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SERVICE WELDING LIMITED

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

Company details

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

SERVICE WELDING LIMITED on the map

Company type: Private Limited Company
Company number: 00456060
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.06.24
last member list: 2001.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.08
next due date: 2001.06.30
overdue: OVERDUE
last made update: 1999.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.02.28
overdue: OVERDUE
last made update: 2001.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.02
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.07.27 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.12

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.17
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DISSOLVED
Form type: LIQ
Date: 2006.04.05
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.03.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.03.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.03.20
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REGISTERED OFFICE CHANGED ON 05/03/03 FROM:, C/O ERNST & YOUNG LLP CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JD
Form type: 287
Date: 2003.03.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 8AD
Form type: 287
Date: 2002.03.14
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.07.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, DAVY BANK, WALLSEND, NEWCASTLE UPON TYNE, TYNE AND WEAR NE28 6UZ
Form type: 287
Date: 2001.05.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.05.08
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 2000.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
Child documents:
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/98
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/96 FROM:, S W S HOUSE, STODDART STREET, NEWCASTLE UPON TYNE, NE2 1AN
Form type: 287
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.04.15
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1948.06.24

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Company directors and board members:

JOHN JAMES DANSKIN (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.04.01
28 THE CLOISTERS SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE7 7LS, TYNE & WEAR
MICHAEL BERNARD ALLEN (dissolve)
Director, DRAUGHTSMAN, 1991.01.31
2 THE CHESTERS , NEWCASTLE UPON TYNE
NE5 1AF, TYNE & WEAR
JOHN JAMES DANSKIN (dissolve)
Director, ACCOUNTANT, 1991.01.31
28 THE CLOISTERS SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE7 7LS, TYNE & WEAR
JOHN STROTHER SHALLCROSS (dissolve)
Director, WELDING ENGINEER, 1991.01.31
SPITAL HILL LODGE SPITAL HILL, MITFORD , MORPETH
NE61 3PN, NORTHUMBERLAND
BESSIE LITTLE SHALLCROSS (dissolve)
Secretary, 1991.01.31 - 2000.04.01
STROTHER HOUSE ALNWOOD , ALNMOUTH
NE66 3NN, NORTHUMBERLAND
BESSIE LITTLE SHALLCROSS (dissolve)
Director, SECRETARY, 1991.01.31 - 2000.04.01
STROTHER HOUSE ALNWOOD , ALNMOUTH
NE66 3NN, NORTHUMBERLAND
CAROLYN SHALLCROSS (dissolve)
Director, SECRETARY, 1991.01.31 - 1999.03.03
THE CLOSE BEECHFIELD ROAD , GOSFORTH
NE3 4DR, TYNE AND WEAR

Companies near to SERVICE WELDING ltd.

Information about the Private Limited Company SERVICE WELDING 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: 2016.05.06. Reload the data