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PRECISION STEEL LIMITED

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

Company details

5TH FLOOR, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM

PRECISION STEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00538306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.21
last member list: 2000.11.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.05
documents available: 1

Mortgages:

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
DEBENTURE - Outstanding on 1997.02.12
COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
A SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 1997.12.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.03.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/01 FROM:, C/O RICHARDS CTV, GREAT WESTERN STREET, WEDNESBURY, WEST MIDLANDS WS10 7DD
Form type: 287
Date: 2001.08.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.08.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.17
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AD 03/08/01---------, £ SI [email protected]=18945881, £ IC 9600/18955481
Form type: 88(2)R
Date: 2001.08.13
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£ NC 10000/19259600, 03/08/01
Form type: 123
Date: 2001.08.13
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AD 03/08/01---------, £ SI [email protected]=304119, £ IC 18955481/19259600
Form type: 88(2)R
Date: 2001.08.13
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NC INC ALREADY ADJUSTED 03/08/01
Form type: RES04
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.08.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.02
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, AUTOMOTIVE COMPONENTS PARK, HALLENS DRIVE, WEDNESBURY, WEST MIDLANDS WS10 7DD
Form type: 287
Date: 2001.02.27
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
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REGISTERED OFFICE CHANGED ON 09/04/97 FROM:, CINDERBANK, NETHERTON, DUDLEY, WEST MIDLANDS DY2 9AD
Form type: 287
Date: 1997.04.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, PRECISION STEEL COIL LIMITED, CERTIFICATE ISSUED ON 05/11/96
Form type: CERTNM
Date: 1996.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92
Form type: 363(287)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.31

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Company directors and board members:

BARBARA ANN TILDESLEY (dissolve)
Secretary, 2001.04.30
96 HIGH HADEN ROAD , CRADLEY HEATH
B64 7PN, WEST MIDLANDS
MALCOLM WOLVERSON COX (dissolve)
Director, MANAGING DIRECTOR, 2000.02.08
GREYSTONES COTTAGE GORSE BANK LANE BASLOW , BAKEWELL
DE45 1SG, DERBYSHIRE
CHRISTOPHER MARTIN LOACH (dissolve)
Secretary, 1997.01.27 - 2001.04.29
4 AVON GROVE , STONE
ST15 0JJ, STAFFORDSHIRE
MICHAEL STEPHEN WHEELER (dissolve)
Secretary, 1996.10.16 - 1997.01.27
WILD HEDGES DUNSLEY ROAD KINVER , STOURBRIDGE
DY7 6NA, WEST MIDLANDS
JOHN IVOR WHORDLEY (dissolve)
Secretary, 1991.11.28 - 1996.04.11
BROOKLANDS WOLVERLEY , KIDDERMINSTER
DY11 5XA, WORCESTERSHIRE
WILHELMUS BOUWENS (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.11.28 - 1996.12.31
GEMINI 38 5591 SB HEEZE ,
FOREIGN
HOLLAND
PETER JOHN BOWDEN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.28 - 1994.11.02
LANDSDOWN HOUSE 25 GAINSBOROUGH MEWS , KIDDERMINSTER
DY11 6PZ, WORCESTERSHIRE
TERRANCE CARTWRIGHT (dissolve)
Director, WORKS DIRECTOR, 1991.11.28 - 1994.10.31
59 ALDERBROOK ROAD , SOLIHULL
B91 1NR, WEST MIDLANDS
MICHAEL STEPHEN WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1996.08.27 - 2000.02.08
WILD HEDGES DUNSLEY ROAD KINVER , STOURBRIDGE
DY7 6NA, WEST MIDLANDS
JOHN IVOR WHORDLEY (dissolve)
Director, FINANCE DIRECTOR, 1991.11.28 - 1996.04.11
BROOKLANDS WOLVERLEY , KIDDERMINSTER
DY11 5XA, WORCESTERSHIRE

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Information about the Private Limited Company PRECISION STEEL 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: 2016.05.15. Reload the data