EXTRUSION DIE STEELS LIMITED

Key Data

Status

Dissolved

Company No.

01262787

Incorporation date

14/06/1976

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 18/08/1986)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

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23/11/2011

Application to strike the company off the register

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28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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07/01/2011

Full accounts made up to 2010-03-31

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21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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21/01/2010

Director's details changed for Anthony James Preece on 2009-12-31

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06/10/2009

Full accounts made up to 2009-03-31

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13/02/2009

Return made up to 31/12/08; full list of members

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27/12/2008

Full accounts made up to 2008-03-31

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31/01/2008

Accounting reference date extended from 28/02/08 to 31/03/08

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10/01/2008

New director appointed

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10/01/2008

New secretary appointed

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08/01/2008

Return made up to 31/12/07; full list of members

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08/01/2008

Director resigned

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08/01/2008

Secretary resigned

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08/01/2008

Location of debenture register

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08/01/2008

Location of register of members

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08/01/2008

Registered office changed on 08/01/08 from: 60 kings walk gloucester gloucestershire GL1 1LA

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04/11/2007

Total exemption small company accounts made up to 2007-02-28

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04/01/2007

Return made up to 31/12/06; full list of members

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19/06/2006

Accounting reference date extended from 31/08/06 to 28/02/07

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24/02/2006

Return made up to 31/12/05; full list of members

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25/01/2006

Accounts for a small company made up to 2005-08-31

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22/03/2005

Accounts for a small company made up to 2004-08-31

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22/12/2004

Return made up to 31/12/04; full list of members

View PDF (6 pages)

10/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

30/12/2003

Return made up to 31/12/03; full list of members

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16/06/2003

Accounts for a small company made up to 2002-08-31

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02/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

09/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

20/12/2001

Return made up to 31/12/01; full list of members

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13/02/2001

Accounts for a small company made up to 2000-08-31

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19/01/2001

Return made up to 31/12/00; full list of members

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19/01/2001

Secretary's particulars changed

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26/05/2000

Accounts for a small company made up to 1999-08-31

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10/01/2000

Director resigned

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10/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

10/01/2000

Director resigned

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09/05/1999

Accounts for a small company made up to 1998-08-31

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23/12/1998

Return made up to 31/12/98; no change of members

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22/05/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

11/05/1998

New director appointed

View PDF (2 pages)

29/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/03/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

06/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

06/01/1997

Location of register of members address changed

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10/05/1996

Accounts for a small company made up to 1995-08-31

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21/03/1996

Auditor's resignation

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12/02/1996

Registered office changed on 12/02/96 from: lower tuffley lane gloucester GL2 6DT

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02/02/1996

Return made up to 31/12/95; no change of members

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02/02/1996

Secretary's particulars changed

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08/03/1995

Accounts for a small company made up to 1994-08-31

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15/02/1995

Return made up to 31/12/94; no change of members

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15/02/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/07/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/05/1994

Accounts for a small company made up to 1993-08-31

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11/05/1994

Auditor's resignation

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10/01/1994

Return made up to 31/12/93; full list of members

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10/01/1994

Director's particulars changed

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05/07/1993

Accounts for a small company made up to 1992-08-31

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21/12/1992

Return made up to 31/12/92; no change of members

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09/07/1992

Accounts for a small company made up to 1991-08-31

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26/04/1992

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

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14/03/1991

Return made up to 31/12/90; full list of members

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04/03/1991

Accounts for a small company made up to 1990-08-31

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10/05/1990

Accounts for a small company made up to 1989-08-31

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10/05/1990

Return made up to 31/12/89; full list of members

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17/04/1990

Declaration of assistance for shares acquisition

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05/04/1990

Resolutions

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05/04/1990

Resolutions

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21/03/1990

New secretary appointed

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02/11/1989

Declaration of satisfaction of mortgage/charge

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23/01/1989

Particulars of mortgage/charge

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17/01/1989

New director appointed

View PDF (2 pages)

10/01/1989

Full accounts made up to 1988-08-31

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10/01/1989

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

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21/12/1988

Particulars of mortgage/charge

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25/04/1988

Full accounts made up to 1987-08-31

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25/04/1988

Return made up to 31/12/87; full list of members

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12/03/1987

Full accounts made up to 1986-08-31

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14/02/1987

Return made up to 05/01/87; full list of members

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18/08/1986

Declaration of satisfaction of mortgage/charge

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Preece, Anthony James	Director	01/11/2007 - Present	5
Readstone, Elzabeth Helen	Secretary	01/11/2007 - Present	-
Bannister, Riki Jacinth	Secretary	01/04/1994 - 01/11/2007	1
Johnson, Nigel	Director	27/04/1998 - 10/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About EXTRUSION DIE STEELS LIMITED

EXTRUSION DIE STEELS LIMITED is an(a) Dissolved company incorporated on 14/06/1976 with the registered office located at 7 Bamfurlong Industrial Park, Staverton, Cheltenham, Gloucestershire GL51 6SX. There are currently 2 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 EXTRUSION DIE STEELS LIMITED?

EXTRUSION DIE STEELS LIMITED is currently Dissolved. It was registered on 14/06/1976 and dissolved on 20/03/2012.

Where is EXTRUSION DIE STEELS LIMITED located?

EXTRUSION DIE STEELS LIMITED is registered at 7 Bamfurlong Industrial Park, Staverton, Cheltenham, Gloucestershire GL51 6SX.

What is the latest filing for EXTRUSION DIE STEELS LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.