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DARLASTON DIECAST ALLOYS LIMITED

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

Company details

LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B30 3JN

DARLASTON DIECAST ALLOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00483459
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.17
dissolution date: 2012.10.16
last member list: 2011.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2742 - Aluminium production

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.12.21
ASHOK SUMAN
DEBENTURE - Outstanding on 2006.12.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SURINDER SUMAN / 27/01/2012
Form type: CH03
Date: 2012.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHOK SUMAN / 27/01/2012
Form type: CH01
Date: 2012.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, ASHMORE LAKE WAY, WILLENHALL, WEST MIDLANDS, WV12 4LF
Form type: AD01
Date: 2012.01.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.14
Form type: LATEST SOC
Document description: 14/03/11 STATEMENT OF CAPITAL;GBP 1000
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
Form type: 225
Date: 2007.03.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: RES13
Document description: INTER COMP GUARANTEE 15/12/06
Document type: ANNOTATION
Date: 2007.01.02
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.21
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
Child documents:
Document type: ANNOTATION
Date: 1997.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.19

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Company directors and board members:

SURINDER SUMAN (dissolve)
Secretary, 2006.12.15 - 2012.10.16
LIFFORD HALL LIFFORD LANE KINGS NORTON , BIRMINGHAM
B30 3JN, WEST MIDLANDS
ENGLAND
ASHOK SUMAN (dissolve)
Director, 2006.12.15 - 2012.10.16
LIFFORD HALL LIFFORD LANE KINGS NORTON , BIRMINGHAM
B30 3JN, WEST MIDLANDS
ENGLAND
ERNEST ROBERT LOWE (dissolve)
Secretary, 1991.03.31 - 1998.10.12
105 SNEYD LANE ESSINGTON , WOLVERHAMPTON
WV11 2DU, WEST MIDLANDS
KENNETH LOWE (dissolve)
Secretary, ENGINEER, 1998.10.12 - 2006.12.15
2 CURLEW DRIVE WATERMEAD GRANGE BROWNHILLS , WALSALL
WS8 6DY
ERNEST ROBERT LOWE (dissolve)
Director, ENGINEER, 1991.03.31 - 1998.10.12
105 SNEYD LANE ESSINGTON , WOLVERHAMPTON
WV11 2DU, WEST MIDLANDS
KENNETH LOWE (dissolve)
Director, ENGINEER, 1991.03.31 - 2006.12.15
2 CURLEW DRIVE WATERMEAD GRANGE BROWNHILLS , WALSALL
WS8 6DY
ROBERT GEORGE LOWE (dissolve)
Director, ENGINEER, 1991.03.31 - 2006.12.15
CASTLEVIEW GREEN LANE COTON CLANFORD , STAFFORD
ST18 9PD, STAFFORDSHIRE
ALAN JOSEPH WESTLEY (dissolve)
Director, 1998.07.01 - 2006.12.15
9A QUAIL GREEN WIGHTWICK , WOLVERHAMPTON
WV6 8DF

Companies near to DARLASTON DIECAST ALLOYS ltd.

Information about the Private Limited Company DARLASTON DIECAST 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: 2016.05.11. Reload the data