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00261074

00261074 is a dormant company incorporated on 14 December 1931 with the registered office located in Halesowen, West Midlands. 00261074 was registered 93 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
00261074
Private unlimited company
Age
93 years
Incorporated 14 December 1931
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 31 December 2016
Was due on 14 January 2017 (8 years ago)
Accounts
Submitted
For period 1 Jan31 Dec 2005 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2006
Was due on 31 October 2007 (17 years ago)
Contact
Address
Manor Way
Halesowen
West Midlands
B62 8QZ
Same address for the past 24 years
Telephone
01215045111
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Country Holding Officer/Country Finance • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandvik Hard Materials
Ms Alison Mary Ronnie is a mutual person.
Active
Dormer Tools (UK) Limited
Ms Alison Mary Ronnie is a mutual person.
Active
Bta Heller Drilling Systems Limited
Ms Alison Mary Ronnie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 Dec 2005
For period 31 Dec31 Dec 2005
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.89M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Alison Mary Ronnie Appointed
7 Years Ago on 2 Jan 2018
Andrew Taylor Resigned
7 Years Ago on 2 Jan 2018
Mr Andrew Taylor Appointed
9 Years Ago on 1 Jul 2016
Joseph Alan Boulton Resigned
9 Years Ago on 1 Jul 2016
Mr Joseph Alan Boulton Appointed
10 Years Ago on 26 Jun 2015
Stephen James Brabham Resigned
10 Years Ago on 26 Jun 2015
Stephen James Brabham Resigned
10 Years Ago on 26 Jun 2015
Restoration Court Order
11 Years Ago on 21 Jan 2014
Compulsory Dissolution
14 Years Ago on 2 Aug 2011
Alexander Douglas Stenson Resigned
15 Years Ago on 14 Nov 2009
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Documents
Appointment of Ms Alison Mary Ronnie as a director on 2 January 2018
Submitted on 5 Jan 2018
Termination of appointment of Andrew Taylor as a director on 2 January 2018
Submitted on 4 Jan 2018
Termination of appointment of Joseph Alan Boulton as a director on 1 July 2016
Submitted on 12 Jul 2016
Appointment of Mr Andrew Taylor as a director on 1 July 2016
Submitted on 12 Jul 2016
Termination of appointment of Stephen James Brabham as a director on 26 June 2015
Submitted on 26 Jun 2015
Termination of appointment of Stephen James Brabham as a secretary on 26 June 2015
Submitted on 26 Jun 2015
Termination of appointment of Alexander Douglas Stenson as a director on 14 November 2009
Submitted on 26 Jun 2015
Appointment of Mr Joseph Alan Boulton as a director on 26 June 2015
Submitted on 26 Jun 2015
Restoration by order of the court
Submitted on 21 Jan 2014
Certificate of change of name
Submitted on 21 Jan 2014
Repayment History
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