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SYSTEMATIC DRILL HEAD COMPANY LIMITED

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

Company details

KROLL LTD, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

SYSTEMATIC DRILL HEAD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00436290
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.04
last member list: 2002.07.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.08.28
overdue: OVERDUE
last made update: 2002.07.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.06.10 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.06.10
BANK OF NEW YORK TRUST AND DEPOSITORY COMPANY LIMITED (AS TRUSTEE OF THE MIDLANDS GROWTH FUND)
DEBENTURE - Outstanding on 2000.09.30

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.20
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008
Form type: 3.6
Date: 2008.09.11
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.09.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2009
Form type: 3.6
Date: 2008.06.16
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, 134 EDMUND STREET, BIRMINGHAM, B3 2ES
Form type: 287
Date: 2008.01.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.06.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.21
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, KROLL LIMITED ASPECT COURT, 4 TEMPLE ROW, BIRMINGHAM, B2 5HG
Form type: 287
Date: 2006.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.24
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.08.18
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.08.18
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.05.30
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REGISTERED OFFICE CHANGED ON 28/05/03 FROM:, WILLENHALL LANE, BINLEY, COVENTRY, CV3 2AS
Form type: 287
Date: 2003.05.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.30
£2.95
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GUARANTEE & DEBENTURE 14/09/00
Form type: WRES13
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
Child documents:
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.13
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/96
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/95
Form type: 363(287)
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/93
Form type: 363(287)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/01/93
Form type: ELRES
Date: 1993.02.17
Child documents:
Document type: ANNOTATION
Date: 1993.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/01/93
Document type: ANNOTATION
Date: 1993.02.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/01/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13

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Company directors and board members:

NORMAN JOHN OSELAND (resigned)
Secretary, DIRECTOR, 1998.06.08 - 2004.09.16
43 FAIRWAYS DRIVE BLACKWELL , BROMSGROVE
B60 1BB, WORCESTERSHIRE
RICHARD JAMES SPREADBURY (resigned)
Secretary, 1991.08.03 - 1998.06.08
45 LATIMER ROAD CROPSTON , LEICESTER
LE7 7GP, LEICESTERSHIRE
ROBIN EDWARD CHILD (resigned)
Director, MANAGING DIRECTOR, 1991.08.03 - 1998.06.08
21 THE MALTINGS , LEAMINGTON SPA
CV32 5FF, WARWICKSHIRE
MELVYN HAWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1993.02.01
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
KEITH WILLIAM MARSHALL (resigned)
Director, PRODUCTION DIRECTOR, 1991.08.03 - 1994.01.31
13 DOONE CLOSE , COVENTRY
CV2 3AW, WEST MIDLANDS
CLIVE DOUGLAS MAYHEAD (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1996.03.31
THE GRANGE BAGWELL LANE , WINCHFIELD
RG27 8DB, HAMPSHIRE
DAVID NORRIS (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.03 - 1998.06.08
44 FOXS COVERT FENNY DRAYTON , NUNEATON
CV13 6BQ, WARWICKSHIRE
NORMAN JOHN OSELAND (resigned)
Director, 1998.06.08 - 2004.09.16
43 FAIRWAYS DRIVE BLACKWELL , BROMSGROVE
B60 1BB, WORCESTERSHIRE
RICHARD EDWARD RICHARDSON (resigned)
Director, 1998.06.08 - 2004.09.16
AMPTHILL GRANGE FLITWICK ROAD AMPTHILL , BEDFORD
MK45 2NY, BEDFORDSHIRE
RICHARD JAMES SPREADBURY (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.03 - 1998.06.08
45 LATIMER ROAD CROPSTON , LEICESTER
LE7 7GP, LEICESTERSHIRE
MICHAEL ANDRE THOMPSON (resigned)
Director, 1996.09.25 - 1998.06.08
CHESTNUT HOUSE CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX

Companies near to SYSTEMATIC DRILL HEAD COMPANY ltd.

Information about the Private Limited Company SYSTEMATIC DRILL HEAD 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: 2016.05.04. Reload the data