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MBC METAL POWDERS LIMITED

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

Company details

1 LOVE LANE, LONDON, EC2V 7HJ

MBC METAL POWDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00614990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.17
dissolution date: 1998.04.07
last member list: 1994.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2745 - Other non-ferrous metal production
  • 2744 - Copper production

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1996.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.12.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.08.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/07/96
Form type: WRES03
Date: 1996.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/07/95
Form type: WRES03
Date: 1995.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/95 FROM:, MONTGOMERY ST., B'HAM, B11 1DT.
Form type: 287
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/08/94
Form type: ELRES
Date: 1994.08.24
Child documents:
Document type: ANNOTATION
Date: 1994.08.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/94
Document type: ANNOTATION
Date: 1994.08.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/08/94
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.S.A.METAL POWDERS LIMITED, CERTIFICATE ISSUED ON 29/07/94
Form type: CERTNM
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
WD 17/08/88 AD 01/08/88---------, £ SI [email protected]=499000, £ IC 1000/500000
Form type: PUC 3
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
£ NC 1000/500000
Form type: 123
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/88
Form type: ORES10
Date: 1988.09.07
Child documents:
Document type: ANNOTATION
Date: 1988.09.07
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/08/88
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.06.03

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Company directors and board members:

AMANDA WALKER (dissolve)
Secretary, SOLICITOR, 1997.09.01 - 1998.04.07
BOURNE FARMHOUSE BOURNE LANE , PLAXTOL
TN15 0RE, KENT
GEOFFREY ROBERT JAMES BORWICK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.04.07
33 PHILLIMORE GARDENS , LONDON
W8 7QG
JOHN LAWSON BRACKPOOL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.04.07
34 ABOYNE CLOSE EDGBASTON , BIRMINGHAM
B5 7PQ, WEST MIDLANDS
CHARLES JOHN COOKE (dissolve)
Director, ACCOUNTANT, 1991.12.14 - 1998.04.07
228 BLOSSOMFIELD ROAD , SOLIHULL
B91 1NT, WEST MIDLANDS
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Director, FINANCE DIRECTOR, 1997.06.20 - 1998.04.07
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
MICHAEL GLYN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1998.04.07
AUDLEY END FARMHOUSE MELFORD ROAD LAWSHALL , BURY ST EDMUNDS
IP29 4PY, SUFFOLK
CHARLES JOHN COOKE (dissolve)
Secretary, 1991.12.14 - 1994.04.29
228 BLOSSOMFIELD ROAD , SOLIHULL
B91 1NT, WEST MIDLANDS
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Secretary, FINANCE DIRECTOR, 1997.06.20 - 1997.09.01
5A CHURCH LANE MURSLEY , MILTON KEYNES
MK17 0RS, BUCKINGHAMSHIRE
ALEXANDRA LOUISE SCOTT (dissolve)
Secretary, SOLICITOR, 1994.04.29 - 1997.06.20
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
NIGEL RICHARD HALL (dissolve)
Director, SALES MANAGER, 1991.12.14 - 1994.06.30
BYRON LODGE, ASH LANE HOPWOOD, ALVECHURCH , BIRMINGHAM
B48 7TS, WEST MIDLANDS
JOHN BRIAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1993.12.09
HEBDEN HOUSE 2 EGHAMS CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XN, BUCKINGHAMSHIRE

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Information about the Private Limited Company MBC METAL POWDERS 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: 2016.05.22. Reload the data