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ANDREWS (FORGING SERVICES) LIMITED

Learn more about ANDREWS (FORGING SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 ALBERT EMBANKMENT, LONDON, SE1 7SN

ANDREWS (FORGING SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00683868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.20
dissolution date: 1998.03.03
last member list: 1996.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.30
£2.95
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ALTER MEM AND ARTS 30/06/97
Form type: SRES01
Date: 1997.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1997.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.11.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1995.07.06
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/95 FROM:, PO BOX 29 SHEFFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DQ
Form type: 287
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/07/94
Form type: SRES03
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/07/94
Form type: ELRES
Date: 1994.07.28
Child documents:
Document type: ANNOTATION
Date: 1994.07.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/07/94
Document type: ANNOTATION
Date: 1994.07.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/07/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/93 FROM:, RUFFORD ROAD, STOURBRIDGE, WORCESTER, DY9 7NE
Form type: 287
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/10/92
Form type: SRES03
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 220787
Form type: SRES01
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25

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Company directors and board members:

ALLISON LEIGH SCANDRETT (dissolve)
Secretary, 1997.03.19 - 1998.03.03
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
CHERYL JOANNE PRICE (dissolve)
Director, CHARTERED SECRETARY, 1996.10.29 - 1998.03.03
9 JOHNSTON CLOSE DURAND GARDENS , LONDON
SW9 0QS
ALLISON LEIGH SCANDRETT (dissolve)
Director, MANAGER, 1997.03.19 - 1998.03.03
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
BRITISH STEEL SECRETARIES LIMITED (dissolve)
Secretary, 1996.02.28 - 1997.03.19
9 ALBERT EMBANKMENT , LONDON
SE1 7SN
ALAN MARTIN BROWN (dissolve)
Secretary, 1991.01.16 - 1993.12.06
TORIANDY 58 GREYHOUND LANE NORTON , STOURBRIDGE
DY8 3AQ, WEST MIDLANDS
JOHN RALPH SWYNNERTON (dissolve)
Secretary, GROUP CHIEF ACCOUNTANT, 1993.12.06 - 1996.02.28
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE
WILLIAM GRAHAM RICHARD ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1991.11.01
MEADOWCROFT MIDDLEFIELD LANE , HAGLEY
DY9 0PY, WEST MIDLANDS
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (dissolve)
Director, COMPANY, 1996.02.28 - 1997.03.19
9 ALBERT EMBANKMENT , LONDON
SE1 7SN
PAUL FRANCIS MONK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1993.12.06
THE GRANGE THE GREEN , WELBOURN
LN5 0NJ, LINCOLNSHIRE
RICHARD CHARLES RUTTER (dissolve)
Director, FINANCE DIRECTOR, 1993.12.06 - 1996.02.28
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
JOHN RALPH SWYNNERTON (dissolve)
Director, COMPANY SECRETARY, 1991.10.29 - 1996.02.28
30 BENTS ROAD , SHEFFIELD
S11 9RJ, SOUTH YORKSHIRE

Companies near to ANDREWS (FORGING SERVICES) ltd.

Information about the Private Limited Company ANDREWS (FORGING SERVICES) 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: 2016.05.27. Reload the data