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ESSEX METALLURGICAL CO.LIMITED

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

Company details

2ND FLOOR TUNSGATE SQUARE 98-110, HIGH STREET, GUILDFORD, GU1 3HE

ESSEX METALLURGICAL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00816275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.19
dissolution date: 2013.07.11
last member list: 2012.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

overdue: NO
last made update: 2012.10.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Form type: AD01
Date: 2012.11.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.08
£2.95
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DIRECTOR APPOINTED MR ADRIAN HENRY HEYWOOD
Form type: AP01
Date: 2012.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILES ROBBINS
Form type: TM01
Date: 2012.11.02
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.22
Form type: LATEST SOC
Document description: 22/10/12 STATEMENT OF CAPITAL;GBP 24240
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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DIRECTOR APPOINTED MR NEIL DAVID ROSEN
Form type: AP01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD
Form type: TM01
Date: 2011.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
£2.95
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28/10/09 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 23/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 23/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY HEYWOOD / 23/10/2009
Form type: CH03
Date: 2009.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/04 FROM:, KINGS ROAD, CHARFLEETS INDUSTRIAL ESTATE, CANVEY ISLAND, ESSEX SS8 0QY
Form type: 287
Date: 2004.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.16

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Company directors and board members:

ADRIAN HENRY HEYWOOD (dissolve)
Secretary, 2006.05.25 - 2013.07.11
2ND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET , GUILDFORD
GU1 3HE
ADRIAN HENRY HEYWOOD (dissolve)
Director, ACCOUNTANT, 2012.11.01 - 2013.07.11
2ND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET , GUILDFORD
GU1 3HE
NEIL DAVID ROSEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.09.22 - 2013.07.11
2ND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET , GUILDFORD
GU1 3HE
ANDREW MAURICE BARTON (dissolve)
Secretary, 1992.11.01 - 1995.03.23
THE OLD FORGE 30A CITY ROAD , CAMBRIDGE
CB1 1DP, CAMBRIDGESHIRE
MICHAEL FORD (dissolve)
Secretary, 2004.01.09 - 2006.05.25
19 ALLUM LANE ELSTREE , BOREHAMWOOD
WD6 3LU, HERTFORDSHIRE
PETER JOHN MORGAN (dissolve)
Secretary, 1995.03.23 - 2004.01.09
18 CRUMMOCK CLOSE BLACK NOTLEY , BRAINTREE
CM77 7UP, ESSEX
ANDREW MAURICE BARTON (dissolve)
Director, COMPANY EXECUTIVE, 1992.11.01 - 1995.03.23
THE OLD FORGE 30A CITY ROAD , CAMBRIDGE
CB1 1DP, CAMBRIDGESHIRE
ALISTAIR J BORTHWICK (dissolve)
Director, COMPANY DIRECTOR, 2002.03.12 - 2002.11.13
124 HAM LANE , STOURBRIDGE
DY9 0UD, WEST MIDLANDS
RAYMOND COE (dissolve)
Director, COMPANY EXECUTIVE, 1992.11.01 - 1996.09.30
33 SPRING WALK , WORKSOP
S80 1XQ, NOTTINGHAMSHIRE
DAVID PETER COOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 2005.05.06
16 WAXLAND ROAD , HALESOWEN
B63 3DW, WEST MIDLANDS
MICHAEL FORD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 2011.09.22
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
SEYED MODJTABA HASHEMI AHMADY (dissolve)
Director, MANAGING DIRECTOR, 1997.07.23 - 2002.04.09
32 WEST BANK DRIVE , SHEFFIELD
S25 5JG, SOUTH YORKSHIRE
MALCOLM MITCHELL MURRAY (dissolve)
Director, COMPANY EXECUTIVE, 1992.11.01 - 1997.11.10
WYCHWOOD HOUSE QUEENS DRIVE , OXSHOTT
KT22 0PH, SURREY
MICHAEL STEVEN OPPENHEIMER (dissolve)
Director, COMPANY DIRECTOR, 2003.02.17 - 2005.05.06
5 JELLICOE GARDENS , STANMORE
HA7 3NS, MIDDLESEX
GILES PRUEN ROBBINS (dissolve)
Director, COMPANY DIRECTOR, 1996.09.26 - 2012.11.02
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
CLIFFORD EDWARD WELHAM (dissolve)
Director, COMPANY EXECUTIVE, 1992.11.01 - 1994.07.09
RUSTLE HILL BACK LANE,FRYERNING , INGATESTONE
CM4 0HR, ESSEX

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Information about the Private Limited Company ESSEX METALLURGICAL CO.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