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BLAENPERGWM COLLIERY COMPANY LIMITED

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

Company details

2 ST ANDREW'S HILL, LONDON, EC4V 5BY

BLAENPERGWM COLLIERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00547691
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.14
dissolution date: 1996.12.10
last member list: 1994.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BLAENPERGWM COLLIERY COMPANY LIMITED was a Private Limited Company, registration number 00547691, established in United Kingdom on the 14. April 1955. The company was dissolved. The company was in business for 61 years and 7 months. The company used to be located at 2 ST ANDREW'S HILL, LONDON, EC4V 5BY. Business of the company BLAENPERGWM COLLIERY COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 49 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.12.10. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.09.28. The total number of directors was so far 4. The total number of secretaries was 2. 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: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.12.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.08.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/94
Form type: 363(287)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/94 FROM:, ALEXANDRA GATE, FFORDD PENGAM, CARDIFF., CF2 2XR
Form type: 287
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/93 FROM:, 1 PASCAL CLOSE, ST. MELLONS, CARDIFF, CF3 0LW
Form type: 287
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/06/91
Form type: ELRES
Date: 1991.06.24
Child documents:
Document type: ANNOTATION
Date: 1991.06.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/06/91
Document type: ANNOTATION
Date: 1991.06.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/06/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/90 FROM:, CYPRESS DRIVE, ST MELLONS, CARDIFF, CF3 0EG
Form type: 287
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 050587
Form type: SRES01
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/87 FROM:, DYNEVOR, MILLANAS ROAD, NEATH, GLAMORGAN
Form type: 287
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.23

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Company directors and board members:

ALLAN GERALD PETER DAVIDSON (dissolve)
Secretary, DIRECTOR, 1994.07.01 - 1996.12.10
MORGHEW PARK HOUSE , TENTERDEN
TN30 7LR, KENT
ALLAN GERALD PETER DAVIDSON (dissolve)
Director, 1994.07.01 - 1996.12.10
MORGHEW PARK HOUSE , TENTERDEN
TN30 7LR, KENT
LINDSAY JAMES TREVOR SMALLBONE (dissolve)
Director, MERCHANT BANKER, 1994.07.01 - 1996.12.10
STUDIO 12 39 TADEMA ROAD , LONDON
SW10 0PZ
BARRY JAMES HILBERT (dissolve)
Secretary, 1992.09.28 - 1994.07.01
69 TYDRAW ROAD ROATH PARK , CARDIFF
CF23 5HD, SOUTH GLAMORGAN
BARRY JAMES HILBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 1994.07.01
69 TYDRAW ROAD ROATH PARK , CARDIFF
CF23 5HD, SOUTH GLAMORGAN
STEPHEN GRENVILLE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 1994.07.01
12 BRIDGE STREET , USK
NP5 1BG, GWENT

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Information about the Private Limited Company BLAENPERGWM COLLIERY COMPANY 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