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DOMINION MACHINERY COMPANY LIMITED

Learn more about DOMINION MACHINERY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE

DOMINION MACHINERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00156972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.07.12
dissolution date: 2002.09.17
last member list: 2001.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company DOMINION MACHINERY COMPANY LIMITED was a Private Limited Company, registration number 00156972, established in United Kingdom on the 12. July 1919. The company was dissolved. The company was in business for 97 years and 4 months. The company used to be located at BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE. Business of the company DOMINION MACHINERY COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.09.17. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 2001.11.22. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LETTER OF SET OFF - Outstanding on 1984.12.18
NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE - Outstanding on 1993.10.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.18
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 22/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.03
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, B M HOUSE, AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RE: NOMINEE 10/09/93
Form type: SRES13
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 25/08/93
Form type: SRES13
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/08/92
Form type: ELRES
Date: 1992.09.03
Child documents:
Document type: ANNOTATION
Date: 1992.09.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/08/92
Document type: ANNOTATION
Date: 1992.09.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/08/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/92 FROM:, KILBURN HALL, KILBURN, DERBYSHIRE, DE5 0LU
Form type: 287
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/90 FROM:, SHERIDAN HOUSE, 11 VERNON STREET, DERBY, DE1 1FR
Form type: 287
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12

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Company directors and board members:

JOHN ALAN GIBBS KING (dissolve)
Secretary, CHARTERED SECRETARY, 1993.11.22 - 2002.09.17
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
BRUNEL HOLDINGS PLC (dissolve)
Director, COMPANY, 1995.04.24 - 2002.09.17
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
CLAYHILL NOMINEES LIMITED (dissolve)
Director, COMPANY, 1995.04.24 - 2002.09.17
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
JOHN SIMPSON BINMORE (dissolve)
Secretary, 1991.11.22 - 1992.04.16
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
MARK RICHARD HENSON (dissolve)
Secretary, 1992.04.16 - 1993.01.18
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
REGINALD BATER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1993.10.29
19 ROXBY AVENUE , GUISBOROUGH
TS14 8LF, CLEVELAND
JOHN SIMPSON BINMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.22 - 1992.04.16
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
ROBERT IAN CUNNINGHAM (dissolve)
Director, ACCOUNTANT, 1991.11.22 - 1992.04.16
43 GORSE LANE OADBY , LEICESTER
LE2 4RR, LEICESTERSHIRE
JOHN ALAN GIBBS KING (dissolve)
Director, CHARTERED SECRETARY, 1992.04.16 - 1995.04.24
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 1995.04.24
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
HOWARD SUTTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 1994.03.02
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
TOM CLIFFORD WALKER (dissolve)
Director, 1994.03.02 - 1995.04.24
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE
CARLETON ADRIAN YOUNG (dissolve)
Director, FINANCE DIRECTOR, 1992.04.16 - 1993.09.30
THE OLD RECTORY CASTLE COMBE , CHIPPENHAM
SN14 7HU, WILTSHIRE

Companies near to DOMINION MACHINERY COMPANY ltd.

Information about the Private Limited Company DOMINION MACHINERY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data