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ENTORES (METAL BROKERS) LIMITED

Learn more about ENTORES (METAL BROKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ENTORES (METAL BROKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00530350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.15
last member list: 1994.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.28
£2.95
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RES RE DISPOSAL OF BOOKS BY LIQ
Form type: MISC
Date: 2001.09.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.20
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ADOPT MEM AND ARTS 03/12/99
Form type: SRES01
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: ORES13
Document description: RE APP OF DIR 03/12/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.08
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REGISTERED OFFICE CHANGED ON 03/04/96 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1996.04.03
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REGISTERED OFFICE CHANGED ON 14/03/96 FROM:, 13 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 1996.03.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.03.13
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RES RE POWER OF LIQUIDATOR
Form type: MISC
Date: 1996.03.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/95 FROM:, 1 SINGER STREET, LONDON, EC2A 4BQ
Form type: 287
Date: 1995.10.25
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/88 FROM:, CITY WALL HOUSE, 79/83 CHISWELL STREET, LONDON EC1
Form type: 287
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.23

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Company directors and board members:

CHRISTOPHER TREVOR HUGHES (dissolve)
Secretary, ACCOUNTANT, 1992.07.01
78 PARK ROAD KEYNSHAM , BRISTOL
BS31 1DE
MINEMET HOLDINGS SAS (dissolve)
Director, HOLDING COMPANY, 1999.12.03
TOUR MAINE-MONTPARNASSE 33 AVENUE DU MAINE , PARIS
FOREIGN, 75755
FRANCE
MICHAEL HENRY OSULLIVAN (dissolve)
Secretary, 1991.07.25 - 1991.07.31
20 THE HALL , LONDON
SE3 9BE
VALERIE LESLEY SHOOTER (dissolve)
Secretary, 1991.07.31 - 1992.06.30
2 HOMEFIELD GARDENS , TADWORTH
KT20 5HP, SURREY
THIERRY DE MONT-MARIN (dissolve)
Director, 1991.07.31 - 1997.12.31
RAMPONNET F-74290 MONTHON ST BERNARD ,
FOREIGN
FRANCE
GIL DIMBERTON (dissolve)
Director, 1998.01.10 - 1999.12.03
10 AVENUE DU PETIT PARC 94300 VINCENNES , FRANCE
MICHAEL HENRY OSULLIVAN (dissolve)
Director, FINANCIAL CONTROLLER, 1991.07.25 - 1991.07.31
20 THE HALL , LONDON
SE3 9BE
ROBERT LOUIS SHUMAN (dissolve)
Director, METALS TRADER, 1991.07.25 - 1994.10.10
78 ROUTE DE FLORISSANT , GENEVA CH-1206
CH1
SWITZERLAND
ANNE VERGNAUD-MILLIEN (dissolve)
Director, ADMINISTRATION DIRECTOR, 1997.12.31 - 1999.12.03
5 RUE PASTEUR , 75011 PARIS
FRANCE

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Information about the Private Limited Company ENTORES (METAL BROKERS) 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