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BRITISH FITTINGS (TYNE TEES) LIMITED

Learn more about BRITISH FITTINGS (TYNE TEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA

BRITISH FITTINGS (TYNE TEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00927915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.27
dissolution date: 2011.04.26
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.15
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.12
Form type: LATEST SOC
Document description: 12/10/10 STATEMENT OF CAPITAL;GBP 20000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.08
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08/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.08
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SOLVENCY STATEMENT DATED 31/08/10
Form type: CAP-SS
Date: 2010.09.08
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REDUCE ISSUED CAPITAL 31/08/2010
Form type: RES06
Date: 2010.09.08
Child documents:
Document type: ANNOTATION
Date: 2010.09.08
Form type: RES13
Document description: SHARE PREM AC/ AND OTHER UNDIST RESERVES CANCELLED 31/08/2010
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
Form type: TM01
Date: 2010.04.23
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DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
Form type: AP01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, 18 PO BOX VINES LANE, DROITWICH, WORCESTERSHIRE WR9 8ND
Form type: 287
Date: 2002.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.13
£2.95
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S366A DISP HOLDING AGM 20/02/01
Form type: ELRES
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: ELRES
Document description: S386 DISP APP AUDS 20/02/01
Document type: ANNOTATION
Date: 2001.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/02/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/00 FROM:, STANTON HOUSE, PO BOX 297, HOLYHEAD ROAD, BIRMINGHAM B21 0AH
Form type: 287
Date: 2000.03.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.09.29

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Company directors and board members:

ALISON DREW (dissolve)
Secretary, 2003.01.13 - 2011.04.26
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ROBERT ANDREW ROSS SMITH (dissolve)
Director, ACCOUNTANT, 2010.04.01 - 2011.04.26
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
WOLSELEY DIRECTORS LIMITED (dissolve)
Director, CORPORATE BODY, 2007.05.31 - 2011.04.26
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE , READING
RG7 4GA
JAMES MATHEWS (dissolve)
Secretary, 1991.10.16 - 1994.02.17
4 GLENDFORD PLACE SOUTH BEACH ESTATE , BLYTH
NE24, NORTHUMBERLAND
EDWARD GEOFFREY PARKER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.12.13 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
MARK JONATHAN WHITE (dissolve)
Secretary, 2002.08.31 - 2003.01.13
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
WILLIAM EDWARD WOODWARD (dissolve)
Secretary, 1994.02.17 - 1999.12.13
19 TIDESWELL CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9XY, NORTHAMPTONSHIRE
DAVID ANTHONY BRANSON (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1999.12.13 - 2002.07.01
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
CECIL JOHN BUCKETT (dissolve)
Director, COMPANY DIRECTOR, 1994.02.17 - 1999.12.13
VECTIS HOUSE 10 CHERRY HILL DRIVE BARNT GREEN , BIRMINGHAM
B45 8JY, WEST MIDLANDS
NORMAN JOHN BURTON (dissolve)
Director, 1991.10.16 - 1994.05.31
TANCRED HOUSE WHAGGS LANE , WHICKHAM
NE16 4PQ, TYNE & WEAR
NORMAN CLASPER (dissolve)
Director, 1997.06.25 - 1999.12.13
CHERRY TREE HOUSE MYTON ON SWALE HELPERBY , YORK
YO6 2QY
SARAH ELIZABETH WASTENEYS DUTCH (dissolve)
Director, 1991.10.16 - 1994.02.17
TREM-Y-DON OLD SCHOOL ROAD LLANSTEFFAN , CARMARTHEN
DYFED
ROBERT HENRY THORNTON FAIRCLOTH (dissolve)
Director, SALES DIRECTOR, 1995.05.01 - 1999.12.13
74 MONKSIDE STONELAW DALE , CRAMLINGTON
NE23 6JX, NORTHUMBERLAND
DAVID MACKIE (dissolve)
Director, GENERAL MANAGER, 1994.05.31 - 1997.12.31
19 HARWOOD DRIVE SIMONSIDE PARK KILLINGWORTH VILLAGE , NEWCASTLE UPON TYNE
NE12 0FQ
ANTHONY CHARLES MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 1997.06.25
42 WALNUT WAY HYDE HEATH , AMERSHAM
HP6 5SD, BUCKINGHAMSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Director, CHARTERED SECRETARY, 1999.12.13 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
PATRICIA DOROTHY WASTENEYS RODI (dissolve)
Director, 1991.10.16 - 1994.02.17
ROSE COTTAGE PEASLAKE ROAD EWHURST , CRANLEIGH
GU6 7NR, SURREY
DAVID SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.10.31 - 1995.03.20
30 BYRON CLOSE OUSTON , CHESTER LE STREET
DH2 1JR, COUNTY DURHAM
ROLAND WILLIAM WASTENEYS SMITH (dissolve)
Director, 1991.10.16 - 1993.10.24
SPRINGFIELD HOUSE NEWCASTLE ROAD , CORBRIDGE
NE45 5LH, NORTHUMBERLAND
BRIAN WILLIAM STANTON (dissolve)
Director, COMPANY DIRECTOR, 1994.02.17 - 1999.06.21
THE MOORS BURLINGHAM , PERSHORE
WR10 3AD, HEREFORD & WORCESTER
STEPHEN PAUL WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1999.12.13 - 2010.03.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MARK JONATHAN WHITE (dissolve)
Director, SOLICITOR, 2002.07.01 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS

Companies near to BRITISH FITTINGS (TYNE TEES) ltd.

Information about the Private Limited Company BRITISH FITTINGS (TYNE TEES) 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: 2016.06.18. Reload the data