00631065 Limited in Willenhall STAFFS

00631065 Limited STAFFS

00631065 Limited was officially closed on 2019-07-16. 00631065 was a private limited company that was situated at Stringes Lane, Willenhall, Staffs, WV13 1LF. This company (formally started on 1959-06-24) was run by 2 directors and 1 secretary.
Director Derek S..
Director Ian S. who was appointed on 01 January 2003.
Director David S. who was appointed on 01 March 1994.
Moving on to the secretaries, we can name: Derek S. appointed on 26 October 2005.

The company was classified as "manufacture other fabricated metal products" (2875). According to the CH information, there was a name change on 2016-12-20, their previous name was Willenhall Locks. 2010-07-10 was the date of the most recent annual return.

00631065 Limited Address / Contact

Office Address	Stringes Lane
Office Address2	Willenhall
Town	Staffs
Post code	WV13 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00631065
Date of Incorporation	Wed, 24th Jun 1959
Date of Dissolution	Tue, 16th Jul 2019
Industry	Manufacture other fabricated metal products
End of financial Year	31st March
Company age	60 years old
Account next due date	Sat, 31st Dec 2011
Account last made up date	Wed, 31st Mar 2010
Next confirmation statement due date	Sun, 24th Jul 2016
Return last made up date	Sat, 10th Jul 2010

Company staff

Derek S.

Position: Director

Resigned:

Derek S.

Position: Secretary

Appointed: 26 October 2005

Ian S.

Position: Director

Appointed: 01 January 2003

David S.

Position: Director

Appointed: 01 March 1994

Joyce S.

Position: Director

Resigned: 31 December 1999

Vera S.

Position: Director

Resigned: 14 June 2006

Josephine H.

Position: Director

Resigned: 31 December 1999

Richard H.

Position: Director

Resigned: 31 December 1999

David O.

Position: Director

Resigned: 01 April 2003

Maureen O.

Position: Director

Appointed: 01 January 2000

Resigned: 26 October 2005

Company previous names

Willenhall Locks	December 20, 2016

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2010/07/10 with full list of members filed on: 17th, August 2010	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return drawn up to 2010/07/10 with full list of members filed on: 17th, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 10th, August 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 22nd, May 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 13th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/21 with shareholders record filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (11 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 17th, August 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 17th, August 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (11 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (11 pages)
363(288)	2003/08/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 18th, October 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 18th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/08/08 with shareholders record filed on: 8th, August 2002	annual return	Free Download (11 pages)
363s	Annual return up to 2002/08/08 with shareholders record filed on: 8th, August 2002	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 26th, September 2001	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 26th, September 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/07/25 with shareholders record filed on: 25th, July 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/07/25 with shareholders record filed on: 25th, July 2001	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/07/17 with shareholders record filed on: 17th, July 2000	annual return	Free Download (11 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2000/07/17 with shareholders record filed on: 17th, July 2000	annual return	Free Download (11 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1999/08/17 with shareholders record filed on: 17th, August 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/08/99	annual return
363s	Annual return up to 1999/08/17 with shareholders record filed on: 17th, August 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/08/99	annual return
363s	Annual return up to 1998/08/27 with shareholders record filed on: 27th, August 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/08/27 with shareholders record filed on: 27th, August 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 18th, June 1998	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 18th, June 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1997/08/05 with shareholders record filed on: 5th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/08/05 with shareholders record filed on: 5th, August 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 28th, July 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 28th, July 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 4th, November 1996	accounts	Free Download
AA	Small-sized company accounts made up to 1995/12/31 filed on: 4th, November 1996	accounts
363s	Annual return up to 1996/08/22 with shareholders record filed on: 22nd, August 1996	annual return	Free Download (6 pages)
363(288)	1996/08/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/08/22 with shareholders record filed on: 22nd, August 1996	annual return	Free Download (6 pages)
363(288)	1996/08/22 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (9 pages)
363s	Annual return up to 1995/07/25 with shareholders record filed on: 25th, July 1995	annual return	Free Download (8 pages)
363s	Annual return up to 1995/07/25 with shareholders record filed on: 25th, July 1995	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 3rd, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 3rd, November 1994	accounts
363s	Annual return up to 1994/07/19 with shareholders record filed on: 19th, July 1994	annual return
363s	Annual return up to 1994/07/19 with shareholders record filed on: 19th, July 1994	annual return	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 20th, September 1993	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 20th, September 1993	accounts	Free Download
363s	Annual return up to 1993/07/14 with shareholders record filed on: 14th, July 1993	annual return
363s	Annual return up to 1993/07/14 with shareholders record filed on: 14th, July 1993	annual return	Free Download
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1992/07/29 with shareholders record filed on: 29th, July 1992	annual return	Free Download
363s	Annual return up to 1992/07/29 with shareholders record filed on: 29th, July 1992	annual return
AA	Small-sized company accounts made up to 1991/12/31 filed on: 21st, July 1992	accounts
AA	Small-sized company accounts made up to 1991/12/31 filed on: 21st, July 1992	accounts	Free Download
363b	Annual return up to 1991/07/24 with list of all shareholders filed on: 24th, July 1991	annual return
363b	Annual return up to 1991/07/24 with list of all shareholders filed on: 24th, July 1991	annual return	Free Download
AA	Small-sized company accounts made up to 1990/12/31 filed on: 17th, July 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/12/31 filed on: 17th, July 1991	accounts
363	Return made up to 10/07/90; full list of members filed on: 30th, August 1990	annual return	Free Download
363	Return made up to 10/07/90; full list of members filed on: 30th, August 1990	annual return
AA	Small-sized company accounts made up to 1989/12/31 filed on: 30th, August 1990	accounts
AA	Small-sized company accounts made up to 1989/12/31 filed on: 30th, August 1990	accounts	Free Download
363	Return made up to 02/08/89; full list of members filed on: 6th, December 1989	annual return
363	Return made up to 02/08/89; full list of members filed on: 6th, December 1989	annual return	Free Download
AA	Small-sized company accounts made up to 1988/12/31 filed on: 6th, December 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/12/31 filed on: 6th, December 1989	accounts
363	Return made up to 11/05/88; full list of members filed on: 11th, July 1988	annual return	Free Download
363	Return made up to 11/05/88; full list of members filed on: 11th, July 1988	annual return
AA	Small-sized company accounts made up to 1987/12/31 filed on: 11th, July 1988	accounts
AA	Small-sized company accounts made up to 1987/12/31 filed on: 11th, July 1988	accounts	Free Download
AA	Small-sized company accounts made up to 1986/12/31 filed on: 21st, September 1987	accounts
AA	Small-sized company accounts made up to 1986/12/31 filed on: 21st, September 1987	accounts	Free Download
363	Return made up to 17/07/87; full list of members filed on: 21st, September 1987	annual return
363	Return made up to 17/07/87; full list of members filed on: 21st, September 1987	annual return	Free Download
363	Return made up to 29/08/86; full list of members filed on: 13th, November 1986	annual return	Free Download
AA	Small-sized company accounts made up to 1985/12/31 filed on: 13th, November 1986	accounts
AA	Small-sized company accounts made up to 1985/12/31 filed on: 13th, November 1986	accounts	Free Download
363	Return made up to 29/08/86; full list of members filed on: 13th, November 1986	annual return

00631065 Limited STAFFS

00631065 Limited Address / Contact

Company Information / Profile

Company staff

Derek S.

Derek S.

Ian S.

David S.

Joyce S.

Vera S.

Josephine H.

Richard H.

David O.

Maureen O.

Company previous names

Company filings

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