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WOLVERHAMPTON DIE CASTING LIMITED

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

Company details

130 WOOD STREET, LONDON, EC2V 6EQ

WOLVERHAMPTON DIE CASTING LIMITED on the map

Company type: Private Limited Company
Company number: 00853047
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.30
last member list: 1997.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1998.06.22
overdue: OVERDUE
last made update: 1997.05.25
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.24
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
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RETURN MADE UP TO 25/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
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S366A DISP HOLDING AGM 04/12/95
Form type: ELRES
Date: 1996.01.18
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S252 DISP LAYING ACC 04/12/95
Form type: ELRES
Date: 1996.01.18
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ADOPT MEM AND ARTS 04/12/95
Form type: SRES01
Date: 1996.01.18
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S369(4) SHT NOTICE MEET 04/12/95
Form type: ELRES
Date: 1996.01.18
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S386 DISP APP AUDS 04/12/95
Form type: ELRES
Date: 1996.01.18
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S80A AUTH TO ALLOT SEC 04/12/95
Form type: ELRES
Date: 1996.01.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.03
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DIRS POWER TO ALLOT 29/09/95
Form type: SRES13
Date: 1995.10.26
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£ NC 500000/938338, 29/09
Form type: SRES04
Date: 1995.10.26
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AD 29/09/95---------, £ SI [email protected]=438338, £ IC 500000/938338
Form type: 88(2)R
Date: 1995.10.26
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NC INC ALREADY ADJUSTED, 29/09/95
Form type: 123
Date: 1995.10.26
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AAMD
Date: 1995.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/94 FROM:, GRAISELEY HILL, WOLVERHAMPTON, STAFFS, WV3 0DJ
Form type: 287
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/05/89
Form type: SRES03
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1986.07.23
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.16
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1965.06.30

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Company directors and board members:

GLEN MICHAEL MCDONNALL (current)
Secretary, SOLICITOR, 1995.10.31
FLAT 11 22 PARK CRESCENT REGENTS PARK , LONDON
W1N 3PD
RICHARD MARTIN HILARY MALTHOUSE (current)
Director, CHARTERED SECRETARY, 1994.03.12
WESTBURY STATION ROAD , BENTLEY
GU10 5JY, HAMPSHIRE
GLEN MICHAEL MCDONNALL (current)
Director, SOLICITOR, 1995.10.31
FLAT 11 22 PARK CRESCENT REGENTS PARK , LONDON
W1N 3PD
MICHAEL JACKSON (resigned)
Secretary, SOLICITOR, 1994.03.12 - 1995.10.31
5 SUNRISE AVENUE , CHELMSFORD
CM1 4JL, ESSEX
CHRISTOPHER HOWARD MARSH (resigned)
Secretary, 1991.05.25 - 1994.03.12
THE MOAT HOUSE MOAT HOUSE LANE HINDLIP LANE CLAINES , WORCESTER
WR3 8SA, WORCESTERSHIRE
ANDREW BATEMAN (resigned)
Director, SOLICITOR, 1994.03.12 - 1994.09.21
4 BERRIDGE GREEN , EDGWARE
HA8 6EQ, MIDDLESEX
ANDREW BATEMAN (resigned)
Director, SOLICITOR, 1994.05.25 - 1994.09.21
4 BERRIDGE GREEN , EDGWARE
HA8 6EQ, MIDDLESEX
PETER FREDERICK BIRD (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1992.12.31
ALVESTON COTTAGE OAK END WAY WOODHAM , WEYBRIDGE
SURREY
BRIAN BROOKER CAREY (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1993.03.31
4 GREYWATERS DRIVE LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
DAVID JOHN HUDSON (resigned)
Director, 1993.04.01 - 1994.03.12
PEAR TREE COTTAGE LOWER NORGROVE ALFRICK , WORCESTER
WR6 5EX, WORCESTERSHIRE
MICHAEL JACKSON (resigned)
Director, SOLICITOR, 1994.03.12 - 1995.10.31
5 SUNRISE AVENUE , CHELMSFORD
CM1 4JL, ESSEX
ALAN KAYE (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1994.03.12
THE BEECHES HUMSHAUGH , HEXHAM
NE46 4AG, NORTHUMBERLAND
CHRISTOPHER HOWARD MARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.25 - 1994.03.12
THE MOAT HOUSE MOAT HOUSE LANE HINDLIP LANE CLAINES , WORCESTER
WR3 8SA, WORCESTERSHIRE
LIONEL EDWIN MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1994.03.12
HIGHGROVE CROFT BANK , MALVERN
WR10 2LF, WORCESTERSHIRE

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Information about the Private Limited Company WOLVERHAMPTON DIE CASTING 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: 2016.06.09. Reload the data