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STREAMCHASE LIMITED

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

Company details

ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT

STREAMCHASE LIMITED on the map

Company type: Private Limited Company
Company number: 01110822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2004.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company STREAMCHASE LIMITED is a Private Limited Company, registration number 01110822, established in United Kingdom on the 30. April 1973. The company was dissolved. The company has been in business for 43 years and 7 months. This company used to be called IVC TECHNOLOGIES LIMITED, INTEGRATED VACUUM COATINGS LIMITED, INCO VACUUM COATINGS LIMITED. The company is based on ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT. Business of the company STREAMCHASE LIMITED by SIC and NACE code is "2875 - Manufacture other fabricated metal products". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.12.20. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2004.08.31. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2004.08.31
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "SECURITY AGENT")
A COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2001.08.29
THE LAW DEBENTURE TRUST CORPORATION P.L.C.,AS SECURITY AGENT AND TRUSTEE FOR THE FINANCEPARTIES
A SUPPLEMENTAL COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY,DONCASTERS LIMITED ("DONCASTERS") AND THE SECURITY AGENT (THE "SUPPLEMENTAL DEED"). THE SUPPLEMENTAL DEED IS SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 20 AUGUST 2001 MADE - Outstanding on 2001.12.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
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REGISTERED OFFICE CHANGED ON 06/05/05 FROM:, 28/30 DERBY ROAD, MELBOURNE, DERBYSHIRE, DE7 1FE
Form type: 287
Date: 2005.05.06
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RES IN SPECIE
Form type: MISC
Date: 2005.05.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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COMPANY NAME CHANGED, IVC TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 17/06/02
Form type: CERTNM
Date: 2002.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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ALTER MEM AND ARTS 15/04/99
Form type: WRES01
Date: 1999.04.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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COMPANY NAME CHANGED, INTEGRATED VACUUM COATINGS LIMIT, ED, CERTIFICATE ISSUED ON 19/08/98
Form type: CERTNM
Date: 1998.08.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.23
£2.95
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RE AGREEMENT 04/02/98
Form type: WRES13
Date: 1998.02.19
£2.95
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ALTER MEM AND ARTS 04/02/98
Form type: WRES01
Date: 1998.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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COMPANY NAME CHANGED, INCO VACUUM COATINGS LIMITED, CERTIFICATE ISSUED ON 13/12/96
Form type: CERTNM
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03

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Company directors and board members:

HOWARD WATSON JACKSON (dissolve)
Secretary, 2002.02.25
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
HOWARD WATSON JACKSON (dissolve)
Director, LAWYER, 2002.02.25
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
ERIC JAMES LEWIS (dissolve)
Director, CHIEF EXECUTIVE, 2001.08.17
ROWAN HOUSE 32 NURSERY LANE, HOPWAS , TAMWORTH
B78 3AS, STAFFORDSHIRE
MICHAEL JOHN SCHURCH (dissolve)
Director, 2004.12.06
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
MICHAEL ARTHUR KAYSER (dissolve)
Secretary, 2001.12.05 - 2002.02.25
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
MICHAEL JOHN TILLEY (dissolve)
Secretary, 1991.08.31 - 2001.12.05
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
STEPHEN MARK ASTON (dissolve)
Director, FINANCE DIRECTOR, 2002.11.11 - 2004.12.06
THE GABLES ROWLEY AVENUE , STAFFORD
ST17 9AA
GEORGE BULL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.03.22 - 2001.12.06
3 MURDOCH CLOSE FERNDALE MANOR , FARNSFIELD
NG22 8FE, NOTTINGHAMSHIRE
IAN LESLIE DILLAMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 2000.03.22
65 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
MICHAEL JOHN FLEETWOOD (dissolve)
Director, TECHNOLOGIST(RETIRED), 1995.09.01 - 1997.03.17
THE CHILTERNS 44 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
MICHAEL ARTHUR KAYSER (dissolve)
Director, FINANCE DIRECTOR, 2002.02.25 - 2002.09.08
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
DAVID SIMM (dissolve)
Director, 1997.03.17 - 2000.05.01
71 WILDFLOWER CRICLE , WESTFIELD
01085, MA 01085
USA
MICHAEL JOHN TILLEY (dissolve)
Director, 1991.08.31 - 2001.12.06
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE

Companies near to STREAMCHASE ltd.

Information about the Private Limited Company STREAMCHASE 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