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Company Information for

00261074

MANOR WAY, HALESOWEN, WEST MIDLANDS, B62 8QZ,

Company Registration Number

00261074

Private Unlimited Company

Active

Company Overview

About 00261074

00261074 was founded on 1931-12-14 and has its registered office in West Midlands. The organisation's status is listed as "Active". 00261074 is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

00261074

Legal Registered Office

MANOR WAY
HALESOWEN
WEST MIDLANDS
B62 8QZ
Other companies in B62

Previous Names

SANDVIK MATERIALS TECHNOLOGY UK

21/01/2014

Filing Information

Company Number		00261074
Company ID Number		00261074
Date formed		1931-12-14
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		31/12/2005
Account next due
Latest return		31/12/2005
Return next due		28/01/2007
Type of accounts		DORMANT

Last Datalog update:	2023-02-05 18:01:00
Primary Source:	Companies House

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Company Officers of 00261074

Current Directors

Officer	Role	Date Appointed
ALISON MARY RONNIE	Director	2018-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW TAYLOR	Director	2016-07-01	2018-01-02
JOSEPH ALAN BOULTON	Director	2015-06-26	2016-07-01
STEPHEN JAMES BRABHAM	Company Secretary	2005-10-07	2015-06-26
STEPHEN JAMES BRABHAM	Director	2006-07-14	2015-06-26
ALEXANDER DOUGLAS STENSON	Director	1999-12-31	2009-11-14
NIGEL PAUL HAWORTH	Director	2000-02-01	2006-07-14
ANDREW TAYLOR	Company Secretary	1999-12-31	2005-10-07
SURE GUSTAV ERIKSSON	Director	2001-09-11	2003-12-31
PEROVE EHRLING	Director	1998-09-22	2001-09-11
WILLIAM MARSH GOOD	Company Secretary	1993-04-06	1999-12-31
ROY BRADDOW	Director	1994-01-01	1999-12-31
WILLIAM MARSH GOOD	Director	1991-03-25	1999-12-31
BENGT GUSTAV ERLAND LJUNGBERG	Director	1997-04-17	1999-12-31
JOHN ROBERT MCGREGOR	Director	1991-03-25	1999-12-31
LARS AKE SANDIN	Director	1997-04-17	1999-12-31
PER ERIC HANS ERICSON	Director	1996-05-02	1998-09-22
ANDERS GUNNAR BJORKLUND	Director	1987-11-30	1997-04-17
EDVARD HANS LUDVIG AKERHIELM	Director	1987-11-30	1997-04-01
GUNNAR GRUNBAUM	Director	1988-03-14	1996-05-02
PAUL GUSTAV CHRISTENSEN	Director	1991-03-25	1993-12-31
ROWLAND PETER DE'ATH	Company Secretary	1991-03-25	1993-04-06
ROWLAND PETER DE'ATH	Director	1991-03-25	1993-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON MARY RONNIE	DORMER TOOLS (UK) LIMITED	Director	2018-01-02	CURRENT	1973-01-01	Active
ALISON MARY RONNIE	BTA HELLER DRILLING SYSTEMS LIMITED	Director	2018-01-02	CURRENT	1993-10-20	Active
ALISON MARY RONNIE	SANDVIK HARD MATERIALS	Director	2018-01-02	CURRENT	1940-11-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-05	AP01	DIRECTOR APPOINTED MS ALISON MARY RONNIE
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2016-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON
2016-07-12	AP01	DIRECTOR APPOINTED MR ANDREW TAYLOR
2016-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON
2016-07-12	AP01	DIRECTOR APPOINTED MR ANDREW TAYLOR
2015-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRABHAM
2015-06-26	TM02	Termination of appointment of Stephen James Brabham on 2015-06-26
2015-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STENSON
2015-06-26	AP01	DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON
2014-01-21	AC92	Restoration by order of the court
2014-01-21	CERTNM	Company name changed sandvik materials technology uk\certificate issued on 21/01/14
2011-08-02	GAZ2	Final Gazette dissolved via compulsory strike-off
2011-04-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-09-24	RES02	RES02
2009-09-23	AC92	Restoration by order of the court
2007-01-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2006-10-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2006-09-06	652a	Application for striking-off
2006-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2006-08-30	CERT3	Certificate of re-registration from Limited Company to Unlimited
2006-08-30	49(8)(b)	Declaration of assent for reregistration to UNLTD
2006-08-30	49(1)	Application for reregistration from LTD to UNLTD
2006-08-30	MAR	Re-registration of memorandum and articles of association
2006-08-30	49(8)(a)	Members' assent for rereg from LTD to UNLTD
2006-08-30	RES02	Resolutions passed: Resolution of re-registration
2006-07-25	288a	New director appointed
2006-07-25	288b	Director resigned
2006-01-12	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-27	288a	NEW SECRETARY APPOINTED
2005-10-27	288b	SECRETARY RESIGNED
2005-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-16	288b	DIRECTOR RESIGNED
2004-01-16	363(288)	DIRECTOR RESIGNED
2003-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-21	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-02	CERTNM	COMPANY NAME CHANGED SANDVIK STEEL LIMITED CERTIFICATE ISSUED ON 02/01/03
2002-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-18	AUD	AUDITOR'S RESIGNATION
2001-12-19	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-27	288a	NEW DIRECTOR APPOINTED
2001-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-17	288b	DIRECTOR RESIGNED
2001-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/01 FROM: PO BOX 21 GREEN LANE WALSALL WEST MIDLANDS WS2 7BW
2001-03-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-27	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-10-18	288c	SECRETARY'S PARTICULARS CHANGED
2000-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2000-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-04-06	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-02-21	288a	NEW DIRECTOR APPOINTED
2000-02-07	288b	DIRECTOR RESIGNED
2000-02-07	288b	DIRECTOR RESIGNED
2000-02-07	288b	SECRETARY RESIGNED
2000-02-07	288b	DIRECTOR RESIGNED
2000-02-07	288a	NEW SECRETARY APPOINTED
2000-02-07	288a	NEW DIRECTOR APPOINTED
2000-02-07	288b	DIRECTOR RESIGNED
1999-12-06	CERTNM	COMPANY NAME CHANGED STERLING TUBES LIMITED CERTIFICATE ISSUED ON 07/12/99
1999-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-31	363s	RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1998-09-25	288b	DIRECTOR RESIGNED
1998-09-25	288a	NEW DIRECTOR APPOINTED
1998-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-07	363(287)	REGISTERED OFFICE CHANGED ON 07/04/98
1998-04-07	363s	RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1997-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-27	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

2722 - Manufacture of steel tubes

Licences & Regulatory approval

We could not find any licences issued to 00261074 or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-04-19

Fines / Sanctions

No fines or sanctions have been issued against 00261074

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

00261074 does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 2722 - Manufacture of steel tubes

Filed Financial Reports

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 00261074

Intangible Assets

Patents

We have not found any records of 00261074 registering or being granted any patents

Domain Names

We do not have the domain name information for 00261074

Trademarks

We have not found any records of 00261074 registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 00261074. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2722 - Manufacture of steel tubes) as 00261074 are:

Outgoings

Business Rates/Property Tax

No properties were found where 00261074 is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	00261074	Event Date	2011-04-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 00261074 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 00261074 any grants or awards.

Ownership

We could not find any group structure information

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