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MATERIALS LIQUIDATION LIMITED

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

Company details

190 STRAND, LONDON, WC2R 1JN

MATERIALS LIQUIDATION LIMITED on the map

Company type: Private Limited Company
Company number: 00837038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.09
last member list: 2000.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5118 - Agents in particular products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.29
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, 25 G0LDEN SQUARE, LONDON, W1R 6LU
Form type: 287
Date: 2000.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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COMPANY NAME CHANGED, MATERIALS RESEARCH COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 10/12/99
Form type: CERTNM
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.05
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/97
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/97 FROM:, UNIT 2C SOUTHSTAGE, BROADWAY, SALFORD QUAYS, MANCHESTER M5 2UW
Form type: 287
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/94 FROM:, ST JOHN'S ESTATE, TYLER'S GREEN, PENN, BUCKS HP10 8HR
Form type: 287
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.22

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Company directors and board members:

LAWGRAM SECRETARIES LIMITED (dissolve)
Secretary, 2000.04.28
190 STRAND , LONDON
WC2R 1JN
RICHARD CHARLES INCH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.13
43 CLARENCE ROAD , TEDDINGTON
TW11 0BN, MIDDLESEX
MICHEL ROLAND BOURGEOIS (dissolve)
Secretary, 1992.12.03 - 1994.10.21
24 RUE BOUBES , CUGNAUX 31270
FOREIGN
FRANCE
DAVID PAUL FARGNOLI (dissolve)
Secretary, 1991.11.07 - 1992.12.03
115 CHEMIN DU PASTISSE SEYSSES 31600 , MURET
FOREIGN
FRANCE
ROBERT STUART MCCABE (dissolve)
Secretary, 1999.06.29 - 2000.04.28
GARDEN FLAT 28 FRUGNAL LANE , LONDON
NW3 7DT
PAUL AMBROSE PEIRANO (dissolve)
Secretary, 1994.10.21 - 1999.06.29
393 WHITCLEM DRIVE , PALO ALTO
CA 94306
USA
KENNETH TAIT BARRY (dissolve)
Director, PRESIDENT MATERIALS RESEARCH, 1998.01.15 - 1999.06.30
3535 LESSINI ST ASCONA AT RUBY HILL , PLEASANTON
CA 94566
USA
KIRK JOSEPH DISCHINO (dissolve)
Director, CORPORATE CONTROLLER, 1996.05.17 - 1998.01.26
41 LOCKWOOD DRIVE , WALWICK
07463, NEW JERSEY
USA
ROBERT FREEMAN FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1996.11.11 - 1998.01.26
3847 EAST IVYGLEN CIRCLE MESA , ARIZONA
85205, MARICOPA
USA
MARINUS NICOLAAS HENNY (dissolve)
Director, CFO SONY CORP, 1999.06.29 - 2000.04.04
133 FOX DRIVE , ALLENDALE
07401, BERGEN COUNTY
NEW JERSEY, USA
THOMAS H MARMEN (dissolve)
Director, CORPORATE EXECUTIVE, 1993.07.08 - 1996.11.11
27 MILFORD COURT NANUET , NEW YORK
10954
USA
PAUL AMBROSE PEIRANO (dissolve)
Director, VICE PRESIDENT FINANCE MATERIA, 1998.01.15 - 1999.06.29
393 WHITCLEM DRIVE , PALO ALTO
CA 94306
USA
GARRETT EDWARD PIERCE (dissolve)
Director, PRESIDENT, 1991.11.07 - 1993.07.08
439 CHEESE SPRING ROAD NEW CANAAN , CONNETICUT
FOREIGN
USA
HERBERT STOLLER (dissolve)
Director, ATTORNEY, 1991.11.07 - 1994.10.21
1120 FIFTH AVENUE , NEW YORK 10028
USA
PAUL VINDIGNI (dissolve)
Director, CORPORATE TREASURER, 1994.10.21 - 1996.05.17
25 GRACE STREET , NANUET
10954, NEW YORK
USA
SHELDON WEINIG (dissolve)
Director, CHAIRMAN, 1991.11.07 - 1994.10.21
25 SUTTON PLACE , 9TH FLOOR NEW YORK
FOREIGN
USA

Companies near to MATERIALS LIQUIDATION ltd.

Information about the Private Limited Company MATERIALS LIQUIDATION 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: 2016.06.08. Reload the data