CWMBRAN MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

00579493

Incorporation date

06/03/1957

Size

Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1957)

10/06/2010

Final Gazette dissolved following liquidation

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29/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

View PDF (5 pages)

10/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-08

View PDF (5 pages)

31/07/2009

Liquidators' statement of receipts and payments to 2009-07-08

View PDF (5 pages)

11/02/2009

Liquidators' statement of receipts and payments to 2009-01-08

View PDF (5 pages)

23/01/2008

Registered office changed on 23/01/08 from: the meridian 4 copthall house station square coventry CU1 2FL

View PDF (1 pages)

22/01/2008

Resolutions

View PDF (1 pages)

22/01/2008

Declaration of solvency

View PDF (3 pages)

22/01/2008

Declaration of solvency

View PDF (3 pages)

22/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

17/10/2007

Registered office changed on 17/10/07 from: 58 uxbridge road london W5 2ST

View PDF (1 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

07/01/2007

Registered office changed on 07/01/07

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07/01/2007

Location of register of members address changed

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07/01/2007

Registered office changed on 07/01/07 from: avondale road cwmbran gwent NP44 1XY

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

28/09/2006

Memorandum and Articles of Association

View PDF (7 pages)

19/09/2006

Certificate of change of name

View PDF (2 pages)

26/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

09/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

09/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

09/12/2003

Location of register of members address changed

View PDF (0 pages)

18/11/2003

Return made up to 01/12/02; full list of members

View PDF (8 pages)

18/11/2003

Location of register of members address changed

View PDF (0 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

20/06/2003

Director resigned

View PDF (1 pages)

31/03/2003

Auditor's resignation

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

25/10/2002

New director appointed

View PDF (2 pages)

02/01/2002

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

View PDF (7 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

19/07/2001

Resolutions

View PDF (1 pages)

19/07/2001

Resolutions

View PDF (1 pages)

19/07/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (8 pages)

13/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (1 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

11/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

19/10/2000

Resolutions

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19/10/2000

Resolutions

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19/10/2000

Resolutions

View PDF (1 pages)

08/09/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

07/04/2000

New director appointed

View PDF (6 pages)

03/02/2000

Director resigned

View PDF (1 pages)

17/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

Location of register of members

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

05/11/1999

Director resigned

View PDF (1 pages)

17/08/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Director resigned

View PDF (1 pages)

04/06/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

15/12/1998

Return made up to 01/12/98; no change of members

View PDF (7 pages)

15/12/1998

New director appointed

View PDF (2 pages)

27/11/1998

New director appointed

View PDF (2 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

20/05/1998

Director's particulars changed

View PDF (1 pages)

13/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

22/12/1997

Return made up to 01/12/97; full list of members

View PDF (7 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

02/05/1997

Director resigned

View PDF (1 pages)

10/12/1996

Return made up to 01/12/96; full list of members

View PDF (9 pages)

27/08/1996

Auditor's resignation

View PDF (1 pages)

31/07/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

11/02/1996

Return made up to 01/12/95; full list of members

View PDF (8 pages)

11/02/1996

Director's particulars changed

View PDF (0 pages)

18/08/1995

New director appointed

View PDF (2 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (20 pages)

10/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/02/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

13/01/1995

Resolutions

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

18/12/1994

Return made up to 01/12/94; full list of members

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12/12/1994

Director resigned

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27/10/1994

Memorandum and Articles of Association

View PDF (7 pages)

27/10/1994

Resolutions

View PDF (8 pages)

24/08/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/07/1994

Full accounts made up to 1993-09-30

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14/12/1993

Return made up to 01/12/93; full list of members

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14/12/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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13/12/1993

Secretary resigned;new secretary appointed;director resigned

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01/10/1993

Certificate of change of name

View PDF (2 pages)

20/09/1993

New director appointed

View PDF (2 pages)

24/08/1993

New director appointed

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16/07/1993

Full accounts made up to 1992-09-30

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25/04/1993

Director resigned

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04/01/1993

Return made up to 01/12/92; full list of members

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04/01/1993

Director's particulars changed

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12/10/1992

New director appointed

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22/07/1992

Full accounts made up to 1991-09-30

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09/01/1992

Return made up to 01/12/91; no change of members

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19/09/1991

New director appointed

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04/09/1991

Ad 16/08/91--------- £ si [email protected] £ ic 1035838/1035838

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05/08/1991

Full accounts made up to 1990-09-30

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22/02/1991

Return made up to 01/12/90; no change of members

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14/08/1990

Full accounts made up to 1989-09-30

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15/01/1990

Return made up to 01/12/89; full list of members

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24/08/1989

Wd 21/08/89 ad 12/07/89--------- £ si [email protected] £ ic 1035838/1035838

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10/08/1989

Full accounts made up to 1988-09-30

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17/01/1989

Return made up to 02/12/88; full list of members

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30/08/1988

Full accounts made up to 1987-09-30

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30/08/1988

Director resigned

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22/03/1988

Return made up to 02/12/87; full list of members

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19/08/1987

Full accounts made up to 1986-09-30

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11/04/1987

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

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10/06/1986

New director appointed

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23/12/1982

Miscellaneous

View PDF (6 pages)

28/06/1982

Certificate of change of name

View PDF (2 pages)

06/03/1957

Incorporation

View PDF (16 pages)

06/03/1957

Miscellaneous

View PDF (1 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Rayner, Thomas	Director	06/08/1999 - 31/03/2003	5
Williams, Keith Henry, Dr	Director	22/09/1992 - 30/04/2001	1
Davies, Ifan Richard	Secretary	01/05/1998 - 31/10/1999	1
Parkinson, Andrew Michael Reay	Secretary	03/02/1995 - 03/04/1995	2
Parkinson, Andrew Michael Reay	Secretary	19/11/1993 - 14/07/1994	2

Persons with Significant Control

No PSC data available.

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Description

About CWMBRAN MANUFACTURING LIMITED

CWMBRAN MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 06/03/1957 with the registered office located at 1 More London Place, London, SE1 2AF. 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 CWMBRAN MANUFACTURING LIMITED?

CWMBRAN MANUFACTURING LIMITED is currently Dissolved. It was registered on 06/03/1957 and dissolved on 10/06/2010.

Where is CWMBRAN MANUFACTURING LIMITED located?

CWMBRAN MANUFACTURING LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does CWMBRAN MANUFACTURING LIMITED do?

CWMBRAN MANUFACTURING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for CWMBRAN MANUFACTURING LIMITED?

The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.