Aerocoldform Limited

Company Registration Number: 01111333

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerocoldform Limited is a Private Company Limited by Shares first registered on 1 May 1973. Its current registered address is in West Midlands.

Registered Address

HEATH ROAD
DARLASTON
WEST MIDLANDS
WS10 8LU

There are 3 companies currently registered at this postcode, including this one.

All companies at WS10 8LU

Registration Data

Company Number

01111333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2875 - Manufacture other fabricated metal products

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 1993

Accounts Next Due

31 October 1995

Returns Last Made Up

27 April 1995

Returns Next Due

25 May 1996

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HARRYMAN, Anthony David

    Secretary

    Appointed on 23 December 1993

     

    Woodpeckers Woodfield Lane
    Romsley
    Halesowen
    West Midlands
    B62 0LR

  • HAMMOND, Clive William

    Director

    Appointed on 23 December 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1935

    Priory Farm
    Mitton Road
    Bradley
    Staffordshire
    ST18 9EB

  • HARRYMAN, Anthony David

    Director

    Appointed on 23 December 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Woodpeckers Woodfield Lane
    Romsley
    Halesowen
    West Midlands
    B62 0LR

  • GREEN, Andrew Bernard

    Secretary

    Resigned on 23 December 1993

    Roddenbrook Lodge Huntenhull Lane
    Chapmanslade
    Westbury
    Wiltshire
    BA13 4AS

  • BRETT, Augustine Martin

    Director

    Resigned on 23 December 1992

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1963

    39 Bradgate Drive
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4XG

  • GROVE, David Leslie

    Director

    Resigned on 23 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Badgers Holt, Rookery Lane
    Lowsonford
    Solihull
    West Midlands
    B95 5EP

  • STONE, Bryan

    Director

    Resigned on 23 December 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1947

    1 Lineholt Close
    Redditch
    Worcestershire
    B98 7YT

  • TAYLOR, Anthony Ivan

    Director

    Resigned on 2 February 1993

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1942

    3 Cumbrian Croft
    Halesowen
    B63 1hg
    B63 1HG

This information was most recently updated today.

Latest Filings

  1. 25 August 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4DVBSE8. Transaction: MzEyOTY0MjAzMmFkaXF6a2N4.

  2. 19 March 1996 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDExNzY3OTI2OWFkaXF6a2N4.

  3. 28 November 1995 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA0NDI5NDE2MWFkaXF6a2N4.

  4. 13 October 1995 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE0NTg1NjY2OGFkaXF6a2N4.

  5. 10 May 1995 Return made up to 27/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM0NTU1NmFkaXF6a2N4.

  6. 30 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1Nzc5Mjc1OWFkaXF6a2N4.

  7. 17 June 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDAzMTI5NjE3M2FkaXF6a2N4.

  8. 17 June 1994 Return made up to 27/04/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDg0NjgwM2FkaXF6a2N4.

  9. 18 January 1994 Registered office changed on 18/01/94 from: birmingham road stratford upon avon warwickshire CV37 0AS

    Category: Address. Type: 287. Transaction: MDA5NDU2MzU3NmFkaXF6a2N4.

  10. 14 January 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMDYxODM0M2FkaXF6a2N4.

  11. 14 January 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDExMTI4MmFkaXF6a2N4.

  12. 14 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzA2ODA0NGFkaXF6a2N4.

  13. 14 January 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NTgxOTI4M2FkaXF6a2N4.

  14. 11 January 1994 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDAzMTU1Mzc5MmFkaXF6a2N4.

  15. 24 December 1993 Registered office changed on 24/12/93 from: 10 newhall street birmingham B3 3LX

    Category: Address. Type: 287. Transaction: MDA3OTIyNTQ4M2FkaXF6a2N4.

  16. 10 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMjQ0MzgxMmFkaXF6a2N4.

  17. 21 June 1993 Return made up to 27/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQyNjk5N2FkaXF6a2N4.

  18. 14 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTQyNDExOWFkaXF6a2N4.

  19. 11 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODA3NTEyOGFkaXF6a2N4.

