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BEST CHECKWEIGHERS LIMITED

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

Company details

8 MERCERS ROW, CAMBRIDGE, CB5 8HY

BEST CHECKWEIGHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00801103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.16
dissolution date: 2004.11.02
last member list: 2004.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG
Form type: 287
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
Child documents:
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 01/10/98 TO 31/12/98
Form type: 225
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/98 FROM:, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.29
£2.95
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COMPANY NAME CHANGED, GRASEBY BEST LIMITED, CERTIFICATE ISSUED ON 25/06/98
Form type: CERTNM
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/97
Form type: AA
Date: 1998.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/98 FROM:, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Form type: 287
Date: 1998.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97
Form type: 225
Date: 1997.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM:, BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1LQ
Form type: 287
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.13

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2003.07.18 - 2004.11.02
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
NICOLA JANE WARD (dissolve)
Secretary, 2003.06.30 - 2004.11.02
11 TINKERS LANE SAWTRY , HUNTINGDON
PE28 5TE, CAMBRIDGESHIRE
JAMES ROBERT EWEN COLEY (dissolve)
Director, SOLICITOR, 2003.07.18 - 2004.11.02
HERONGATE 39 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
JAMES IAN PERKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.10.01 - 2004.11.02
21 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
KEVIN NEIL WHEELER (dissolve)
Director, TAX MANAGER, 2003.07.18 - 2004.11.02
4 VICARAGE FARM YARD ABBOTSLEY , ST NEOTS
PE19 6US, CAMBRIDGESHIRE
JOHN DENT (dissolve)
Secretary, 1992.08.10 - 1994.01.28
11 CRADLEY CLOSE MATCHBOROUGH EAST , REDDITCH
B98 0AU, HEREFORD & WORCESTER
MALCOLM ROBERT HENSBY (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.28 - 1997.10.31
60 HISTON ROAD COTTENHAM , CAMBRIDGE
CB4 4UD, CAMBRIDGESHIRE
REED SMITH CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1998.06.12 - 2003.06.30
MINERVA HOUSE 5 MONTAGUE CLOSE , LONDON
SE1 9BB
ALAN SMITH (dissolve)
Secretary, 1997.10.31 - 1998.06.12
37 PATTISON ROAD , LONDON
NW2 2HL
DEREK WHITEHEAD (dissolve)
Secretary, 1992.07.24 - 1992.08.10
4 PEVERIL CLOSE , AYLESBURY
HP21 9UJ, BUCKINGHAMSHIRE
JOHN DUNCAN CAMERON (dissolve)
Director, MANAGER, 1999.05.31 - 2003.01.31
8 COALES GARDENS ALVINGTON WAY , MARKET HARBOROUGH
LE16 7NY, LEICESTERSHIRE
TIMOTHY JAMES COOMBS (dissolve)
Director, MANAGING DIRECTOR, 1995.03.31 - 1998.04.30
SOUTHALL 2 ALBERT ROAD CAVERSHAM , READING
RG4 7PE, BERKSHIRE
JOHN DENT (dissolve)
Director, FINANCE DIRECTOR, 1992.07.24 - 1994.01.28
11 CRADLEY CLOSE MATCHBOROUGH EAST , REDDITCH
B98 0AU, HEREFORD & WORCESTER
WILLIAM JOHN DUNBAR (dissolve)
Director, GROUP DIRECTOR, 1992.07.24 - 1992.09.21
17 PARK MANSIONS , LONDON
SW11 4HG
ALICE MARGARET DUNN (dissolve)
Director, FINANCIAL DIRECTOR, 1997.08.13 - 1999.05.31
2 MILL CLOSE PICCOTTS END , HEMEL HEMPSTEAD
HP1 3AX, HERTFORDSHIRE
DERMOT BRIAN FARRELL (dissolve)
Director, OPERATIONS DIRECTOR, 1992.07.24 - 1994.01.28
LINK END COTTAGE 28 FARLEY ROAD , MALVERN
WR14 1NF, WORCESTERSHIRE
PAUL GOLBY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.21 - 1994.01.28
WELFORD HILL HOUSE LONG MARSTON ROAD, WELFORD ON AVON , STRATFORD UPON AVON
CV37 8AE
EDWARD ALEXANDER MACKENZIE (dissolve)
Director, FINANCIAL DIRECTOR, 1994.01.28 - 1997.08.29
4 LODGE GARDENS HADDENHAM , ELY
CB6 3TR, CAMBRIDGESHIRE
LEWIS JAMES RIBICH (dissolve)
Director, EXECUTIVE, 1998.06.12 - 2001.11.02
20 PARK LANE , MINNEAPOLIS
MINNESOTA 55416
USA
ADRIAN PETER VARNDEN ROBERTS (dissolve)
Director, GENERAL MANAGER, 1992.07.24 - 1996.08.22
ALMSHOUSE FARM HIGH STREET , HARWELL
OX11 0ET, OXON
MICHAEL SHEIL (dissolve)
Director, MANAGING DIRECTOR, 1994.01.28 - 1995.03.31
8 ST DAVIDS CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3LU, LEICESTERSHIRE
DAVID ROLFE SMITH (dissolve)
Director, SALES DIRECTOR, 1992.07.24 - 1994.01.28
4 RIVERSIDE , STUDLEY
B80 7SD, WARWICKSHIRE
RALPH C SPERRAZZA JR (dissolve)
Director, COMPANY DIRECTOR, 2001.10.01 - 2003.11.30
27339 BLUERIDGE DRIVE , VALENCIA
FOREIGN, CA 91354
USA

Companies near to BEST CHECKWEIGHERS ltd.

Information about the Private Limited Company BEST CHECKWEIGHERS 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: 2016.06.06. Reload the data