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FORAY 1073 LIMITED

Learn more about FORAY 1073 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOMBS WORKS COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF

FORAY 1073 LIMITED on the map

Company type: Private Limited Company
Company number: 00694655
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.06
dissolution date: 2010.12.07
last member list: 1999.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.25
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.12.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.24
£2.95
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ORDER OF COURT - RESTORATION 14/10/05
Form type: AC92
Date: 2005.10.14
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.11.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98
Form type: 225
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/98 FROM:, EDGEMOND AVE, ERDINGTON, B'HAM, B24 0QG
Form type: 287
Date: 1998.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98
Form type: 225
Date: 1998.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.02
£2.95
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COMPANY NAME CHANGED, AUTOLOK SECURITY PRODUCTS LIMITE, D, CERTIFICATE ISSUED ON 01/04/98
Form type: CERTNM
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/92 FROM:, 1 BIRKDALE AVENUE, OFF HEELEY ROAD SELLY OAK, BIRMINGHAM, B29 6UA
Form type: 287
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/07/92
Form type: SRES01
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, T.TURNER LIMITED, CERTIFICATE ISSUED ON 14/08/92
Form type: CERTNM
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/06/92
Form type: SRES01
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.03

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Company directors and board members:

MICHAEL KENNETH HUGHES (dissolve)
Secretary, COMPANY DIRECTOR, 1998.08.25 - 2010.12.07
37 NEWLANDS DRIVE , HALESOWEN
B62 9DX, WEST MIDLANDS
DAVID BREARLEY (dissolve)
Director, OPERATIONS DIRECTOR, 1995.03.01 - 2010.12.07
39 FORD GREEN CHADDERTON , OLDHAM
OL9 9DX, GREATER MANCHESTER
ALFRED KENNETH HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1998.08.25 - 2010.12.07
COOMBS WORKS COOMBS ROAD , HALESOWEN
B62 8AF, WEST MIDLANDS
MICHAEL KENNETH HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1998.08.25 - 2010.12.07
37 NEWLANDS DRIVE , HALESOWEN
B62 9DX, WEST MIDLANDS
SUSAN ELISABETH BALL (dissolve)
Secretary, 1992.01.25 - 1992.07.17
25 SILVER BIRCH DRIVE HOUNDSFIELD , WYTHALL
B47 5RB, BIRMINGHAM
ROBERT LAWRIE BLACK (dissolve)
Secretary, 1992.07.17 - 1992.09.30
9B ST CATHERINES ROAD BLACKWELL , BROMSGROVE
B60 1BN, WORCESTERSHIRE
THOMAS ANTHONY GILHOOLY (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.30 - 1993.07.30
174 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
DAVID CHARLES GOULDINGAY (dissolve)
Secretary, FINANCE DIRECTOR, 1993.09.01 - 1998.08.25
430 QUINTON ROAD WEST QUINTON , BIRMINGHAM
B32 1QG, WEST MIDLANDS
DAVID STEVENSON (dissolve)
Secretary, 1993.07.30 - 1993.09.01
36 NEEDHILL CLOSE KNOWLE , SOLIHULL
B93 9QS, WEST MIDLANDS
ROBERT LAWRIE BLACK (dissolve)
Director, 1992.01.25 - 1998.08.25
9B ST CATHERINES ROAD BLACKWELL , BROMSGROVE
B60 1BN, WORCESTERSHIRE
STEPHEN JOHN DENNARD (dissolve)
Director, 1995.05.09 - 1998.08.25
22 ADEL TOWERS COURT , LEEDS
LS16 8ER, WEST YORKSHIRE
BRIAN RICHARD DISBURY (dissolve)
Director, CHARTERED ACCONTANT, 1992.01.25 - 1992.07.17
16 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PG, WEST MIDLANDS
THOMAS ANTHONY GILHOOLY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1993.07.30
174 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
DAVID CHARLES GOULDINGAY (dissolve)
Director, FINANCE DIRECTOR, 1993.09.01 - 1998.08.25
430 QUINTON ROAD WEST QUINTON , BIRMINGHAM
B32 1QG, WEST MIDLANDS
MARTYN DANE TURNER (dissolve)
Director, 1992.01.25 - 1995.04.06
67 HIGHCROFT WAY SYKE , ROCHDALE
OL12 9UE, LANCASHIRE
THOMAS TURNER (dissolve)
Director, 1992.01.25 - 1992.07.17
168 SOUTHPORT ROAD ULNES WALTON , LEYLAND
PR26 8LN, LANCASHIRE

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Information about the Private Limited Company FORAY 1073 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