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ESSANDEM WORKS & MCPHERSON LIMITED

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

Company details

C/O IRWIN AND CO, STATION HOUSE MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TU

ESSANDEM WORKS & MCPHERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00423946
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.11.19
last member list: 1996.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3130 - Manufacture of insulated wire & cable

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1995.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.12
documents available: 1

Mortgages:

EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1996.03.07
MARTYN MYATT
DEBENTURE - Outstanding on 1997.01.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.06
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, C/O IRWIN & COMPANY, 75 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS B72 1SH
Form type: 287
Date: 2004.06.10
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1998.07.20
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.07.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1998.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/98 FROM:, C/O IRWIN & COMPANY, 75 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS B72 1SH
Form type: 287
Date: 1998.07.09
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REGISTERED OFFICE CHANGED ON 27/05/98 FROM:, HARNICK & CO, 181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM B23
Form type: 287
Date: 1998.05.27
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 1998.03.17
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1997.12.08
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1997.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.15
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.18
£2.95
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AMENDING FORM 88(2)
Form type: MISC
Date: 1996.11.11
£2.95
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ALTER MEM AND ARTS 14/10/96
Form type: SRES01
Date: 1996.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1996.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
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REGISTERED OFFICE CHANGED ON 28/02/96 FROM:, HARNICK & CO, 181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM. B23 6DX
Form type: 287
Date: 1996.02.28
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AD 16/05/95---------, £ SI [email protected]=40000, £ IC 159358/199358
Form type: 88(2)R
Date: 1995.05.18
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FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1995.04.07
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RETURN MADE UP TO 12/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
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RETURN MADE UP TO 12/04/94; CHANGE OF MEMBERS
Form type: 363b
Date: 1994.08.03
Child documents:
Document type: ANNOTATION
Date: 1994.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/94
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.11
£2.95
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RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Child documents:
Document type: ANNOTATION
Date: 1993.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/92
Form type: 363(287)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
AD 07/04/90---------, £ SI [email protected]=51786, £ IC 107572/159358
Form type: 88(2)R
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.03.27

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Company directors and board members:

WALLACE MATTHEW KENNEDY (dissolve)
Secretary, BUSINESS TRANSFER AGENT, 1994.03.09
40 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QR, WEST MIDLANDS
WALLACE MATTHEW KENNEDY (dissolve)
Director, BUSINESS TRANSFER AGENT, 1994.03.09
40 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QR, WEST MIDLANDS
MARTYN LEONARD MYATT (dissolve)
Director, BUSINESS TRANSFER AGENT, 1994.03.09
5 REGINA DRIVE , WALSALL
WS4 2HB, WEST MIDLANDS
DAVID JOHN BARNES (dissolve)
Secretary, 1992.04.12 - 1994.04.12
BARCLAYS BANK CHAMBERS BRIDGE STREET , STRATFORD UPON AVON
CV37 6AH, WARWICKSHIRE
DAVID JOHN BARNES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.12 - 1994.04.12
BARCLAYS BANK CHAMBERS BRIDGE STREET , STRATFORD UPON AVON
CV37 6AH, WARWICKSHIRE
ROBERT MALCOLM MCPHERSON (dissolve)
Director, ENGINEER, 1992.04.12 - 1994.04.12
THE OLD STORES BINTON , STRATFORD UPON AVON
CV37 9TN, WARWICKSHIRE
KEITH GEORGE POTTS (dissolve)
Director, ENGINEER, 1992.04.12 - 1994.03.23
WHITE CHIMNEY 38 CHURCH ROAD ASTWOOD BANK , REDDITCH
B96 6DD, WORCESTERSHIRE
MAY JOAN SALT (dissolve)
Director, MARRIED WOMAN, 1992.04.12 - 1994.04.12
21 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
WILLIAM ERNEST SANDERS SALT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.12 - 1991.04.20
21 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
JOHN GEOFFREY THOMPSON (dissolve)
Director, RETIRED CIVIL SERVANT, 1992.04.12 - 1994.04.12
7 SAXON CLOSE , STRATFORD UPON AVON
CV37 7DX, WARWICKSHIRE
GORDON SIDNEY WARE (dissolve)
Director, RETIRED ENGINEER, 1992.04.12 - 1991.04.12
BROAD VIEW WEEFORD ROAD , SUTTON COLDFIELD
B75 5RF, WEST MIDLANDS
ROY HENRY WILKES (dissolve)
Director, SALESMAN, 1992.04.12 - 1992.07.06
1 BLENHEIM ROAD BONEY HAY , LICHFIELD
STAFFORDSHIRE

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Information about the Private Limited Company ESSANDEM WORKS & MCPHERSON 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