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DUMBRILL PLANT AND ENGINEERING CO. LIMITED

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

Company details

35 BRYGGEN ROAD, NORTH LYNN INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 2HZ

DUMBRILL PLANT AND ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00357150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.10.12
dissolution date: 2014.09.16
last member list: 2013.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2012.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.21
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.16
Form type: LATEST SOC
Document description: 16/01/14 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.14
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR APPOINTED MR VINCENZO RALLO
Form type: AP01
Date: 2012.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY
Form type: TM01
Date: 2012.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.14
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DIRECTOR APPOINTED MR MICHAEL HANS MAY
Form type: AP01
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELO VIGLIONE
Form type: TM01
Date: 2012.04.02
£2.95
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ADOPT ARTICLES 13/01/2012
Form type: RES01
Date: 2012.01.24
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.29
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.19
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON SMITH / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELO VIGLIONE / 15/01/2010
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SIMON SMITH / 15/01/2010
Form type: CH03
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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CURRSHO FROM 31/12/2008 TO 31/08/2008
Form type: 225
Date: 2008.04.15
£2.95
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PREVEXT FROM 31/08/2007 TO 31/12/2007
Form type: 225
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN RENNIE
Form type: 288b
Date: 2008.03.13
£2.95
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DIRECTOR APPOINTED ANGELO VIGLIONE
Form type: 288a
Date: 2008.03.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/08/2007
Form type: 225
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, 4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH
Form type: 287
Date: 2008.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.13
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, HEADLAND HOUSE, NEW COVENTRY ROAD, SHELDON, BIRMINGHAM B26 3AZ
Form type: 287
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04

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Company directors and board members:

TIMOTHY SIMON SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 2007.12.18 - 2014.09.16
35 BRYGGEN ROAD NORTH LYNN INDUSTRIAL ESTATE , KINGS LYNN
PE30 2HZ, NORFOLK
VINCENZO RALLO (dissolve)
Director, 2012.11.15 - 2014.09.16
VILLA FIORITA VIA GOBETTI 2A 20063 CERNUSCO , MILAN
ITALY
TIMOTHY SIMON SMITH (dissolve)
Director, COMPANY DIRECTOR, 2007.12.18 - 2014.09.16
35 BRYGGEN ROAD NORTH LYNN INDUSTRIAL ESTATE , KINGS LYNN
PE30 2HZ, NORFOLK
SIAN MARIE JONES (dissolve)
Secretary, 1990.12.29 - 2000.07.21
PENTOWYN LLANSTEFFAN , CARMARTHEN
SA33 5LU, DYFED
NEW SHELDON LIMITED (dissolve)
Secretary, 2000.07.21 - 2007.12.18
4 ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH
AFG CORPORATE SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 2003.06.17 - 2007.12.18
4 ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH
AFG NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 2003.06.17 - 2007.12.18
4 ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH
RAYMOND GEORGE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2000.07.21 - 2003.06.17
2 MAYSWOOD DRIVE WIGHTWICK , WOLVERHAMPTON
WV6 8EF, WEST MIDLANDS
DAVID WYN JONES (dissolve)
Director, MANAGING DIRECTOR, 1990.12.29 - 2000.07.21
7 PORCHESTER TERRACE , LONDON
W2 3TH
MICHAEL HANS MAY (dissolve)
Director, 2012.03.31 - 2012.11.15
HOOK RISE BUSINESS CENTRE 225 HOOK RISE SOUTH , SURBITON
KT6 7LD, SURREY
ENGLAND
STEPHEN RENNIE (dissolve)
Director, COMPANY DIRECTOR, 2007.12.18 - 2008.02.26
WATERBROOK HOUSE , GREAT COMBERTON
WR10 3DP, WORCESTERSHIRE
STEPHEN RENNIE (dissolve)
Director, COMPANY DIRECTOR, 2000.07.21 - 2003.06.17
WATERBROOK HOUSE , GREAT COMBERTON
WR10 3DP, WORCESTERSHIRE
ANGELO VIGLIONE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.02.22 - 2012.03.31
VIA GOBETTI 2A - VILLA FIORITA 20063 CERNUSCO , MILAN
ITALY
PHILIP LESLIE WATSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.29 - 2003.06.17
54 BRYNGWYN ROAD DAFEN , LLANELLI
SA14 8LW, DYFED

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Information about the Private Limited Company DUMBRILL PLANT AND 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: 2016.04.28. Reload the data