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MACHINE TOOL REBUILDS LIMITED

Learn more about MACHINE TOOL REBUILDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ

MACHINE TOOL REBUILDS LIMITED on the map

Company type: Private Limited Company
Company number: 00446944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.20
dissolution date: 2014.02.18
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.24
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
£2.95
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CURREXT FROM 31/12/2012 TO 30/04/2013
Form type: AA01
Date: 2013.02.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.21
Form type: LATEST SOC
Document description: 21/01/13 STATEMENT OF CAPITAL;GBP 851
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS NORMA ROSEMARY SWAN / 31/12/2010
Form type: CH03
Date: 2011.01.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN SWAN / 31/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/01 FROM:, 29 CARDIFF ROAD, LUTON, BEDFORDSHIRE, LU1 1PP
Form type: 287
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.04
Child documents:
Document type: ANNOTATION
Date: 1998.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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S386 DISP APP AUDS 21/12/95
Form type: ELRES
Date: 1996.01.18
£2.95
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S386 DISP APP AUDS 21/12/95
Form type: ELRES
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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S366A DISP HOLDING AGM 21/12/95
Form type: ELRES
Date: 1996.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/96 FROM:, 25 CARDIFF ROAD, LUTON, BEDFORDSHIRE, LU1 1PP
Form type: 287
Date: 1996.01.18
£2.95
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S252 DISP LAYING ACC 21/12/95
Form type: ELRES
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02

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Company directors and board members:

NORMA ROSEMARY SWAN (dissolve)
Secretary, 2004.05.22 - 2014.02.18
WATERGLADES 10 SIR JOSEPHS WALK , HARPENDEN
AL5 2DT, HERTFORDSHIRE
GEORGE ALAN SWAN (dissolve)
Director, ENGINEER, 1991.12.31 - 2014.02.18
WATERGLADES 10 SIR JOSEPHS WALK WEST COMMON , HARPENDEN
AL5 2DT, HERTFORDSHIRE
OLIVE MISSON (dissolve)
Secretary, 1991.12.31 - 2004.03.22
78 ROSSFOLD ROAD , LUTON
LU3 3HH, BEDFORDSHIRE
JEAN SWAN (dissolve)
Director, 1991.12.31 - 2001.09.05
46 TRINITY ROAD , LUTON
LU3 1TP, BEDFORDSHIRE
NORMA ROSEMARY SWAN (dissolve)
Director, 1996.08.28 - 2001.09.05
WATERGLADES 10 SIR JOSEPHS WALK , WEST COMMON
HARPENDEN HERTFORDSHIRE
Date 2013.04.30
Shareholder Funds £ 70,877
Profit Loss Account Reserve £ 70,026
Called Up Share Capital £ 851
Total Assets Less Current Liabilities £ 70,877
Net Current Assets Liabilities £ 70,877
Creditors Due Within One Year £ 83,747
Cash Bank In Hand £ 154,624
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Amount Due From To Related Party £ 83,130

Companies near to MACHINE TOOL REBUILDS ltd.

Information about the Private Limited Company MACHINE TOOL REBUILDS 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: 2016.05.05. Reload the data