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TRIPLEX ALLOYS LIMITED

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

Company details

UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 9PA

TRIPLEX ALLOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00526333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.30
last member list: 2003.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.28
documents available: 1

Mortgages:

DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE
GUARANTEE AND DEBENTURE - Outstanding on 1998.07.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
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RES02
Form type: RES02
Date: 2008.06.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.06.19
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.12
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DV4 9PA
Form type: 287
Date: 2001.09.13
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/01
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 25/01/99 TO 31/03/99
Form type: 225
Date: 1999.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
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REGISTERED OFFICE CHANGED ON 01/03/99 FROM:, QUAYSIDE HOUSE ROUNDS GREEN ROAD, OLDBURY WARLEY, WEST MIDLANDS, B69 2DH
Form type: 287
Date: 1999.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.09
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98
Form type: AA
Date: 1998.10.15
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ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98
Form type: 225
Date: 1998.08.25
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ADOPT MEM AND ARTS 30/06/98
Form type: SRES01
Date: 1998.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.13
£2.95
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ADOPT MEM AND ARTS 30/06/98
Form type: SRES01
Date: 1998.07.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.04
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98
Form type: 225
Date: 1998.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.28

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Company directors and board members:

MARK IAN ANDERSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1998.12.01
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
MARK IAN ANDERSON (dissolve)
Director, FINANCIAL DIRECTOR, 1998.12.23
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
DAVID LEONARD SLATER (dissolve)
Director, COMPANY DIRECTOR, 2003.07.23
25 MISSION CLOSE , CRADLEY HEATH
B64 6SG, WEST MIDLANDS
MICHAEL JOHN EYRE JEVERS (dissolve)
Secretary, DIRECTOR, 1998.06.30 - 1998.12.01
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
DAVID LEONARD SLATER (dissolve)
Secretary, 1991.08.28 - 1998.06.29
25 MISSION CLOSE , CRADLEY HEATH
B64 6SG, WEST MIDLANDS
MARK IAN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1994.08.12
28 FAIRFIELD TASLEY PARK , BRIDGNORTH
WV16 4RY, SHORPSHIRE
NIGEL KEVIN BEATON (dissolve)
Director, MANAGING DIRECTOR, 1999.01.04 - 2003.09.04
PINETREES REGENTS GRANGE RACECOURSE LANE , STOURBRIDGE
DY8 2RF, WEST MIDLANDS
NIGEL KEVIN BEATON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1998.06.30
404 THE PADDOCK PEDMORE , STOURBRIDGE
DY9 0RE, WEST MIDLANDS
JOHN CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1991.12.16
9 FOUNTAIN PLACE , WORCESTER
WR1 3HW, WORCESTERSHIRE
JOHN ERNEST FLINTHAM (dissolve)
Director, 1998.06.30 - 2003.07.30
ST CATHERINES BLACKSMITHS LANE LOWER MOOR , PERSHORE
WR10 2PA, WORCESTERSHIRE
PAUL JOHN GULLICK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1995.11.10
97 GIBBONS HILL ROAD SEDGLEY , DUDLEY
DY3 1QA, WEST MIDLANDS
GRAHAM HARRIS (dissolve)
Director, 1996.09.01 - 1997.06.27
34 MOUNT ROAD WOMBOURNE , WOLVERHAMPTON
WV5 9ES
MICHAEL JOHN EYRE JEVERS (dissolve)
Director, 1998.06.30 - 1998.12.01
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
LESLIE MILNES (dissolve)
Director, 1994.01.19 - 1996.06.30
2 ROUSE CLOSE CASTLEFIELDS , STAFFORD
ST16 1AZ
JOHN DAVID SHARP (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1991.11.18
16A AMPTON ROAD EDGBASTON , BIRMINGHAM
B15 2UJ, WEST MIDLANDS
ALAN JOHN SHEEHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1994.05.11
2 DORE ROAD DORE , SHEFFIELD
S17 3NB, YORKSHIRE
DAVID LEONARD SLATER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28 - 1998.06.29
25 MISSION CLOSE , CRADLEY HEATH
B64 6SG, WEST MIDLANDS

Companies near to TRIPLEX ALLOYS ltd.

Information about the Private Limited Company TRIPLEX 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: 2016.05.14. Reload the data