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THRISLINGTON ENGINEERING COMPANY LIMITED(THE)

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

Company details

C/O KROLL LIMITED, THE OBSERVATORY, CHAPEL WALKS, MANCHESTER, M2 1HL

THRISLINGTON ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00425105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.05
dissolution date: 2016.03.29
last member list: 2003.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2002.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.17
RDM FACTORS LIMITED
DEBENTURE - Outstanding on 2004.06.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.29
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.07.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.29
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.12
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.09.20
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.09.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.04
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REGISTERED OFFICE CHANGED ON 15/12/05 FROM:, C/O EJK ASSOCIATES, 2 CHURCH COURT, MORLEY, LEEDS LS27 9TN
Form type: 287
Date: 2005.12.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.12.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.12.08
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.07.21
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.07.20
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.10.18
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.10.13
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, DURHAM WAY SOUTH, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, CO DURHAM DL5 6SW
Form type: 287
Date: 2004.08.17
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
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£ SR [email protected], 14/04/03
Form type: 169
Date: 2003.10.02
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£ SR [email protected], 14/04/03
Form type: 169
Date: 2003.10.02
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.09
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£ IC 4384/3684, 14/04/03, £ SR [email protected]=700
Form type: 169
Date: 2003.06.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.13
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.29
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.23
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AAMD
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 17/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 17/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
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REGISTERED OFFICE CHANGED ON 18/03/97 FROM:, DURHAM WAY SOUTH, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE, CO DURHAM. DL5 6SW
Form type: 287
Date: 1997.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
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FULL GROUP ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.11.12

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Company directors and board members:

PETER JOHN BEECROFT (dissolve)
Secretary, 1997.04.14 - 2016.03.29
THE ORCHARD BANK TOP BISHOP MIDDLEHAM , FERRYHILL
DL17 9AW, COUNTY DURHAM
DAVID ALAN BEECROFT (dissolve)
Director, 2004.03.17 - 2016.03.29
16 SKERNINGHAM AVENUE , DARLINGTON
DL2 2FF
PETER JOHN BEECROFT (dissolve)
Director, MANAGING DIRECTOR, 1992.05.17 - 2016.03.29
THE ORCHARD BANK TOP BISHOP MIDDLEHAM , FERRYHILL
DL17 9AW, COUNTY DURHAM
JOHN RODERICK DOWSON (dissolve)
Secretary, 1992.05.17 - 1997.04.14
28 WHITEMEADOWS , DARLINGTON
DL3 8SR, COUNTY DURHAM
ALAN BRIAN BEECROFT (dissolve)
Director, ENGINEER/COMPANY DIRECTOR, 1992.05.17 - 2004.04.15
THE TREE HOUSE WINDLESTONE PARK, WINDLESTONE , FERRYHILL
DL17 0NF, COUNTY DURHAM
DAVID ALAN BEECROFT (dissolve)
Director, ENGINEER/COMPANY DIRECTOR, 1992.05.17 - 1998.07.16
16 SKERNINGHAM AVENUE , DARLINGTON
DL2 2FF
THOMAS DENIS BEECROFT (dissolve)
Director, ENGINEER/COMPANY DIRECTOR, 1992.05.17 - 2001.10.06
VICARAGE GARDENS EAST GREEN , HEIGHINGTON
DL5 6PP, DURHAM
STEPHEN NORMAN COLEY (dissolve)
Director, PRODUCTION MANAGER, 1992.05.17 - 1996.12.31
99 STANHOPE ROAD SOUTH , DARLINGTON
DL3 7SF, COUNTY DURHAM
JOHN RODERICK DOWSON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.01 - 1997.04.14
28 WHITEMEADOWS , DARLINGTON
DL3 8SR, COUNTY DURHAM
DAVID YORK (dissolve)
Director, CIVIL ENGINEER, 1992.05.17 - 2004.05.17
THE THATCH CROWLE GREEN, CROWLE , WORCESTER
WR7 4AA, WORCESTERSHIRE

Companies near to THRISLINGTON ENGINEERING COMPANY LIMITED(THE)

Information about the Private Limited Company THRISLINGTON ENGINEERING COMPANY LIMITED(THE) 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