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GENNER STEELS LIMITED

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

Company details

GIBBONS INDUSTRIAL PARK, PENSNETT, KINGSWINFORD, WEST MIDLANDS, DY6 8XF

GENNER STEELS LIMITED on the map

Company type: Private Limited Company
Company number: 00636794
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.10
dissolution date: 2005.09.13
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

GMAC COMMERCIAL CREDIT LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2001.10.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
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REGISTERED OFFICE CHANGED ON 10/10/01 FROM:, UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 9PU
Form type: 287
Date: 2001.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.10
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
Order cannot be placed (digitalisation not planned)
INTER GROUP FUNDING 05/10/01
Form type: RES13
Date: 2001.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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AD 21/09/00---------, £ SI [email protected]=480000, £ IC 20000/500000
Form type: 88(2)R
Date: 2000.11.20
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.11.20
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NC INC ALREADY ADJUSTED 21/09/00
Form type: ORES04
Date: 2000.11.20
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£ NC 20000/1000000, 21/09/00
Form type: 123
Date: 2000.11.20
Order cannot be placed (digitalisation not planned)
£480000 21/09/00
Form type: ORES14
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.29

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Company directors and board members:

MARCELLA THERESA CASHMORE (dissolve)
Secretary, 2004.09.01 - 2005.09.13
CONIFERS LODGE PARK CLAVERLEY , WOLVERHAMPTON
WV5 7DP, WEST MIDLANDS
GEOFFREY JOHN CASHMORE (dissolve)
Director, CO DIRECTOR, 2001.10.05 - 2005.09.13
CONIFERS LODGE PARK CLAVERLEY , WOLVERHAMPTON
WV5 7DP, WEST MIDLANDS
KEITH SAWYER (dissolve)
Director, CO DIRECTOR, 2001.10.05 - 2005.09.13
60 NORTON ROAD , STOURBRIDGE
DY8 2AQ, WEST MIDLANDS
STEPHEN MARK GENNER (dissolve)
Secretary, 1990.12.31 - 2001.10.05
42 BOWLING GREEN ROAD , STOURBRIDGE
DY8 3TY, WEST MIDLANDS
IAN KEITH PIERCE (dissolve)
Secretary, 2001.10.05 - 2004.09.01
22 DROVERS WAY , NEWPORT
TF10 7XN, SHROPSHIRE
RICHARD JOHN BEEDLE (dissolve)
Director, CO DIRECTOR, 2001.10.05 - 2004.09.01
15 HOLLOWAY DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 0PA
DEREK ROYSTON GENNER (dissolve)
Director, ENGINEER, 1990.12.31 - 2001.10.05
3 RAVENSCROFT , STOURBRIDGE
DY8 4SQ, WEST MIDLANDS
GORDON BRIAN GENNER (dissolve)
Director, COMPANY DIRECTOR (FINANCIAL), 1990.12.31 - 2001.10.05
14 DOCTORS HILL PEDMORE , STOURBRIDGE
DY9 0YE, WEST MIDLANDS
KEVIN JOHN GENNER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.10.05
3 FEIASHILL CLOSE TRYSULL , STAFFORDSHIRE
WV5 7HT
STEPHEN MARK GENNER (dissolve)
Director, COMPANY DIRECTOR, 1994.05.12 - 2001.10.05
42 BOWLING GREEN ROAD , STOURBRIDGE
DY8 3TY, WEST MIDLANDS
CHRISTOPHER JOHN MANSELL (dissolve)
Director, CO DIRECTOR, 2001.10.05 - 2004.09.01
5 HELLIER DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 8AH, WEST MIDLANDS
CHARLES NICHOLAS PAGET (dissolve)
Director, COMPANY DIRECTOR, 1994.05.12 - 2001.10.05
267 BROADWAY NORTH , WALSALL
WS1 2PS, WEST MIDLANDS
NICHOLAS JOHN SIMPKISS (dissolve)
Director, PURCHASE DIRECTOR, 1998.10.01 - 2001.10.05
MUNCHES BARN GORSE GREEN LANE , BELBROUGHTON
DY9 9UH, WEST MIDLANDS

Companies near to GENNER STEELS ltd.

Information about the Private Limited Company GENNER STEELS 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