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THE TUNGSTEN MANUFACTURING COMPANY (SALES) LIMITED

Learn more about THE TUNGSTEN MANUFACTURING COMPANY (SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE

THE TUNGSTEN MANUFACTURING COMPANY (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00611843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.26
last member list: 2004.02.28
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: 30.04
overdue: NO
last made update: 2004.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
TRUSTS OF CHARGE - Outstanding on 1958.10.09
JOSEPH HENRY WILLIAM HAYES
DEBENTURE - Outstanding on 1993.05.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.03.25
ADUR DISTRICT COUNCIL
LEGAL CHARGE - Outstanding on 2000.04.11
ADUR DISTRICT COUNCIL
LEGAL CHARGE - Outstanding on 2001.12.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/04 FROM:, 8 THE DRIVE, HOVE, EAST SUSSEX BN3 3JT
Form type: 287
Date: 2004.10.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.19
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.15
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REGISTERED OFFICE CHANGED ON 21/11/01 FROM:, FIOSAM HOUSE, 25 STATION ROAD, NEW BARNET, HERTFORDSHIRE EN5 1PH
Form type: 287
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.17
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
Child documents:
Document type: ANNOTATION
Date: 1998.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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COMPANY NAME CHANGED, TUNGSTEN MANUFACTURING COMPANY L, IMITED(THE), CERTIFICATE ISSUED ON 03/02/97
Form type: CERTNM
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
Child documents:
Document type: ANNOTATION
Date: 1995.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.03.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/94 FROM:, 130 JERMYN STREET, LONDON, SW1Y 4UL
Form type: 287
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/92 FROM:, 103 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/87 FROM:, 49 WELBECK STREET, LONDON W1M 7HE
Form type: 287
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.13

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Company directors and board members:

PETER JOHN THACKER (dissolve)
Secretary, 1997.03.31
8 THE DRIVE , HOVE
BN3 3JT, EAST SUSSEX
EMILY HAYES (dissolve)
Director, 1992.02.28
MEAD HOUSE 5 FOURTH AVENUE , WORTHING
BN14 9NY, WEST SUSSEX
JOSEPH HENRY WILLIAM HAYES (dissolve)
Director, MANAGING DIRECTOR, 1992.02.28
MEAD HOUSE 5 FOURTH AVENUE , WORTHING
BN14 9NY, WEST SUSSEX
JOANNA SUSAN MORLEY (dissolve)
Director, 1993.02.28
4 FOREST CLOSE WENDOVER , AYLESBURY
HP22 6BT, BUCKINGHAMSHIRE
EDMUND JOHN KEBLE MONTRIOU DE LONGCHAMP EAGLES (dissolve)
Secretary, 1993.02.01 - 1997.03.31
25 JESMOND ROAD , HOVE
BN3 5LN, EAST SUSSEX
EDMUND JOHN KEBLE MONTRIOU DE LONGCHAMP EAGLES (dissolve)
Director, DIRECTOR & SECRETARY, 1992.02.28 - 1995.05.01
25 JESMOND ROAD , HOVE
BN3 5LN, EAST SUSSEX
RODNEY KEITH GOLDRING (dissolve)
Director, 1992.02.28 - 1997.02.19
HADLEIGH HARBOROUGH HILL WEST CHILTINGTON , PULBOROUGH
RH20 2PW, WEST SUSSEX

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Information about the Private Limited Company THE TUNGSTEN MANUFACTURING COMPANY (SALES) 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: 2016.05.21. Reload the data