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00392295 LIMITED

Learn more about 00392295 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD

00392295 LIMITED on the map

Company type: Private Limited Company
Company number: 00392295
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.01.05
last member list: 1999.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 31.03
next due date: 2000.01.31
overdue: OVERDUE
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.02.01
overdue: OVERDUE
last made update: 1999.01.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1969.02.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.08.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.08.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.06.18
ROBERT EDWARD STANLEY KING, RUPERT EDWARD FITZJOHN SALMON AND ANTHONY FAUN HATT (BEING THETRUSTEES FOR THE TIME BEING OF THE R E S KING 6.1.82 SETTLEMENT)
LEGAL CHARGE - Outstanding on 1999.03.01

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED C.E.KING, CERTIFICATE ISSUED ON 01/10/15
Form type: CERTNM
Date: 2015.10.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.17
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.02.22
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.10.04
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02/10/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.06.14
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.06.14
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DISSOLVED
Form type: LIQ
Date: 2003.12.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.08.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.08.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.09
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26/03/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.04.08
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26/03/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.04.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.05.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.03
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2000.03.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.10.12
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1999.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, 41, LONDON STREET,, CHERTSEY,, SURREY,, KT16 8AR.
Form type: 287
Date: 1999.05.18
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.04.08
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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ALTER MEM AND ARTS 21/01/98
Form type: SRES01
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1996.01.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
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)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.15

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Company directors and board members:

ANTHONY FAUN HATT (dissolve)
Director, SOLICITOR, 1996.01.01
23 GERARD ROAD BARNES , LONDON
SW13 9RQ
PHILIP ALEXANDER KING (dissolve)
Director, SALES MANAGER, 1992.01.04
47 CLAREMONT ROAD , TEDDINGTON
TW11 8DH, MIDDLESEX
ROBERT EDWARD KING (dissolve)
Director, RETIRED, 1998.10.07
CALLEVA ST MARYS ROAD , ASCOT
SL5 9JE, BERKSHIRE
ANDREW WILLIAM MACKIE (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.03.03
72 BEARWOOD ROAD BARKHAM , WOKINGHAM
RG41 4SY, BERKSHIRE
CHRISTOPHER JOHN MARKS (dissolve)
Director, 1998.01.21
6 DEVONSHIRE DRIVE , CAMBERLEY
GU15 3UB, SURREY
CATHARINE MARY MCGUIRE (dissolve)
Director, 1992.09.01
3 WINTERFOLD COURT BARHATCH LANE , CRANLEIGH
GU6 7NH, SURREY
MICHAEL WAKEFIELD (dissolve)
Director, COMPANY SECRETARY/FINANCIAL DIRECTOR, 1992.01.04
29 RIVER WALK , WALTON ON THAMES
KT12 2DS, SURREY
MICHAEL WAKEFIELD (dissolve)
Secretary, 1992.01.04 - 2000.03.05
29 RIVER WALK , WALTON ON THAMES
KT12 2DS, SURREY
JOHN HUGH BROSSE (dissolve)
Director, DESIGN DIRECTOR, 1992.01.04 - 1996.02.16
23 CLIFTON RISE , WINDSOR
SL4 5SX, BERKSHIRE
JOHN WYNDHAM COWLISHAW (dissolve)
Director, PRODUCTION DIRECTOR, 1992.01.04 - 1997.08.01
TIMBERS PORTESBURY ROAD , CAMBERLEY
EH15 3TD, SURREY
CHRISTOPHER PAUL GRANGER (dissolve)
Director, SALES DIRECTOR, 1992.01.04 - 1995.10.20
HOGLEYS HOUSE CHAPEL LANE , PIRBRIGHT
GU24 0LU, SURREY
ROBERT EDWARD KING (dissolve)
Director, CHAIRMAN, 1992.01.04 - 1997.02.19
CALLEVA ST MARYS ROAD , ASCOT
SL5 9JE, BERKSHIRE
STANLEY KULIK (dissolve)
Director, MANAGING DIRECTOR, 1998.08.01 - 1999.03.10
7 CORNWALL CLOSE , CAMBERLEY
GU15 3UA, SURREY
BRIAN JOHN MOORE (dissolve)
Director, MANAGING DIRECTOR, 1992.01.04 - 1992.09.30
OAKHURST STATION ROAD BENTLEY , FARNHAM
GU10 5LA, SURREY
PAUL NAYLOR (dissolve)
Director, ENGINEER, 1993.05.04 - 1998.07.31
48 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JU, SURREY
FREDERICK WILLIAM NICHOLLS (dissolve)
Director, TECHNICAL DIRECTOR, 1992.01.04 - 1993.08.31
SHORTWOOD WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QY, SURREY

Companies near to 00392295 ltd.

Information about the Private Limited Company 00392295 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: 2016.04.30. Reload the data