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SANDVIK PROCESS SYSTEMS

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Company details

MANOR WAY, HALESOWEN, WEST MIDLANDS, B62 8QZ

SANDVIK PROCESS SYSTEMS on the map

Company type: Private Unlimited Company
Company number: 00925177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.29
dissolution date: 2006.01.17
last member list: 2005.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.19
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.08.03
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.08.03
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REREG OTHER 15/07/05
Form type: RES02
Date: 2005.08.03
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.08.03
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.08.03
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.08.03
£2.95
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DIVIDEND 15/07/05
Form type: RES13
Date: 2005.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/93 FROM:, HEREWARD RISE, HALESOWEN INDUSTRIAL PARK, HALESOWEN, WORCESTERSHIRE B62 8AN
Form type: 287
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.11

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Company directors and board members:

GRANT ROBERT WALKER (dissolve)
Secretary, ACCOUNTANT, 2005.06.30 - 2006.01.17
7 MELROSE PLACE ALBERT ROAD , BROMSGROVE
B61 7BE, WORCESTERSHIRE
STEPHEN JAMES BRABHAM (dissolve)
Director, ACCOUNTANT, 2005.06.30 - 2006.01.17
124 MENDIP ROAD , HALESOWEN
B63 1JH, WEST MIDLANDS
ALEXANDER DOUGLAS STENSON (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01 - 2006.01.17
75 KENT ROAD , HALESOWEN
B62 8PE, WEST MIDLANDS
RICHARD JOHN DOUTHWAITE (dissolve)
Secretary, 1994.03.17 - 2005.06.30
56 JEWS LANE UPPER GORNAL , DUDLEY
DY3 2AB, WEST MIDLANDS
GERALD SIDNEY GARBETT (dissolve)
Secretary, 1992.04.02 - 1994.03.17
FOOTRID COTTAGE MAMBLE , KIDDERMINSTER
DY14 9JS, WORCESTERSHIRE
GERALD SIDNEY GARBETT (dissolve)
Director, 1992.04.02 - 2005.06.30
FOOTRID COTTAGE MAMBLE , KIDDERMINSTER
DY14 9JS, WORCESTERSHIRE
DAVID CHARLES HARTELL (dissolve)
Director, ENGINEER, 1992.04.02 - 2004.03.31
13 FERNBANK CLOSE , HALESOWEN
B63 1BL, WEST MIDLANDS
ROLF INGEMAR HEMLIN (dissolve)
Director, ENGINEER, 1992.04.02 - 1993.11.30
SORA NYPONGATEN 2 , S811-35 SANDUIKEN
FOREIGN
SWEDEN
SVANTE LINDHOLM (dissolve)
Director, PRESIDENT, 1996.12.10 - 2003.12.31
NYBYTORPSVAGEN 8 DJURSHOLM , SWEDEN
18264
HAKAN OLOFSSON (dissolve)
Director, ECONOMIST, 1992.04.02 - 1996.10.11
1M GASSLE 14 , D7056 WEINSTADT-BEUTELSBACH
FOREIGN
WEST GERMANY
MARTIN SAMUELSON (dissolve)
Director, ENGINEER, 1992.04.02 - 1992.07.31
WESTINGTON OLD FARM , CHIPPING CAMPDEN
GL55 6EG, GLOUCESTERSHIRE
DAVID RICHARD SHAIL (dissolve)
Director, ENGINEER, 1992.04.02 - 1997.05.01
6 WINDSOR ROAD , DROITWICH
WR9 7BZ, WORCESTERSHIRE
DAVID JOHN TAYLOR (dissolve)
Director, ENGINEER, 1992.04.02 - 1993.11.30
25 TENNAL GROVE HARBORNE , BIRMINGHAM
B32 2HP, WEST MIDLANDS

Companies near to SANDVIK PROCESS SYSTEMS

Information about the Private Unlimited Company SANDVIK PROCESS SYSTEMS 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: 2016.06.17. Reload the data