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PRE-MET ELECTRICAL COMPONENTS LIMITED

Learn more about PRE-MET ELECTRICAL COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

PRE-MET ELECTRICAL COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00461267
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.16
dissolution date: 2008.09.24
last member list: 2004.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
  • 2875 - Manufacture other fabricated metal products

Accounts:

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

Returns:

overdue: NO
last made update: 2004.06.25
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS - Outstanding on 1999.11.19
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) - Outstanding on 1999.11.19
HSBC BANK PLC
SUPPLEMENTAL DEED - Outstanding on 1999.11.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.24
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 4.68
Date: 2008.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 4.68
Date: 2008.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.01
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.06.14
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.06.07
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.04.29
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, UNIT 1 HIGHPOINT BUSINESS, VILLAGE HENWOOD, ASHFORD, KENT TN24 8DH
Form type: 287
Date: 2005.03.08
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, ARLEN HOUSE, PARK FARM ROAD, FOLKESTONE, KENT CT19 5EF
Form type: 287
Date: 2002.02.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.11
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NC INC ALREADY ADJUSTED, 20/12/01
Form type: 123
Date: 2002.01.11
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AD 20/12/01---------, £ SI [email protected]=2000000, £ IC 1006000/3006000
Form type: 88(2)R
Date: 2002.01.11
Order cannot be placed (digitalisation not planned)
£ NC 1006000/3006000, 20/1
Form type: RES04
Date: 2002.01.11
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 15/06/01 FROM:, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QU
Form type: 287
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/99 FROM:, PARK WOOD, SUTTON ROAD, MAIDSTONE, KENT ME15 9NG
Form type: 287
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.23
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/11/99
Form type: WRES07
Date: 1999.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1998.07.15

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Company directors and board members:

ANNE MARIE BRITTAIN (dissolve)
Secretary, 2003.09.30 - 2008.09.24
7 MATTHEWS CLOSE , DEAL
CT14 9SR, KENT
STEPHEN BRIAN HAYNES (dissolve)
Director, COMPANY DIRECTOR, 1999.11.16 - 2008.09.24
16 THE PARK PALE TUTBURY , BURTON ON TRENT
DE13 9LB, STAFFORDSHIRE
ROGER BRADDOCK MILES (dissolve)
Director, 2002.07.02 - 2008.09.24
CROSTOVER HAWKSDOWN WALMER , DEAL
CT14 7PL, KENT
KENNETH WILLIAM TONKIN (dissolve)
Director, PRODUCTION DIRECTOR, 1999.11.16 - 2008.09.24
HIGH HOUSE 22 PORT HILL ROAD , SHREWSBURY
SY3 8SA, SHROPSHIRE
MICHAEL DAVID ARNOLD (dissolve)
Secretary, 1999.06.21 - 1999.11.16
MISHKA REDFORD AVENUE , HORSHAM
RH12 2HP, WEST SUSSEX
CYRIL RENHAM (dissolve)
Secretary, CS, 1998.06.19 - 1999.06.17
26 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
KENNETH WILLIAM TONKIN (dissolve)
Secretary, PRODUCTION DIRECTOR, 1999.11.16 - 2003.09.30
HIGH HOUSE 22 PORT HILL ROAD , SHREWSBURY
SY3 8SA, SHROPSHIRE
HAROLD TUNKS (dissolve)
Secretary, 1991.06.25 - 1995.04.06
2 BLENHEIM CLOSE MEOPHAM , GRAVESEND
DA13 0PQ, KENT
JOHN MICHAEL WHITTLE (dissolve)
Secretary, DIRECTOR, 1995.04.06 - 1998.06.19
1 NEW COTTAGES BIRTLEY ROAD BRAMLEY , GUILDFORD
GU5 0JA, SURREY
CHRISTOPHER COLIN BOWSHELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1998.11.09
1 NEWLYNS MEADOW ALKHAM VALLEY ROAD ALKHAM , DOVER
CT15 7QJ, KENT
ALASTAIR JAMES BURROWS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1998.12.19
33 LESLIE CRESCENT ST MICHAELS , TENTERDEN
TN30 6BX, KENT
CHARLES HAL PETER CRIPWELL (dissolve)
Director, COMPANY DIRECTOR, 1998.07.14 - 2001.02.01
HURST FARM COTTAGE CHILHAM , CANTERBURY
CT4 8DH, KENT
JOHN ERNEST CROSSE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.04.21
MILL HOUSE FRENSHAM , FARNHAM
GU10 3EE, SURREY
PETER JOHN HARROP (dissolve)
Director, COMPANY DIRECTOR, 1994.04.21 - 1997.03.12
ISIS WINGATE ROAD LONG SUTTON , BASINGSTOKE
RG25 1SZ, HAMPSHIRE
JONATHAN CHARLES HORNBY (dissolve)
Director, COMPANY DIRECTOR, 1998.04.17 - 2005.06.30
BASEMENT FLAT 11 POWIS GARDENS , LONDON
W11 1JG
THE LORD HOWARD OF RISING (dissolve)
Director, LANDOWNER, 1998.04.17 - 1999.11.16
THE HALL CASTLE RISING , KINGS LYNN
PE31 6AF, NORFOLK
RICHARD MAURICE KELLEY (dissolve)
Director, 1995.04.06 - 1996.04.30
26 SELWYN DRIVE , HATFIELD
AL10 9NJ, HERTFORDSHIRE
BRYAN MONTAGU NORMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.17 - 1999.11.16
MOOR PLACE , MUCH HADHAM
SG10 6AA, HERTFORDSHIRE
CYRIL RENHAM (dissolve)
Director, COMPANY SECRETARY, 1998.04.17 - 1999.06.17
26 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
KENNETH RICHARD SMITHSON (dissolve)
Director, COMPANY DIRECTOR, 1998.07.15 - 1999.11.16
149C RUSHDEN ROAD WYMINGTON , RUSHDEN
NN10 9LF, NORTHAMPTONSHIRE
DONALD SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1994.04.21
SILVER BIRCHES GREEN LANE WEST CLANDON , GUILDFORD
GU4 7UR, SURREY
HAROLD TUNKS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1995.11.30
2 BLENHEIM CLOSE MEOPHAM , GRAVESEND
DA13 0PQ, KENT
JOHN MICHAEL WHITTLE (dissolve)
Director, 1995.04.06 - 1998.06.19
1 NEW COTTAGES BIRTLEY ROAD BRAMLEY , GUILDFORD
GU5 0JA, SURREY

Companies near to PRE-MET ELECTRICAL COMPONENTS ltd.

Information about the Private Limited Company PRE-MET ELECTRICAL COMPONENTS 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