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SPEAR ENGINEERING COMPANY LIMITED

Learn more about SPEAR 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 DE BURGH GARDENS, THE OAKS TADWORTH, SURREY, KT20 5LH

SPEAR ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00421114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.08
dissolution date: 2001.09.25
last member list: 2000.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3220 - Manufacture TV transmitters, telephony etc.
  • 3210 - Manufacture of electronic components
  • 2940 - Manufacture of machine tools
  • 2874 - Manufacture fasteners, screw, chains etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.06
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1968.03.15
MIDLAND BANK PLC,.
FIXED AND FLOATING CHARGE. - Outstanding on 1993.01.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.09.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.05
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REGISTERED OFFICE CHANGED ON 18/05/01 FROM:, 44 SEAFORTH AVENUE, NEW MALDEN, SURREY KT3 6JP
Form type: 287
Date: 2001.05.18
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.02.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.20
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 12/10/99 FROM:, TITAN WORKS, LIMPSFIELD ROAD, WARLINGHAM, SURREY CR6 9HA
Form type: 287
Date: 1999.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 120189
Form type: SRES01
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21

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Company directors and board members:

CAROLE MARY BARTLETT (dissolve)
Secretary, 2000.01.08 - 2001.09.25
44 SEAFORTH AVENUE , NEW MALDEN
KT3 6JP, SURREY
JOHN FRANCIS BARTLETT (dissolve)
Director, ENGINEER, 1991.12.06 - 2001.09.25
8 DE BURGH GARDENS , TADWORTH
KT20 5LH, SURREY
PATRICIA BARTLETT (dissolve)
Secretary, 1991.12.06 - 1996.10.23
WESTCROFT 257 FARLEIGH ROAD , WARLINGHAM
CR6 9EL, SURREY
DEBORAH FRANCES CHAMBERS (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.01 - 1999.09.30
29 NICOLA CLOSE , SOUTH CROYDON
CR2 6NA, SURREY
ENGLAND
WILLIAM FRANCIS BARTLETT (dissolve)
Director, RETIRED, 1991.12.06 - 1997.01.01
6 ELLESMERE DRIVE SANDERSTEAD , SOUTH CROYDON
CR2 9EG, SURREY
RAYMOND WILFRED BRIDLE (dissolve)
Director, ENGINEER, 1996.11.01 - 1999.09.30
9 ELM CLOSE , WARLINGHAM
CR6 9NH, SURREY
ENGLAND
DEBORAH FRANCES CHAMBERS (dissolve)
Director, COMPANY SECRETARY, 1996.11.01 - 1999.09.30
29 NICOLA CLOSE , SOUTH CROYDON
CR2 6NA, SURREY
ENGLAND

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Information about the Private Limited Company SPEAR 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: 2016.05.03. Reload the data