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BODYCOTE (POOLE) LIMITED

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

Company details

SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF

BODYCOTE (POOLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00820811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.25
dissolution date: 2009.10.27
last member list: 2009.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BODYCOTE (POOLE) LIMITED was a Private Limited Company, registration number 00820811, established in United Kingdom on the 25. September 1964. The company was dissolved. The company was in business for 52 years and 2 months. Previous names of this company were: PARSTREAM LIMITED. The company used to be located at SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF. Business of the company BODYCOTE (POOLE) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.10.27. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.06.14. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.05.16
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1984.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.08
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1986.10.23
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1988.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, HULLEY ROAD, HURDSFIELD, MACCLESFIELD, CHESHIRE, SK10 2SG
Form type: 287
Date: 2008.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / BODYCOTE NOMINEES NO 2 LIMITED / 18/08/2008
Form type: 288c
Date: 2008.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / BODYCOTE NOMINEES NO 1 LIMITED / 18/08/2008
Form type: 288c
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.28
£2.95
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COMPANY NAME CHANGED, PARSTREAM LIMITED, CERTIFICATE ISSUED ON 26/10/99
Form type: CERTNM
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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S366A DISP HOLDING AGM 20/10/98
Form type: ELRES
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
Child documents:
Document type: ANNOTATION
Date: 1997.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/04/97 FROM:, 140 KINGSWAY, MANCHESTER, M19 1BB
Form type: 287
Date: 1997.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/96 FROM:, 22-26 HARWELL ROAD, POOLE, DORSET, BH17 7RA
Form type: 287
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
£2.95
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ADOPT MEM AND ARTS 17/10/96
Form type: SRES01
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28

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Company directors and board members:

JOHN ROLAND GRIME (dissolve)
Secretary, 1997.03.27 - 2009.10.27
CERNE ABBAS 247 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DP, CHESHIRE
BODYCOTE NOMINEES NO 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2003.01.01 - 2009.10.27
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
BODYCOTE NOMINEES NO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2003.01.01 - 2009.10.27
SPRINGWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK , MACCLESFIELD
SK10 2XF, CHESHIRE
CLAIR GRIFFITHS (dissolve)
Secretary, 1996.10.17 - 1997.03.27
140 KINGSWAY , MANCHESTER
M19 1BB, GREATER MANCHESTER
PHILLIP GEORGE HOLLOWAY (dissolve)
Secretary, 1992.05.28 - 1996.10.17
151 PINEHURST ROAD WEST MOORS , WIMBORNE
BH22 0AW, DORSET
JOHN CHESWORTH (dissolve)
Director, CHIEF EXECUTIVE, 1996.10.17 - 2001.12.31
OULTON FARM RUSHTON SPENCER , MACCLESFIELD
SK11 0RS, CHESHIRE
ROBERT EDWARD GARDNER (dissolve)
Director, SALES MANAGER, 2001.01.01 - 2002.01.18
2 SPIERS CLOSE KNOWLE , SOLIHULL
B93 9ES, WEST MIDLANDS
ROGER MICHAEL GREEN (dissolve)
Director, FINANCE DIRECTOR, 1996.10.17 - 1998.05.20
16 GREEN LANE , POYNTON STOCKPORT
SK12 1TJ, CHESHIRE
PHILLIP GEORGE HOLLOWAY (dissolve)
Director, PLATING MANAGER, 1992.05.28 - 2000.09.12
151 PINEHURST ROAD WEST MOORS , WIMBORNE
BH22 0AW, DORSET
TERENCE LESLIE HUDSON (dissolve)
Director, MANAGING DIRECTOR, 1992.05.28 - 1999.03.31
WINDWARD 330 SANDBANKS ROAD EVENING HILL , POOLE
BH14 8HY, DORSET
DAVID FARRINGTON LANDLESS (dissolve)
Director, FINANCE DIRECTOR, 1999.12.10 - 2002.12.31
MARLPOOL 60 HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ER, CHESHIRE
CARL THOMAS SAVAGE (dissolve)
Director, 1996.10.17 - 2002.12.31
139 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LH, WEST MIDLANDS

Companies near to BODYCOTE (POOLE) ltd.

Information about the Private Limited Company BODYCOTE (POOLE) 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