SERTEC TUBE & CYLINDER LIMITED

Key Data

Status

Dissolved

Company No.

03075121

Incorporation date

02/07/1995

Size

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 02/07/1995)

14/04/2014

Final Gazette dissolved via voluntary strike-off

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30/12/2013

First Gazette notice for voluntary strike-off

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16/12/2013

Application to strike the company off the register

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10/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

15/07/2013

Director's details changed for Mr Martyn Allan Hughes on 2013-04-15

View PDF (2 pages)

15/07/2013

Director's details changed for Mr Grant Walter Adams on 2013-04-15

View PDF (2 pages)

22/11/2012

Resolutions

View PDF (14 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

07/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (17 pages)

12/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

17/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

10/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Mr Grant Walter Adams on 2010-07-03

View PDF (2 pages)

12/10/2009

Appointment of Mr Grantham Walter Adams as a director

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12/10/2009

Appointment of Mr Martyn Allan Hughes as a director

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14/09/2009

Certificate of change of name

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04/09/2009

Accounts for a medium company made up to 2009-03-31

View PDF (14 pages)

05/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

20/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

09/07/2008

Director's Change of Particulars / graham mosedale / 01/01/2008 / HouseName/Number was: , now: wall farm; Street was: wellmont house, now: green lane; Area was: truggist lane, now: ; Post Town was: berkswell, now: wall; Region was: coventry, now: staffordshire; Post Code was: CV7 7BW, now: WS14 0AS

View PDF (2 pages)

08/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

05/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

19/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

13/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

12/07/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

02/05/2006

Declaration of assistance for shares acquisition

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02/05/2006

Resolutions

View PDF (4 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

09/08/2005

Return made up to 03/07/05; full list of members

View PDF (2 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

31/08/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

08/08/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

08/08/2003

Director's particulars changed

View PDF (0 pages)

23/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

28/07/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

28/07/2002

Director's particulars changed

View PDF (0 pages)

04/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

11/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

13/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

23/08/1999

Return made up to 03/07/99; no change of members

View PDF (6 pages)

14/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

04/08/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

04/08/1998

Secretary's particulars changed

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13/11/1997

Director resigned

View PDF (1 pages)

02/09/1997

Return made up to 03/07/97; full list of members

View PDF (6 pages)

26/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

01/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

07/09/1996

Return made up to 03/07/96; full list of members

View PDF (6 pages)

20/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

09/11/1995

Director's particulars changed

View PDF (1 pages)

29/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/07/1995

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

View PDF (5 pages)

02/07/1995

Incorporation

View PDF (19 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/07/1995 - 02/07/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/07/1995 - 02/07/1995	36021
Hughes, Martyn Allan	Director	30/09/2009 - Present	16
Mosedale, Graham Robert	Director	02/07/1995 - Present	16
Adams, Grant Walter	Director	30/09/2009 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About SERTEC TUBE & CYLINDER LIMITED

SERTEC TUBE & CYLINDER LIMITED is an(a) Dissolved company incorporated on 02/07/1995 with the registered office located at Gorsey Lane, Coleshill, Birmingham B46 1JX. There are currently 4 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 SERTEC TUBE & CYLINDER LIMITED?

SERTEC TUBE & CYLINDER LIMITED is currently Dissolved. It was registered on 02/07/1995 and dissolved on 14/04/2014.

Where is SERTEC TUBE & CYLINDER LIMITED located?

SERTEC TUBE & CYLINDER LIMITED is registered at Gorsey Lane, Coleshill, Birmingham B46 1JX.

What does SERTEC TUBE & CYLINDER LIMITED do?

SERTEC TUBE & CYLINDER 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 SERTEC TUBE & CYLINDER LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.