HERTFORDSHIRE BRONZE POWDER WORKS LIMITED

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HERTFORDSHIRE BRONZE POWDER WORKS LIMITED

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Key Data

Status

Dissolved

Company No.

00322796

Incorporation date

06/01/1937

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJCopy
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See on map
Latest events (Record since 17/10/1986)
dot icon02/01/2010
Final Gazette dissolved following liquidation
dot icon02/10/2009
Return of final meeting in a members' voluntary winding up
dot icon02/10/2009
Liquidators' statement of receipts and payments to 2009-09-24
dot icon07/09/2009
Registered office changed on 07/09/2009 from zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL
dot icon05/03/2009
Declaration of solvency
dot icon05/03/2009
Appointment of a voluntary liquidator
dot icon05/03/2009
Resolutions
dot icon05/03/2009
Registered office changed on 05/03/2009 from springfield house lower eccleshill road darwen lancashire BB3 0RP
dot icon22/09/2008
Accounting reference date extended from 31/12/2007 to 30/06/2008
dot icon18/06/2008
Return made up to 07/06/08; full list of members
dot icon05/07/2007
Return made up to 07/06/07; full list of members
dot icon23/05/2007
Accounts made up to 2006-12-31
dot icon17/10/2006
Accounts made up to 2005-12-31
dot icon03/07/2006
Return made up to 07/06/06; full list of members
dot icon05/09/2005
Return made up to 07/06/05; full list of members
dot icon17/02/2005
Accounts made up to 2004-12-31
dot icon29/10/2004
Accounts made up to 2003-12-31
dot icon08/07/2004
Return made up to 07/06/04; full list of members
dot icon29/07/2003
New director appointed
dot icon29/07/2003
Director resigned
dot icon11/07/2003
Return made up to 07/06/03; full list of members
dot icon25/02/2003
Accounts made up to 2002-12-31
dot icon16/06/2002
Return made up to 07/06/02; full list of members
dot icon25/03/2002
Accounts made up to 2001-12-31
dot icon05/03/2002
New secretary appointed
dot icon05/03/2002
New director appointed
dot icon05/03/2002
New director appointed
dot icon05/03/2002
Secretary resigned;director resigned
dot icon05/03/2002
Director resigned
dot icon28/08/2001
Accounts made up to 2000-12-31
dot icon05/07/2001
Return made up to 07/06/01; full list of members
dot icon04/07/2000
Accounts made up to 1999-12-31
dot icon13/06/2000
Return made up to 07/06/00; full list of members
dot icon29/12/1999
Director resigned
dot icon29/12/1999
New director appointed
dot icon20/08/1999
Accounts made up to 1998-12-31
dot icon15/06/1999
Return made up to 07/06/99; full list of members
dot icon15/06/1999
Secretary's particulars changed
dot icon23/06/1998
Return made up to 07/06/98; no change of members
dot icon17/04/1998
Accounts made up to 1997-12-31
dot icon17/06/1997
Return made up to 07/06/97; no change of members
dot icon17/06/1997
Secretary's particulars changed;director's particulars changed
dot icon29/04/1997
Accounts made up to 1996-12-31
dot icon04/03/1997
Resolutions
dot icon04/03/1997
Resolutions
dot icon04/03/1997
Resolutions
dot icon04/03/1997
Resolutions
dot icon24/10/1996
Full accounts made up to 1995-12-31
dot icon02/09/1996
Director's particulars changed
dot icon13/08/1996
New secretary appointed
dot icon13/08/1996
Secretary resigned
dot icon22/06/1996
Return made up to 07/06/96; full list of members
dot icon07/08/1995
Full accounts made up to 1994-12-31
dot icon13/06/1995
Return made up to 07/06/95; no change of members
dot icon13/06/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/08/1994
Full accounts made up to 1993-12-31
dot icon13/06/1994
Return made up to 07/06/94; no change of members
dot icon22/08/1993
Full accounts made up to 1992-12-31
dot icon22/08/1993
Resolutions
dot icon22/08/1993
Resolutions
dot icon22/08/1993
Resolutions
dot icon17/06/1993
Return made up to 07/06/93; full list of members
dot icon06/08/1992
Full accounts made up to 1991-12-31
dot icon17/07/1992
Return made up to 07/06/92; no change of members
dot icon19/06/1991
Full accounts made up to 1990-12-31
dot icon19/06/1991
Return made up to 07/06/91; no change of members
dot icon19/06/1991
Secretary resigned;new secretary appointed;director resigned
dot icon28/02/1991
Registered office changed on 28/02/91 from: springfield house darwen lancashire BB3 0RP
dot icon28/08/1990
Particulars of mortgage/charge
dot icon15/08/1990
Full accounts made up to 1989-12-31
dot icon15/08/1990
Return made up to 07/06/90; full list of members
dot icon02/11/1989
Registered office changed on 02/11/89 from: unit 1 tonge bridge industrial estate tonge bridge way bolton BL2 6BD
dot icon31/10/1989
Certificate of change of name
dot icon10/10/1989
Secretary resigned;new secretary appointed;director resigned
dot icon13/06/1989
Full accounts made up to 1988-12-31
dot icon13/06/1989
Return made up to 22/05/89; full list of members
dot icon19/07/1988
Registered office changed on 19/07/88 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
dot icon19/07/1988
Return made up to 25/05/88; full list of members
dot icon01/07/1988
Full accounts made up to 1987-12-31
dot icon11/01/1988
Registered office changed on 11/01/88 from: unit 1 tonge bridge industrial estate tonge bridge way bolton BL2 6BD
dot icon05/01/1988
New director appointed
dot icon25/09/1987
New director appointed
dot icon23/09/1987
Memorandum and Articles of Association
dot icon14/09/1987
Return made up to 27/05/87; full list of members
dot icon14/09/1987
Full accounts made up to 1986-12-31
dot icon13/01/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon17/10/1986
Full accounts made up to 1985-12-31
dot icon17/10/1986
Return made up to 17/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2006
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rink, Andrew Charles
Director
30/06/2003 - Present
29
Banks, Susan Jennifer
Secretary
05/08/1996 - 22/02/2001
16
Brown, Heather
Secretary
22/02/2002 - Present
12
Lord, Calvin
Director
22/02/2002 - Present
32
Banks, Susan Jennifer
Director
20/12/1999 - 22/02/2002
13

Persons with Significant Control

0

No PSC data available.

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Description

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About HERTFORDSHIRE BRONZE POWDER WORKS LIMITED

HERTFORDSHIRE BRONZE POWDER WORKS LIMITED is an(a) Dissolved company incorporated on 06/01/1937 with the registered office located at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 HERTFORDSHIRE BRONZE POWDER WORKS LIMITED?

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HERTFORDSHIRE BRONZE POWDER WORKS LIMITED is currently Dissolved. It was registered on 06/01/1937 and dissolved on 02/01/2010.

Where is HERTFORDSHIRE BRONZE POWDER WORKS LIMITED located?

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HERTFORDSHIRE BRONZE POWDER WORKS LIMITED is registered at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What is the latest filing for HERTFORDSHIRE BRONZE POWDER WORKS LIMITED?

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The latest filing was on 02/01/2010: Final Gazette dissolved following liquidation.