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00821606 LIMITED

Learn more about 00821606 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8EX

00821606 LIMITED on the map

Company type: Private Limited Company
Company number: 00821606
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.01
dissolution date: 2015.09.15
last member list: 2003.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 2722 - Manufacture of steel tubes

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1975.04.28
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.10.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.02
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED TUBEFABS, CERTIFICATE ISSUED ON 17/12/13
Form type: CERTNM
Date: 2013.12.17
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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AUD RES STATEMENT
Form type: MISC
Date: 1999.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
Form type: 225
Date: 1998.09.17
£2.95
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FORM 225
Form type: MISC
Date: 1998.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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ALTER MEM AND ARTS 08/07/98
Form type: SRES01
Date: 1998.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/98 FROM:, NEXIA HOUSE, THE BROADWAY, DUDLEY, WEST MIDLANDS DY1 4PY
Form type: 287
Date: 1998.07.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.23
£2.95
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COMPANY NAME CHANGED, R.W. MCCLAUGHLIN (TUBEFABS) LIMI, TED, CERTIFICATE ISSUED ON 17/07/98
Form type: CERTNM
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/97
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/91 FROM:, BRITANNIA HOUSE, 50 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM B3 2LP
Form type: 287
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22

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Company directors and board members:

JOHN TIBBS (dissolve)
Secretary, 1999.09.30 - 2015.09.15
2 KEBLE GROVE , WALSALL
WS1 3TB, WEST MIDLANDS
DAVID FRANCIS COOK (dissolve)
Director, 1998.07.08 - 2015.09.15
ASHDOWN CHURCH END MILTON BRYAN , MILTON KEYNES
MK17 9HR, BUCKINGHAMSHIRE
ENGLAND
ROBERT OLIVER DAUNCEY (dissolve)
Secretary, 1991.11.27 - 1992.02.20
20 TUDOR HILL , SUTTON COLDFIELD
B73 6BH, WEST MIDLANDS
CYNTHIA MANSFIELD (dissolve)
Secretary, SECRETARY PA, 1992.02.20 - 1998.07.08
7 LEIGH ROAD , WALSALL
WS4 2DT, WEST MIDLANDS
GEOFFREY VERNON TAYLOR (dissolve)
Secretary, 1998.07.08 - 1999.09.30
66 MONASTERY DRIVE , SOLIHULL
B91 1DP, WEST MIDLANDS
ROBERT OLIVER DAUNCEY (dissolve)
Director, SOLICITOR, 1991.11.27 - 1998.07.08
20 TUDOR HILL , SUTTON COLDFIELD
B73 6BH, WEST MIDLANDS
BRADFORD WILLIAM GOEBEL (dissolve)
Director, 1998.07.08 - 2000.10.27
5831 WEST ORLANDO CIRCLE BROKEN ARROW OKLAHOMA , USA 74011
FOREIGN
PETER SCOTT MACFARLANE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.07.08 - 2001.02.28
11411 WILKES ROAD SOUTHEAST , CALGARY
T2J 2E5, ALBERTA
CANADA
CYNTHIA MANSFIELD (dissolve)
Director, SECRETARY PA, 1992.02.20 - 1998.07.08
7 LEIGH ROAD , WALSALL
WS4 2DT, WEST MIDLANDS
JANET YVONNE MCCLAUGHLIN (dissolve)
Director, SECRETARY, 1991.11.27 - 1992.03.18
POOL HALL , WISHAW
WEST MIDLANDS
REGINALD WILLIAM MCCLAUGHLIN (dissolve)
Director, ENGINEER, 1991.11.27 - 1998.07.08
POOL HALL , WISHAW
WEST MIDLANDS

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Information about the Private Limited Company 00821606 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