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BLIND RIVET SYSTEMS LIMITED

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Company details

LANGARD LIFFORD HALL, LIFFORD LANE, KINGS NORTON, BIRMINGHAM, B30 3JN

BLIND RIVET SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00505981
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.26
last member list: 1993.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company BLIND RIVET SYSTEMS LIMITED is a Private Limited Company, registration number 00505981, established in United Kingdom on the 26. March 1952. The company was dissolved. The company has been in business for 64 years and 8 months. The company is based on LANGARD LIFFORD HALL, LIFFORD LANE, KINGS NORTON, BIRMINGHAM, B30 3JN. Business of the company BLIND RIVET SYSTEMS LIMITED by SIC and NACE code is "9305 - Other service activities". There are 45 company documents available. The most recent document is "DISSOLVED" from the 1997.06.25. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 1995.07.24. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.06.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.06
ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1993.12.20
KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.11.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.11.16
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REGISTERED OFFICE CHANGED ON 31/10/95 FROM:, 177A MALMESBURY ROAD, SMALL HEATH, BIRMINGHAM, B10 0JE
Form type: 287
Date: 1995.10.31
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.25
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RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.12
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/08/93
Form type: SRES01
Date: 1993.09.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.06.24
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COMPANY NAME CHANGED, BLIND RIVET SYSTEMS HOLDINGS LIM, ITED, CERTIFICATE ISSUED ON 01/06/93
Form type: CERTNM
Date: 1993.05.28
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AD 10/01/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.20
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£ NC 2500/40000, 31/12/90
Form type: 123
Date: 1991.05.10
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DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/90
Form type: ORES11
Date: 1991.05.10
Child documents:
Document type: ANNOTATION
Date: 1991.05.10
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90
Document type: ANNOTATION
Date: 1991.05.10
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 31/12/90
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
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COMPANY NAME CHANGED, C.J.D.MAYERS & COMPANY LIMITED, CERTIFICATE ISSUED ON 21/01/91
Form type: CERTNM
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/90
Form type: ORES10
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/89
Form type: ORES10
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180188
Form type: SRES10
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.08

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Company directors and board members:

PENELOPE JANE MAYERS (dissolve)
Secretary, 1991.07.24
15 THE CRESCENT , SOLIHULL
B91 1JP, WEST MIDLANDS
JOHN ALFRED DUGARD MAYERS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24
15 THE CRESCENT , SOLIHULL
B91 1JP, WEST MIDLANDS
PENELOPE JANE MAYERS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24
15 THE CRESCENT , SOLIHULL
B91 1JP, WEST MIDLANDS

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Information about the Private Limited Company BLIND RIVET 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: 2016.05.13. Reload the data