0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CCD PUMPS LIMITED

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

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

CCD PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00511671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.25
dissolution date: 2011.08.26
last member list: 2010.03.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors
Company CCD PUMPS LIMITED was a Private Limited Company, registration number 00511671, established in United Kingdom on the 25. September 1952. The company was dissolved. The company was in business for 64 years and 2 months. The company used to be located at 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company CCD PUMPS LIMITED by SIC and NACE code was "2912 - Manufacture of pumps & compressors". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.08.26. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.03.03. The total number of directors was so far 14. The total number of secretaries was 4. 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: 31.12
overdue: NO
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.03
documents available: 1

List of company documents:

buy all documents
Find out more information about CCD PUMPS LIMITED. Our website makes it possible to view other available documents related to CCD PUMPS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.26
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, BLACKHORSE ROAD, LONDON, SE8 5HY
Form type: AD01
Date: 2010.12.03
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.02
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.02
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WERNER PACHA
Form type: TM01
Date: 2010.10.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.19
£2.95
Add to cart
03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.08
Form type: LATEST SOC
Document description: 08/03/10 STATEMENT OF CAPITAL;GBP 3214
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.06
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STIEBING / 03/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WERNER PACHA / 03/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN MANNUS / 03/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS HENRY / 03/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.14
£2.95
Add to cart
DIRECTOR APPOINTED GARY ALAN MANNUS
Form type: 288a
Date: 2009.09.08
£2.95
Add to cart
DIRECTOR APPOINTED IAN THOMAS HENRY
Form type: 288a
Date: 2009.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOF STECH
Form type: 288b
Date: 2009.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WOLFGANG FRONTZEK
Form type: 288b
Date: 2009.09.03
£2.95
Add to cart
RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.30
£2.95
Add to cart
SECRETARY APPOINTED IAN THOMAS HENRY
Form type: 288a
Date: 2009.03.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.26
£2.95
Add to cart
DIRECTOR APPOINTED MR MARC STIEBING
Form type: 288a
Date: 2008.12.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STUART HERRITTY
Form type: 288b
Date: 2008.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANDREW GADSBY
Form type: 288b
Date: 2008.12.05
£2.95
Add to cart
RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.11
£2.95
Add to cart
AUDITORS RES
Form type: MISC
Date: 2007.04.18
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
Form type: 225
Date: 2007.04.13
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.29
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.29
£2.95
Add to cart
RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.04
£2.95
Add to cart
RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/01/06 FROM:, 212 ILDERTON ROAD, NEW CROSS, LONDON, SE15 1NT
Form type: 287
Date: 2006.01.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.30
£2.95
Add to cart
RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.20
£2.95
Add to cart
RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
Child documents:
Document type: ANNOTATION
Date: 2004.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
Add to cart
£ IC 5265/3214, 31/03/03, £ SR [email protected]=2051
Form type: 169
Date: 2003.12.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN THOMAS HENRY (dissolve)
Secretary, 2009.03.26 - 2011.08.26
26 MARRIOTT CHASE THORPE MARRIOTT , NORWICH
NR8 6QQ, NORFOLK
IAN THOMAS HENRY (dissolve)
Director, ACCOUNTANT, 2009.09.01 - 2011.08.26
26 MARRIOTT CHASE THORPE MARRIOTT , NORWICH
NR8 6QQ, NORFOLK
GARY ALAN MANNUS (dissolve)
Director, MANAGING DIRECTOR, 2009.09.01 - 2011.08.26
2 MORAN CLOSE , WILMSLOW
SK9 3UF, CHESHIRE
MARC STIEBING (dissolve)
Director, SALES MANAGER, 2008.12.04 - 2011.08.26
25A VON-BODELSCHWINGH-SIEDLUNG , REMSCHEID
42857
GERMANY
IAN CHARLES CASTLE (dissolve)
Secretary, MANAGER, 1999.10.01 - 2006.12.20
5 CHAPELFIELD ORFORD , WOODBRIDGE
IP12 2HW
JOY CASTLE (dissolve)
Secretary, 1993.03.09 - 1999.10.01
WINNATS WHITEHILL ROAD , MEOPHAM
DA13 0NS, KENT
ANDREW MARTIN GADSBY (dissolve)
Secretary, 2006.12.20 - 2008.12.04
12 CALLOW HILL WAY LITTLEOVER , DERBY
DE23 7RJ
IAN PETER AUSTIN (dissolve)
Director, 2000.05.26 - 2006.12.20
170 BROMPTON FARM ROAD , STROOD
ME2 3RE, KENT
IAN CHARLES CASTLE (dissolve)
Director, ENGINEER, 1993.03.09 - 1999.10.01
WINNATS WHITE HILL ROAD, MEOPHAM , GRAVESEND
DA13 0NS, KENT
JOY CASTLE (dissolve)
Director, TEACHER, 1993.03.09 - 1999.10.01
WINNATS WHITEHILL ROAD , MEOPHAM
DA13 0NS, KENT
BRIAN EAD (dissolve)
Director, MANAGING DIRECTOR, 1993.03.09 - 2006.12.20
3 RANDOLPH CLOSE , BARNEHURST
DA7 6HY, KENT
WOLFGANG FRONTZEK (dissolve)
Director, 2006.12.20 - 2009.09.01
KREUZKAMP 12 , ASCHEBERG
59387
GERMANY
STUART CLIVE HERRITTY (dissolve)
Director, 2006.12.20 - 2008.12.04
THE CROFT , HILTON
WV15 5PJ, SHROPSHIRE
THOMAS MCHENRY (dissolve)
Director, SALES DIRECTOR, 1993.03.09 - 2003.03.26
16 HARLAND WAY SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TQ, KENT
PAUL ANDREW MCMULLAN (dissolve)
Director, 2000.05.26 - 2006.12.20
26 RED LION ROAD CHOBHAM , WOKING
GU24 8RE, SURREY
WERNER PACHA (dissolve)
Director, 2006.12.20 - 2010.10.21
AM BUCHENHANG 26 , WERMELSKIRCHEN
42929
GERMANY NRW
BARRY RICHARD PHILLIPS (dissolve)
Director, 2000.05.26 - 2006.12.20
22 SELWYN CRESCENT , WELLING
DA16 2AP, KENT
CHRISTOF ALEXANDER STECH (dissolve)
Director, 2006.12.20 - 2009.09.01
SCHROTGANG 10 , 30938 BURGWEDEL
GERMANY

Companies near to CCD PUMPS ltd.

Information about the Private Limited Company CCD PUMPS 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