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CASTLEBURN ENGINEERING LIMITED

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

Company details

NEW SUMMER STREET, BIRMINGHAM, B19 3QN

CASTLEBURN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00166440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.04.14
dissolution date: 2001.04.17
last member list: 1999.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.03.21

List of company documents:

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Find out more information about CASTLEBURN ENGINEERING LIMITED. Our website makes it possible to view other available documents related to CASTLEBURN ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
Form type: 225
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.21
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.02.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/87 FROM:, 163 ADDERLEY ROAD, SALTLEY, BIRMINGHAM 8
Form type: 287
Date: 1987.03.03
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RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILKINSON METALS LIMITED, CERTIFICATE ISSUED ON 22/07/86
Form type: CERTNM
Date: 1986.07.22
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1920.04.14

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Company directors and board members:

ANTHONY WAYNE MILES (dissolve)
Secretary, ACCOUNTANT, 1999.12.14 - 2001.04.17
12 THE CRESCENT STANLEY COMMON , ILKESTON
DE7 6GH, DERBYSHIRE
GEOFFREY HARRY BIRCH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2001.04.17
32 HIGH LAND ROAD WALSALL WOOD , WALSALL
WS9 9ER, WEST MIDLANDS
GEOFFREY HARRY BIRCH (dissolve)
Secretary, 1995.06.27 - 1999.12.14
32 HIGH LAND ROAD WALSALL WOOD , WALSALL
WS9 9ER, WEST MIDLANDS
FRANCIS WILLIAM CADDY (dissolve)
Secretary, 1991.12.14 - 1992.06.01
15 INGLEWOOD GROVE STREETLY , SUTTON COLDFIELD
B74 3LL, WEST MIDLANDS
JOHN ROGER MILLWARD (dissolve)
Secretary, ACCOUNTANT, 1992.06.01 - 1995.06.27
BEECHFIELD MOARE LANE , BARNT GREEN
B45 8DB, WORCESTERSHIRE
FRANCIS WILLIAM CADDY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1992.06.01
15 INGLEWOOD GROVE STREETLY , SUTTON COLDFIELD
B74 3LL, WEST MIDLANDS
BRIAN DOUGLAS COX (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1999.12.31
37 STONELEIGH ROAD , SOLIHULL
B91 1DG, WEST MIDLANDS
JOHN ROGER MILLWARD (dissolve)
Director, ACCOUNTANT, 1992.06.01 - 1995.06.27
BEECHFIELD MOARE LANE , BARNT GREEN
B45 8DB, WORCESTERSHIRE
CHARLES PETER SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1994.06.30
2 HERMITAGE WAY , KENILWORTH
CV8 2DW, WARWICKSHIRE
VINCENT WATSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1992.12.31
10 HITHER GREEN LANE , REDDITCH
B98 9BW, WORCESTERSHIRE

Companies near to CASTLEBURN ENGINEERING ltd.

Information about the Private Limited Company CASTLEBURN ENGINEERING 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: 2016.04.07. Reload the data