BAYSWATER TUBES & SECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00434951

Incorporation date

12/05/1947

Size

Classification

Aluminium production (27.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1947)

22/01/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2016

Restoration by order of the court

View PDF (5 pages)

17/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

17/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/09/2011

Liquidators' statement of receipts and payments to 2011-08-13

View PDF (5 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2011-02-13

View PDF (5 pages)

25/08/2010

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-02-13

View PDF (5 pages)

02/09/2009

Liquidators' statement of receipts and payments to 2009-08-13

View PDF (5 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-02-13

View PDF (5 pages)

02/09/2008

Liquidators' statement of receipts and payments to 2008-08-13

View PDF (5 pages)

11/04/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

14/08/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

21/07/2007

Registered office changed on 21/07/07 from: the tube mills pencoed bridgend CF35 5LJ

View PDF (1 pages)

29/05/2007

Result of meeting of creditors

View PDF (29 pages)

18/05/2007

Statement of affairs

View PDF (9 pages)

04/05/2007

Statement of administrator's proposal

View PDF (27 pages)

28/03/2007

Registered office changed on 28/03/07 from: foundry works pencoed nr bridgend mid glam CF35 6UG

View PDF (1 pages)

27/03/2007

Appointment of an administrator

View PDF (1 pages)

22/11/2006

Accounting reference date extended from 28/12/06 to 31/12/06

View PDF (1 pages)

09/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2006

New secretary appointed;new director appointed

View PDF (3 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

19/01/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

11/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Resolutions

View PDF (19 pages)

09/08/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2003

Return made up to 20/12/03; full list of members

View PDF (7 pages)

30/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

17/01/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

17/01/2003

New director appointed

View PDF (2 pages)

07/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

16/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

23/11/2001

Auditor's resignation

View PDF (1 pages)

08/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

16/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

22/08/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

18/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

23/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

07/01/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

12/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

31/12/1997

Return made up to 20/12/97; full list of members

View PDF (6 pages)

24/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

29/06/1997

Secretary's particulars changed

View PDF (1 pages)

29/06/1997

Director's particulars changed

View PDF (1 pages)

17/12/1996

Return made up to 20/12/96; no change of members

View PDF (4 pages)

04/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

19/12/1995

Return made up to 20/12/95; full list of members

View PDF (6 pages)

14/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

17/01/1995

Return made up to 20/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

12/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

20/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

19/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (7 pages)

10/01/1993

Return made up to 31/12/92; full list of members

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15/07/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

14/01/1992

Return made up to 31/12/91; no change of members

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23/05/1991

Full accounts made up to 1990-12-31

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13/01/1991

Return made up to 31/12/90; no change of members

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29/11/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

25/10/1990

Secretary resigned;new secretary appointed;director resigned

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31/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

31/10/1989

Return made up to 28/09/89; full list of members

View PDF (4 pages)

27/02/1989

Return made up to 19/12/88; full list of members

View PDF (4 pages)

09/11/1988

Accounts for a small company made up to 1987-12-31

View PDF (6 pages)

06/11/1987

Accounts for a small company made up to 1986-12-31

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06/11/1987

Return made up to 26/10/87; full list of members

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10/03/1987

Return made up to 12/12/86; full list of members

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07/01/1987

Accounts for a small company made up to 1985-12-31

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17/05/1986

Resolutions

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13/04/1984

Accounts made up to 1982-12-31

View PDF (11 pages)

05/06/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

16/04/1980

Resolutions

View PDF (13 pages)

12/05/1947

Miscellaneous

View PDF (1 pages)

12/05/1947

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Last made up date

31/12/2005

Next account date

31/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Urquhart, Martin Paul	Secretary	10/08/2006 - Present	11
Purnell, James Nicholas Francis	Director	01/01/2003 - 23/07/2004	-
Trilk, Nigel Craig, Dr	Director	23/07/2004 - Present	67
Urquhart, Martin Paul	Director	10/08/2006 - Present	39
Trilk, Morag Shepard	Secretary	23/07/2004 - 10/08/2006	1

Persons with Significant Control

No PSC data available.

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Description

About BAYSWATER TUBES & SECTIONS LIMITED

BAYSWATER TUBES & SECTIONS LIMITED is an(a) Dissolved company incorporated on 12/05/1947 with the registered office located at One Victoria Street, Bristol, BS1 6AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYSWATER TUBES & SECTIONS LIMITED?

BAYSWATER TUBES & SECTIONS LIMITED is currently Dissolved. It was registered on 12/05/1947 and dissolved on 22/01/2019.

Where is BAYSWATER TUBES & SECTIONS LIMITED located?

BAYSWATER TUBES & SECTIONS LIMITED is registered at One Victoria Street, Bristol, BS1 6AA.

What does BAYSWATER TUBES & SECTIONS LIMITED do?

BAYSWATER TUBES & SECTIONS LIMITED operates in the Aluminium production (27.42 - SIC 2003) sector.

What is the latest filing for BAYSWATER TUBES & SECTIONS LIMITED?

The latest filing was on 22/01/2019: Final Gazette dissolved via compulsory strike-off.