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WORTH ENGINEERING LIMITED

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

Company details

KENT HOUSE, STATION ROAD, ASHFORD, KENT, TN23 1PP

WORTH ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00508634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.07
last member list: 2002.04.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.11.03
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.10.13
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.01.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.02.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.02.05
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
DEBENTURE - Outstanding on 1999.09.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.09.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.09.12
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, UNIT 3 BURRELL RD INDUSTRIAL EST, HAYWARDS HEATH, WEST SUSSEX, RH16 1TW
Form type: 287
Date: 2002.08.27
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.08
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 03/11/00
Form type: AA
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Child documents:
Document type: ANNOTATION
Date: 1995.05.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/10/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/10/89
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.23

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Company directors and board members:

MAURICE BEECHING (dissolve)
Secretary, 2002.01.01
24 BEECH HILL , HAYWARDS HEATH
RH16 3RX, WEST SUSSEX
DEREK GRAY (dissolve)
Director, ENGINEER, 1992.05.15
5 LODGE CLOSE WEST GREEN , CRAWLEY
RH11 7ER, WEST SUSSEX
CHRISTOPHER JOHNSON (dissolve)
Director, ENGINEER, 1992.05.15
40 RUMBOLDS LANE , HAYWARDS HEATH
RH16 4NY, WEST SUSSEX
RODNEY PATTISON (dissolve)
Director, ENGINEER, 1992.05.15
33 BROOMFIELD ROAD , HENFIELD
BN5 9UD, WEST SUSSEX
VIDA PATTISON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15
WOODEND COTTAGE LOW ROW NR REETH , RICHMOND
DL11 6PJ, N YORKSHIRE
CAROL PATTISON (dissolve)
Secretary, 1992.05.15 - 2001.12.31
33 BROOMFIELD ROAD , HENFIELD
BN5 9UD, WEST SUSSEX
MAURICE BEECHING (dissolve)
Director, ENGINEER, 1992.05.15 - 2000.05.31
24 BEECH HILL , HAYWARDS HEATH
RH16 3RX, WEST SUSSEX
RAYMOND DANDY (dissolve)
Director, ENGINEER, 1992.05.15 - 2002.01.31
21 CROSSBUSH ROAD FELPHAM , BOGNOR REGIS
PO22 7LS, WEST SUSSEX
ANTHONY WARREN DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.15 - 1994.12.08
HESWORTH BARN HESWORTH COMMON FITTLEWORTH , PULBOROUGH
RH20 1EW, WEST SUSSEX
FREDERICK CALBERT GASSON (dissolve)
Director, AC, 1995.11.07 - 2000.05.31
32 HANBURY LANE , HAYWARDS HEATH
RH16 3HU, WEST SUSSEX

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Information about the Private Limited Company WORTH 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: 2016.05.13. Reload the data