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SENTINEL (WIRE PRODUCTS) LIMITED

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

Company details

PARK HOUSE ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0PX

SENTINEL (WIRE PRODUCTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00814475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.04
dissolution date: 2015.02.26
last member list: 2013.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.16
documents available: 1

List of company documents:

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Find out more information about SENTINEL (WIRE PRODUCTS) LIMITED. Our website makes it possible to view other available documents related to SENTINEL (WIRE PRODUCTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.10
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.05
Form type: LATEST SOC
Document description: 05/06/13 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011
Form type: CH03
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011
Form type: CH01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIEK JOZEF CORNELIUS BERTEN / 08/06/2011
Form type: CH01
Date: 2011.07.04
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, OLD POPPLEWELL LANE, SCHOLES, CLECKHEATON, WEST YORKSHIRE, BD19 6DW
Form type: AD01
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/07 FROM:, PO BOX 119, SHEPCOTE LANE, SHEFFIELD, S9 1TY
Form type: 287
Date: 2007.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
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: 1999.10.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.10

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Company directors and board members:

DAVID CHARLES SMITH (dissolve)
Secretary, 2007.07.31 - 2015.02.26
PARK HOUSE ROAD LOW MOOR , BRADFORD
BD12 0PX, WEST YORKSHIRE
DOMINIEK JOZEF CORNELIUS BERTEN (dissolve)
Director, GROUP TAX MANAGER, 2005.03.01 - 2015.02.26
PARK HOUSE ROAD LOW MOOR , BRADFORD
BD12 0PX, WEST YORKSHIRE
DAVID CHARLES SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2015.02.26
PARK HOUSE ROAD LOW MOOR , BRADFORD
BD12 0PX, WEST YORKSHIRE
JOHN ALAN BUCKINGHAM (dissolve)
Secretary, 2002.05.31 - 2007.07.31
HIGHCLIFFE HOUSE TOWNHEAD, EYAM , HOPE VALLEY
S32 5RE, DERBYSHIRE
DIANE CRAZE (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.01 - 1997.06.06
17 HADDON WAY ASTON , SHEFFIELD
S26 2EH, SOUTH YORKSHIRE
ROBIN GEOFFREY FRANCE (dissolve)
Secretary, 1997.06.06 - 1999.08.31
NORTH FARM HOUSE BARKER HADES ROAD LETWELL , WORKSOP
S81 8DF, NOTTINGHAMSHIRE
ROBIN GEOFFREY FRANCE (dissolve)
Secretary, 1992.05.18 - 1993.07.01
GREENLEA SLEDGATE DRIVE WICKERSLEY , ROTHERHAM
S66 0AW
CHRISTOPHER VAUGHAN SAMPSON (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1999.08.31 - 2002.05.31
THE FARMHOUSE WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PT
JOHN ALAN BUCKINGHAM (dissolve)
Director, ACCOUNTANT, 1993.09.13 - 2007.07.31
HIGHCLIFFE HOUSE TOWNHEAD, EYAM , HOPE VALLEY
S32 5RE, DERBYSHIRE
ROGER EDWARD FARRIS (dissolve)
Director, COMPANY SECRETARY, 1992.05.18 - 1993.07.01
30 SEFTON ROAD , SHEFFIELD
S10 3TP
ROBIN GEOFFREY FRANCE (dissolve)
Director, 1992.05.18 - 1999.08.31
NORTH FARM HOUSE BARKER HADES ROAD LETWELL , WORKSOP
S81 8DF, NOTTINGHAMSHIRE
DEREK RICHARD HAWKES (dissolve)
Director, FINANCE MANAGER, 2002.05.31 - 2005.03.01
48 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PF, SOUTH YORKSHIRE
NEIL DERWENT PURSHOUSE (dissolve)
Director, 1993.07.01 - 1993.09.13
ZEGERSDREEF 105 B-2930 BRASSCHAAT , BELGIUM
CHRISTOPHER VAUGHAN SAMPSON (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1999.08.31 - 2002.05.31
THE FARMHOUSE WOODSIDE LODGE STORTHES HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0PT

Companies near to SENTINEL (WIRE PRODUCTS) ltd.

Information about the Private Limited Company SENTINEL (WIRE 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: 2016.06.07. Reload the data