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SALEM ENGINEERING COMPANY LIMITED

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

Company details

BUTCHER WOODS, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP

SALEM ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00344194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.09
last member list: 2005.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, BUTCHER WOODS, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Form type: 287
Date: 2006.03.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.03.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.03.02
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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REGISTERED OFFICE CHANGED ON 27/01/05 FROM:, E4 HAGLEY COURT NORTH, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS DY5 1XF
Form type: 287
Date: 2005.01.27
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2002.03.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.06
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.25
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REGISTERED OFFICE CHANGED ON 25/05/01 FROM:, EASTGATE HOUSE, 10 NOTTINGHAM ROAD, DERBY, DE1 3TA
Form type: 287
Date: 2001.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.03
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.13
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.03.24
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.11.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08

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Company directors and board members:

BRIAN FREDERICK LUNN (dissolve)
Secretary, 2001.05.01
3 SNOWSHILL GARDENS , DUDLEY
DY1 3LU, WEST MIDLANDS
RICHARD E CLEMENS (dissolve)
Director, EXECUTIVE, 1999.06.30
16 CONTRA COSTA PLACE HENDERSON , NEVADA
89052
USA
BRIAN FREDERICK LUNN (dissolve)
Director, 1999.09.30
3 SNOWSHILL GARDENS , DUDLEY
DY1 3LU, WEST MIDLANDS
PIERO FILECCIA (dissolve)
Secretary, 1991.10.25 - 1996.10.04
87 DERBY ROAD , RISLEY
DE72 3SY, DERBYSHIRE
HARRY JULIAN POCKLINGTON GARLAND (dissolve)
Secretary, 1996.10.04 - 1997.05.30
98 ARTHUR STREET , DERBY
DE1 3EH, DERBYSHIRE
THOMAS ANTHONY MULDOON (dissolve)
Secretary, ACCOUNTANT, 1999.04.29 - 2001.05.01
15 SOUTH AVENUE DARLEY ABBEY , DERBY
DE22 1FB, DERBYSHIRE
CALUM ANDREW MUNDIE (dissolve)
Secretary, 1997.05.30 - 1999.04.29
65 APPLEDORE DRIVE OAKWOOD , DERBY
DE21 2LN, DERBYSHIRE
VERNON E COLLINS (dissolve)
Director, EXECUTIVE, 1999.06.30 - 2000.07.01
244 WHETHERBURN DRIVE , WEXFORD
IRISH, PENNSYLVANIA 15090-8868
USA
ALAN DIX (dissolve)
Director, ENGINEER, 1999.04.29 - 1999.09.30
1 BRACKEN CLOSE , LICHFIELD
WS14 9RU, STAFFS
GEORGE ALEXANDER DOUGLAS (dissolve)
Director, ACCOUNTANT, 1992.12.11 - 1997.11.17
125 FAIRLAMB DRIVE CORAOPLIS , PENNSYLVANNIA
15108
USA
EARLE JOHN RADFORD ELSE (dissolve)
Director, ENGINEER, 1991.10.25 - 1992.12.11
52 EVANS AVENUE ALLESTREE , DERBY
DE22 2EN
PIERO FILECCIA (dissolve)
Director, ACCOUNTANT, 1991.10.25 - 1996.10.04
87 DERBY ROAD , RISLEY
DE72 3SY, DERBYSHIRE
AUGUSTINE ANGELO FORNATARO (dissolve)
Director, ENGINEER, 1991.10.25 - 1999.04.29
BOX 1236 B , ELLWOOD CITY
FOREIGN, PA 16117
USA
KARL A FRYDRYK (dissolve)
Director, VICE PRESIDENT CFO, 2001.05.21 - 2002.03.02
9506 LINDER LANE , CENTERVILLE
OHIO 45458
UNITED STATES OF AMERICA
HARRY JULIAN POCKLINGTON GARLAND (dissolve)
Director, MANAGER, 1991.10.25 - 1997.05.30
98 ARTHUR STREET , DERBY
DE1 3EH, DERBYSHIRE
THOMAS ANTHONY MULDOON (dissolve)
Director, ACCOUNTANT, 1999.04.29 - 1999.08.05
15 SOUTH AVENUE DARLEY ABBEY , DERBY
DE22 1FB, DERBYSHIRE
THOMAS ANTHONY MULDOON (dissolve)
Director, ACCOUNTANT, 1992.12.11 - 1994.02.28
15 SOUTH AVENUE DARLEY ABBEY , DERBY
DE22 1FB, DERBYSHIRE
PETER BARRY PEAT (dissolve)
Director, SALES DIRECTOR, 1991.10.25 - 1992.12.11
7 CHURCH STREET HOLLOWAY , MATLOCK
DE4 5AY, DERBYSHIRE
JAMES L PHILLIS (dissolve)
Director, ACCOUNTANT, 1997.12.22 - 1999.06.30
430 MONMOUTH DRIVE CRANBERRY TWP BUTLER COUNTY PENNSYLVANIA 16066 , USA
FOREIGN
PETER ALFRED TUNNICLIFFE (dissolve)
Director, ENGINEER, 1991.10.25 - 1992.12.11
18 CHERRY TREE AVENUE , BELPER
DE56 1FR, DERBYSHIRE
KEITH SHAKESPEARE WAIN (dissolve)
Director, ENGINEER, 1991.10.25 - 1999.04.29
3 DAINTRY DRIVE HOPWAS , TAMWORTH
B78 3AH, STAFFORDSHIRE

Companies near to SALEM ENGINEERING COMPANY ltd.

Information about the Private Limited Company SALEM 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: 2016.04.27. Reload the data