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PQ HOLLOW SPHERES LIMITED

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

Company details

4 LIVERPOOL ROAD, WARRINGTON, WA5 1AQ

PQ HOLLOW SPHERES LIMITED on the map

Company type: Private Limited Company
Company number: 01066027
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.15
dissolution date: 2015.06.12
last member list: 2014.02.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.22
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.17
Form type: LATEST SOC
Document description: 17/02/14 STATEMENT OF CAPITAL;GBP 118
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HOWARD RANDOLPH / 31/12/2012
Form type: CH01
Date: 2013.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SICHKO / 31/12/2012
Form type: CH01
Date: 2013.02.11
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, BOROUGH FLINT GLASSWORKS, PONTEFRACT ROAD, BARNSLEY, S YORKS, S71 1HJ
Form type: AD01
Date: 2013.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARWICK MAYALL
Form type: TM01
Date: 2012.09.11
£2.95
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HOWARD RANDOLPH / 11/02/2010
Form type: CH01
Date: 2010.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WARWICK MAYALL / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIA BATTY
Form type: 288b
Date: 2008.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/05 FROM:, ST EDMUNDS HOUSE, LOWER BAXTER STREET, BURY ST EDMUNDS, IP33 1ET
Form type: 287
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/99
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REGISTERED OFFICE CHANGED ON 15/10/99 FROM:, 67 MARKET PLACE, BEVERLEY, HU17 8AJ
Form type: 287
Date: 1999.10.15

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Company directors and board members:

SCOTT HOWARD RANDOLPH (dissolve)
Director, COMPANY PRESIDENT, 2005.05.31 - 2015.06.12
300 LINDENWOOD DRIVE MALVERN PENNSYLVANIA , 19355-1740
USA
USA
WILLIAM JAMES SICHKO (dissolve)
Director, BUSINESSMAN, 2005.06.01 - 2015.06.12
300 LINDENWOOD DRIVE MALVERN PENNSYLVANIA , 19355-1740
USA
USA
JULIA MARGARET BATTY (dissolve)
Secretary, ACCOUNTANT, 2006.01.26 - 2008.10.31
209A THE AVENUE BENTLEY , DONCASTER
DN5 0PX, SOUTH YORKSHIRE
MALCOLM BOWE (dissolve)
Secretary, 1999.02.01 - 2003.03.01
THE ORCHARD CALDENE AVENUE MYTHOLMROYD , HALIFAX
HX7 5AW, WEST YORKSHIRE
HUGH CLOUGH (dissolve)
Secretary, 2003.03.01 - 2005.12.16
13 FULBROOKE ROAD , CAMBRIDGE
CB3 9EE, CAMBRIDGESHIRE
NORMAN LEONARD HACKETT (dissolve)
Secretary, DIRECTOR, 1994.12.31 - 1999.02.01
BOITE POSTALE 8 30660 GALLARGUES LE MONTUEUX , FRANCE
FOREIGN
FRANCE
EVELINE MARY SCOVELL (dissolve)
Secretary, 1991.02.26 - 1994.12.31
44 NORTH BAR WITHOUT , BEVERLEY
HU17 7AB, NORTH HUMBERSIDE
JACK IVAN GRAMS (dissolve)
Director, PRESIDENT/VICE PRESIDENT USA C, 1999.02.01 - 2003.03.01
1070 S LEOPARD ROAD , BERWYN PA
19312, CHESTER
USA
NORMAN LEONARD HACKETT (dissolve)
Director, 1994.12.31 - 1999.02.01
BOITE POSTALE 8 30660 GALLARGUES LE MONTUEUX , FRANCE
FOREIGN
FRANCE
MICHAEL ROCCO IMBRIANI (dissolve)
Director, MANAGEMENT, 1997.08.21 - 2006.12.31
195 DAYLESFORD BOULEVARD , BERWYN
19312, PENNSYLVANIA
AMERICA
WARWICK MAYALL (dissolve)
Director, BUS MANAGER, 2006.01.23 - 2012.08.29
32 COLLEGE LANE , BURY ST EDMUNDS
IP33 1QE, SUFFOLK
JOHN RICHARD MCLAUGHLIN (dissolve)
Director, VICE PRESIDENT, 1991.02.26 - 1992.07.21
C/O PQ CORPORATION EXECUTIVE MALL , VALLEY FORGE
FOREIGN, PHILADELPHIA 19482
USA
WILLIAMS ERWIN MILLSOM (dissolve)
Director, BUSINESS MANAGER, 1991.02.26 - 1994.12.31
C/O PQ CORPORATION EXECUTIVE MALL , VALLEY FORGE
PHILADELPHIA 19482
USA
TIMOTHY JOHN PALMER (dissolve)
Director, ENGINEER, 1999.02.01 - 2004.05.05
HOME FARM HOUSE 77 HOME FARM LANE , BURY ST EDMUNDS
IP33 2QL, SUFFOLK
ROBERT ALAN RUHNO (dissolve)
Director, BUSINESS MANAGER/DIRECTOR, 1991.02.26 - 1999.02.01
C/O PQ CORPORATION EXECUTIVE MALL , VALLEY FORGE
PHILADELPHIA 19482
USA
TREVOR ANTHONY JAMES SCOVELL (dissolve)
Director, 1991.02.26 - 1997.08.20
44 NORTH BAR WITHOUT , BEVERLEY
HU17 7AB, EAST YORKSHIRE
JERRY EDMUND SHERIDAN (dissolve)
Director, PRES./VP USA, 2003.03.01 - 2005.04.28
311 BARN HILL ROAD , WEST CHESTER
PENNSYLVANIA PA 19382
USA
HANS VAN DOESBURG (dissolve)
Director, CONSULTANT, 2004.05.13 - 2005.03.30
144 FIRESIDE DRIVE , BROWNSVILLE
78521 TEXAS
USA

Companies near to PQ HOLLOW SPHERES ltd.

Information about the Private Limited Company PQ HOLLOW SPHERES 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: 2016.07.22. Reload the data