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B C D COLD ROLLED STRIP LIMITED

Learn more about B C D COLD ROLLED STRIP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GIBBONS INDUSTRIAL PARK, HIGH STREET PENSNETT, KINGSWINFORD, WEST MIDLANDS, DY6 8XF

B C D COLD ROLLED STRIP LIMITED on the map

Company type: Private Limited Company
Company number: 01103839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.23
dissolution date: 2005.09.13
last member list: 2004.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.01.02
DURMECH ENGINEERING LIMITED
DEED OF CHARGE - Outstanding on 1991.01.04
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1998.11.25
GMAC COMMERCIAL CREDIT LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2001.10.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 15/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.16
£2.95
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RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.C.D. STEELS LIMITED, CERTIFICATE ISSUED ON 01/01/93
Form type: CERTNM
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/91
Form type: 363(287)
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
£ SR 200@.1, 26/07/89
Form type: 169
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23

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Company directors and board members:

MARCELLA THERESA CASHMORE (dissolve)
Secretary, 2004.09.01 - 2005.09.13
CONIFERS LODGE PARK CLAVERLEY , WOLVERHAMPTON
WV5 7DP, WEST MIDLANDS
GEOFFREY JOHN CASHMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 2005.09.13
CONIFERS LODGE PARK CLAVERLEY , WOLVERHAMPTON
WV5 7DP, WEST MIDLANDS
KEITH SAWYER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 2005.09.13
60 NORTON ROAD , STOURBRIDGE
DY8 2AQ, WEST MIDLANDS
MALCOLM JOHN FELLOWS (dissolve)
Secretary, 1991.06.15 - 1993.08.31
61 TENNYSON ROAD , DUDLEY
DY3 3BS, WEST MIDLANDS
GRAHAM PAYTON (dissolve)
Secretary, DIRECTOR, 1993.09.01 - 1995.07.27
1 FOLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RT, WEST MIDLANDS
IAN KEITH PIERCE (dissolve)
Secretary, ACCOUNTANT, 1997.12.31 - 2004.09.01
22 DROVERS WAY , NEWPORT
TF10 7XN, SHROPSHIRE
KIM TILTMAN (dissolve)
Secretary, 1995.07.27 - 1997.12.31
6 BUTTERMERE CLOSE LAKESIDE , BRIERLEY HILL
DY5 3SD, WEST MIDLANDS
RICHARD HOWELLS (dissolve)
Director, WORKS DIRECTOR, 1995.01.01 - 1997.11.01
8 NEWENT CLOSE TRENT PARK , WILLENHALL
WV12 4DG, WEST MIDLANDS
DOUGLAS JACKSON (dissolve)
Director, 1998.04.01 - 2001.12.31
54 HIGHCLARE , BEWDLEY
DY12 2EY, WORCESTERSHIRE
GRAHAM PAYTON (dissolve)
Director, 1993.09.01 - 1995.07.27
1 FOLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RT, WEST MIDLANDS
KEITH TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1999.01.31
BRECHFA 4 MARSTON CROFT WHEATON ASTON , STAFFORD
ST19 9RA, STAFFORDSHIRE

Companies near to B C D COLD ROLLED STRIP ltd.

Information about the Private Limited Company B C D COLD ROLLED STRIP 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: 2016.07.24. Reload the data