PRESSED METAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00705910

Incorporation date

18/10/1961

Size

Total Exemption Small

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1961)

06/06/2017

Final Gazette dissolved via voluntary strike-off

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21/03/2017

First Gazette notice for voluntary strike-off

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13/03/2017

Application to strike the company off the register

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12/07/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

12/07/2016

Termination of appointment of Robert Alistair Henworth as a director on 2015-10-31

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02/06/2016

Total exemption small company accounts made up to 2015-12-31

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19/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

06/05/2015

Appointment of Mr Nigel Frederick Luckett as a director on 2015-05-01

View PDF (2 pages)

06/05/2015

Appointment of Mr Roger John Varley as a secretary on 2015-05-01

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06/05/2015

Appointment of Mr Roger John Varley as a director on 2015-05-01

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06/05/2015

Termination of appointment of Robert Alistair Henworth as a secretary on 2015-05-01

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06/05/2015

Registered office address changed from Unit 5 Heath St Ind Estate Abberley Street Smethwick West Midlands B66 2QL to 235 Icknield Street Hockley Birmingham West Midlands B18 6QU on 2015-05-06

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05/05/2015

Total exemption small company accounts made up to 2014-12-31

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23/09/2014

Total exemption small company accounts made up to 2013-12-31

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07/08/2014

Satisfaction of charge 1 in full

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24/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

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02/07/2013

Termination of appointment of David Goff as a director

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02/07/2013

Annual return made up to 2013-05-25 with full list of shareholders

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28/06/2013

Total exemption small company accounts made up to 2012-12-31

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08/10/2012

Termination of appointment of Laura Henworth as a director

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26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (6 pages)

29/02/2012

Termination of appointment of Ann Simmons as a director

View PDF (1 pages)

29/02/2012

Director's details changed for Mr Robert Alistair Henworth on 2012-02-29

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29/02/2012

Secretary's details changed for Mr Robert Alistair Henworth on 2012-02-29

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (7 pages)

13/04/2011

Total exemption small company accounts made up to 2010-12-31

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09/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Miss Laura Annette Henworth on 2010-05-25

View PDF (2 pages)

09/06/2010

Director's details changed for Ann Mary Simmons on 2010-05-25

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09/06/2010

Director's details changed for Mr Robert Alistair Henworth on 2010-05-25

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10/03/2010

Total exemption small company accounts made up to 2009-12-31

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01/10/2009

Total exemption small company accounts made up to 2008-12-31

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02/07/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

14/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/08/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

01/08/2008

Director's change of particulars / laura henworth / 01/08/2008

View PDF (2 pages)

01/08/2008

Director and secretary's change of particulars / robert henworth / 01/08/2008

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25/10/2007

Total exemption small company accounts made up to 2006-12-31

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10/07/2007

Return made up to 25/05/07; full list of members

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05/07/2006

Return made up to 25/05/06; full list of members

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02/06/2006

Total exemption small company accounts made up to 2005-12-31

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07/11/2005

Total exemption small company accounts made up to 2004-12-31

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12/07/2005

Return made up to 25/05/05; full list of members

View PDF (8 pages)

19/07/2004

New director appointed

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05/07/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

26/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

22/04/2004

New director appointed

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30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

10/07/2003

Secretary's particulars changed

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

27/06/2003

New director appointed

View PDF (2 pages)

06/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

16/06/2002

Return made up to 25/05/02; full list of members

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02/11/2001

Total exemption small company accounts made up to 2000-12-31

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31/05/2001

Return made up to 25/05/01; full list of members

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16/02/2001

Registered office changed on 16/02/01 from: gwenda works legge lane birmingham B1 3LH

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03/11/2000

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

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13/09/2000

Particulars of mortgage/charge

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14/06/2000

Return made up to 25/05/00; full list of members

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02/11/1999

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

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04/10/1999

Director resigned

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29/06/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/07/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

17/04/1998

New director appointed

View PDF (2 pages)

09/02/1998

Director resigned

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05/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/07/1997

Return made up to 25/05/97; full list of members

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19/10/1996

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

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07/06/1996

Certificate of change of name

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05/06/1996

New secretary appointed

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05/06/1996

New director appointed

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05/06/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

03/11/1995

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

View PDF (9 pages)

29/06/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

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

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20/07/1994

Return made up to 25/05/94; full list of members

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20/10/1993

Full accounts made up to 1992-12-31

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15/06/1993

Return made up to 25/05/93; no change of members

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18/10/1992

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

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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20/08/1992

Return made up to 25/05/92; no change of members

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19/06/1991

Return made up to 15/05/91; full list of members

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28/05/1991

Secretary resigned

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28/05/1991

New secretary appointed;director resigned

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28/05/1991

Accounts for a small company made up to 1990-12-31

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11/02/1991

Resolutions

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23/08/1990

Accounts for a small company made up to 1989-12-31

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23/08/1990

Return made up to 25/05/90; no change of members

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01/06/1989

Accounts for a small company made up to 1988-12-31

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01/06/1989

Return made up to 23/05/89; no change of members

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04/07/1988

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

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04/07/1988

Return made up to 20/05/88; full list of members

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01/10/1987

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

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01/10/1987

Return made up to 22/05/87; full list of members

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17/05/1986

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

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17/05/1986

Return made up to 16/05/86; full list of members

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18/10/1961

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Luckett, Nigel Frederick	Director	01/05/2015 - Present	40
Varley, Roger John	Director	01/05/2015 - Present	8
Cross, Philip David	Director	08/04/1998 - 10/09/1999	1
Goff, David John	Director	04/06/2003 - 01/07/2013	13
Henworth, Laura Annette	Director	01/04/2004 - 08/10/2012	-

Persons with Significant Control

No PSC data available.

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Description

About PRESSED METAL PRODUCTS LIMITED

PRESSED METAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 18/10/1961 with the registered office located at 235 Icknield Street, Hockley, Birmingham, West Midlands B18 6QU. 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 PRESSED METAL PRODUCTS LIMITED?

PRESSED METAL PRODUCTS LIMITED is currently Dissolved. It was registered on 18/10/1961 and dissolved on 06/06/2017.

Where is PRESSED METAL PRODUCTS LIMITED located?

PRESSED METAL PRODUCTS LIMITED is registered at 235 Icknield Street, Hockley, Birmingham, West Midlands B18 6QU.

What does PRESSED METAL PRODUCTS LIMITED do?

PRESSED METAL PRODUCTS LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for PRESSED METAL PRODUCTS LIMITED?

The latest filing was on 06/06/2017: Final Gazette dissolved via voluntary strike-off.