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CROSSFIELD (BRISTOL) LIMITED

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

Company details

COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP

CROSSFIELD (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00724582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.21
dissolution date: 2014.05.06
last member list: 2013.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CROSSFIELD (BRISTOL) LIMITED was a Private Limited Company, registration number 00724582, established in United Kingdom on the 21. May 1962. The company was dissolved. The company was in business for 54 years and 6 months. Previous names of this company were: PATTONAIR DERBY LIMITED, CROSSFIELD (BRISTOL) LIMITED. The company used to be located at COMPOSITES HOUSE, SINCLAIR CLOSE, HEANOR, DERBYSHIRE, DE75 7SP. Business of the company CROSSFIELD (BRISTOL) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.05.06. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.12.05. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.05
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1969.04.11
TECHNICAL DEVELOPMENT CAPITAL LTD.
DEBENTURE - Outstanding on 1969.04.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.19
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SOLVENCY STATEMENT DATED 18/12/13
Form type: CAP-SS
Date: 2013.12.19
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19/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.19
Form type: LATEST SOC
Document description: 19/12/13 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 18/12/2013
Form type: RES06
Date: 2013.12.19
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, CONCORDE HOUSE, WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Form type: AD01
Date: 2013.06.11
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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DIRECTOR APPOINTED MR ROY DOUGLAS SMITH
Form type: AP01
Date: 2012.08.16
£2.95
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DIRECTOR APPOINTED MR DAVID M DRILLOCK
Form type: AP01
Date: 2012.08.16
£2.95
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SECRETARY APPOINTED MR ROY DOUGLAS SMITH
Form type: AP03
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
Form type: TM01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS
Form type: TM01
Date: 2012.08.16
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APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS
Form type: TM02
Date: 2012.08.16
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
Form type: TM01
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
Form type: TM01
Date: 2011.08.10
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DIRECTOR APPOINTED MR ANDREW BRIAN MOSS
Form type: AP01
Date: 2011.08.10
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DIRECTOR APPOINTED MR STEVEN JOHN BOWERS
Form type: AP01
Date: 2011.08.10
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.11
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COMPANY NAME CHANGED, PATTONAIR DERBY LIMITED, CERTIFICATE ISSUED ON 04/06/07
Form type: CERTNM
Date: 2007.06.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.25
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COMPANY NAME CHANGED, CROSSFIELD (BRISTOL) LIMITED, CERTIFICATE ISSUED ON 02/05/07
Form type: CERTNM
Date: 2007.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16

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Company directors and board members:

ROY DOUGLAS SMITH (dissolve)
Secretary, 2012.07.20 - 2014.05.06
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
DAVID M DRILLOCK (dissolve)
Director, ACCOUNTANT, 2012.07.20 - 2014.05.06
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
ROY DOUGLAS SMITH (dissolve)
Director, ATTORNEY, 2012.07.20 - 2014.05.06
COMPOSITES HOUSE SINCLAIR CLOSE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
RICHARD JOHN KIRBY BEAUMONT (dissolve)
Secretary, ACCOUNTANT, 1993.09.20 - 2007.07.20
10 MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BA, WARWICKSHIRE
STEVEN JOHN BOWERS (dissolve)
Secretary, 2007.07.20 - 2012.07.20
THORNBURY COTTAGE CHALKHILL COLESHILL , AMERSHAM
HP7 0LY, BUCKINGHAMSHIRE
DEIDRE ROVETTO WALKER (dissolve)
Secretary, 1992.12.05 - 1993.09.20
91 BOWNHAM PARK RODBOROUGH COMMON , STROUD
GL5 5BZ, GLOUCESTERSHIRE
RICHARD JOHN KIRBY BEAUMONT (dissolve)
Director, ACCOUNTANT, 1993.09.20 - 2007.07.20
10 MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BA, WARWICKSHIRE
STEVEN JOHN BOWERS (dissolve)
Director, FINANCE DIRECTOR, 2011.08.09 - 2012.07.20
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JG, WARWICKSHIRE
GEORGE RALPH ANTHONY METCALFE (dissolve)
Director, CHARTERED ENGINEER, 1992.12.05 - 1997.07.16
4 TOWER STREET , CIRENCESTER
GL7 1EF, GLOUCESTERSHIRE
ANDREW BRIAN MOSS (dissolve)
Director, COMPANY DIRECTOR, 2011.08.09 - 2012.07.20
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JG, WARWICKSHIRE
JAMES RICHARD POUND (dissolve)
Director, ENGINEER, 1992.12.05 - 1997.12.31
ORCHARD HOUSE BLACKHORSE ROAD WORPLESDON , WOKING
GU22 0RE, SURREY
DOUGLAS GRANT ROBERTSON (dissolve)
Director, 2007.07.30 - 2011.08.09
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
CLIVE JOHN SNOWDON (dissolve)
Director, 1997.12.31 - 2011.08.09
NEW END BARN SPERNALL LANE GREAT ALNE , ALCESTER
B49 6JD, WARWICKSHIRE

Companies near to CROSSFIELD (BRISTOL) ltd.

Information about the Private Limited Company CROSSFIELD (BRISTOL) 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: 2016.05.30. Reload the data