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INDUSTRIAL METAL PROCESSES (MALVERN) LIMITED

Learn more about INDUSTRIAL METAL PROCESSES (MALVERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALVERN HOUSE, 16 MEMBRIS WAY RYEFIELDS, WOODFORD HALSE, DAVENTRY NORTHANTS, NN11 3QZ

INDUSTRIAL METAL PROCESSES (MALVERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01113346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.11
dissolution date: 2003.01.07
last member list: 2001.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.26
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
Child documents:
Document type: ANNOTATION
Date: 2000.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
Child documents:
Document type: ANNOTATION
Date: 1995.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.30

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Company directors and board members:

EILEEN ELSIE TWIST (dissolve)
Secretary, 1991.12.06 - 2003.01.07
MALVERN HOUSE 16 MEMBRIS WAY WOODFORD HALSE , DAVENTRY
NN11 3QZ, NORTHAMPTONSHIRE
EILEEN ELSIE TWIST (dissolve)
Director, COMPANY SECRETARY, 1991.12.06 - 2003.01.07
MALVERN HOUSE 16 MEMBRIS WAY WOODFORD HALSE , DAVENTRY
NN11 3QZ, NORTHAMPTONSHIRE
NIGEL RAMON TWIST (dissolve)
Director, 1991.12.06 - 2003.01.07
37 MEMBRIS WAY WOODFORD HALSE , DAVENTRY
NN11 3QZ, NORTHAMPTONSHIRE
RAMON DOUGLAS LEONARD TWIST (dissolve)
Director, CHEMICAL ENGINEER, 1991.12.06 - 2003.01.07
MALVERN HOUSE 16 MEMBRIS WAY WOODFORD HALSE , DAVENTRY
NN11 3QZ, NORTHAMPTONSHIRE

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Information about the Private Limited Company INDUSTRIAL METAL PROCESSES (MALVERN) 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