  20. 18 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NDk4MzA4NWFkaXF6a2N4.

  21. 20 June 1992 Return made up to 27/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNDUwMjYwMGFkaXF6a2N4.

  22. 22 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDQ4MjMyN2FkaXF6a2N4.

  23. 6 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjkwMDI1MmFkaXF6a2N4.

  24. 12 August 1991 Return made up to 27/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzk4NDA3MGFkaXF6a2N4.

  25. 2 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDQzMTMxN2FkaXF6a2N4.

  26. 29 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTM2OTIyM2FkaXF6a2N4.

  27. 23 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyNDEyODM4N2FkaXF6a2N4.

  28. 3 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MzM1MjczMmFkaXF6a2N4.

  29. 29 April 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5NjU0OTA4NGFkaXF6a2N4.

  30. 18 February 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2MjYzNjQ2NmFkaXF6a2N4.

  31. 14 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzI2NTI2OGFkaXF6a2N4.

  32. 13 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzkyMzMwN2FkaXF6a2N4.

  33. 18 December 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQ2MjM4NmFkaXF6a2N4.

  34. 23 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0OTI3NTYwOGFkaXF6a2N4.

  35. 12 November 1990 Return made up to 27/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTAxNTI0M2FkaXF6a2N4.

  36. 8 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTA3Mjk2M2FkaXF6a2N4.

  37. 14 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDYwMzg2N2FkaXF6a2N4.

  38. 24 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Nzk0OTUyOWFkaXF6a2N4.

  39. 24 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDIzNTA3N2FkaXF6a2N4.

  40. 23 November 1989 Return made up to 27/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTY0MTI4N2FkaXF6a2N4.

  41. 23 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTQyNDE0NWFkaXF6a2N4.

  42. 17 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0Nzc0MjM5NmFkaXF6a2N4.

  43. 11 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzQ0MjA1OGFkaXF6a2N4.

  44. 3 June 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMzEwOTc2NWFkaXF6a2N4.

  45. 3 June 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NjUyMTYzMmFkaXF6a2N4.

  46. 3 June 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNDQ5NDE1MmFkaXF6a2N4.

  47. 3 June 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyNTIzMTExNmFkaXF6a2N4.

  48. 19 April 1989 Return made up to 29/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDEzMjMxNGFkaXF6a2N4.

  49. 17 April 1989 Registered office changed on 17/04/89 from: providence works hudsons drive cotteridge b ham B30 3BD

    Category: Address. Type: 287. Transaction: MDA4MTM2NzUzN2FkaXF6a2N4.

  50. 6 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTMwNTg3NWFkaXF6a2N4.

  51. 24 May 1988 Accounting reference date extended from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2MjQ3NTMwMGFkaXF6a2N4.

  52. 21 April 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTQyOTA4MWFkaXF6a2N4.

  53. 14 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzgyNzc1M2FkaXF6a2N4.

  54. 12 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njg4MzgzOWFkaXF6a2N4.

  55. 26 January 1988 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAwOTgyMjgyMmFkaXF6a2N4.

  56. 29 October 1987 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA0NTYwOTcwMGFkaXF6a2N4.

  57. 29 October 1987 Return made up to 14/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzM3NTYwMmFkaXF6a2N4.

  58. 29 October 1987 Return made up to 14/10/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: NjczNzU2MDJhZGlxemtjeA.

  59. 1 December 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTU5NDgwNGFkaXF6a2N4.

  60. 4 November 1986 Accounts for a medium company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyOTM0MjEyOWFkaXF6a2N4.

  61. 4 November 1986 Return made up to 14/10/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: NDI3NjMyMTJhZGlxemtjeA.

  62. 4 November 1986 Return made up to 14/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjc2MzIxMmFkaXF6a2N4.

  63. 7 April 1986 Annual return made up to 23/12/85 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzE0NDIzNjc2NGFkaXF6a2N4.

  64. 25 January 1985 Annual return made up to 18/12/84 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzE0NDIzNjc2NWFkaXF6a2N4.

  65. 25 January 1984 Annual return made up to 23/12/83 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzE0NDIzNjc2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.