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TESTER'S ENGINEERING COMPANY,LIMITED

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

Company details

8 YORK ROAD, LONDON, SE1 7NA

TESTER'S ENGINEERING COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00373093
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.03.30
dissolution date: 2005.05.10
last member list: 2004.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.04
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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APPOINTMENT OF AUDITOR 04/08/00
Form type: WRES13
Date: 2000.08.11
£2.95
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S386 DIS APP AUDS 04/08/00
Form type: (W)ELRES
Date: 2000.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/99 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1999.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/11/95
Form type: SRES03
Date: 1997.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/97 FROM:, MERCURY HOUSE, HANGER GREEN, LONDON, W5 3BA
Form type: 287
Date: 1997.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/11/95
Form type: SRES03
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/12/92
Form type: ELRES
Date: 1993.04.29
Child documents:
Document type: ANNOTATION
Date: 1993.04.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/92
Document type: ANNOTATION
Date: 1993.04.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/12/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.11

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2005.05.10
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2002.04.12 - 2005.05.10
SHELL CENTRE , LONDON
SE1 7NA
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
LEONARD CHARLES LINDOP (dissolve)
Secretary, OIL COMPANY EXECUTIVE, 1991.09.10 - 1997.01.07
6 CECIL CLOSE , BISHOPS STORTFORD
CM23 5RD, HERTFORDSHIRE
JOHN ROBERT SIMMINS (dissolve)
Secretary, 1991.04.30 - 1991.09.10
20 ORCHARD CLOSE LONG DITTON , SURBITON
KT6 5LG, SURREY
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, COMPANY SECRETARY, 1997.01.07 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
KENNETH JOHN BULLOCK (dissolve)
Director, GENERAL MANAGER, 1993.09.23 - 1995.11.10
ST MARGARETS PETWORTH ROAD WITLEY , GODALMING
GU8 5LZ, SURREY
WILLIAM SIMON NEVILLE CLARE (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1997.09.15
BROAD OAKS WEYDOWN ROAD , HASLEMERE
GU27 1DR, SURREY
ROBERT EDWARD CORRAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.14 - 1996.11.18
29 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
FRANCIS DOBBYN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.18 - 1997.09.15
6 HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
GEOFFREY STUART DONOVAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.04.30 - 1991.09.10
SPRINGWOOD FIELD HOUSE CLOSE , SOUTH ASCOT
SL5 9LT, BERKSHIRE
TIMOTHY GRENVILLE MILES GREEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.09.10 - 1993.09.23
5 THE CHESTNUTS SHIPLAKE , HENLEY ON THAMES
RG9 3JZ, OXFORDSHIRE
CLIVE RUSSELL HOPKINS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.04.30 - 1992.06.23
18 CHURCH LANE WIMBLEDON , LONDON
SW19 3PD
LEONARD CHARLES LINDOP (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.09.10 - 1997.01.07
6 CECIL CLOSE , BISHOPS STORTFORD
CM23 5RD, HERTFORDSHIRE
MICHAEL JOHN NEWBERRY (dissolve)
Director, ACCOUNTANT, 1997.09.15 - 2002.04.15
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
JOHN ROBERT SIMMINS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.04.30 - 1991.09.10
20 ORCHARD CLOSE LONG DITTON , SURBITON
KT6 5LG, SURREY
RICHARD MAX WISEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.09.15 - 2003.10.27
31 BROOKLAND HILL , LONDON
NW11 6DU

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Information about the Private Limited Company TESTER'S 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