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INDUSTRAMAR LIMITED

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

Company details

SUMMIT HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 2AQ

INDUSTRAMAR LIMITED on the map

Company type: Private Limited Company
Company number: 00979240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.11
dissolution date: 2009.05.26
last member list: 2008.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN THOMAS BARLOW LOGGED FORM
Form type: 288b
Date: 2008.07.30
£2.95
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DIRECTOR AND SECRETARY APPOINTED ROGER GORDON LEE
Form type: 288a
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED JOHN FRANCIS SODEN
Form type: 288a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN PARDON
Form type: 288b
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, FLEETS CORNER, POOLE, DORSET, BH17 0JT
Form type: 287
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/03
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COMPANY NAME CHANGED, HAMWORTHY INDUSTRAMAR LIMITED, CERTIFICATE ISSUED ON 25/02/03
Form type: CERTNM
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
Child documents:
Document type: ANNOTATION
Date: 1997.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/97
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1997.07.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.05

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Company directors and board members:

ROGER GORDON LEE (dissolve)
Secretary, COMPANY SECRETARY, 2008.07.14 - 2009.05.26
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ROGER GORDON LEE (dissolve)
Director, COMPANY SECRETARY, 2008.07.14 - 2009.05.26
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
JOHN FRANCIS SODEN (dissolve)
Director, INVESTMENT BANKER, 2008.07.14 - 2009.05.26
98 ALLEYN ROAD DULWICH , LONDON
SE21 8AH
ALAN THOMAS BARLOW (dissolve)
Secretary, DIRECTOR, 2005.02.21 - 2008.07.14
ANNES BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
PAUL CROMPTON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.03.31 - 2005.02.21
104 WEST WAY , BOURNEMOUTH
BH9 3DZ, DORSET
GEOFFREY RICHARDSON (dissolve)
Secretary, 1991.06.07 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
ALAN THOMAS BARLOW (dissolve)
Director, 2005.02.21 - 2008.07.14
ANNES BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
ALLAN BENTLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 2005.02.21
ST ANNES 52 GLENWOOD ROAD WEST MOORS , FERNDOWN
BH22 0EW, DORSET
VINCENT PETER BINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.10.29
THE SPINNEY MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LS, BUCKINGHAMSHIRE
PAUL CROMPTON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 2005.02.21
104 WEST WAY , BOURNEMOUTH
BH9 3DZ, DORSET
KELVYN GARTH DERRICK (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 2005.02.21
3 PINEWOOD ROAD BRANKSOME PARK , POOLE
BH13 6JP, DORSET
WALTER MAURICE HARFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.06.30
119 LYNWOOD DRIVE , WIMBORNE
BH21 1UU, DORSET
ANGELA MARY JUDDERY (dissolve)
Director, ACCOUNTANT, 2005.02.21 - 2006.10.31
111 SURREY ROAD BRANKSOME , POOLE
BH12 1HQ, DORSET
ALAN WILLIAM PARDON (dissolve)
Director, 2006.11.01 - 2008.07.14
HILL VIEW ALWESTON, ALWESTON , SHERBORNE
DT9 5JR, DORSET
GEOFFREY RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET

Companies near to INDUSTRAMAR ltd.

Information about the Private Limited Company INDUSTRAMAR 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: 2016.07.09. Reload the data