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SANDVIK ROCK TOOLS

Learn more about SANDVIK ROCK TOOLS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR WAY, HALESOWEN, WESR MIDLANDS, B62 8QZ

SANDVIK ROCK TOOLS on the map

Company type: Private Unlimited Company
Company number: 00727067
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.18
dissolution date: 2002.05.21
last member list: 2001.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.10.16
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.10.16
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.10.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.16
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.10.16
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.10.16
Order cannot be placed (digitalisation not planned)
REREG OTHER 09/10/01
Form type: RES02
Date: 2001.10.16
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/99
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REGISTERED OFFICE CHANGED ON 21/05/99 FROM:, PO BOX 43, BARDON 22, COALVILLE LEICESTER, LEICESTERSHIRE LE67 1ZT
Form type: 287
Date: 1999.05.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/04/97 FROM:, BOTTRILL STREET, NUNEATON, WARWICKSHIRE, CV11 5JD
Form type: 287
Date: 1997.04.10
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/09/92
Form type: SRES01
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WIMET MINING LIMITED, CERTIFICATE ISSUED ON 09/12/87
Form type: CERTNM
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.24

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Company directors and board members:

STEPHEN JAMES BRABHAM (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.01 - 2002.05.21
124 MENDIP ROAD , HALESOWEN
B63 1JH, WEST MIDLANDS
STEPHEN JAMES BRABHAM (dissolve)
Director, COMPANY SECRETARY, 1999.11.30 - 2002.05.21
124 MENDIP ROAD , HALESOWEN
B63 1JH, WEST MIDLANDS
DENNIS MATHIESON (dissolve)
Secretary, 1991.05.30 - 1996.05.01
THE KYLES 33 WYKIN LANE STOKE GOLDING , NUNEATON
CV13 6HN, WARWICKSHIRE
SIGVARD BJORK (dissolve)
Director, 1993.04.21 - 2001.10.09
HEDASVAGEN 29 , SANDVIKEN
FOREIGN, SWEDEN
SWEDEN
ANDERS KARL GUSTAF HAGGLUND (dissolve)
Director, MANAGING DIRECTOR, 1991.05.30 - 1994.08.31
FIELD FARM HOUSE , REDDITCH
B98 AP, WORC
HANS MARTENSSON (dissolve)
Director, RESEARCH MANAGER, 1991.05.30 - 1993.04.21
GRUNDBOGATAN 3 SANDVIKEN ,
FOREIGN
SWEDEN
DENNIS MATHIESON (dissolve)
Director, FINANCIAL MANAGER, 1994.01.01 - 1996.05.01
THE KYLES 33 WYKIN LANE STOKE GOLDING , NUNEATON
CV13 6HN, WARWICKSHIRE
BO SODERLUND (dissolve)
Director, MANAGING DIRECTOR, 1995.01.01 - 1999.12.17
53 MAIN STREET BARTON IN THE BEANS , NUNEATON
CV13 0DJ, WARWICKSHIRE

Companies near to SANDVIK ROCK TOOLS

Information about the Private Unlimited Company SANDVIK ROCK TOOLS 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