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BA METALS LIMITED

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

Company details

43 QUEEN SQUARE, BRISTOL, BS1 4QR

BA METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00458662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.09
last member list: 2003.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BA METALS LIMITED is a Private Limited Company, registration number 00458662, established in United Kingdom on the 9. September 1948. The company was dissolved. The company has been in business for 68 years and 3 months. This company used to be called SUPERFORM METALS LIMITED. The company is based on 43 QUEEN SQUARE, BRISTOL, BS1 4QR. Business of the company BA METALS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2005.03.07. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.03.18. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, HUNTON HOUSE, HIGHBRIDGE ESTATE, OXFORD ROAD UXBRIDGE, MIDDLESEX UB8 1HU
Form type: 287
Date: 2004.02.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/00
Form type: 363(287)
Date: 2000.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
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REGISTERED OFFICE CHANGED ON 17/08/99 FROM:, CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 OQB
Form type: 287
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SUPERFORM METALS LIMITED, CERTIFICATE ISSUED ON 22/04/94
Form type: CERTNM
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/93 FROM:, COSGROVE CLOSE, BLACKPOLE, WORCESTER, WORCESTERSHIRE WR3 8UA
Form type: 287
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/92
Form type: 363(287)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/92 FROM:, COSGROVE CLOSE, BLACKPOLE, WORCS, WR3 9UA
Form type: 287
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/92 FROM:, CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QB
Form type: 287
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.18

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Company directors and board members:

KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, SOLICITOR, 2001.08.31
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Director, SOLICITOR, 2001.08.31
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, 2002.01.31
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
ALAN GEOFFREY COOPER (dissolve)
Secretary, 1992.04.10 - 1993.05.14
28 SWALLOW DALE WIGHTWICK , WOLVERHAMPTON
WV6 8DT, WEST MIDLANDS
MARGARET CATHERINE DORRANS DICK (dissolve)
Secretary, 1993.05.14 - 2001.08.31
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
JOHN STUART BRIDGEMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1992.08.28
EASTGATE HOUSE HORNTON , BANBURY
OX15 6BT, OXON
MALCOLM IAN BRIGGS (dissolve)
Director, ACCOUNTANT, 1992.04.10 - 1993.03.04
16 LEYBOURNE GARDENS , CHINNOR
OX9 4EL, OXFORD
LOGAN GRAY CASTEEL (dissolve)
Director, PRESIDENT OF SUPERFORM USA INC, 1992.04.10 - 1993.03.01
12058 SHADOWMARK LANE , MORENO VALLEY
FOREIGN, CALIFORNIA 92360
USA
ARTHUR COOPER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1995.11.30 - 2002.01.31
LITTLE THUMPERS WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
MARGARET CATHERINE DORRANS DICK (dissolve)
Director, SOLICITOR, 1993.03.01 - 2001.08.31
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
ROBERT HUGH ARMITAGE FORBES (dissolve)
Director, SOLICITOR, 1993.03.01 - 1995.11.30
100 WESTERN ROAD , TRING
HP23 4BJ, HERTFORDSHIRE
ROGER GRIMES (dissolve)
Director, PROGRAMME MANAGER, 1992.04.10 - 1993.03.01
ASTON HILL LODGE ASTON HILL HALTON , AYLESBURY
HP22 5NQ, BUCKINGHAMSHIRE
JOHN STEPHEN RHODES (dissolve)
Director, MANAGING DIRECTOR - SUPERFORM METALS LTD, 1992.04.10 - 1993.03.01
46 DRIFFOLD , SUTTON COLDFIELD
B73 6HP, WEST MIDLANDS
JAMES CLARK WILKIE (dissolve)
Director, ACCOUNTANT, 1999.07.23 - 2000.06.12
12 WARRENDER ROAD , CHESHAM
HP5 3NE, BUCKINGHAMSHIRE

Companies near to BA METALS ltd.

Information about the Private Limited Company BA METALS 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