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F.E. MOTTRAM LIMITED

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Company details

1 GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

F.E. MOTTRAM LIMITED on the map

Company type: Private Limited Company
Company number: 01110500
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.27
dissolution date: 2013.11.16
last member list: 2011.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2742 - Aluminium production

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013
Form type: 4.68
Date: 2013.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, OAKES GREEN STEVENSON ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 3WS
Form type: AD01
Date: 2012.03.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.15
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.28
Form type: LATEST SOC
Document description: 28/10/11 STATEMENT OF CAPITAL;GBP 26910
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.09.06
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SECTION 519
Form type: MISC
Date: 2011.09.05
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.06.20
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.07.17
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APPOINTMENT TERMINATED, SECRETARY JOHN BURNS
Form type: TM02
Date: 2010.05.07
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.08
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SECTION 188 23/03/2010
Form type: RES13
Date: 2010.04.08
Child documents:
Document type: ANNOTATION
Date: 2010.04.08
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
Document type: ANNOTATION
Date: 2010.04.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MR PHILIP JOHN BREWER
Form type: AP01
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED MR STEVEN MUNNOCH
Form type: AP01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH EDWARD NIX / 23/03/2010
Form type: CH01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR RUTH NIX
Form type: TM01
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NIX
Form type: TM01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR PETER NIX
Form type: TM01
Date: 2010.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.03.24
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REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, RADNOR PARK IND EST, CONGLETON, CHESHIRE, CW12 4XE
Form type: AD01
Date: 2010.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS PEARCE
Form type: 288b
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BURNS
Form type: 288b
Date: 2009.08.10
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APPOINTMENT TERMINATED DIRECTOR VICTOR GLOVER
Form type: 288b
Date: 2009.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR PETER DINES
Form type: 288b
Date: 2009.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.01.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.04.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.04.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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£ IC 33000/26910, 18/07/07, £ SR [email protected]=6090
Form type: 169
Date: 2007.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
Child documents:
Document type: ANNOTATION
Date: 2006.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22

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Company directors and board members:

PHILIP JOHN BREWER (dissolve)
Director, 2010.03.23 - 2013.11.16
REMET WORKS 9A CODY BUSINESS CENTRE CODY ROAD , LONDON
E16 4TL
STEVEN PETER MUNNOCH (dissolve)
Director, 2010.03.23 - 2013.11.16
REMET WORKS 9A CODY BUSINESS CENTRE CODY ROAD , LONDON
E16 4TL
DANIEL JOSEPH EDWARD NIX (dissolve)
Director, 2007.10.04 - 2013.11.16
1 GREAT CUMBERLAND PLACE MARBLE ARCH , LONDON
W1H 7LW
JOHN GRAHAM BURNS (dissolve)
Secretary, 1991.08.10 - 2010.04.13
98 HARPUR CRESCENT ALSAGER , STOKE ON TRENT
ST7 2SY, STAFFORDSHIRE
COLIN ERNEST BIRD (dissolve)
Director, 1991.08.10 - 2004.03.31
TAN HOUSE PARK LANE ENDON , STOKE ON TRENT
ST9 9JB, STAFFORDSHIRE
JOHN GRAHAM BURNS (dissolve)
Director, 1991.08.10 - 2009.07.31
98 HARPUR CRESCENT ALSAGER , STOKE ON TRENT
ST7 2SY, STAFFORDSHIRE
PETER MICHAEL DINES (dissolve)
Director, 1991.08.10 - 2008.12.31
SILVER BIRCHES COCKSMOSS LANE , NORTH RODE
SK11 9HY
VICTOR JAMES GLOVER (dissolve)
Director, 1991.08.10 - 2009.03.31
82 TOWNEND LANE DEEPCAR , SHEFFIELD
S30 5TS, SOUTH YORKSHIRE
SEYED MODJTABA HASHEMI AHMADY (dissolve)
Director, 2002.11.01 - 2007.01.31
32 WEST BANK DRIVE , SHEFFIELD
S25 5JG, SOUTH YORKSHIRE
DEREK JERVIS (dissolve)
Director, 1991.08.10 - 1993.03.31
HIGHER WARDLES FARM THE HOLLANDS BIDDULPH MOOR , STOKE ON TRENT
ST8 7LE, STAFFORDSHIRE
PETER CURZON NIX (dissolve)
Director, 1991.08.10 - 2010.03.23
SPRINGFIELD HOUSE THE CROFT CHESTER ROAD , AUDLEY STOKE ON TRENT
ST7 8JW, STAFFS
RUTH ELIZABETH NIX (dissolve)
Director, 1991.08.10 - 2010.03.23
SPRINGFIELD HOUSE THE CROFT CHESTER ROAD , AUDLEY STOKE ON TRENT
ST7 8JW, STAFFS
WILLIAM MATTHEW CURZON NIX (dissolve)
Director, 2007.10.04 - 2010.03.23
SPRINGFIELD HOUSE THE CROFT CHESTER ROAD, AUDLEY , STOKE ON TRENT
ST7 8JW, STAFFS
THOMAS CHARLES JOSEPH PEARCE (dissolve)
Director, COMMERCIAL DIRECTOR, 2006.02.21 - 2009.07.31
230 CHAPEL ROAD CHAPELTOWN , SHEFFIELD
S35 1QH, SOUTH YORKSHIRE
ALBERT EDWARD WRIGHT (dissolve)
Director, 1991.08.10 - 1996.05.31
5 THE PADDOCK WILLASTON , NANTWICH
CW5 7HJ, CHESHIRE

Companies near to F.E. MOTTRAM ltd.

Information about the Private Limited Company F.E. MOTTRAM 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