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NORTHERN SHEET METAL & ENGINEERING COMPANY LIMITED

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

Company details

PO BOX 492, 1ST FLOOR PRIORY HOUSE, 60 STATION ROAD REDHILL, SURREY RH11XR

NORTHERN SHEET METAL & ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00372135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.01.29
dissolution date: 2009.08.11
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

List of company documents:

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Find out more information about NORTHERN SHEET METAL & ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to NORTHERN SHEET METAL & ENGINEERING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
£2.95
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ORDER OF COURT - RESTORATION 10/03/07
Form type: AC92
Date: 2007.03.14
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.06.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 2003.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.02
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/01 FROM:, SIM-CHEM HOUSE, WARREN ROAD CHEADLE HULME, CHEADLE, CHESHIRE SK8 5BR
Form type: 287
Date: 2001.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/01 FROM:, SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 2001.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/95
Form type: 363(287)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12

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Company directors and board members:

RICHARD JOHN CATT (dissolve)
Secretary, 2002.10.18 - 2009.08.11
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1995.02.09 - 2009.08.11
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
PETER JOHN CONNOLLY (dissolve)
Secretary, 1991.12.31 - 1993.05.27
52 HATHERSAGE DRIVE SHIREBROOK PARK , GLOSSOP
SK13 8RG, DERBYSHIRE
GLENN PAUL DUFFY (dissolve)
Secretary, 1998.03.02 - 1999.02.15
6 LYNN ROAD , WALLSEND
NE28 8QA, TYNE & WEAR
DAVID JAMES GERRARD (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.27 - 1998.02.23
10 HIGHFIELD PARKWAY BRAMHALL , STOCKPORT
SK7 1HY, CHESHIRE
MARK ADRIAN HOLLOWAY (dissolve)
Secretary, 2001.05.23 - 2002.10.18
79 CASSIOBURY DRIVE , WATFORD
WD1 3AG, HERTFORDSHIRE
DAVID ALAN JOHNSTON (dissolve)
Secretary, 1999.02.16 - 2001.05.25
31 CHEVIOT CLOSE RAMSBOTTOM , BURY
BL0 9LL, LANCASHIRE
NEIL PARSONS (dissolve)
Secretary, 2004.03.31 - 2004.04.30
HOPE COTTAGE 13 COOPER LANE LACEBY , GRIMSBY
DN37 7AY
IAN ANDERSON (dissolve)
Director, 1991.12.31 - 2000.06.04
298 BROOKLANDS ROAD , MANCHESTER
M23 9HB, LANCASHIRE
PETER JOHN CONNOLLY (dissolve)
Director, 1991.12.31 - 1993.05.27
52 HATHERSAGE DRIVE SHIREBROOK PARK , GLOSSOP
SK13 8RG, DERBYSHIRE
DAVID JAMES GERRARD (dissolve)
Director, COMPANY SECRETARY, 1993.05.27 - 1998.02.23
10 HIGHFIELD PARKWAY BRAMHALL , STOCKPORT
SK7 1HY, CHESHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, FCA, 1995.01.09 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 2003.09.30
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
ROBERT JOHN RICHARDSON (dissolve)
Director, ACCOUNTANT, 1993.05.27 - 1999.02.15
20 FITZWILIAM AVENUE SUTTON LANE ENDS , MACCLESFIELD
SK11 0EJ, CHESHIRE
MARK DAVID WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.10 - 2000.08.31
THE OLD COACH HOUSE WIERTON HILL , BOUGHTON MONCHELSEA
ME17 4JS, KENT

Information about the Private Limited Company NORTHERN SHEET METAL & 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: 2016.04.29. Reload the data