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GEORGE ENGINEERING COMPANY LIMITED

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

Company details

141 GREAT CHARLES STREET, QUEENSWAY,, BIRMINGHAM, WEST MIDLANDS, B3 3LG

GEORGE ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00376001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.09.09
dissolution date: 2007.06.05
last member list: 1999.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company GEORGE ENGINEERING COMPANY LIMITED was a Private Limited Company, registration number 00376001, established in United Kingdom on the 9. September 1942. The company was dissolved. The company was in business for 74 years and 3 months. The company used to be located at 141 GREAT CHARLES STREET, QUEENSWAY,, BIRMINGHAM, WEST MIDLANDS, B3 3LG. Business of the company GEORGE ENGINEERING COMPANY LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.06.05. The latest accounts are filed up to 1998.04.30. The latest annual return was filed up to 1999.09.29. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.02.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.02.11 Receiver Appointed
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.01.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.06.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.02.20
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.12.14
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DISSOLVED
Form type: LIQ
Date: 2003.07.08
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2003.04.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.17
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.08.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.05.25
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2000.05.18
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REGISTERED OFFICE CHANGED ON 21/03/00 FROM:, PLOT 9, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE.CV9 1LQ.
Form type: 287
Date: 2000.03.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.03.13
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2000.03.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.25
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.18
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1999.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.12
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.11
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.02
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 29/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.10
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AD 29/04/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.20
£2.95
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£ IC 5000/0, 29/04/94, £ SR [email protected]=5000
Form type: 169
Date: 1994.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 23/03/94
Form type: SRES13
Date: 1994.03.29
Child documents:
Document type: ANNOTATION
Date: 1994.03.29
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/03/94
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1994.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.15
£2.95
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RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.21
£2.95
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RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.02
£2.95
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RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/91
Form type: 363(287)
Date: 1991.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.14
£2.95
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RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.02
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RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.11

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Company directors and board members:

NEIL RANDLE (dissolve)
Secretary, 1991.09.29 - 2007.06.05
260 SMORRALL LANE BEDWORTH , NUNEATON
CV12 0JW, WARWICKSHIRE
IAN PINDER (dissolve)
Director, ENGINEER, 1991.09.29 - 2007.06.05
57 MONKS ROAD BINLEY WOODS , COVENTRY
CV3 2BQ
NEIL RANDLE (dissolve)
Director, ACCOUNTANT, 1994.01.07 - 2007.06.05
260 SMORRALL LANE BEDWORTH , NUNEATON
CV12 0JW, WARWICKSHIRE
LEONARD SPENCER HASWELL (dissolve)
Director, PRODUCTION MANAGER, 1991.09.29 - 1995.09.30
9 DAVIS ROAD AMINGTON , TAMWORTH
B77 3HP, STAFFORDSHIRE
JOYCE MARION SIDNEY (dissolve)
Director, 1991.09.29 - 1994.03.17
5 BOWERS CROFT LEAMINGTON SPA , WARWICKSHIRE
CV32 6QJ
RAYMOND STEWART SIDNEY (dissolve)
Director, ENGINEER, 1991.09.29 - 1994.04.29
25 LEAMINGTON ROAD , COVENTRY
CV3 6GF, WEST MIDLANDS
RONALD ALEXANDER SIDNEY (dissolve)
Director, ENGINEER, 1991.09.29 - 1994.04.29
5 BOWERS CROFT LEAMINGTON SPA , WARWICKSHIRE
CV32 6QJ
SHEILA MARY SIDNEY (dissolve)
Director, 1991.09.29 - 1994.03.17
25 LEAMINGTON ROAD , COVENTRY
CV3 6GF, WEST MIDLANDS

Companies near to GEORGE ENGINEERING COMPANY ltd.

Information about the Private Limited Company GEORGE 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