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GARFIELD ENGINEERING COMPANY LIMITED

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

Company details

EMERALD HOUSE, 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH

GARFIELD ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00451369
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.23
last member list: 2002.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.11.10
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.02.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.19
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2004.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.03.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.03.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.25
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, ACORN STREET, WILLENHALL, WEST MIDLANDS, WV13 1NP
Form type: 287
Date: 2003.03.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.19
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, 277 WILLENHALL ROAD, WOLVERHAMPTON, WV1 2HY
Form type: 287
Date: 2001.02.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.14

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Company directors and board members:

GWENDOLINE MARY GUTTERIDGE (dissolve)
Secretary, 2000.12.30
326 DEANS ROAD , WOLVERHAMPTON
WV1 2AA, WEST MIDLANDS
DAVID BICKLEY (dissolve)
Director, ENGINEER, 1998.07.07
46 RECTORY LANE , RUGELEY
WS15 4AN, STAFFORDSHIRE
GWENDOLINE MARY GUTTERIDGE (dissolve)
Director, SECRETARY, 2000.12.30
326 DEANS ROAD , WOLVERHAMPTON
WV1 2AA, WEST MIDLANDS
CHRISTOPHER VERNON HARRIMAN (dissolve)
Director, TECHNICAL MANAGER, 2000.12.30
6 GOLDTHORN WALK , BRIERLEY HILL
DY5 2SP, WEST MIDLANDS
PAUL TERENCE JONES (dissolve)
Director, WORKS MANAGER, 2000.12.30
29 FOXFIELDS WAY HUNTINGTON , CANNOCK
WS12 4TA
KENNETH CYRIL MORGAN (dissolve)
Secretary, 1991.12.30 - 2000.12.30
RED GABLES CHURCH HILL PENN , WOLVERHAMPTON
WV4 5PD
STUART CLARKE (dissolve)
Director, ENGINEER, 1996.04.01 - 1998.05.05
15 FAIR OAK DRIVE TETTENHALL , WOLVERHAMPTON
WV6 8HX, WEST MIDLANDS
DAVID WARD MORGAN (dissolve)
Director, SURGEON, 1991.12.30 - 2000.12.30
THE SHRUBBERY BEAR HILL ALVECHURCH , BIRMINGHAM
B48 7JX, WEST MIDLANDS
KENNETH CYRIL MORGAN (dissolve)
Director, 1991.12.30 - 2000.12.30
RED GABLES CHURCH HILL PENN , WOLVERHAMPTON
WV4 5PD
PETER KENNETH MORGAN (dissolve)
Director, SOLICITOR, 1991.12.30 - 2000.12.30
MEDWAY HILLSIDE ROAD , LEIGHTON BUZZARD
LU7 8BU, BEDFORDSHIRE

Companies near to GARFIELD ENGINEERING COMPANY ltd.

Information about the Private Limited Company GARFIELD 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: 2016.05.05. Reload the data