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POSELCO LIMITED

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

Company details

GRANT THORNTON, 49 MILL STREET, BEDFORD, MK40 3LB

POSELCO LIMITED on the map

Company type: Private Limited Company
Company number: 00347562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.21
last member list: 1991.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
Company POSELCO LIMITED is a Private Limited Company, registration number 00347562, established in United Kingdom on the 21. December 1938. The company was dissolved. The company has been in business for 77 years and 11 months. The company is based on GRANT THORNTON, 49 MILL STREET, BEDFORD, MK40 3LB. Business of the company POSELCO LIMITED by SIC and NACE code is "3162 - Manufacture other electrical equipment". There are 42 company documents available. The most recent document is "DISSOLVED" from the 1998.01.16. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1993.01.31. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.01.31
documents available: 1

Mortgages:

NAT PROV BANK LTD
MORTGAGE - Outstanding on 1963.02.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1974.12.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.04.26
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.06.07
H & H FACTORS LIMITED
CHARGE - Outstanding on 1986.09.09
H & H FACTORS LIMITED
FIXED CHARGE - Outstanding on 1988.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.05
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.11.13
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.05.07 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.16
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.11.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.07.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.29
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1995.11.06
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1995.11.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/94 FROM:, 3 WALMGATE ROAD, PERIVALE, MIDDX, UB6 7LX
Form type: 287
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/93 FROM:, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON W1R 7PB
Form type: 287
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/92
Form type: 363(287)
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.09

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Company directors and board members:

MAVIS OGUS (dissolve)
Secretary, 1991.02.21
2 HASLEMER , LONDON
NW4 2PX
PETER EDWARD DOWLER (dissolve)
Director, GENERAL DIRECTOR, 1991.02.21
109 BARING ROAD LEE , LONDON
SE12 0JT
PHILIP ASHLEY HAYNES (dissolve)
Director, ENGINEER, 1992.06.01
22 LANGBOURNE AVENUE HIGHGATE , LONDON
N6 6AL
HUGH JOSEPH OGUS (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.02.21
2 HASLEMERE AVENUE , LONDON
NW4 2PX
MAVIS OGUS (dissolve)
Director, CREDIT CONTROLLER, 1991.02.21
2 HASLEMER , LONDON
NW4 2PX
ROBERT FREDRIK MARTIN ADAIR (dissolve)
Director, FINANCIER, 1992.06.01 - 1993.11.19
31 PEMBROKE SQUARE , LONDON
W8 6PB
CHRISTOPHER ROBERT LAMBERT (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.02.21 - 1992.02.28
FIR TREE HOUSE 6A MUSWELL AVENUE , LONDON
N10 2EG

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Information about the Private Limited Company POSELCO 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