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THE COLSTON MANUFACTURING (ENGINEERING) COMPANY LIMITED

Learn more about THE COLSTON MANUFACTURING (ENGINEERING) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNEL PARK, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, SN14 6NQ

THE COLSTON MANUFACTURING (ENGINEERING) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00216350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.09.22
dissolution date: 2012.11.20
last member list: 2011.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.02
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE - Outstanding on 2008.03.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.21
£2.95
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21/05/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.21
Form type: LATEST SOC
Document description: 21/05/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 18/05/12
Form type: CAP-SS
Date: 2012.05.21
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REDUCE ISSUED CAPITAL 18/05/2012
Form type: RES06
Date: 2012.05.21
Child documents:
Document type: ANNOTATION
Date: 2012.05.21
Form type: RES13
Document description: £17874 CANCELLED FROM CAP REDEMPTION RESERVE 18/05/2012
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR BRAYLEY GOAD
Form type: TM01
Date: 2011.10.19
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES LOCKWOOD / 02/08/2010
Form type: CH01
Date: 2010.08.25
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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02/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.08
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.11
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
Form type: 225
Date: 2007.07.10
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ADOPT MEM AND ARTS 18/01/95
Form type: SRES01
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.26
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/94 FROM:, SILVERTHORNE LANE, BRISTOL BS2 OQG
Form type: 287
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27

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Company directors and board members:

ROGER CHARLES LOCKWOOD (dissolve)
Secretary, 2000.04.20 - 2012.11.20
HARVESTON WEST YATTON YATTON KEYNELL , CHIPPENHAM
SN14 7EW, WILTSHIRE
ROGER CHARLES LOCKWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.13 - 2012.11.20
BRUNEL PARK BUMPERS FARM , CHIPPENHAM
SN14 6NQ, WILTSHIRE
ANTHONY JOHN WHEATON (dissolve)
Secretary, 1991.08.13 - 2000.04.20
11 FABIAN DRIVE MEADE PARK STOKE GIFFORD , BRISTOL
BS34 8XL, AVON
TOM EDWARD GEORGE COLE (dissolve)
Director, CO DIRECTOR & ENGINEER, 1991.08.13 - 1991.09.30
32 HOLLWAY ROAD STOCKWOOD , BRISTOL
BS14 8PX, AVON
BRAYLEY GOAD (dissolve)
Director, ENGINEER, 1994.12.16 - 2011.09.30
13 HORNBEAM CRESCENT , MELKSHAM
SN12 6JF, WILTSHIRE
ANTHONY JOHN WHEATON (dissolve)
Director, CO DIRECTOR & GEN MANAGER, 1991.08.13 - 2000.04.20
11 FABIAN DRIVE MEADE PARK STOKE GIFFORD , BRISTOL
BS34 8XL, AVON

Companies near to THE COLSTON MANUFACTURING (ENGINEERING) COMPANY ltd.

Information about the Private Limited Company THE COLSTON MANUFACTURING (ENGINEERING) 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: 2016.04.11. Reload the data