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ERECTION & WELDING(CARDIFF)LIMITED

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

Company details

SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ

ERECTION & WELDING(CARDIFF)LIMITED on the map

Company type: Private Limited Company
Company number: 00791062
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.07
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction
Company ERECTION & WELDING(CARDIFF)LIMITED is a Private Limited Company, registration number 00791062, established in United Kingdom on the 7. February 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ. Business of the company ERECTION & WELDING(CARDIFF)LIMITED by SIC and NACE code is "4525 - Other special trades construction". There are 62 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.04.07. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2000.12.31. We do not have any information about the company ERECTION & WELDING(CARDIFF)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.01.28
overdue: OVERDUE
last made update: 2000.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.07.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.05
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.06.09

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.07
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.09.11
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.10
£2.95
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ORDER OF COURT - RESTORATION 25/05/05
Form type: AC92
Date: 2005.05.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.14
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.10.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, THIRD FLOOR WHARTON PLACE, 13 WHARTON STREET, CARDIFF, SOUTH GLAMORGAN CF10 1AG
Form type: 287
Date: 2000.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.23
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S366A DISP HOLDING AGM 06/03/00
Form type: (W)ELRES
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 06/03/00
Document type: ANNOTATION
Date: 2000.03.17
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 06/03/00
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REGISTERED OFFICE CHANGED ON 08/03/00 FROM:, 244 PENARTH ROAD, CARDIFF, CF1 7TU
Form type: 287
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/06/93
Form type: SRES01
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/91 FROM:, COLLINGDON ROAD, CARDIFF, S GLAM, CF1 5ES
Form type: 287
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14

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Company directors and board members:

RONALD ASTLE (current)
Secretary, 1990.12.31
2 BARQUENTINE PLACE , CARDIFF
CF10 4NG
RONALD ASTLE (current)
Director, COMPANY DIRECTOR, 1990.12.31
2 BARQUENTINE PLACE , CARDIFF
CF10 4NG
NEIL O'HALLORAN (current)
Director, COMPANY DIRECTOR, 1993.09.15
SUNNYBANK DUFFRYN LANE, ST. NICHOLAS , CARDIFF
CF5 6TA, VALE OF GLAMORGAN
PAULA O'HALLORAN (current)
Director, 1995.10.18
SUNNY BANK DUFFRYN LANE ST NICHOLAS , CARDIFF
CF5 6TA
WILLIAM RONALD HARRISON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.12.31
THE CROFT 14 WINDSOR ROAD , PORTHCAWL
CF36 3LR, MID GLAMORGAN
NEIL OHALLORAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.09.30
SUNNY BANK DUFFRYN LANE , ST NICHOLAS
CF5 6SH, SOUTH GLAMORGAN
GRAHAM HENRY ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.02.28
'DANYGRAIG HOUSE' , PEMBREY
SA16, DYFED
ROGER JOSEPH TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2000.02.01 - 2000.09.25
WYVERNE CAER LICYN LANE LANGSTONE , NEWPORT
NP6 2JZ, GWENT
LLOYD RAMSAY TURNBULL (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.12.28
13 LANSDOWNE ROAD , NEWPORT
NP9 3FZ, GWENT

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Information about the Private Limited Company ERECTION & WELDING(CARDIFF)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: 2016.06.05. Reload the data