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BLETCHLEY ENGINEERING COMPANY LIMITED

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

Company details

PRICEWATERHOUSE COOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

BLETCHLEY ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00439122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.18
last member list: 1997.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2754 - Casting of other non-ferrous metals
  • 2753 - Casting of light metals
Company BLETCHLEY ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00439122, established in United Kingdom on the 18. July 1947. The company was dissolved. The company has been in business for 69 years and 4 months. The company is based on PRICEWATERHOUSE COOPERS, PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company BLETCHLEY ENGINEERING COMPANY LIMITED by SIC and NACE code are "2754 - Casting of other non-ferrous metals", "2753 - Casting of light metals". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2000.08.19. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1997.11.21. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.21
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE. - Outstanding on 1975.06.15
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1997.06.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.19
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2000.05.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.01.13
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.12.16
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.11.23
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1999.06.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.06.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1999.02.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1999.01.04
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1998.12.23
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1998.12.23
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REGISTERED OFFICE CHANGED ON 08/12/98 FROM:, MELBOURNE HOUSE, WALLINGTON, SURREY, SM6 8SD
Form type: 287
Date: 1998.12.08
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.22

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Company directors and board members:

PETER MARK CUMINS (dissolve)
Secretary, 1997.01.14
LITTLE BIRCHFIELD GREYSTONE PARK , SUNDRIDGE
TN14 6EB, KENT
PAUL ANDREW BONSOR (dissolve)
Director, 1997.01.14
37 BEECHES AVENUE , CARSHALTON BEECHES
SM5 3LJ, SURREY
COLIN HUTT (dissolve)
Director, MANAGING DIRECTOR, 1997.11.12
ORMONDE HAMMERSLEY LANE , HIGH WYCOMBE
HP13 7BY, BUCKINGHAMSHIRE
FRANCES JANET CLARKE (dissolve)
Secretary, DIRECTOR AND COMPANY SECRETARY, 1992.07.30 - 1996.01.14
MILSTEAD MANOR MILSTEAD , SITTINGBOURNE
ME9 0SE, KENT
JOHN ARTHUR RUTTER (dissolve)
Secretary, 1991.11.21 - 1992.07.30
17 BREDWARD CLOSE , SLOUGH
SL1 7DL, BERKSHIRE
FRANCES JANET CLARKE (dissolve)
Director, 1991.11.21 - 1996.01.14
MILSTEAD MANOR MILSTEAD , SITTINGBOURNE
ME9 0SE, KENT
JOHN FRANK EDWARD CLARKE (dissolve)
Director, 1991.11.21 - 1997.01.04
MILSTEAD MANOR MILSTEAD , SITTINGBOURNE
ME9 0SE, KENT
JOHN ARTHUR SIMPSON (dissolve)
Director, 1991.11.21 - 1998.01.30
WITCH WINDOW 74 HIGH STREET , GODSTONE
RH9 8LW, SURREY

Companies near to BLETCHLEY ENGINEERING COMPANY ltd.

Information about the Private Limited Company BLETCHLEY 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: 2016.05.04. Reload the data