SPECIALITY BEARING & MANUFACTURING CO.LTD.

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SPECIALITY BEARING & MANUFACTURING CO.LTD.

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Key Data

Status

Dissolved

Company No.

01489822

Incorporation date

09/04/1980

Size

Total Exemption Small

Contacts

Registered address

Registered address

19 Saint Johns Avenue, Friern Barnet, London N11 3BXCopy
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Latest events (Record since 30/09/1986)
dot icon07/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon24/04/2012
First Gazette notice for voluntary strike-off
dot icon13/04/2012
Application to strike the company off the register
dot icon10/04/2012
Total exemption small company accounts made up to 2012-01-31
dot icon16/03/2012
Previous accounting period shortened from 2012-06-30 to 2012-01-31
dot icon14/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon16/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon06/04/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon05/04/2010
Director's details changed for Bharat Zaverchand Shah on 2010-01-31
dot icon05/04/2010
Director's details changed for Ramila Shah on 2010-01-31
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon23/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon27/02/2009
Return made up to 31/01/09; full list of members
dot icon24/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon24/04/2008
Return made up to 31/01/08; full list of members
dot icon21/05/2007
Return made up to 31/01/07; full list of members
dot icon10/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon04/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon03/04/2006
Return made up to 31/01/06; full list of members
dot icon29/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon21/04/2005
Return made up to 31/01/05; full list of members
dot icon14/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon03/03/2004
Return made up to 31/01/04; full list of members
dot icon18/11/2003
Return made up to 31/01/03; full list of members
dot icon06/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon06/08/2002
Return made up to 31/01/02; full list of members
dot icon02/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon30/01/2002
Return made up to 31/01/01; full list of members
dot icon30/01/2002
Registered office changed on 30/01/02
dot icon30/01/2002
Location of register of members address changed
dot icon30/01/2002
Director resigned
dot icon03/05/2001
Full accounts made up to 2000-06-30
dot icon10/05/2000
Return made up to 31/01/00; full list of members
dot icon03/05/2000
Full accounts made up to 1999-06-30
dot icon08/05/1999
Return made up to 31/01/99; no change of members
dot icon02/05/1999
Director resigned
dot icon30/04/1999
Full accounts made up to 1998-06-30
dot icon01/05/1998
Full accounts made up to 1997-06-30
dot icon18/04/1998
Return made up to 31/01/98; no change of members
dot icon18/04/1998
Registered office changed on 18/04/98
dot icon15/05/1997
Return made up to 31/01/97; full list of members
dot icon04/05/1997
Full accounts made up to 1996-06-30
dot icon02/05/1996
Full accounts made up to 1995-06-30
dot icon02/05/1996
Return made up to 31/01/96; no change of members
dot icon28/04/1995
Accounts for a small company made up to 1994-06-30
dot icon03/03/1995
Return made up to 31/01/95; no change of members
dot icon03/03/1995
Registered office changed on 03/03/95
dot icon12/05/1994
Return made up to 31/01/94; full list of members
dot icon05/05/1994
Full accounts made up to 1993-06-30
dot icon17/06/1993
Accounts made up to 1992-06-30
dot icon08/06/1993
Resolutions
dot icon07/06/1993
Resolutions
dot icon17/05/1993
New secretary appointed;new director appointed
dot icon17/05/1993
New director appointed
dot icon17/05/1993
New director appointed
dot icon17/05/1993
Director resigned
dot icon17/05/1993
Secretary resigned;director resigned
dot icon23/04/1993
Return made up to 31/01/93; full list of members
dot icon08/07/1992
Full accounts made up to 1991-06-30
dot icon06/04/1992
Return made up to 31/01/92; no change of members
dot icon22/01/1992
Full accounts made up to 1990-06-30
dot icon15/02/1991
Return made up to 31/01/91; no change of members
dot icon01/11/1990
Registered office changed on 01/11/90 from: units 15-18 wicliffe industrial estate chestnut lane stroud,glos GL5 3EN
dot icon20/03/1990
Return made up to 30/01/90; full list of members
dot icon20/03/1990
Full accounts made up to 1989-06-30
dot icon20/06/1989
Full accounts made up to 1988-06-30
dot icon20/06/1989
Return made up to 17/05/89; full list of members
dot icon23/03/1989
Registered office changed on 23/03/89 from: 15-18 wicliffe industrial centre chesnut lane stroud glos GL5 3EN
dot icon12/12/1988
Registered office changed on 12/12/88 from: willow court beeches green stroud glos GL5 4BJ
dot icon30/06/1988
Accounts for a small company made up to 1987-01-31
dot icon29/06/1988
Certificate of change of name
dot icon13/06/1988
Return made up to 23/05/88; full list of members
dot icon05/11/1987
Accounting reference date extended from 31/01 to 30/06
dot icon13/02/1987
Accounts for a small company made up to 1986-01-31
dot icon13/02/1987
Return made up to 16/06/86; full list of members
dot icon30/09/1986
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2012
dot iconLast change occurred
31/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2012
dot iconNext account date
31/01/2013
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Bharat Zaverchand
Director
01/04/1993 - Present
2
Keyse, David Sidney
Director
01/04/1993 - 30/11/2001
-
Shah, Ramila
Director
01/04/1993 - Present
-
Shah, Bharat Zaverchand
Secretary
01/04/1993 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SPECIALITY BEARING & MANUFACTURING CO.LTD.

SPECIALITY BEARING & MANUFACTURING CO.LTD. is an(a) Dissolved company incorporated on 09/04/1980 with the registered office located at 19 Saint Johns Avenue, Friern Barnet, London N11 3BX. 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 SPECIALITY BEARING & MANUFACTURING CO.LTD.?

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SPECIALITY BEARING & MANUFACTURING CO.LTD. is currently Dissolved. It was registered on 09/04/1980 and dissolved on 07/08/2012.

Where is SPECIALITY BEARING & MANUFACTURING CO.LTD. located?

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SPECIALITY BEARING & MANUFACTURING CO.LTD. is registered at 19 Saint Johns Avenue, Friern Barnet, London N11 3BX.

What does SPECIALITY BEARING & MANUFACTURING CO.LTD. do?

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SPECIALITY BEARING & MANUFACTURING CO.LTD. operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SPECIALITY BEARING & MANUFACTURING CO.LTD.?

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The latest filing was on 07/08/2012: Final Gazette dissolved via voluntary strike-off.