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BIDMINE CONTROL SYSTEMS LIMITED

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

Company details

DUDBRIDGE WORKS, STROUD, GLOS, GL5 3EY

BIDMINE CONTROL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00486834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.09.30
dissolution date: 2000.06.27
last member list: 1999.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.12.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
Child documents:
Document type: ANNOTATION
Date: 1996.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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EXEMPTION FROM APPOINTING AUDITORS 27/10/95
Form type: SRES03
Date: 1995.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.10
£2.95
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COMPANY NAME CHANGED, REDLER CONTROL SYSTEMS LIMITED, CERTIFICATE ISSUED ON 03/11/95
Form type: CERTNM
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/08/91
Form type: SRES03
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ARNOLD REDLER LIMITED, CERTIFICATE ISSUED ON 09/04/91
Form type: CERTNM
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/12/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
£ NC 1000/5000, 02/12/8
Form type: ORES04
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
WD 09/12/88 AD 02/12/88---------, £ SI [email protected]=3124, £ IC 1000/4124
Form type: 88(2)
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.29

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Company directors and board members:

CLEARWATER ENGINEERING AND FABRICATION LIMITED (dissolve)
Secretary, 1999.08.11 - 2000.06.27
UNIT C KINGFISHER BUSINESS PARK LONDON ROAD THRUPP , STROUD
GL5 2BY, GLOUCESTERSHIRE
BIDMINE LIMITED (dissolve)
Director, CORPORATE BODY, 1999.08.11 - 2000.06.27
UNIT C KINGFISHER BUSINESS PARK LONDON ROAD, THRUPP , STROUD
GL5 2BY, GLOUCESTERSHIRE
ALAN MERVYN CROSS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.04.16 - 1998.08.01
UNDERBRIDGE , TETBURY
GL8 8PJ, GLOUCESTERSHIRE
PETER CHARLES DINGLEY (dissolve)
Secretary, 1998.08.01 - 1999.01.01
BUCKLAND PLACE SOUTHAMPTON ROAD , LYMINGTON
SO41 9GZ, HAMPSHIRE
STEVEN PHILIP PANTING (dissolve)
Secretary, 1992.05.31 - 1993.04.16
17 SISSON ROAD , GLOUCESTER
GL2 0RJ, GLOUCESTERSHIRE
ALAN MERVYN CROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1995.10.25
UNDERBRIDGE , TETBURY
GL8 8PJ, GLOUCESTERSHIRE
PETER JOHN FAWKES (dissolve)
Director, TECHNICAL DIRECTOR, 1992.05.31 - 1993.12.20
REDLANDS FAR WESTRIP , STROUD
GL6 6HE, GLOUCESTERSHIRE
LEIGH JOSEPH FOSTER (dissolve)
Director, MANAGING DIRECTOR, 1992.05.31 - 1993.06.25
THE COTTAGE 44 MAIN STREET RICCALL , YORK
YO19 6QA, NORTH YORKSHIRE
BRIAN ROBERT GABBETT (dissolve)
Director, 1992.05.31 - 1999.08.11
WIDGETS THE PARK , MINCHINHAMPTON
GL6 9BS, GLOUCESTERSHIRE
JOHN HOWARD WOOLLEY STAFFORD (dissolve)
Director, 1992.05.31 - 1999.08.11
21 GROVE ROAD SHAWFORD , WINCHESTER
SO21 2DD, HAMPSHIRE

Information about the Private Limited Company BIDMINE CONTROL SYSTEMS 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