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00581048 LIMITED

Learn more about 00581048 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 SHIRLEY AVENUE, REDHILL, SURREY, RH1 5AH

00581048 LIMITED on the map

Company type: Private Limited Company
Company number: 00581048
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.28
last member list: 2004.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2754 - Casting of other non-ferrous metals
  • 2753 - Casting of light metals
  • 2742 - Aluminium production

Previous names:

Accounts:

account ref date: 31.01
next due date: 2005.11.30
overdue: OVERDUE
last made update: 2004.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2005.08.19
overdue: OVERDUE
last made update: 2004.07.22
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.26
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COMPANY NAME CHANGED STARLING CASTINGS, CERTIFICATE ISSUED ON 26/01/16
Form type: CERTNM
Date: 2016.01.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/04
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03
Form type: 225
Date: 2003.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.28
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
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AD 29/09/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.08.12
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NC INC ALREADY ADJUSTED, 29/09/01
Form type: 123
Date: 2002.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.26
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AD 29/09/01---------, £ SI [email protected]=22000, £ IC 1000/23000
Form type: 88(2)R
Date: 2002.04.26
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NC INC ALREADY ADJUSTED, 29/09/01
Form type: 123
Date: 2002.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: RES04
Document description: £ NC 1000/23000
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.18
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
Child documents:
Document type: ANNOTATION
Date: 1996.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, R.C. SPICER LIMITED, CERTIFICATE ISSUED ON 06/09/93
Form type: CERTNM
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/01/90
Form type: SRES01
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.11.28

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Company directors and board members:

GERARD KEVIN CANFIELD (current)
Secretary, DIRECTOR, 2000.11.01
73 SHIRLEY AVENUE , REDHILL
RH1 5AH, SURREY
GERARD KEVIN CANFIELD (current)
Director, ENGINEER, 1993.07.28
73 SHIRLEY AVENUE , REDHILL
RH1 5AH, SURREY
JOHN FRANCIS NEWMAN (current)
Director, ENGINEER, 1991.07.28
2 TEMPLEMORE AVENUE RATHGAR , DUBLIN
6, 6
IRELAND
IRENE MAY TOWNDROW (resigned)
Secretary, 1991.07.28 - 2000.11.01
FLAT 3 53 AVONDALE ROAD , SOUTH CROYDON
CR2 6JE, SURREY
JOHN BEGBIE (resigned)
Director, ENGINEER, 1991.07.28 - 1999.10.31
14 HEADLEY AVENUE , WALLINGTON
SM6 8NQ, SURREY
IRENE MAY TOWNDROW (resigned)
Director, BOOK-KEEPER, 1993.07.28 - 2000.11.01
FLAT 3 53 AVONDALE ROAD , SOUTH CROYDON
CR2 6JE, SURREY

Companies near to 00581048 ltd.

Information about the Private Limited Company 00581048 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