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BEST PNEUMATICS LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BEST PNEUMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 01084011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.28
dissolution date: 2009.12.11
last member list: 2006.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.
Company BEST PNEUMATICS LIMITED was a Private Limited Company, registration number 01084011, established in United Kingdom on the 28. November 1972. The company was dissolved. The company was in business for 44 years . The company used to be located at KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company BEST PNEUMATICS LIMITED by SIC and NACE code was "5114 - Agents in industrial equipment, etc.". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.12.11. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.07.20. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.20
documents available: 1

List of company documents:

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Find out more information about BEST PNEUMATICS LIMITED. Our website makes it possible to view other available documents related to BEST PNEUMATICS 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2009
Form type: 4.68
Date: 2009.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2009
Form type: 4.68
Date: 2009.03.13
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HA
Form type: 287
Date: 2008.03.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.14
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, 60 KINGS WALK, GLOUCESTER, GL1 1RX
Form type: 287
Date: 2006.01.30
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
Form type: 225
Date: 2006.01.30
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.03.03
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£ IC 668/112, 14/02/00, £ SR [email protected]=556
Form type: 169
Date: 2000.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.23
£2.95
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ADOPTARTICLES14/02/00
Form type: WRES01
Date: 2000.02.22
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/02/00
Form type: WRES07
Date: 2000.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
Order cannot be placed (digitalisation not planned)
ALTER MEMORANDUM 14/02/00
Form type: WRES13
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: WRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/02/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16

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Company directors and board members:

ALEX CHRISTIAAN JAN BONGAERTS (dissolve)
Secretary, HOLDING MANAGER, 2006.11.30 - 2009.12.11
FUCHSIALAAN 17 , KAPELLEN
2950
BELGIUM
ALEX CHRISTIAAN JAN BONGAERTS (dissolve)
Director, HOLDING MANAGER, 2006.11.30 - 2009.12.11
FUCHSIALAAN 17 , KAPELLEN
2950
BELGIUM
KEVIN GEORGE PRINCE (dissolve)
Director, 2005.03.22 - 2009.12.11
31 BADGERS GATE , DUNSTABLE
LU6 2BF, BEDFORDSHIRE
JENNIFER ANNE JACKSON (dissolve)
Secretary, 2000.02.14 - 2005.03.22
GLEBE BARN MORTON WOOD LANE , ABBOTS MORTON
WR7 4LU, WORCESTER
WALLACE JOHN CHALMERS MACKEY (dissolve)
Secretary, ACCOUNTANT, 2005.03.22 - 2006.11.30
7 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
PETER ANTHONY STEPHENS (dissolve)
Secretary, 1991.07.20 - 2000.02.14
56 HORSE STREET CHIPPING SODBURY , BRISTOL
BS37 6DB, AVON
WILLIAM JOHN BEST (dissolve)
Director, ENGINEER, 1991.07.20 - 2000.02.14
29 PENTLAND AVENUE THORNBURY , BRISTOL
BS12 2YB, AVON
PETER JOHN BIRCHALL (dissolve)
Director, GENERAL SALES MANAGER, 1997.06.01 - 1998.09.28
16 FOSSEWAY , CLEVEDON
BS21 5EB, NORTH SOMERSET
MALCOLM VICTOR HADRILL (dissolve)
Director, SERVICE MANAGER, 1997.06.01 - 1998.09.28
115 EASTFIELD AVENUE WESTON , BATH
BA1 4HW, AVON
BRIAN DAVID HESKETH (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1997.06.01 - 1998.09.28
40 OXSTALLS WAY LONGLEVENS , GLOUCESTER
GL2 9JQ, GLOUCESTERSHIRE
WALLACE JOHN CHALMERS MACKEY (dissolve)
Director, ACCOUNTANT, 2005.03.22 - 2006.11.30
7 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
JEFFREY ROWLEY (dissolve)
Director, GENERAL MANAGER, 1998.09.28 - 2005.03.22
GLEBE BARN MORTON WOOD LANE, ABBOTS MORTON , WORCESTER
WR7 4LU, WORCESTERSHIRE
PETER ANTHONY STEPHENS (dissolve)
Director, ENGINEER, 1991.07.20 - 2000.02.14
56 HORSE STREET CHIPPING SODBURY , BRISTOL
BS37 6DB, AVON

Companies near to BEST PNEUMATICS ltd.

Information about the Private Limited Company BEST PNEUMATICS 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: 2016.07.23. Reload the data