Dissolved
Dissolved 2016-04-05
Company Information for TENDERMILL WOLVERHAMPTON LIMITED
BIRMINGHAM, B3 2DL,
|
Company Registration Number
02428469
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
TENDERMILL WOLVERHAMPTON LIMITED | |
Legal Registered Office | |
BIRMINGHAM B3 2DL Other companies in B3 | |
Company Number | 02428469 | |
---|---|---|
Date formed | 1989-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1990-12-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-27 02:33:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN HAROLD GREENWOOD |
||
STEPHEN HAROLD GREENWOOD |
||
HELEN MARGARET MARIA JUNGMAYR |
||
HERMANN WERNER JUSTIN JUNGMAYR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM STUART PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANTON TURRIFF LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1989-05-18 | Dissolved 2015-09-15 | |
TENDERMILL LIMITED | Company Secretary | 1991-01-17 | CURRENT | 1989-01-17 | Dissolved 2016-04-05 | |
00255014 LIMITED | Director | 1991-06-06 | CURRENT | 1931-03-20 | Liquidation | |
TURRIFF MIDLANDS LIMITED | Director | 1991-06-06 | CURRENT | 1942-11-26 | Active | |
TENDERMILL LIMITED | Director | 1991-01-17 | CURRENT | 1989-01-17 | Dissolved 2016-04-05 | |
HERMANN JUNGMAYR LIMITED | Director | 1991-10-14 | CURRENT | 1986-02-17 | Dissolved 2015-03-10 | |
TENDERMILL LIMITED | Director | 1991-10-14 | CURRENT | 1989-01-17 | Dissolved 2016-04-05 | |
JUNG BROS LIMITED | Director | 1997-04-29 | CURRENT | 1997-04-29 | Active | |
HERMANN JUNGMAYR LIMITED | Director | 1991-10-14 | CURRENT | 1986-02-17 | Dissolved 2015-03-10 | |
TENDERMILL LIMITED | Director | 1991-10-14 | CURRENT | 1989-01-17 | Dissolved 2016-04-05 | |
CORINYA HOLDINGS LIMITED | Director | 1991-06-04 | CURRENT | 1991-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
287 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 2 CORNWALL STREET BIRMINGHAM B3 2DL | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
287 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: PO BOX 78,BUDBROOKE RD WARWICK CV34 5XJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 06/06/91 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 31/07/90--------- £ SI 210790@100 | |
363 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/90 | |
SRES13 | RE DESIG SHARES 31/07/90 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STONEMEN LIMITED CERTIFICATE ISSUED ON 21/12/89 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | IB FINANCE (UK) PLC | |
CHARGE | Outstanding | TURRIFF CORPORATION PLC. | |
DEBENTURE | Outstanding | I B FINANCE (UK) PLC |
The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as TENDERMILL WOLVERHAMPTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |