CARRINGTON WELDGRIP LIMITED

Key Data

Status

Dissolved

Company No.

01163702

Incorporation date

20/03/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/03/1974)

06/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

14/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

Declaration of solvency

View PDF (3 pages)

10/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

Resolutions

View PDF (1 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Mr Andrew Stuart Morriss on 2010-05-08

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Stephen Lloyd Kynaston on 2010-05-08

View PDF (2 pages)

03/06/2010

Secretary's details changed for Mr Michael Hayhurst on 2010-05-08

View PDF (1 pages)

30/04/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

08/07/2009

Director appointed mr andrew stuart morriss

View PDF (1 pages)

07/07/2009

Appointment Terminated Director david hussey

View PDF (1 pages)

04/06/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

04/06/2009

Location of register of members

View PDF (1 pages)

04/06/2009

Location of debenture register

View PDF (1 pages)

03/06/2009

Secretary's Change of Particulars / michael hayhurst / 01/04/2009 / HouseName/Number was: , now: 14; Street was: 48 lea manor drive, now: lea manor drive

View PDF (1 pages)

07/04/2009

Appointment Terminated Secretary john davies

View PDF (1 pages)

07/04/2009

Secretary appointed mr michael hayhurst

View PDF (1 pages)

13/01/2009

Director appointed mr stephen lloyd kynaston

View PDF (1 pages)

12/01/2009

Appointment Terminated Director jonathan cook

View PDF (1 pages)

22/10/2008

Registered office changed on 22/10/2008 from 15 shottery brook timothy's bridge road stratford-upon-avon warwickshire CV37 9NR united kingdom

View PDF (1 pages)

02/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

03/07/2008

Appointment Terminated Director john sword

View PDF (1 pages)

03/07/2008

Director appointed mr david gordon hussey

View PDF (1 pages)

20/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

19/05/2008

Registered office changed on 19/05/2008 from edstone hall edstone wootton wawen solihull west midlands B95 6DD

View PDF (1 pages)

19/05/2008

Location of debenture register

View PDF (1 pages)

19/05/2008

Location of register of members

View PDF (1 pages)

08/05/2008

Director appointed mr jonathan charles cook

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

New secretary appointed

View PDF (1 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

05/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

26/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

11/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

08/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

15/06/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

15/06/2005

Location of register of members address changed

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2004

Registered office changed on 27/09/04 from: harlescott lane shrewsbury shropshire SY1 3AS

View PDF (1 pages)

24/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

10/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

10/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

10/06/2003

Location of debenture register address changed

View PDF (0 pages)

14/06/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

07/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

19/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

13/06/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

13/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

01/09/1999

Resolutions

View PDF (8 pages)

27/08/1999

Memorandum and Articles of Association

View PDF (6 pages)

27/08/1999

Resolutions

View PDF (1 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

06/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

01/06/1998

Return made up to 08/05/98; no change of members

View PDF (5 pages)

21/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

09/06/1997

Return made up to 08/05/97; no change of members

View PDF (5 pages)

09/06/1997

Director's particulars changed

View PDF (0 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (2 pages)

15/07/1996

Certificate of change of name

View PDF (2 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

New secretary appointed

View PDF (2 pages)

12/06/1996

Registered office changed on 12/06/96 from: daux road billingshurst west sussex RH14 9SN

View PDF (1 pages)

28/05/1996

Return made up to 08/05/96; full list of members

View PDF (9 pages)

03/05/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

24/04/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (23 pages)

30/05/1995

Return made up to 08/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (146 pages)

09/11/1994

Director resigned;new director appointed

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20/10/1994

Full accounts made up to 1993-12-31

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02/06/1994

Return made up to 08/05/94; no change of members

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19/04/1994

New director appointed

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09/02/1994

Particulars of mortgage/charge

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10/11/1993

Full accounts made up to 1992-12-31

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29/06/1993

Particulars of mortgage/charge

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07/06/1993

Return made up to 08/05/93; full list of members

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20/05/1993

Particulars of mortgage/charge

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22/03/1993

Memorandum and Articles of Association

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22/03/1993

Resolutions

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18/03/1993

Particulars of mortgage/charge

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16/03/1993

Particulars of mortgage/charge

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11/03/1993

Particulars of mortgage/charge

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22/12/1992

Director's particulars changed

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20/10/1992

Full accounts made up to 1991-12-31

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19/06/1992

Ad 17/06/92--------- £ si 4000000@1=4000000 £ ic 50000/4050000

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19/06/1992

Nc inc already adjusted 17/06/92

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19/06/1992

Resolutions

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19/06/1992

Resolutions

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09/06/1992

Return made up to 08/05/92; no change of members

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18/05/1992

New director appointed

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11/03/1992

Director resigned

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09/03/1992

Director resigned

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31/10/1991

Full accounts made up to 1990-12-31

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13/06/1991

Return made up to 08/05/91; no change of members

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31/05/1991

New director appointed

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30/05/1991

Particulars of mortgage/charge

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30/05/1991

Particulars of mortgage/charge

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25/03/1991

New director appointed

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13/03/1991

Director resigned

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31/01/1991

Registered office changed on 31/01/91 from: 19 norton road hove BN3 3BE

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11/01/1991

Director's particulars changed

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30/10/1990

Full accounts made up to 1989-12-31

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29/10/1990

New director appointed

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11/06/1990

Return made up to 08/05/90; full list of members

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23/04/1990

Secretary resigned;new secretary appointed

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05/01/1990

New director appointed

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02/11/1989

Full accounts made up to 1988-12-31

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28/06/1989

Director resigned;new director appointed

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22/06/1989

Return made up to 03/05/89; full list of members

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18/05/1989

Declaration of satisfaction of mortgage/charge

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18/05/1989

Declaration of satisfaction of mortgage/charge

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11/11/1988

Secretary resigned;new secretary appointed

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19/10/1988

Full accounts made up to 1987-12-31

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13/07/1988

Return made up to 04/05/88; full list of members

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09/02/1988

Full accounts made up to 1987-04-30

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09/02/1988

Return made up to 05/01/88; full list of members

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28/01/1988

Auditor's resignation

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11/01/1988

Director's particulars changed

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24/07/1987

Location of register of members

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23/07/1987

Full accounts made up to 1986-04-30

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15/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/05/1987

Resolutions

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19/05/1987

Accounting reference date shortened from 30/04 to 31/12

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09/01/1987

Return made up to 31/10/86; full list of members

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09/04/1976

Accounts made up to 2075-04-30

View PDF (7 pages)

20/03/1974

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Roache, David John	Director	30/09/1999 - 31/12/2007	40
Hughes, Mark Leonard William	Director	01/07/1996 - 30/09/1999	76
Sword, John David	Director	31/10/1994 - 09/06/2008	37
Youens, Michael Arthur	Secretary	30/05/1996 - 30/09/2004	20
Davies, John Graeme	Secretary	30/10/2007 - 01/04/2009	41

Persons with Significant Control

No PSC data available.

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Description

About CARRINGTON WELDGRIP LIMITED

CARRINGTON WELDGRIP LIMITED is an(a) Dissolved company incorporated on 20/03/1974 with the registered office located at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS. 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 CARRINGTON WELDGRIP LIMITED?

CARRINGTON WELDGRIP LIMITED is currently Dissolved. It was registered on 20/03/1974 and dissolved on 06/01/2012.

Where is CARRINGTON WELDGRIP LIMITED located?

CARRINGTON WELDGRIP LIMITED is registered at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS.

What is the latest filing for CARRINGTON WELDGRIP LIMITED?

The latest filing was on 06/01/2012: Final Gazette dissolved following liquidation.