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THYSSEN STAHLUNION HOLDINGS LIMITED

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

Company details

KPMG ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

THYSSEN STAHLUNION HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00665867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.25
dissolution date: 2011.01.23
last member list: 2010.01.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, COXS LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5QU
Form type: AD01
Date: 2010.03.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.26
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.28
Form type: LATEST SOC
Document description: 28/01/10 STATEMENT OF CAPITAL;GBP 16114406
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN STREET / 28/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/03 FROM:, 51 DOWNING STREET, SMETHWICK, WARLEY, WEST MIDLANDS B66 2PP
Form type: 287
Date: 2003.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AAMD
Date: 1999.06.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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AD 30/09/97---------, £ SI [email protected]=8000000, £ IC 8114406/16114406
Form type: 88(2)R
Date: 1997.10.21
£2.95
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NC INC ALREADY ADJUSTED, 15/09/97
Form type: 123
Date: 1997.10.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/97
Form type: SRES10
Date: 1997.10.01
£2.95
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£ NC 8114406/18114406, 15/
Form type: SRES04
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29

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Company directors and board members:

WILLIAM JOHN STREET (dissolve)
Secretary, 2003.09.30 - 2011.01.23
53 MUCKLOW HILL , HALESOWEN
B62 8BS, WEST MIDLANDS
TERENCE ROBERT SARGEANT (dissolve)
Director, MANAGING DIRECTOR, 2001.01.15 - 2011.01.23
BUMBLES BARN HONEYCOMBE LEAZE , CIRENCESTER
GL7 5TA, GLOUCESTERSHIRE
WILLIAM JOHN STREET (dissolve)
Director, FINANCE DIRECTOR, 2003.04.06 - 2011.01.23
53 MUCKLOW HILL , HALESOWEN
B62 8BS, WEST MIDLANDS
JOSEPH DAGGATT (dissolve)
Secretary, 1992.10.01 - 1997.04.14
21 CONCHAR ROAD , SUTTON COLDFIELD
B72 1LW, WEST MIDLANDS
JAMES ALBERT EVERETT (dissolve)
Secretary, COMPANY SECRETARY, 1997.04.14 - 2003.09.30
28 HIGH STACK LONG BUCKBY , NORTHAMPTON
NN6 7QT, NORTHAMPTONSHIRE
ROBERT MICHAEL STORK (dissolve)
Secretary, 1992.02.12 - 1992.10.01
6 THE CLOSE CHURCH ASTON , NEWPORT
TF10 9JL, SALOP
JAMES ALBERT EVERETT (dissolve)
Director, COMPANY SECRETARY, 2000.10.17 - 2003.04.06
28 HIGH STACK LONG BUCKBY , NORTHAMPTON
NN6 7QT, NORTHAMPTONSHIRE
FRANK RUFUS CHOLMONDELEY JAMES-MOORE (dissolve)
Director, FINANCE DIRECTOR, 1997.04.01 - 2001.03.19
1 WEST ROAD THELMSTONE , BROMSGROVE
B60 2NG, WORCESTERSHIRE
EDWARD JAMES KIRK (dissolve)
Director, MANAGING DIRECTOR, 2000.10.17 - 2001.01.15
66 WATH WOOD ROAD WATH UPON DEARNE , ROTHERHAM
S63 7TN, SOUTH YORKSHIRE
WOLFGANG KOHLER (dissolve)
Director, 1993.03.31 - 1994.05.31
TINKRATHSTR 5 , 4330 MUELHEIM/RUHR
GERMANY
TILMANN KOMPEL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.12 - 1996.12.31
WILHELMSHOFALLEE 173 , KREFELD
47800
GERMANY
KURT LAUSUS (dissolve)
Director, 2000.10.17 - 2005.03.11
WALDHORNWEG 2 , HENNEF
NRW 53773
GERMANY
STEPHEN MCLELLAN (dissolve)
Director, 1996.09.30 - 2000.09.13
HIGHFIELD LODGE CROWLE GREEN , WORCESTER
WR7 4AA, WORCESTERSHIRE
ANDREAS NORDMEYER (dissolve)
Director, 1993.03.31 - 1994.05.31
BIRKENWEG 26 , 5628 HEILIGENHAUS
GERMANY
JOHN DAVID RICHARDSON (dissolve)
Director, MANAGING DIRECTOR, 1992.02.12 - 1997.03.31
BRYER BUTTERHILL COPPENHALL , STAFFORD
ST18 9BU
SIEGFRIED ROBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.02.12 - 1994.09.30
HOEKENDYK 75 , 4150 KREFELD
GERMANY
KARLHEINZ ROSENER (dissolve)
Director, CHAIRMAN, 1992.02.12 - 1993.05.31
HANS-SACHS-STRABE 40 , DUSSELDORF
NRW D-40237
GERMANY
HEINZ EBERHARD WEISS (dissolve)
Director, 1998.10.01 - 2000.08.01
MENDELSSOHNSTR 41 , MEERBURSCH
40670, NRW
GERMANY
KUEPPER WILHELM (dissolve)
Director, COMPANY DIRECTOR, 1992.02.12 - 1993.05.31
DRIVE GUISCHARD STRASSE 4 , 4134 RHEINBERTG 3
GERMANY

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Information about the Private Limited Company THYSSEN STAHLUNION HOLDINGS 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: 2016.05.26. Reload the data