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TRAVERS METAL PRODUCTS LIMITED

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

Company details

3500 PARKSIDE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YG

TRAVERS METAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00728837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.04
dissolution date: 2009.06.02
last member list: 2008.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.01.03
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2007.08.01
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
A SUPPLEMENTAL DEED - Outstanding on 2008.07.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, RUTLAND HOUSE, 148 EDMOND STREET, BIRMINGAHM, B3 2JR
Form type: 287
Date: 2005.09.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 12/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.08
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.06
£2.95
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S386 DISP APP AUDS 09/06/95
Form type: ELRES
Date: 1995.06.22
£2.95
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RE SHARES 09/06/95
Form type: ERES13
Date: 1995.06.22
£2.95
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ALTER MEM AND ARTS 09/06/95
Form type: SRES01
Date: 1995.06.22
£2.95
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S252 DISP LAYING ACC 09/06/95
Form type: ELRES
Date: 1995.06.22
£2.95
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S366A DISP HOLDING AGM 09/06/95
Form type: ELRES
Date: 1995.06.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/95 FROM:, CUPOLA CLOSE, MUSHET INDUSTRIAL PARK, OLD STATION WAY, COLEFORD GLOUC GL16 8RD
Form type: 287
Date: 1995.06.15
£2.95
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AD 09/06/95---------, £ SI [email protected]=92, £ IC 1500/1592
Form type: 88(2)R
Date: 1995.06.15
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.02

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Company directors and board members:

JONATHAN DAVID JOWETT (dissolve)
Secretary, GROUP LEGAL DIRECTOR, 2005.02.01 - 2009.06.02
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
DAVID THOMAS BESSANT (dissolve)
Director, 2008.02.07 - 2009.06.02
40 RYLAND ROAD EDGBASTON , BIRMINGHAM
B15 2BN, WEST MIDLANDS
JONATHAN DAVID JOWETT (dissolve)
Director, GROUP LEGAL DIRECTOR, 2005.02.01 - 2009.06.02
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
KULBIR SINGH KANDHOLA (dissolve)
Director, IT DIRECTOR, 2007.07.13 - 2009.06.02
65 VERNON ROAD EDGBASTON , BIRMINGHAM
B16 9SQ, WEST MIDLANDS
NICHOLAS JAMES GRIMSHAW (dissolve)
Secretary, 1995.06.09 - 2005.01.31
OWLS NEST HAZEL HILL , MITCHELDEAN
GL17 0HE, GLOUCESTERSHIRE
SALLY-ANNE LESLEY GRIMSHAW (dissolve)
Secretary, 1991.12.31 - 1995.06.09
FOLLYDENE MACHEN ROAD BROADWELL , COLEFORD
GL16 7BU, GLOUCESTERSHIRE
JUNE DAVIS (dissolve)
Director, 1991.12.31 - 1995.06.09
VINE TREE COTTAGE SPARKHAYES LANE PORLOCK , MINEHEAD
TA24 8NE, SOMERSET
ANDREW MICHAEL JOHN FITCHFORD (dissolve)
Director, COMPANY DIRECTOR, 2006.07.31 - 2007.07.13
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
NICHOLAS JAMES GRIMSHAW (dissolve)
Director, ENGINEER, 1991.12.31 - 2005.01.31
OWLS NEST HAZEL HILL , MITCHELDEAN
GL17 0HE, GLOUCESTERSHIRE
SALLY-ANNE LESLEY GRIMSHAW (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 1995.06.09
FOLLYDENE MACHEN ROAD BROADWELL , COLEFORD
GL16 7BU, GLOUCESTERSHIRE
DAVID MANSON (dissolve)
Director, ACCOUNTANT, 2005.02.01 - 2006.07.31
9 HARTWELL CLOSE HILLFIELD , SOLIHULL
B91 3YP, WEST MIDLANDS
HAYDN GEORGE RISBEY (dissolve)
Director, ENGINEER, 1991.12.31 - 2005.03.01
HILLSIDE COTTAGE CALLAMORE LITTLEDEAN , CINDERFORD
GL14 3LB, GLOUCESTERSHIRE

Companies near to TRAVERS METAL PRODUCTS ltd.

Information about the Private Limited Company TRAVERS METAL PRODUCTS 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: 2016.05.31. Reload the data