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KEYWELL (U.K.) LIMITED

Learn more about KEYWELL (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

KEYWELL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01068673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.30
last member list: 2001.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5157 - Wholesale of waste and scrap

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.08.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1996.05.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/02 FROM:, C/O HAYWOOD AND COMPANY, 18 STALKER WALK, SHEFFIELD, SOUTH YORKSHIRE S11 8NF
Form type: 287
Date: 2002.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.27
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.27
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REGISTERED OFFICE CHANGED ON 06/08/01 FROM:, OLD LANE, HOLBROOK INDUSTRIAL ESTATE, HALFWAY, SHEFFIELD S19 5GZ
Form type: 287
Date: 2001.08.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
REDUCTION OF CAPITAL
Form type: OC
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 19/05/93
Form type: ERES12
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 19/05/93
Form type: WRES06
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TURRET ALLOYS LIMITED, CERTIFICATE ISSUED ON 15/08/91
Form type: CERTNM
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.16

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Company directors and board members:

GRAHAM TOWNSEND (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.02.05
2 MOORCROFT DRIVE FULWOOD , SHEFFIELD
S10 4GW, SOUTH YORKSHIRE
JAMES M DEE (dissolve)
Director, VP CONTROLLER, 1997.02.03
11900 SOUTH COTTAGE GROVE AVENUE , CHICAGO
60628, ILLINOIS
USA
BARRY ALLEN HUNTER (dissolve)
Director, METAL TRADER, 1992.06.23
115 TALL OAKS DR , WAYNE NEW JERSEY
CHANNEL, PASSAIC 07402
U.S.A.
JOHN MARK LOZIER (dissolve)
Director, CEO, 1997.02.03
11900 SOUTH COTTAGE GROVE AVENUE , CHICAGO
60628, ILLINOIS
USA
MORTON BERTREM PLANT (dissolve)
Director, CHIEF EXECUTIVE KEYWELL CORPORATION, 1991.06.04
14 BRANCHWOOD COURT , BALTIMORE
FOREIGN, MARYLAND 21208
USA
GRAHAM TOWNSEND (dissolve)
Director, CHARTERED ACCOUNTANT/CO SEC, 1993.08.20
2 MOORCROFT DRIVE FULWOOD , SHEFFIELD
S10 4GW, SOUTH YORKSHIRE
KEITH QUINN (dissolve)
Secretary, COMPANY SECRETARY, 2000.03.22 - 2001.02.05
35 MIDDLECLIFF RISE WATERTHORPE , SHEFFIELD
S20 7HW, SOUTH YORKSHIRE
GRAHAM TOWNSEND (dissolve)
Secretary, 1991.06.04 - 2000.03.22
2 MOORCROFT DRIVE FULWOOD , SHEFFIELD
S10 4GW, SOUTH YORKSHIRE
MICHAEL JOHN DOHERTY (dissolve)
Director, MANAGING DIRECTOR, 1991.06.04 - 1997.07.10
THE TREES 272 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE
PAUL MICHAEL DOHERTY (dissolve)
Director, METAL TRADER, 1998.06.01 - 1999.07.30
38 WHIRLOW GROVE , SHEFFIELD
S11 9NR, SOUTH YORKSHIRE
SOUTH YORKSHIRE
PETER DAVID LEVINGER (dissolve)
Director, SOLICITOR, 1991.06.04 - 1992.06.23
3 OLDFIELD MEWS HIGHGATE , LONDON
N6 5XA
RICHARD BRAMLEY MCGHEE (dissolve)
Director, 1991.06.04 - 2001.03.09
THE LAWNS 407 WOOD LANE , SHEFFIELD
S6 5LR, SOUTH YORKSHIRE
RICHARD DAVID ODLE (dissolve)
Director, COMPANY PRESIDENT, 1991.06.04 - 1996.11.24
120 FIELD GATE DRIVE , UPPER ST CLAIR
FOREIGN, PENNSYLVANIA 15241
USA
JEFFREY CHRISTOPHER OHARA (dissolve)
Director, CHIEF FINANCIAL OFFICER KEYWELL CORPORATION, 1991.06.04 - 1996.03.18
853 TUNBRIDGE CIRCLE , NAPERVILLE
FOREIGN, ILLINOIS
USA

Companies near to KEYWELL (U.K.) ltd.

Information about the Private Limited Company KEYWELL (U.K.) 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