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FIRTH CLEVELAND ENGINEERING LIMITED

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

Company details

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY

FIRTH CLEVELAND ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00484800
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.07.27
dissolution date: 2015.10.10
last member list: 2012.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014
Form type: 4.68
Date: 2014.10.23
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE, UNITED KINGDOM
Form type: AD01
Date: 2013.08.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.30
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.30
Form type: LATEST SOC
Document description: 30/11/12 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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ADOPT ARTICLES 23/02/2012
Form type: RES01
Date: 2012.02.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
Form type: TM01
Date: 2012.01.12
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER
Form type: TM02
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP03
Date: 2012.01.12
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28/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.28
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SOLVENCY STATEMENT DATED 29/11/11
Form type: CAP-SS
Date: 2011.12.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.28
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REDUCTION OF SHARE PREMIUM ACCOUNT 09/12/2011
Form type: RES13
Date: 2011.12.28
Child documents:
Document type: ANNOTATION
Date: 2011.12.28
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 09/12/2011
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
Form type: CH01
Date: 2011.12.13
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
Form type: AP01
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED THOMAS C. REEVE
Form type: AP01
Date: 2011.07.25
£2.95
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DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
Form type: AP01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
Form type: TM01
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, EAST PUTNEY HOUSE, 84 UPPER RICHMOND ROAD, LONDON, SW15 2ST
Form type: AD01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON
Form type: TM01
Date: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY DENISE BURTON
Form type: TM02
Date: 2011.01.21
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SECRETARY APPOINTED MICHAEL JOHN HOPSTER
Form type: AP03
Date: 2011.01.20
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.02
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 03/01/09
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED PAUL EDWARD FLANAGAN
Form type: 288a
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN HOPSTER
Form type: 288a
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER
Form type: 288b
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.11
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2003.10.14
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
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FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2002.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.07
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22

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Company directors and board members:

ELIZABETH HONOR LEWZEY (dissolve)
Secretary, 2011.12.15 - 2015.10.10
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
ELIZABETH HONOR LEWZEY (dissolve)
Director, ACCOUNTANT, 2011.04.08 - 2015.10.10
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
THOMAS C. REEVE (dissolve)
Director, CORPORATE, 2011.07.01 - 2015.10.10
1551 WEWATTA STREET , DENVER
COLORADO 80202
USA
NICOLAS PAUL WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 2011.07.01 - 2015.10.10
PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD , WIMBLEDON
SW19 3SE, LONDON
DENISE PATRICIA BURTON (dissolve)
Secretary, 1997.01.23 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
GEOFFREY TERENCE COLLINS (dissolve)
Secretary, 1993.01.01 - 1997.01.23
34 PERSHORE ROAD HASBURY , HALESOWEN
B63 4QJ, WEST MIDLANS
MICHAEL JOHN HOPSTER (dissolve)
Secretary, 2011.01.01 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
DENISE PATRICIA BURTON (dissolve)
Director, 1999.05.28 - 2011.01.01
WARREN CLOSE COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
GEOFFREY TERENCE COLLINS (dissolve)
Director, 1993.01.01 - 1999.05.31
34 PERSHORE ROAD HASBURY , HALESOWEN
B63 4QJ, WEST MIDLANS
MAURICE EDWIN COX (dissolve)
Director, 1993.01.01 - 1998.11.30
LAUREL VISTA 8 VICARAGE DRIVE KINVER , STOURBRIDGE
DY7 6HJ, WEST MIDALNDS
IAN ALEXANDER DUNCAN (dissolve)
Director, 1993.01.01 - 1999.07.12
DURHAM HOUSE DURHAM PLACE , LONDON
SW3 4ET
PAUL EDWARD FLANAGAN (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.04.08
FLAT 9 19 HOLLAND PARK , LONDON
W11 3TD
PETER CHARLES GRAHAM (dissolve)
Director, 1993.01.01 - 1998.12.31
BIRCH CROFT LEASOWES LANE , HALESOWEN
B62 8QE, WEST MIDLANDS
GEORGE ANTHONY HAZARD (dissolve)
Director, 1993.01.01 - 1999.05.28
46 BROAD OAKS ROAD , SOLIHULL
B91 1JB, WEST MIDLANDS
MICHAEL ANTHONY HILL (dissolve)
Director, 1999.07.12 - 2001.07.31
34 LEE ROAD , LONDON
SE3 9RU
MICHAEL JOHN HOPSTER (dissolve)
Director, CHARTERED SECRETARY, 2007.11.30 - 2011.12.15
FLAT B 40 BROOKSBYS WALK , LONDON
E9 6DF
FRANK MICHAEL INGRY (dissolve)
Director, 1994.02.01 - 1999.02.28
96 TRENT VALLEY ROAD , LICHFIELD
WS13 6EU, STAFFORDSHIRE
RICHARD NORMAN MARCHANT (dissolve)
Director, DIRECTOR COMPANY SECRETARY, 2001.07.31 - 2002.07.31
60 THE MOUNT CURDWORTH , SUTTON COLDFIELD
B76 9HR, WEST MIDLANDS
PIERRE THOMAS PERKINS (dissolve)
Director, 1993.01.01 - 1994.05.31
7 CHESTNUT WALK GROBY , LEICESTER
LE6 0EU
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2002.08.01 - 2007.11.30
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
ARTHUR JOHN SHEPPARD (dissolve)
Director, 1993.01.01 - 1993.04.30
22 AYLESFORDS CLOSE NORTHWAY , SEDGLEY DUDLEY
DY3 3QB, WEST MIDLANDS
THOMAS JOHN WRIGHT (dissolve)
Director, 1995.05.01 - 1998.04.30
65 BRACKEN PARK GARDENS WORDSLEY , STOURBRIDGE
DY8 5SZ, WEST MIDLANDS

Companies near to FIRTH CLEVELAND ENGINEERING ltd.

Information about the Private Limited Company FIRTH CLEVELAND ENGINEERING 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: 2016.05.11. Reload the data