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DOIG SPRING & ENGINEERING CO. LIMITED

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

Company details

3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN

DOIG SPRING & ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00508900
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.06.16
last member list: 2007.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2873 - Manufacture of wire products

Accounts:

account ref date: 30.09
next due date: 2009.07.30
overdue: OVERDUE
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2008.05.18
overdue: OVERDUE
last made update: 2007.04.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.04.26
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2007.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.29

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2016
Form type: 4.68
Date: 2016.02.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.06
£2.95
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COURT ORDER INSOLVENCY:RE-APPOINTMENT AND REPLACEMENT OF LIQUIDATORS (19/03/2015)
Form type: LIQ MISC OC
Date: 2015.05.06
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD01
Date: 2015.04.13
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.12.29
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.24
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011
Form type: 4.68
Date: 2011.08.31
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.08.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2011
Form type: 4.68
Date: 2011.02.14
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM
Form type: 2.34B
Date: 2010.02.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2010
Form type: 2.24B
Date: 2010.02.01
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.02.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2009
Form type: 2.24B
Date: 2009.09.21
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.07.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2009
Form type: 2.24B
Date: 2009.03.25
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.11.01
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.10.15
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.09.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.09.05
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Form type: 287
Date: 2008.09.02
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APPOINTMENT TERMINATED SECRETARY NICOLA EVANS
Form type: 288b
Date: 2008.08.29
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S369(4) SHT NOTICE MEET 16/05/2008
Form type: ELRES
Date: 2008.05.22
Child documents:
Document type: ANNOTATION
Date: 2008.05.22
Form type: ELRES
Document description: S386 DISP APP AUDS 16/05/2008
Document type: ANNOTATION
Date: 2008.05.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/2008
Document type: ANNOTATION
Date: 2008.05.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/2008
Document type: ANNOTATION
Date: 2008.05.22
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 16/05/2008
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
Form type: 225
Date: 2005.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/05 FROM:, 14 CRAUFURD RISE, MAIDENHEAD, SL6 7LX
Form type: 287
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.20

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Company directors and board members:

JOHN ANTHONY COADE (dissolve)
Director, SALES MANAGER, 2005.01.14
8 JAMES DEE CLOSE , BRIERLEY HILL
DY5 1DH, WEST MIDLANDS
PAULINE RITA DUNCAN (dissolve)
Secretary, 1999.12.01 - 2005.01.14
ORCHARD LEIGH SANDHILLS, KNOWL HILL , READING
RG10 9XX, BERKSHIRE
ROBERT WINSTON DUNCAN (dissolve)
Secretary, 1997.12.31 - 1999.11.30
ORCHARD LEIGH SANDHILLS, KNOWL HILL , READING
RG10 9XX, BERKSHIRE
NICOLA JANE EVANS (dissolve)
Secretary, CO SECRETARY, 2005.05.16 - 2008.08.21
LARKFIELD HOUSE WELSH ROAD EAST , SOUTHAM
CV47 1NF, WARWICKSHIRE
BRIAN O'HARA (dissolve)
Secretary, 1992.05.01 - 1997.12.31
MILLBURGH HOUSE CLAREFIELD DRIVE , MAIDENHEAD
SL6 5DP, BERKSHIRE
ANTHONY CHRISTIAN REES (dissolve)
Secretary, 2005.01.14 - 2005.05.16
WALFORD HOUSE STOURBRIDGE ROAD, CATSHILL , BROMSGROVE
B61 0BN, WORCESTERSHIRE
PETER CENCI (dissolve)
Director, SPRING MANUFACTURER, 1995.03.01 - 2005.01.14
4 PRIORS WAY BRAY , MAIDENEHEAD
SL6 2EL
ROBERT WINSTON DUNCAN (dissolve)
Director, ENGINEER, 1992.05.01 - 2005.01.14
ORCHARD LEIGH SANDHILLS, KNOWL HILL , READING
RG10 9XX, BERKSHIRE
BRIAN O'HARA (dissolve)
Director, ENGINEER, 1992.05.01 - 1998.04.20
MILLBURGH HOUSE CLAREFIELD DRIVE , MAIDENHEAD
SL6 5DP, BERKSHIRE
JOHN STALKER (dissolve)
Director, 2002.07.08 - 2005.01.14
2 BRAEMAR COURT , FRASERBURGH
AB43 9XE, ABERDEENSHIRE

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Information about the Private Limited Company DOIG SPRING & ENGINEERING CO. 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