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ALLOY & METAL (OVERSEAS) LIMITED

Learn more about ALLOY & METAL (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAIN ADMINISTRATION BUILDING, PO BOX 161, EUROPA LINK, SHEFFIELD, YORKSHIRE, S9 1TZ

ALLOY & METAL (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00939112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.20
dissolution date: 2016.05.31
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ALLOY & METAL (OVERSEAS) LIMITED was a Private Limited Company, registration number 00939112, established in United Kingdom on the 20. September 1968. The company was dissolved. The company was in business for 48 years and 2 months. The company used to be located at MAIN ADMINISTRATION BUILDING, PO BOX 161, EUROPA LINK, SHEFFIELD, YORKSHIRE, S9 1TZ. Business of the company ALLOY & METAL (OVERSEAS) LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.05.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.07. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.08.24

List of company documents:

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Find out more information about ALLOY & METAL (OVERSEAS) LIMITED. Our website makes it possible to view other available documents related to ALLOY & METAL (OVERSEAS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.31
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2016.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.15
£2.95
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APPROVE DIVIDEND APPROVE SHAREHOLDER RESOLUTION/ APPROVE SET OFF DEED/ APPLICATION FOR VOLUNTARY STRIKE OFF 29/01/2016
Form type: RES13
Date: 2016.03.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE KINNA / 01/09/2014
Form type: CH01
Date: 2015.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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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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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE KINNA / 01/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PERRINS
Form type: TM01
Date: 2009.11.16
£2.95
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DIRECTOR APPOINTED MS ALISON JANE KINNA
Form type: AP01
Date: 2009.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID SCAIFE
Form type: TM02
Date: 2009.10.27
£2.95
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SECRETARY APPOINTED MR RICHARD GRAHAM WAUGH
Form type: AP03
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY COOKE
Form type: 288b
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, PO BOX 161, SHEPCOTE LANE, SHEFFIELD, SOUTH YORKSHIRE S9 1TR
Form type: 287
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, WALKER ROAD, WALKER PARK, BLACKBURN, LANCASHIRE BB1 2NQ
Form type: 287
Date: 2001.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/05/01
Document type: ANNOTATION
Date: 2001.05.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/05/01
Document type: ANNOTATION
Date: 2001.05.17
Form type: RES13
Document description: APPR ACCS 04/05/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.07.18

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Company directors and board members:

RICHARD GRAHAM WAUGH (dissolve)
Secretary, 2009.10.24 - 2016.05.31
MAIN ADMINISTRATION BUILDING PO BOX 161 , EUROPA LINK, SHEFFIELD
S9 1TZ, YORKSHIRE
ALISON JANE KINNA (dissolve)
Director, SVP, SCM COIL EMEA, 2009.11.16 - 2016.05.31
MAIN ADMINISTRATION BUILDING PO BOX 161 , EUROPA LINK, SHEFFIELD
S9 1TZ, YORKSHIRE
ALAN LESLIE BRECKIN (dissolve)
Secretary, 1998.02.28 - 2001.06.22
16 RINGSTONE CLOSE PRESTWICH , MANCHESTER
M25 9PZ, LANCASHIRE
ANTONY VERNON MICHAEL CLARK (dissolve)
Secretary, 1991.05.31 - 1998.02.28
35 WITLEY AVENUE , SOLIHULL
B91 3JD, WEST MIDLANDS
PHILIP GERARD CROWE (dissolve)
Secretary, 2001.06.22 - 2004.01.09
307 CRIMICAR LANE FULWOOD , SHEFFIELD
S10 4EN, SOUTH YORKSHIRE
NICHOLAS HUGH MANNING (dissolve)
Secretary, ACCOUNTANT, 2004.01.09 - 2006.11.01
STOKE VIEW SPOONER LANE FROGGATT , HOPE VALLEY
S32 3ZA
DAVID RICHARD SCAIFE (dissolve)
Secretary, ACCOUTANT, 2006.11.01 - 2009.10.24
26 DURVALE COURT DORE , SHEFFIELD
S17 3PT, SOUTH YORKSHIRE
BARRIE CHEETHAM (dissolve)
Director, 1999.05.21 - 2001.06.22
67 BARNARDS HILL , MARLOW
SL7 2NX, BUCKINGHAMSHIRE
ANTONY VERNON MICHAEL CLARK (dissolve)
Director, ACCOUNTANT, 1991.05.31 - 1998.02.28
35 WITLEY AVENUE , SOLIHULL
B91 3JD, WEST MIDLANDS
ROY COOKE (dissolve)
Director, SENIOR VICE PRESIDENT, 2006.03.20 - 2009.03.31
DOVECOTE HOUSE HOOTON PAGNELL , DONCASTER
DN5 7BW, SOUTH YORKSHIRE
PETER HOLES (dissolve)
Director, 2001.06.22 - 2006.03.20
19 NORTON MEWS , SHEFFIELD
S8 8HN, SOUTH YORKSHIRE
SEAN MICHAEL LYONS (dissolve)
Director, 1999.05.21 - 2003.01.31
41 RECTORY GARDENS TODWICK , SHEFFIELD
S26 1JU
MARK RICHARD PERRINS (dissolve)
Director, 2003.01.31 - 2009.11.16
14 BADGERS CHASE , RETFORD
DN22 6RX, NOTTINGHAMSHIRE
CLIFFORD JUDE SHORE (dissolve)
Director, 1991.05.31 - 1998.02.28
THE COTTAGE PERRY MILL LANE BRADLEY GREEN , FECKENHAM
B96 6RR, WORCESTERSHIRE
GEOFFREY THOMPSON (dissolve)
Director, 1996.06.01 - 1999.05.21
MARPALEE 15 KNOWLESLEY MEADOWS , DARWEN
BB3 2UP, LANCASHIRE

Companies near to ALLOY & METAL (OVERSEAS) ltd.

Information about the Private Limited Company ALLOY & METAL (OVERSEAS) 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: 2016.06.19. Reload the data