THEIS HIGHLEY STEEL LIMITED

Key Data

Status

Dissolved

Company No.

02831147

Incorporation date

28/06/1993

Size

Small

Classification

Wholesale of metals and ores (51.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1993)

31/07/2012

Final Gazette dissolved following liquidation

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30/04/2012

Liquidators' statement of receipts and payments to 2012-04-24

View PDF (10 pages)

30/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

06/07/2011

Liquidators' statement of receipts and payments to 2011-05-23

View PDF (6 pages)

23/05/2010

Administrator's progress report to 2010-05-17

View PDF (10 pages)

23/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

23/05/2010

Administrator's progress report to 2010-04-28

View PDF (8 pages)

12/01/2010

Result of meeting of creditors

View PDF (17 pages)

04/01/2010

Statement of administrator's proposal

View PDF (16 pages)

16/11/2009

Registered office address changed from Block F Bays 3-6 Mill Race Lane Stourbridge Trading Estate Stourbridge West Midlands DY8 1JN on 2009-11-17

View PDF (2 pages)

08/11/2009

Appointment of an administrator

View PDF (1 pages)

29/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

26/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

30/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

29/07/2009

Appointment Terminated Director viola prinzessin von hohenzollern emden

View PDF (1 pages)

17/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

30/10/2008

Secretary appointed mr david john goodsir

View PDF (1 pages)

30/10/2008

Appointment Terminated Secretary edward pierdziwol

View PDF (1 pages)

20/08/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

09/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

08/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

12/08/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

29/03/2007

Director resigned

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

15/06/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

03/01/2006

New secretary appointed

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Secretary resigned

View PDF (1 pages)

26/06/2005

Return made up to 16/06/05; full list of members

View PDF (8 pages)

26/06/2005

New director appointed

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (2 pages)

13/03/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

22/07/2004

Return made up to 29/06/04; full list of members

View PDF (8 pages)

22/07/2004

Director resigned

View PDF (1 pages)

20/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

05/01/2004

Ad 20/12/03--------- £ si 85000@1=85000 £ ic 40000/125000

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05/01/2004

Resolutions

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05/01/2004

Resolutions

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05/01/2004

Resolutions

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06/10/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

22/08/2003

Return made up to 29/06/03; full list of members

View PDF (9 pages)

29/07/2003

Director resigned

View PDF (1 pages)

09/02/2003

Registered office changed on 10/02/03 from: charles house wartell bank dawley brook road kingswinford west midlands DY6 7BD

View PDF (1 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Registered office changed on 10/10/02 from: highley nr bridgnorth shropshire WV16 6NN

View PDF (1 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2002

Memorandum and Articles of Association

View PDF (9 pages)

30/09/2002

Certificate of change of name

View PDF (2 pages)

22/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (21 pages)

10/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

08/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

07/09/2000

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

View PDF (7 pages)

12/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

08/09/1999

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

View PDF (7 pages)

03/07/1999

Return made up to 29/06/99; no change of members

View PDF (6 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

07/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/07/1998

Return made up to 29/06/98; no change of members

View PDF (6 pages)

06/07/1997

Return made up to 29/06/97; full list of members

View PDF (8 pages)

21/04/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

13/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

08/01/1997

Director's particulars changed

View PDF (1 pages)

16/09/1996

New director appointed

View PDF (2 pages)

06/07/1996

Return made up to 29/06/96; no change of members

View PDF (4 pages)

12/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

24/08/1995

Director resigned

View PDF (2 pages)

05/07/1995

Return made up to 29/06/95; no change of members

View PDF (6 pages)

05/03/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/07/1994

New director appointed

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10/07/1994

Return made up to 29/06/94; full list of members

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11/11/1993

Ad 04/10/93--------- £ si 20000@1=20000 £ ic 20000/40000

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08/09/1993

Ad 26/08/93--------- £ si 10000@1=10000 £ ic 10000/20000

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19/07/1993

New director appointed

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19/07/1993

Ad 01/07/93--------- £ si 9998@1=9998 £ ic 2/10000

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19/07/1993

Accounting reference date notified as 31/07

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28/06/1993

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Rowen, Kevin Paul	Director	01/08/1994 - 20/07/1995	8
Goodsir, David John	Director	06/02/2005 - Present	4
Pierdziwol, Edward Frank	Director	06/02/2005 - Present	-
Turner, William John Kenneth	Director	01/07/1993 - 30/09/2005	-
Knebel, Walter Hermann	Director	30/09/2002 - 31/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About THEIS HIGHLEY STEEL LIMITED

THEIS HIGHLEY STEEL LIMITED is an(a) Dissolved company incorporated on 28/06/1993 with the registered office located at Aston House, 5 Aston Road North, Birmingham B6 4DS. 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 THEIS HIGHLEY STEEL LIMITED?

THEIS HIGHLEY STEEL LIMITED is currently Dissolved. It was registered on 28/06/1993 and dissolved on 31/07/2012.

Where is THEIS HIGHLEY STEEL LIMITED located?

THEIS HIGHLEY STEEL LIMITED is registered at Aston House, 5 Aston Road North, Birmingham B6 4DS.

What does THEIS HIGHLEY STEEL LIMITED do?

THEIS HIGHLEY STEEL LIMITED operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for THEIS HIGHLEY STEEL LIMITED?

The latest filing was on 31/07/2012: Final Gazette dissolved following liquidation.