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GEORGE FISCHER CASTINGS LIMITED

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

Company details

PARADISE WAY, COVENTRY, CV2 2ST

GEORGE FISCHER CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00632701
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.14
dissolution date: 2013.01.08
last member list: 2007.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company GEORGE FISCHER CASTINGS LIMITED was a Private Limited Company, registration number 00632701, established in United Kingdom on the 14. July 1959. The company was dissolved. The company was in business for 57 years and 4 months. The company used to be located at PARADISE WAY, COVENTRY, CV2 2ST. Business of the company GEORGE FISCHER CASTINGS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.01.08. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.03.28. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.28
documents available: 1

List of company documents:

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Find out more information about GEORGE FISCHER CASTINGS LIMITED. Our website makes it possible to view other available documents related to GEORGE FISCHER CASTINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.18
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RES02
Form type: RES02
Date: 2009.09.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.09.14
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.15
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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S366A DISP HOLDING AGM 12/03/99
Form type: ELRES
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: ELRES
Document description: S386 DISP APP AUDS 12/03/99
Document type: ANNOTATION
Date: 1999.03.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.04.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
Child documents:
Document type: ANNOTATION
Date: 1996.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.28
Child documents:
Document type: ANNOTATION
Date: 1995.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07

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Company directors and board members:

NARINDER KAUR BAINS (dissolve)
Secretary, H R MANAGER, 2008.02.01 - 2013.01.08
926 FOLESHILL ROAD , COVENTRY
CV6 6GS
DAVID GILES HAMMOND COOK (dissolve)
Director, MANAGING DIRECTOR, 1992.03.28 - 2013.01.08
97 HAMPTON LANE , SOLIHULL
B91 2QD, WEST MIDLANDS
ERIC STUART WARD (dissolve)
Director, FINANCE DIRECTOR, 2008.02.01 - 2013.01.08
19 RIBBONFIELDS , NUNEATON
CV11 4JF, WARWICKSHIRE
HAYLEY MARIA HALL (dissolve)
Secretary, 1998.06.01 - 2005.01.31
8 RAGLEY WAY , NUNEATON
CV11 6SU, WARWICKSHIRE
ANDREW MAC FARLANE (dissolve)
Secretary, ACCOUNTANT, 2005.01.31 - 2008.01.31
HIGHFIELD HOUSE GREEN LANE , WOODHALL SPA
LN10 6QY, LINCOLNSHIRE
FREDERICK RALPH WILLIAMS (dissolve)
Secretary, 1992.03.28 - 1998.06.01
2 EARLS WALK BINLEY WOODS , COVENTRY
CV3 2AJ, WEST MIDLANDS
DANIEL FINK (dissolve)
Director, 2002.05.03 - 2005.01.31
GRUNDENSTRASSE 51B , FLURLINGEN
CH 8247
SWITZERLAND
ALFRED HILTMANN (dissolve)
Director, ECONOMIST, 2000.05.02 - 2002.05.03
BRUHLSTR 7 , BASADINGEN
CH8254
SWITZERLAND
JURG KREBSER (dissolve)
Director, PRESIDENT, 1994.08.01 - 1996.03.05
RUTIWEG 11 , SCHAFFHAUSEN CH 8203
SWITZERLAND
URS HANS LEINHAUSER (dissolve)
Director, ACCOUNTANT, 1998.02.16 - 2000.05.02
HEERENWEG 12 , UNTERSTAMMHEIM
ZH 8476, ZURICH
SWITZERLAND
ROLF LEUTERT (dissolve)
Director, MANAGING DIRECTOR, 1999.01.04 - 2001.01.04
6 NORFOLK CLOSE , BEDFORD
MK41 7YW
ANDREW MAC FARLANE (dissolve)
Director, FINANCE DIRECTOR, 1992.03.28 - 2008.01.31
HIGHFIELD HOUSE GREEN LANE , WOODHALL SPA
LN10 6QY, LINCOLNSHIRE
KLAUS MAIER (dissolve)
Director, METALLURGIST, 1992.03.28 - 1994.08.01
1M BILDSTOECKLE 20 , 7703 RIELASINGEN WORBLINGEN 2
FOREIGN
WEST GERMANY
THOMAS METZLER (dissolve)
Director, ECONOMIST, 1995.01.01 - 1999.01.04
6 NORFOLK CLOSE BRICKHILL , BEDFORD
MK41 7YW
NICHOLAS JOHN MILLS (dissolve)
Director, MANAGING DIRECTOR, 2001.01.02 - 2005.01.31
10 BALLAND WAY WOOTTON , NORTHAMPTON
NN4 6AU, NORTHAMPTONSHIRE
MICHAEL PENNINGTON (dissolve)
Director, 1992.03.28 - 1997.01.20
64 HIGH STREET BLUNHAM , BEDFORD
MK44 3NN, BEDFORDSHIRE
HERBERT ZENGERLING (dissolve)
Director, MANAGING DIRECTOR, 1993.12.13 - 1995.01.17
6 NORFOLK CLOSE , BEDFORD
MK41 7YW
HERBERT ZENGERLING (dissolve)
Director, COMPANY DIRECTOR, 1996.03.05 - 2002.05.03
PILATUSSTR 3 , 8203 SCHAFFHAUSEN
SWITZERLAND

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Information about the Private Limited Company GEORGE FISCHER CASTINGS 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