01585284 Limited

Company Registration Number: 01585284

Company registered in England and Wales

Approximate Location Map
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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.
01585284 Limited is a Private Company Limited by Shares first registered on 10 September 1981. Its current registered address is in Redditch, Worcestershire.

Registered Address

CONWIL DAGNELL END ROAD
BEOLEY
REDDITCH
WORCESTERSHIRE
B98 9BD

This is the only company currently registered at this postcode.

Registration Data

Company Number

01585284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3663 - Other manufacturing

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2003

Accounts Next Due

28 December 2004

Returns Last Made Up

31 December 2003

Returns Next Due

28 January 2005

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

  • M.P.M.S. LIMITED, active until 19 May 2014

Company Officers

  • MAHLER, John Ian

    Secretary

    Appointed on 1 March 2003

     

    Edgehill House
    Edgehill
    Banbury
    Oxfordshire
    OX15 6DQ

  • MAHLER, John Ian

    Director

    Appointed on 4 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Edgehill House
    Edgehill
    Banbury
    Oxfordshire
    OX15 6DQ

  • MAHLER, Sallie Christine Nash

    Secretary

    Appointed on 4 October 2000

    Resigned on 17 January 2003

    Conwil Dagnell End Road
    Beoley
    Redditch
    Worcestershire
    B98 9BD

  • MANNERS, Keith

    Secretary

    Resigned on 4 October 2000

    27 Treddington Close
    Woodrow South
    Redditch
    Worcestershire
    B98 7UP

  • MAHLER, Sallie Christine Nash

    Director

    Resigned on 21 June 2000

    Nationality: British

    Occupation: Financial Assistant

    Month of birth: March 1937

    Conwil Dagnell End Road
    Beoley
    Redditch
    Worcestershire
    B98 9BD

  • MANNERS, Keith

    Director

    Resigned on 4 October 2000

    Nationality: British

    Occupation: General Office Manager

    Month of birth: November 1944

    27 Treddington Close
    Woodrow South
    Redditch
    Worcestershire
    B98 7UP

  • MANSFIELD, Royston Frederick

    Director

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Toolmaker

    Month of birth: December 1936

    39 Oswestry Close
    Redditch
    Worcestershire
    B97 5QE

  • PALMER, Morris Allan

    Director

    Resigned on 4 October 2000

    Nationality: British

    Occupation: Retired

    Month of birth: June 1931

    Two Trees Wood Lane
    Astwood Bank
    Redditch
    Worcestershire
    B96 6NN

  • STREET, Roger

    Director

    Resigned on 4 October 2000

    Nationality: British

    Occupation: Toolmaker

    Month of birth: July 1945

    28 Ravensmere Road
    Redditch
    Worcestershire
    B98 7AW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 May 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R37V6N2Z. Transaction: MzEwMDI4MTg4NmFkaXF6a2N4.

  2. 19 May 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMDI4MTk2MWFkaXF6a2N4.

  3. 17 May 2005 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDA1NDg3Nzk3NGFkaXF6a2N4.

  4. 1 February 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDAyMTYzMTAxNmFkaXF6a2N4.

  5. 22 December 2004 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEwNzI5MjYzMmFkaXF6a2N4.

  6. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEwOTkwNmFkaXF6a2N4.

  7. 12 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkyMDgxN2FkaXF6a2N4.

  8. 24 December 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NTcyODc2NGFkaXF6a2N4.

  9. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE3NTQ5NWFkaXF6a2N4.

  10. 31 December 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExNTkyMjM0M2FkaXF6a2N4.

  11. 13 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA0Mjc2MGFkaXF6a2N4.

  12. 14 November 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNDIxMjcyMGFkaXF6a2N4.

  13. 14 June 2001 Accounting reference date extended from 31/10/00 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODQ4OTI1OGFkaXF6a2N4.

  14. 8 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc4NDg2MGFkaXF6a2N4.

  15. 11 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTc1MjMwMGFkaXF6a2N4.

  16. 11 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQwODQ2M2FkaXF6a2N4.

  17. 11 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQyMjk5OGFkaXF6a2N4.

  18. 11 December 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxMDY2MTM0MGFkaXF6a2N4.

  19. 26 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM5MjIwMmFkaXF6a2N4.

  20. 26 October 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDY3NjMyMGFkaXF6a2N4.

  21. 26 October 2000 Registered office changed on 26/10/00 from: estate house, evesham street, redditch, worcs, B97 4HP. [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjUzODgzMGFkaXF6a2N4.

  22. 13 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTU3NDgyNGFkaXF6a2N4.

  23. 13 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzg3OTc5MWFkaXF6a2N4.

  24. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE1MTY2NGFkaXF6a2N4.

  25. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg5MTUwNWFkaXF6a2N4.

  26. 11 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY5MTcwM2FkaXF6a2N4.

  27. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIyNTYxM2FkaXF6a2N4.

  28. 11 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcwNzEwN2FkaXF6a2N4.

  29. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE0NTIyN2FkaXF6a2N4.

  30. 10 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTU5NjM0NmFkaXF6a2N4.

  31. 4 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTc3Mzc4N2FkaXF6a2N4.

  32. 29 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5MTI3NTM5N2FkaXF6a2N4.

  33. 6 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1MDAxM2FkaXF6a2N4.

  34. 13 October 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNTYxOTM5M2FkaXF6a2N4.

  35. 10 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU4NTg4MGFkaXF6a2N4.

  36. 4 June 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAxMDM4MDM3NGFkaXF6a2N4.

  37. 17 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU2Mjk0MWFkaXF6a2N4.

  38. 4 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAxNjIyNDkwMWFkaXF6a2N4.

  39. 6 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU4NjAwMWFkaXF6a2N4.

  40. 28 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyMjA4MzM1MWFkaXF6a2N4.

  41. 11 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4MzYzN2FkaXF6a2N4.

  42. 14 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5MTk3MjQ5NmFkaXF6a2N4.

  43. 14 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTM2NTg5N2FkaXF6a2N4.

  44. 22 July 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEzMjQxODE3NGFkaXF6a2N4.

  45. 26 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzIxNzk4NWFkaXF6a2N4.

  46. 4 April 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzNDkxNDY1M2FkaXF6a2N4.

  47. 17 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ3MjEyOWFkaXF6a2N4.

  48. 21 June 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDExNjA4MzY0N2FkaXF6a2N4.

  49. 9 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzk1MjAzMmFkaXF6a2N4.

  50. 3 June 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA1OTU1NTc3NmFkaXF6a2N4.

  51. 3 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTI4MDk0NWFkaXF6a2N4.

  52. 8 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMjgwNjg2NmFkaXF6a2N4.

  53. 29 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjQwNDQ3NmFkaXF6a2N4.

  54. 7 June 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA1NTcyNjA2N2FkaXF6a2N4.

  55. 7 June 1990 Registered office changed on 07/06/90 from: 4 bank street worcester WR1 2EW

    Category: Address. Type: 287. Transaction: MDE0MDgyOTIyOGFkaXF6a2N4.

  56. 12 July 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA2NjU3MzQyN2FkaXF6a2N4.

  57. 15 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDExODAzM2FkaXF6a2N4.

  58. 25 April 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDEyNDA2NDMxN2FkaXF6a2N4.

  59. 25 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTk3OTEzNGFkaXF6a2N4.

  60. 2 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTc0Nzc0MWFkaXF6a2N4.

  61. 27 May 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDExOTk5Njg2MmFkaXF6a2N4.

  62. 7 May 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDE1MDY4NzE3MGFkaXF6a2N4.

  63. 7 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzM4Mjc3M2FkaXF6a2N4.

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