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EAST ANGLIAN METAL MERCHANTS LIMITED

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

Company details

8TH FLOOR, MANDER HOUSE, WOLVERHAMPTON, WEST MIDLANDS, WV1 3NF

EAST ANGLIAN METAL MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00639008
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.07
last member list: 2001.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/02 FROM:, ELECTRON WAY, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 4ZR
Form type: 287
Date: 2002.02.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
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INDEMNITIES 25/10/01
Form type: RES13
Date: 2001.11.07
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
Form type: 225
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/99 FROM:, PACKWOOD HOUSE, GUILD STREET, STRATFORD UPON AVON, WARWICKSHIRE CV37 6RP
Form type: 287
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.11
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/96 FROM:, CONRAD HOUSE, BIRMINGHAM ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE CV37 0AA
Form type: 287
Date: 1996.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM:, CALDER ALUMINIUM LIMITED, REPTON ROAD, WILLINGTON DERBY, DE65 6BX
Form type: 287
Date: 1995.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/94 FROM:, TANDEM HOUSE, MARLOWE WAY, BEDDINGTON FARM ROAD, CROYDON. SURREY. CR0 4XS.
Form type: 287
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.16

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Company directors and board members:

SAMANTHA LOUISE KIRBY (dissolve)
Secretary, ACCOUNTANT, 2000.01.01
88 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
TODD ALAN ADAMS (dissolve)
Director, 2001.08.07
N53 W16022 CREEKWOOD CROSSING , MENOMONEE FALLS
WI 53051
USA
JAN DE KONING (dissolve)
Director, COMPANY DIRECTOR, 2001.04.26
DE BUNTE 34 , BENTELO
OVERIJSSEL 7497 ML
NETHERLANDS
KASHYAP PANDYA (dissolve)
Director, COMPANY DIRECTOR, 1999.07.07
SOMERSBY GRANGE SOMERSBY WOOD , MORPETH
NE61 2DX, NORTHUMBERLAND
ELIOT SWAN (dissolve)
Director, COMPANY DIRECTOR, 2001.04.26
140 GLASGOW ROAD , STRATHAVEN
ML10 6NL, LANARKSHIRE
SIMON IRVINE BADDELEY (dissolve)
Secretary, 1992.09.03 - 1994.03.12
24 QUEEN ANNES GROVE BEDFORD PARK , LONDON
W4
MACLAY MURRAY & SPENS LLP (dissolve)
Nominee Secretary, 1994.03.12 - 1995.11.13
151 ST. VINCENT STREET , GLASGOW
G2 5NJ
GORDON STANLEY PAPWORTH (dissolve)
Secretary, 1995.11.13 - 2000.01.01
BIRCH CARBONE HILL , CUFFLEY
EN6 4PN, HERTFORDSHIRE
STUART SMITH (dissolve)
Secretary, ACCOUNTANT, 1995.05.01 - 1995.11.30
5 GREEN LEAS ASTON ON TRENT , DERBY
DE72 2UQ
ANTONINO ALLENZA (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 1999.07.07
40 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
BRIAN BROOKER CAREY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.03 - 1993.04.30
4 GREYWATERS DRIVE LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
DAVID BROOKER-CAREY (dissolve)
Director, COMPANY DIRECTOR, 1993.07.05 - 1996.06.19
THE LONG CLOSE HOLLINGTON , STOKE ON TRENT
ST10 4HH, STAFFORDSHIRE
RICHARD DANIEL CARROLL (dissolve)
Director, 2001.08.07 - 2001.11.16
364S NASSAU DRIVE , BROOKFIELD
WI 53045
USA
JAMES COOPER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.12 - 1996.10.31
7 KIRKSTYLE AVENUE , CARLUKE
ML8 5AQ, LANARKSHIRE
DESMOND MARK CHRISTOPHER DOYLE (dissolve)
Director, ACCOUNTANT, 1999.07.07 - 2001.07.24
WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY , HOOK
RG27 8LR, HAMPSHIRE
BRIAN MCCLUSKIE (dissolve)
Director, COMPANY DIRECTOR, 2001.04.26 - 2002.05.10
17 LANGSIDE DRIVE NEWLANDS , GLASGOW
G43 2EP, STRATHCLYDE
JOHN JAMES MCMAHON (dissolve)
Director, ACCOUNTANT, 1993.09.01 - 1995.04.30
LONG VIEW 139 STREET LANE DENBY , RIPLEY
DE5 8NF, DERBYSHIRE
STUART SMITH (dissolve)
Director, ACCOUNTANT, 1995.05.01 - 1996.06.19
5 GREEN LEAS ASTON ON TRENT , DERBY
DE72 2UQ
ALAN SYDNEY THOMPSON (dissolve)
Director, ACCOUNTANT, 1994.03.12 - 1995.11.13
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
TIMOTHY REDMAYNE WIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 1999.07.07
ARDEN HOUSE 7 ROWLEY CRESCENT , STRATFORD UPON AVON
CV37 6UT, WARWICKSHIRE

Companies near to EAST ANGLIAN METAL MERCHANTS ltd.

Information about the Private Limited Company EAST ANGLIAN METAL MERCHANTS 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: 2016.05.25. Reload the data