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MANGANESE BRONZE LIMITED

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

Company details

COMPANY SECRETARY LTI LIMITED, HOLYHEAD ROAD, COVENTRY, CV5 8JJ

MANGANESE BRONZE LIMITED on the map

Company type: Private Limited Company
Company number: 00869159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.18
dissolution date: 2013.11.19
last member list: 2011.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

overdue: NO
last made update: 2011.11.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SHILLCOCK
Form type: TM01
Date: 2013.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK DEVIN
Form type: TM02
Date: 2012.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.13
Form type: LATEST SOC
Document description: 13/12/11 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR MARK FRYER
Form type: TM01
Date: 2010.08.18
£2.95
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ADOPT ARTICLES 23/11/2009
Form type: RES01
Date: 2009.12.02
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DEVIN / 10/11/2009
Form type: CH03
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT MAXWELL FRYER / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY RUSSELL / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
Form type: 225
Date: 2007.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, THIRD FLOOR MIDSUMMER HOUSE, MIDSUMMER BOIULEVARD, MILTON KEYNES MK9 3BH
Form type: 287
Date: 2007.01.23
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2005.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2005.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 2005.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, 1 LOVE LANE, LONDON, EC2V 7HJ
Form type: 287
Date: 2005.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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ORDER OF COURT - RESTORATION 09/09/05
Form type: AC92
Date: 2005.09.09
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.06.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19

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Company directors and board members:

JOHN KENNEDY RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 2007.03.05 - 2013.11.19
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
ROY ARTHEY (dissolve)
Secretary, 1991.12.20 - 1994.04.29
SUMMERSEAT THE STREET WICKHAM SKEITH , EYE
IP23 8LP, SUFFOLK
MARK DEVIN (dissolve)
Secretary, 2007.06.11 - 2012.11.28
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
MICHAEL FRANCIS DURHAM (dissolve)
Secretary, 1999.12.01 - 2002.09.26
HALF ACRE ORCHARD PALEY STREET TOUCHEN END , MAIDENHEAD
SL6 3JS, BERKSHIRE
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Secretary, FINANCE DIRECTOR, 1997.06.20 - 1997.09.01
5A CHURCH LANE MURSLEY , MILTON KEYNES
MK17 0RS, BUCKINGHAMSHIRE
ALEXANDRA LOUISE SCOTT (dissolve)
Secretary, SOLICITOR, 1994.04.29 - 1997.06.20
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
AMANDA WALKER (dissolve)
Secretary, SOLICITOR, 1997.09.01 - 1999.12.01
BOURNE FARMHOUSE BOURNE LANE , PLAXTOL
TN15 0RE, KENT
TIMOTHY SCOTT WHITE (dissolve)
Secretary, 2002.09.26 - 2007.06.11
37 CORNWALL ROAD , ST ALBANS
AL1 1SQ, HERTFORDSHIRE
ROY ARTHEY (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.12.20 - 1996.07.31
SUMMERSEAT THE STREET WICKHAM SKEITH , EYE
IP23 8LP, SUFFOLK
HENRY GEORGE BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1996.02.01
RIFFHAMS WALDRINGFIELD , WOODBRIDGE
IP12 4QL, SUFFOLK
GEOFFREY ROBERT JAMES BORWICK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 2005.09.26
33 PHILLIMORE GARDENS , LONDON
W8 7QG
CHRISTOPHER A V DE NAHLIK (dissolve)
Director, SALES/MARKTING DIRECTOR, 1991.12.20 - 1996.11.15
THE WHITE HOUSE WEST STOW , BURY ST EDMUNDS
IP28 6EZ, SUFFOLK
MARK RUPERT MAXWELL FRYER (dissolve)
Director, COMPANY DIRECTOR, 2002.09.26 - 2010.08.13
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Director, FINANCE DIRECTOR, 1996.11.15 - 1998.03.31
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
RICHARD HENRY KING (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.01.02 - 2000.02.14
10 KINGCUP CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3JU
IAN PICKERING (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2006.07.31
AVENUE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH, BEDFORDSHIRE
PETER JAMES RICKETT (dissolve)
Director, 1996.04.01 - 2002.09.26
74 PARKESHALL ROAD WOODSETTON , DUDLEY
DY1 3RW, WEST MIDLANDS
DAVID PETER HARDIE SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1996.01.31
48 SOMPTING ROAD , LANCING
BN15 9JX, WEST SUSSEX
PETER JOHN SHILLCOCK (dissolve)
Director, MANAGING DIRECTOR, 2006.08.03 - 2013.01.31
FIELDVIEW HOUSE CALCUTT MEADOW , SOUTHAM
CV47 1ND, WARWICKSHIRE
JOHN BRIAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1993.12.09
HEBDEN HOUSE 2 EGHAMS CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XN, BUCKINGHAMSHIRE
MICHAEL GLYN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1999.04.16
AUDLEY END FARMHOUSE MELFORD ROAD LAWSHALL , BURY ST EDMUNDS
IP29 4PY, SUFFOLK

Companies near to MANGANESE BRONZE ltd.

Information about the Private Limited Company MANGANESE BRONZE 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: 2016.06.10. Reload the data