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ERTEL ORE LIMITED

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

Company details

JUBILEE HOUSE, SHEFFIELD ROAD, DRONFIELD, DERBYSHIRE, S18 2HU

ERTEL ORE LIMITED on the map

Company type: Private Limited Company
Company number: 00547510
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.07
dissolution date: 2013.07.02
last member list: 2012.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.03

List of company documents:

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Find out more information about ERTEL ORE LIMITED. Our website makes it possible to view other available documents related to ERTEL ORE 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.06
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03/09/12 STATEMENT OF CAPITAL GBP 4000
Form type: SH19
Date: 2012.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.03
Form type: LATEST SOC
Document description: 03/09/12 STATEMENT OF CAPITAL;GBP 4000
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SOLVENCY STATEMENT DATED 22/08/12
Form type: CAP-SS
Date: 2012.09.03
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REDUCE ISSUED CAPITAL 22/08/2012
Form type: RES06
Date: 2012.09.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.03
Order cannot be placed (digitalisation not planned)
OTHER RESERVES REDUCED TO NIL 22/08/2012
Form type: RES13
Date: 2012.09.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT COPESTAKE / 03/06/2011
Form type: CH01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 03/06/2010
Form type: CH01
Date: 2011.06.14
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PARKER / 03/06/2011
Form type: CH03
Date: 2011.06.10
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.03
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.01
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/12/99 FROM:, ST GEORGES ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE SK22 4JT
Form type: 287
Date: 1999.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
Form type: 225
Date: 1999.09.13
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.03
£2.95
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NC INC ALREADY ADJUSTED 18/12/97
Form type: ORES04
Date: 1998.01.12
£2.95
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£ NC 2000/250000, 18/12/97
Form type: 123
Date: 1998.01.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97
Form type: ORES10
Date: 1998.01.12
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AD 18/12/97---------, £ SI [email protected]=248000, £ IC 2000/250000
Form type: 88(2)R
Date: 1998.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/97 FROM:, 4 OXTED CHAMBERS, 185-187 STATION ROAD EAST, OXTED, SURREY, RH8 0QE
Form type: 287
Date: 1997.09.22
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12

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Company directors and board members:

DAVID PARKER (dissolve)
Secretary, COMPANY DIRECTOR, 1999.07.22 - 2013.07.02
JUBILEE HOUSE SHEFFIELD ROAD , DRONFIELD
S182HU, DERBYSHIRE
IAN ROBERT COPESTAKE (dissolve)
Director, COMPANY DIRECTOR, 1999.07.22 - 2013.07.02
JUBILEE HOUSE SHEFFIELD ROAD , DRONFIELD
S18 2HU, DERBYSHIRE
DAVID PARKER (dissolve)
Director, COMPANY DIRECTOR, 1999.07.22 - 2013.07.02
JUBILEE HOUSE SHEFFIELD ROAD , DRONFIELD
S18 2HU, DERBYSHIRE
GLENNYS MARY PARKER (dissolve)
Secretary, ACCOUNTANT, 1994.05.01 - 1999.07.22
1 CRANLEIGH DRIVE HAZEL GROVE , STOCKPORT
SK7 6AL, CHESHIRE
GEOFFREY PETER WHITE (dissolve)
Secretary, 1991.05.31 - 1994.04.30
64 UPTON ROAD , BEXLEYHEATH
DA6 8LR, KENT
JEAN ANDREW (dissolve)
Director, 1991.05.31 - 1991.07.31
3 NEW ROAD WHALEY BRIDGE , STOCKPORT
SK12 7JG, CHESHIRE
DAVID FREDERICK MOULTON (dissolve)
Director, COMPANY DIRECTOR, 1997.09.30 - 1999.07.22
27 CROHAM PARK AVENUE , SOUTH CROYDON
CR2 7HN, SURREY
DAVID FREDERICK MOULTON (dissolve)
Director, ALLOY MERCHANT, 1991.05.31 - 1992.12.31
27 CROHAM PARK AVENUE , SOUTH CROYDON
CR2 7HN, SURREY
ROBERT NORRIS (dissolve)
Director, 1991.05.31 - 1999.07.22
6 SCALIOT CLOSE NEW MILLS , STOCKPORT
SK12 3BX, CHESHIRE
GLENNYS MARY PARKER (dissolve)
Director, ACCOUNTANT, 1997.10.01 - 1999.07.22
1 CRANLEIGH DRIVE HAZEL GROVE , STOCKPORT
SK7 6AL, CHESHIRE
MARTIN SCHENK (dissolve)
Director, ORE MERCHANT, 1991.05.31 - 1995.12.31
TANDRIDGE COURT TANDRIDGE LANE , OXTED
RH8 9NJ, SURREY
MARK STUART MEYRICK THORP (dissolve)
Director, TECHNICAL SALES, 1993.01.01 - 1997.09.30
RED TILES 13 GREENHURST LANE , OXTED
RH8 0LD, SURREY
NIGEL GEOFFREY WHITEHOUSE (dissolve)
Director, FOUNDRY SALES, 1997.10.01 - 1999.07.22
44 DEVONSHIRE DRIVE MICKLEOVER , DERBY
DE3 5HB, DERBYSHIRE

Companies near to ERTEL ORE ltd.

  • ASMET (UK) LIMITED - JUBILEE HOUSE, SHEFFIELD ROAD, DRONFIELD, SHEFFIELD, S18 2HU
  • ASMET LIMITED - JUBILEE HOUSE, 61C SHEFFIELD ROAD, DRONFIELD, DERBYSHIRE, S18 2HU

Information about the Private Limited Company ERTEL ORE 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