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ANODIC NAMEPLATE CO. LIMITED

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

Company details

TORRINGTON HOUSE 47 HOLYWELL HIL, ST. ALBANS, HERTFORDSHIRE, AL1 1HD

ANODIC NAMEPLATE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00632592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.13
last member list: 1997.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company ANODIC NAMEPLATE CO. LIMITED is a Private Limited Company, registration number 00632592, established in United Kingdom on the 13. July 1959. The company was dissolved. The company has been in business for 57 years and 4 months. The company is based on TORRINGTON HOUSE 47 HOLYWELL HIL, ST. ALBANS, HERTFORDSHIRE, AL1 1HD. Business of the company ANODIC NAMEPLATE CO. LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 46 company documents available. The most recent document is "DISSOLVED" from the 2002.09.10. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 1998.12.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.12.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.25
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REGISTERED OFFICE CHANGED ON 06/11/00 FROM:, NO1 UNIT D, IVINGHOE BUSINESS CENTRE, BLACKBURN ROAD HOUGHTON REGIS, DUNSTABLE BEDS LU5 5BQ
Form type: 287
Date: 2000.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/96
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/01/93
Form type: ELRES
Date: 1993.02.19
Child documents:
Document type: ANNOTATION
Date: 1993.02.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/01/93
Document type: ANNOTATION
Date: 1993.02.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/01/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/89 FROM:, 1 UNIT D,IVINGHOE BUSINESS CNTRE, TOWNSEND INDUSTRIAL ESTATE, BLACKBURN ROAD, HOUGHTON REGIS, DUNSTABLE, BEDS. LU5 5BC
Form type: 287
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/88 FROM:, 39 ALBION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1SA
Form type: 287
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.20

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Company directors and board members:

LUTON SECRETARIAL SERVICES (dissolve)
Secretary, 1991.12.31
21 CARDIFF ROAD , LUTON
LU1 1PU, BEDS
JOHN WALTER LOVELL FRENCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31
7 FRIARS WALK , DUNSTABLE
LU6 3JA, BEDFORDSHIRE
DAVID JOHN OCONNOR (dissolve)
Director, MANAGER, 1991.12.31
19 BORROWDALE AVENUE , DUNSTABLE
LU6 3PG, BEDFORDSHIRE

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Information about the Private Limited Company ANODIC NAMEPLATE CO. 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: 2016.05.24. Reload the data