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NEWMAN TONKS (WEST BROMWICH) LIMITED

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

Company details

THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YX

NEWMAN TONKS (WEST BROMWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00768767
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.24
last member list: 1999.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.22
Child documents:
Document type: ANNOTATION
Date: 1996.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.22
£2.95
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COMPANY NAME CHANGED, NT METALS LIMITED, CERTIFICATE ISSUED ON 02/08/95
Form type: CERTNM
Date: 1995.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/92 FROM:, HOSPITAL STREET, BIRMINGHAM, B19 2YG
Form type: 287
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NEWMAN TONKS METALS LIMITED, CERTIFICATE ISSUED ON 01/11/91
Form type: CERTNM
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEERLESS PRESSURE DIECASTING LIM, ITED, CERTIFICATE ISSUED ON 09/04/91
Form type: CERTNM
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/88 FROM:, PRIORY ROAD, ASTON, BIRMINGHAM 6
Form type: 287
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 180388
Form type: SRES03
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.17

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Company directors and board members:

DENIS CHRISTOPHER MAY (dissolve)
Secretary, 1995.09.26
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
KEVIN HILTON (dissolve)
Director, FINANCIAL DIRECTOR, 1998.04.30
4 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
DENIS CHRISTOPHER MAY (dissolve)
Director, CHARTERED SECRETARY, 1995.07.14
33 WESTFIELD CLOSE DORRIDGE , SOLIHULL
B93 8DY, WEST MIDLANDS
JOHN COURTNEY RUSSELL (dissolve)
Secretary, 1992.03.28 - 1995.03.31
20 BROWNSFIELD ROAD , LICHFIELD
WS13 6BT, STAFFORDSHIRE
PETER IAN WHITEHOUSE (dissolve)
Secretary, COMPANY DIRECTOR, 1995.03.31 - 1995.09.26
6 CLEE VIEW MEADOW SEDGLEY , DUDLEY
DY3 1QW, WEST MIDLANDS
JOHN THOMAS HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.01.27
46 TEAZEL AVENUE BOURNVILLE , BIRMINGHAM
B30 1LZ
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE (dissolve)
Director, 1995.07.14 - 1998.04.30
68 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
JOHN COURTNEY RUSSELL (dissolve)
Director, ACCOUNTANT, 1992.03.28 - 1995.03.31
20 BROWNSFIELD ROAD , LICHFIELD
WS13 6BT, STAFFORDSHIRE
JOHN BRIAN MARSHALL URRY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1994.12.31
DORMERS DICKENS HEATH ROAD , SOLIHULL
B90 1OQ, WEST MIDLANDS
MICHAEL JOHN WALDEN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.08 - 1995.09.18
OAKWOOD HOUSE HIGH STREET, LITTLE EVERSDEN , CAMBRIDGE
CB3 7HE, CAMBRIDGESHIRE
ENGLAND
PETER IAN WHITEHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1995.09.26
6 CLEE VIEW MEADOW SEDGLEY , DUDLEY
DY3 1QW, WEST MIDLANDS
CLIVE JOHN WORLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1995.09.28
9 HADZOR ROAD OLDBURY , WARLEY
B68 9LA, WEST MIDLANDS
ROBERT CHARLES YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1996.04.25
MANOR COTTAGE WIDNEY MANOR ROAD KNOWLE , SOLIHULL
B93 9AA, WEST MIDLANDS

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Information about the Private Limited Company NEWMAN TONKS (WEST BROMWICH) 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: 2016.06.03. Reload the data