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SURECAST ALLOYS LIMITED

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

Company details

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY

SURECAST ALLOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00888549
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.09.28
last member list: 2011.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors
  • 2754 - Casting of other non-ferrous metals
  • 2751 - Casting of iron

Previous names:

Accounts:

account ref date: 30.09
next due date: 2012.06.30
overdue: OVERDUE
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.05.03
overdue: OVERDUE
last made update: 2011.04.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1973.11.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1974.07.19
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1978.03.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.10.06

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2015
Form type: 4.68
Date: 2015.08.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2014
Form type: 4.68
Date: 2014.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2013
Form type: 4.68
Date: 2013.08.29
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REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, 4 CHALLEYMEAD BUSINESS PARK BRADFORD ROAD, MELKSHAM, WILTSHIRE, SN12 8BU
Form type: AD01
Date: 2012.07.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.07.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.07.04
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, UNIT R11 LANGLEY PARK, FOUNDRY LANE, CHIPPENHAM, WILTSHIRE, SN15 1JB
Form type: AD01
Date: 2012.02.09
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.06
Form type: LATEST SOC
Document description: 06/05/11 STATEMENT OF CAPITAL;GBP 1000
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.03.23
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DIRECTOR APPOINTED MRS SHARON MARIA BERESFORD
Form type: AP01
Date: 2011.03.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT EATON / 05/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER BERESFORD / 05/04/2010
Form type: CH01
Date: 2010.04.30
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05/04/09 FULL LIST
Form type: AR01
Date: 2010.04.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BERESFORD / 15/01/2009
Form type: 288c
Date: 2009.01.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLIOT EATON / 15/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.12
£2.95
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DIRECTOR APPOINTED MARK CHRISTOPHER BERESFORD
Form type: 288a
Date: 2008.10.16
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, 7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Form type: 287
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR ROBERT THOMAS
Form type: 288b
Date: 2008.10.03
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.15
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REGISTERED OFFICE CHANGED ON 15/02/08 FROM:, 61 WEST BOROUGH, WIMBORNE, DORSET BH21 1LX
Form type: 287
Date: 2008.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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COMPANY NAME CHANGED, SURECAST (DEVIZES) LIMITED, CERTIFICATE ISSUED ON 13/11/07
Form type: CERTNM
Date: 2007.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.17
Child documents:
Document type: ANNOTATION
Date: 2007.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
Child documents:
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.14

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Company directors and board members:

ELLIOT EATON (dissolve)
Secretary, 2007.04.06
12 ACORN WAY , VERWOOD
BH31 6LL, DORSET
MARK CHRISTOPHER BERESFORD (dissolve)
Director, CONSULTANT, 2008.06.04
AVON PLACE 12 WINDMILL LANE AVON CASTLE , RINGWOOD
BH24 2DQ, HAMPSHIRE
SHARON MARIA BERESFORD (dissolve)
Director, CONSULTANT, 2010.04.06
AVON PLACE WINDMILL LANE AVON CASTLE , RINGWOOD
BH24 2DQ, HAMPSHIRE
ELLIOT EATON (dissolve)
Director, 2007.04.01
12 ACORN WAY , VERWOOD
BH31 6LL, DORSET
PHILIP DANIEL PAPPENHEIM (dissolve)
Secretary, DIRECTOR, 1991.06.21 - 2007.07.16
THIMBLE LITTLEWICK GREEN , MAIDENHEAD
SL6 3QU, BERKSHIRE
PETER JOHN COLIN BRADBURY (dissolve)
Director, ENGINEER, 1991.06.21 - 1998.03.31
6 MATTHEWS CLOSE ALL CANNINGS , DEVIZES
SN10 3NU, WILTSHIRE
JOHANNA HALL (dissolve)
Director, 2005.03.31 - 2007.01.29
VARDONS WOOD OLD HOLLOW WORTH , CRAWLEY
RH10 4TA, WEST SUSSEX
PHILIP DANIEL PAPPENHEIM (dissolve)
Director, 1991.06.21 - 2007.07.16
THIMBLE LITTLEWICK GREEN , MAIDENHEAD
SL6 3QU, BERKSHIRE
LEIGHTON PASSMORE (dissolve)
Director, SALES DIRECTOR, 1991.06.21 - 2005.03.31
6 GARDNERS DRIVE HULLAVINGTON , CHIPPENHAM
SN14 6EL, WILTSHIRE
ROBERT THOMAS (dissolve)
Director, 2007.04.01 - 2008.05.19
KENNET HOUSE BRENT STREET , BRENT KNOLL
TA9 4BB, SOMERSET

Companies near to SURECAST ALLOYS ltd.

Information about the Private Limited Company SURECAST ALLOYS 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: 2016.06.12. Reload the data