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COREPLUGS LIMITED

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

Company details

UNIT 2, SARRAINE INDUSTRIAL PARK, BROOKHOUSE WAY, CHEADLE, STOKE ON TRENT, ST10 1SR

COREPLUGS LIMITED on the map

Company type: Private Limited Company
Company number: 00635296
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.19
dissolution date: 2000.03.21
last member list: 1998.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1450 - Other mining and quarrying

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.20
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97
Form type: ORES10
Date: 1997.07.28
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AD 24/07/97---------, £ SI [email protected]=325, £ IC 875/1200
Form type: 88(2)
Date: 1997.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
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£ IC 1250/875, 17/04/97, £ SR [email protected]=375
Form type: 169
Date: 1997.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.07
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ALTER MEM AND ARTS 30/01/97
Form type: SRES01
Date: 1997.02.06
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P.O.S 375 £1 SH 30/01/97
Form type: SRES09
Date: 1997.02.06
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, VALE WORKS, BROOKHOUSES INDUSTRIAL ESTATE, CHEADLE STOKE ON TRENT, STAFFORDSHIRE ST10 1UF
Form type: 287
Date: 1995.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
REMOVAL DIRECTOR 10/12/93
Form type: ERES13
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/93 FROM:, VALE WORKS, GODDARD STREET, LONGTON, STOKE-ON-TRENT ST10 1UF
Form type: 287
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.09

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Company directors and board members:

GERALD JOHN OULSNAM (dissolve)
Secretary, WORKS ENGINEER, 1993.11.29 - 2000.03.21
3 WILLOW WAY FORSBROOK , STOKE ON TRENT
ST11 9SF, STAFFORDSHIRE
ALBERT ROBERT TUDOR (dissolve)
Director, 1991.11.29 - 2000.03.21
THE COACH HOUSE TIXALL MEWS TIXALL , STAFFORD
ST18 0XT
ALBERT ROBERT TUDOR (dissolve)
Secretary, 1991.11.29 - 1993.11.29
BROC HILL 84 BROCTON ROAD MILFORD , STAFFORD
ST17 0UH, STAFFORDSHIRE
DENIS MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1993.11.02 - 1998.06.18
34 CARRIAGE DRIVE BIDDULPH , STOKE ON TRENT
ST8 7DZ
DOROTHY ANN NORTON (dissolve)
Director, 1991.11.29 - 1994.04.15
37 CARRIAGE DRIVE BIDDULPH , STOKE ON TRENT
ST8 7DZ, STAFFORDSHIRE
BRYON THOMAS OULSNAM (dissolve)
Director, 1991.11.29 - 1993.12.10
MOONFLEET BLACK LANE WHISTON , STOKE ON TRENT
ST10 2JQ, STAFFS
GERALD JOHN OULSNAM (dissolve)
Director, COMPANY DIRECTOR, 1992.02.24 - 1993.12.10
3 WILLOW WAY FORSBROOK , STOKE ON TRENT
ST11 9SF, STAFFORDSHIRE
SARAH ANN OULSNAM (dissolve)
Director, 1991.11.29 - 1992.02.24
35 GRAHAM STREET BUCKNALL , STOKE ON TRENT
ST2 9DD, STAFFORDSHIRE

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Information about the Private Limited Company COREPLUGS 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