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00384313 LIMITED

Learn more about 00384313 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENTON STREET, CARLISLE, CUMBERLAND, CA2 5EL

00384313 LIMITED on the map

Company type: Private Limited Company
Company number: 00384313
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.12.10
last member list: 1998.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction
  • 2710 - Manufacture of basic iron and steel including ferro alloys

Previous names:

Accounts:

account ref date: 31.12
next due date: 1998.10.31
overdue: OVERDUE
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 1999.04.17
overdue: OVERDUE
last made update: 1998.03.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.02.03
GRIFFIN CREDIT SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.08.20

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.31
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COMPANY NAME CHANGED PORTER ENGINEERING COMPANY, CERTIFICATE ISSUED ON 31/10/14
Form type: CERTNM
Date: 2014.10.31
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.07.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
Child documents:
Document type: ANNOTATION
Date: 1998.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
Child documents:
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.03
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
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RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 02/04/86
Form type: 363
Date: 1986.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.12

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Company directors and board members:

STEVEN ROBERT IRVING (current)
Director, SALES ENGINEER, 1994.03.22
87 GREEN LANE BELLE VUE , CARLISLE
CA2 7QB
ARTHUR NEIL AYRE (resigned)
Secretary, 1991.03.20 - 1998.04.02
6 WOOTTON WAY , CARLISLE
CA2 6SW, CUMBRIA
ARTHUR NEIL AYRE (resigned)
Director, COMPANY ACCOUNTANT, 1991.03.21 - 1998.04.02
6 WOOTTON WAY , CARLISLE
CA2 6SW, CUMBRIA
EDWARD GEORGE BOYLE (resigned)
Director, ENGINEER, 1991.03.20 - 1991.03.21
KENDALE 465 WARWICK ROAD , CARLISLE
CA1 2SB, CUMBRIA
HERBERT COATES (resigned)
Director, ENGINEER, 1991.03.20 - 1995.03.22
10 MOORGROVE SHELF , HALIFAX
WEST YORKSHIRE
DAVID NICHOLAS CRABTREE (resigned)
Director, TEXTILE ENGINEERING, 1995.03.22 - 1998.04.02
SCARR HOUSE COLLEGE ROAD BRADLEY , KEIGHLEY
BD20 9DT, WEST YORKSHIRE
WILLIAM ROBERT IRVING (resigned)
Director, ENGINEER, 1991.03.20 - 1995.03.22
THE COCKPIT THURSTON FIELD , CARLISLE
CUMBRIA
GEORGE EDGAR PHELON (resigned)
Director, ENGINEER, 1991.03.20 - 1998.04.02
HILLGROVE 115 LEEDS ROAD RAWDON , LEEDS
LS19 6PB, WEST YORKSHIRE

Companies near to 00384313 ltd.

Information about the Private Limited Company 00384313 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: 2016.09.11. Reload the data