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INDUSTRIAL TRUCK AND MACHINERY SERVICES LIMITED

Learn more about INDUSTRIAL TRUCK AND MACHINERY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15-17 BELWELL LANE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4AA

INDUSTRIAL TRUCK AND MACHINERY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00967688
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.05
dissolution date: 2008.12.02
last member list: 2006.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.09.14

List of company documents:

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Find out more information about INDUSTRIAL TRUCK AND MACHINERY SERVICES LIMITED. Our website makes it possible to view other available documents related to INDUSTRIAL TRUCK AND MACHINERY SERVICES 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/05 FROM:, 1 HONEYSUCKLE DRIVE, WALTON FIELD WALTON ON THE HILL, STAFFORD, STAFFORDSHIRE ST17 0JR
Form type: 287
Date: 2005.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/03 FROM:, 10 THE BUTTS, WALL, LICHFIELD, STAFFORDSHIRE WS14 0AX
Form type: 287
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.11
£2.95
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COMPANY NAME CHANGED, REWINDS (WALSALL) LIMITED, CERTIFICATE ISSUED ON 26/06/03
Form type: CERTNM
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, UNIT 7 JAS INDUSTRIAL PARK, TITFORD LANE ROWLEY REGIS, WARLEY, WEST MIDLANDS B65 0PY
Form type: 287
Date: 1998.12.09
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S366A DISP HOLDING AGM 19/11/98
Form type: ELRES
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: ELRES
Document description: S386 DISP APP AUDS 19/11/98
Document type: ANNOTATION
Date: 1998.12.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/11/98
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/97 FROM:, BRINETON ST,, WALSALL,, WEST MIDLANDS, WS2 9EP
Form type: 287
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.05
£2.95
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TABLE A 02/06/95
Form type: SRES13
Date: 1995.06.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.08
£2.95
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ALTER MEM AND ARTS 02/06/95
Form type: SRES01
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/94
Form type: 363(287)
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/92
Form type: 363(287)
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.01.19

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Company directors and board members:

CAROLE ANNE WATKINS (dissolve)
Secretary, 1996.03.25 - 2008.12.02
1 HONEYSUCKLE RISE WALTON FIELD WALTON ON THE HILL , STAFFORD
ST17 0JR, STAFFORDSHIRE
MALCOLM STUART WATKINS (dissolve)
Director, ENGINEER, 1996.03.25 - 2008.12.02
1 HONEYSUCKLE RISE WALTON FIELD WALTON ON THE HILL , STAFFORD
ST17 0JR, STAFFORDSHIRE
DIANA WHITEHOUSE (dissolve)
Secretary, 1991.01.16 - 1995.11.20
3 FORREST AVENUE ESSINGTON , WOLVERHAMPTON
WV11 2AJ, WEST MIDLANDS
TANYA WHITEHOUSE (dissolve)
Secretary, PCB TESTER, 1995.11.20 - 1996.03.25
79 LINDON ROAD BROWNHILLS , WALSALL
WS8 7BH, WEST MIDLANDS
PAUL HENRYK SZYMMELOFENNIG (dissolve)
Director, 2003.10.01 - 2006.06.30
43 PLOVERDALE CRESCENT , KINGSWINFORD
DY6 8XU, WEST MIDLANDS
DIANA WHITEHOUSE (dissolve)
Director, SECRETARY, 1991.01.16 - 1996.03.25
3 FORREST AVENUE ESSINGTON , WOLVERHAMPTON
WV11 2AJ, WEST MIDLANDS
MAURICE WHITEHOUSE (dissolve)
Director, ELECTRICAL ENGINEER, 1991.01.16 - 1995.09.24
3 FORREST AVENUE ESSINGTON , WOLVERHAMPTON
WV11 2AJ, WEST MIDLANDS

Companies near to INDUSTRIAL TRUCK AND MACHINERY SERVICES ltd.

Information about the Private Limited Company INDUSTRIAL TRUCK AND MACHINERY SERVICES 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: 2016.07.08. Reload the data