 4 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK , CHESTERFIELD
S41 8NR, DERBYSHIRE
ENGLAND
TIMOTHY HEPWORTH PICKUP (dissolve)
Secretary, 1991.09.14 - 1993.02.04
WOODBINE COTTAGE 38 PARIS ROAD SCHOLES HOLMFIRTH , HUDDERSFIELD
HD9 1UA, WEST YORKSHIRE
ROBERT RASTRICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.02.04 - 2006.03.30
33 BRIGHT MEADOW HALFWAY , SHEFFIELD
S20 4SY, SOUTH YORKSHIRE
JOHN JAMES CUNNINGHAM (dissolve)
Director, METALLURGIST, 1991.09.14 - 2013.09.16
SUITE 4 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK , CHESTERFIELD
S41 8NR, DERBYSHIRE
JEREMY NICHOLAS HARVEY (dissolve)
Director, METALLURGIST, 1991.09.14 - 2013.09.16
SUITE 4 VENTURE HOUSE VENTURE WAY DUNSTON TECHNOLOGY PARK , CHESTERFIELD
S41 8NR, DERBYSHIRE
MICHEAL JAMES LEE (dissolve)
Director, 1991.09.14 - 2000.02.28
KIRKWOOD 6 MILLHOUSES GLEN , SHEFFIELD
S11 9HB, SOUTH YORKSHIRE
MARK LEE MIDGLEY (dissolve)
Director, 1991.09.14 - 2002.03.26
GREEN ACRES BANK TOP LANE SIR WILLIAM HILL ROAD GRINDLEFORD , SHEFFIELD
S31 1HS, SOUTH YORKSHIRE

Companies near to FESIL (ALLOYS) ltd.

Information about the Private Limited Company FESIL (ALLOYS) 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