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CWMBRAN MANUFACTURING LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CWMBRAN MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00579493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.06
dissolution date: 2010.06.10
last member list: 2007.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010
Form type: 4.68
Date: 2010.03.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010
Form type: 4.68
Date: 2010.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009
Form type: 4.68
Date: 2009.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009
Form type: 4.68
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY CU1 2FL
Form type: 287
Date: 2008.01.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.22
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, 58 UXBRIDGE ROAD, LONDON, W5 2ST
Form type: 287
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.30
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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REGISTERED OFFICE CHANGED ON 07/01/07 FROM:, AVONDALE ROAD, CWMBRAN, GWENT, NP44 1XY
Form type: 287
Date: 2007.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/07
Form type: 363(287)
Date: 2007.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.28
£2.95
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COMPANY NAME CHANGED, I.G. LIMITED, CERTIFICATE ISSUED ON 19/09/06
Form type: CERTNM
Date: 2006.09.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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S366A DISP HOLDING AGM 11/10/00
Form type: ELRES
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/00
Document type: ANNOTATION
Date: 2000.10.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.08.17

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Company directors and board members:

ALAN DAVID MAYNARD (dissolve)
Secretary, FINANCE DIRECTOR, 2005.06.08 - 2010.06.10
FOXCOTE HOUSE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HJ, BERKSHIRE
ALAN DAVID MAYNARD (dissolve)
Director, FINANCE DIRECTOR, 2005.06.08 - 2010.06.10
FOXCOTE HOUSE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HJ, BERKSHIRE
ALAN SYDNEY THOMPSON (dissolve)
Director, 2005.12.31 - 2010.06.10
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
ALAN JAMES BURTON (dissolve)
Secretary, DIRECTOR, 1994.07.14 - 1995.02.03
71 MAES Y SARN PENTYRCH , CARDIFF
CF4 8QR
IFAN RICHARD DAVIES (dissolve)
Secretary, 1998.05.01 - 1999.10.31
20 ARCHER ROAD , PENARTH
CF64 3HW, S GLAM
JOHN DONALD KERR HEWITT (dissolve)
Secretary, 1999.10.31 - 2001.05.31
16 COPPICE GARDENS , CROWTHORNE
RG45 6EE, BERKSHIRE
ANDREW MICHAEL REAY PARKINSON (dissolve)
Secretary, 1995.02.03 - 1995.04.03
TADLOW HOUSE TADLOW , ROYSTON
SG8 0EL, HERTFORDSHIRE
ANDREW MICHAEL REAY PARKINSON (dissolve)
Secretary, 1993.11.19 - 1994.07.14
TADLOW HOUSE TADLOW , ROYSTON
SG8 0EL, HERTFORDSHIRE
ERNEST WAYNE PULMAN (dissolve)
Secretary, 1991.12.01 - 1993.11.19
12 EVEREST DRIVE , CRICKHOWELL
NP8 1DH, POWYS
JOHN CAMERON SAUNDERS (dissolve)
Secretary, 1995.04.03 - 1998.05.01
24 ETON COURT MAES Y COED ROAD HEATH , CARDIFF
CF4 4HZ, SOUTH GLAMORGAN
MARTYN TAYLOR (dissolve)
Secretary, 2001.05.31 - 2005.06.08
ARDENODE BROOM WAY , WEYBRIDGE
KT13 9TQ, SURREY
THOMAS JOHN WILLIAM BURGE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.01 - 1999.10.29
LODGE FARM BETTWS NEWYDD , USK
NP15 1JN, GWENT
ALAN JAMES BURTON (dissolve)
Director, 1994.07.14 - 1995.02.03
71 MAES Y SARN PENTYRCH , CARDIFF
CF4 8QR
IFAN RICHARD DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1998.11.11 - 2000.01.28
20 ARCHER ROAD , PENARTH
CF64 3HW, S GLAM
ANTHONY JOSEPH DEROSSI (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1993.04.09
314 MALPAS ROAD , NEWPORT
NP9 6HJ, GWENT
ERNEST WAYNE PULMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 1993.11.19
12 EVEREST DRIVE , CRICKHOWELL
NP8 1DH, POWYS
THOMAS RAYNER (dissolve)
Director, COMPANY DIRECTOR, 1999.08.06 - 2003.03.31
15 GREENBANK COURT , HARTLEPOOL
TS26 0HH, CLEVELAND
NEIL SHEPHERD RODGER (dissolve)
Director, 1993.09.10 - 1997.04.25
11 OKELL DRIVE , ROSS ON WYE
HR9 5QQ, HEREFORDSHIRE
JOHN CAMERON SAUNDERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.09 - 1998.05.01
24 ETON COURT MAES Y COED ROAD HEATH , CARDIFF
CF4 4HZ, SOUTH GLAMORGAN
GEOFFREY STAFFORD (dissolve)
Director, 1993.08.03 - 1994.11.25
KIFFARDS DUNMOW ROAD GREAT EASTON , GREAT EASTON
CM6 2DL, ESSEX
MARTYN TAYLOR (dissolve)
Director, 2002.10.03 - 2005.06.08
ARDENODE BROOM WAY , WEYBRIDGE
KT13 9TQ, SURREY
AUBREY JOHN CHRISTOPHER THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1999.08.06
STIRTLOE HOUSE STIRTLOE , HUNTINGDON
PE18 9XW, CAMBRIDGESHIRE
KEITH HENRY WILLIAMS (dissolve)
Director, CHARTERED ENGINEER, 1992.09.22 - 2001.04.30
7 LLANTRISANT RISE LLANDAFF , CARDIFF
CF5 2PG
RICHARD HAIGH WILSON (dissolve)
Director, CHIEF EXECUTIVE, 2000.04.03 - 2005.12.31
FAIRFIELD HOUSE GOOSE HILL HEADLEY , NEWBURY
RG15 8AU, BERKSHIRE
RICHARD WOOD (dissolve)
Director, COMPANY DIRECTOR, 1998.03.01 - 2006.09.10
33 MOUNT WAY , CHEPSTOW
NP16 5NF

Companies near to CWMBRAN MANUFACTURING ltd.

Information about the Private Limited Company CWMBRAN MANUFACTURING 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: 2016.05.18. Reload the data