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WHITBURN ENGINEERING CO.LIMITED

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

Company details

ST GEORGE HOUSE, STATION APPROACH, CHEAM, SURREY, SM2 7AT

WHITBURN ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00286483
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.04.04
dissolution date: 2016.04.05
last member list: 1990.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2745 - Other non-ferrous metal production

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1991.05.24
documents available: 1

Mortgages:

DEBENTURE - Outstanding on 1940.06.05
W F JUDD
DEBENTURE - Outstanding on 1940.06.05
BARCLAYS BANK PLC
DEBENTURE - Partially Satisfied on 1989.07.04 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/92 FROM:, CHASE WORKS,, GENOTEN ROAD,, ENFIELD,, MIDDX EN1 2AA
Form type: 287
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.28

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Company directors and board members:

GILLIAN ELIZABETH GIBBS (dissolve)
Secretary, 1991.05.24 - 2016.04.05
53 BRODIE ROAD , ENFIELD
EN2 0ET, MIDDLESEX
ALAN ROBERTS GIBBS (dissolve)
Director, ENGINEER, 1991.05.24 - 2016.04.05
53 BRODIE ROAD , ENFIELD
EN2 0ET, MIDDLESEX
GILLIAN ELIZABETH GIBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 2016.04.05
53 BRODIE ROAD , ENFIELD
EN2 0ET, MIDDLESEX

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Information about the Private Limited Company WHITBURN ENGINEERING CO.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: 2016.04.18. Reload the data