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SHELL-MOULD PATTERN PLATE COMPANY LIMITED

Learn more about SHELL-MOULD PATTERN PLATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUTCHERS WOODS, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP

SHELL-MOULD PATTERN PLATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00572842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.12
dissolution date: 2009.11.19
last member list: 2007.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools
Company SHELL-MOULD PATTERN PLATE COMPANY LIMITED was a Private Limited Company, registration number 00572842, established in United Kingdom on the 12. October 1956. The company was dissolved. The company was in business for 60 years and 1 month. The company used to be located at BUTCHERS WOODS, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP. Business of the company SHELL-MOULD PATTERN PLATE COMPANY LIMITED by SIC and NACE code was "2862 - Manufacture of tools". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.11.19. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2007.03.06. The total number of directors was so far 7. The total number of secretaries was 1. 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: 31.03
overdue: NO
last made update: 2006.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.06
documents available: 1

List of company documents:

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Find out more information about SHELL-MOULD PATTERN PLATE COMPANY LIMITED. Our website makes it possible to view other available documents related to SHELL-MOULD PATTERN PLATE COMPANY 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2009
Form type: 4.68
Date: 2009.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2008
Form type: 4.68
Date: 2008.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2008
Form type: 4.68
Date: 2008.07.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.06.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.06.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/07 FROM:, P O BOX 44, HAINGE ROAD TIVIDALE, OLDBURY, WEST MIDLANDS B69 2PA
Form type: 287
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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ADOPTARTICLES14/12/99
Form type: WRES01
Date: 1999.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/09/90
Form type: SRES01
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.22
£2.95
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.10
£2.95
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.25

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Company directors and board members:

JEANETTE GLADYS THORNE (dissolve)
Secretary, 1992.04.09 - 2009.11.19
57 RIVERSIDE DRIVE , SOLIHULL
B91 3HR, WEST MIDLANDS
WILLIAM BERT SANDERS (dissolve)
Director, MANAGER, 1998.04.20 - 2009.11.19
CRANFORD 14 GERVASE DRIVE , DUDLEY
DY1 4AT, WEST MIDLANDS
JEANETTE GLADYS THORNE (dissolve)
Director, 1992.04.09 - 2009.11.19
57 RIVERSIDE DRIVE , SOLIHULL
B91 3HR, WEST MIDLANDS
MALCOLM ROGER THORNE (dissolve)
Director, 1992.04.09 - 2009.11.19
HIALEAH BROAD LANE, TANWORTH IN ARDEN , SOLIHULL
B94 5DZ, WEST MIDLANDS
KENNETH LOGIE FYFE (dissolve)
Director, GROUP FINANCIAL ACCOUNTANT, 1992.04.09 - 1999.08.18
14 DOVECOTE ROAD , DROITWICH
WR9 7RN, WORCESTERSHIRE
BARRY JOHN STOKES (dissolve)
Director, WORKS MANAGER, 1992.04.09 - 2000.09.30
2 AMBLESIDE WAY , KINGSWINFORD
DY6 8DT, WEST MIDLANDS
HARRY LESLIE THORNE (dissolve)
Director, 1992.04.09 - 1998.04.05
57 RIVERSIDE DRIVE , SOLIHULL
B91 3HR, WEST MIDLANDS
JOHN LESLIE THORNE (dissolve)
Director, SALES REPRESENTATIVE, 1992.04.09 - 1998.04.17
73 BURYFIELD ROAD , SOLIHULL
B91 2DG, WEST MIDLANDS

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Information about the Private Limited Company SHELL-MOULD PATTERN PLATE 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: 2016.05.17. Reload the data