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PHILBEN ENGINEERING COMPANY LIMITED

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

Company details

37 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL

PHILBEN ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00510662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.08.18
dissolution date: 2000.06.20
last member list: 1996.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering
Company PHILBEN ENGINEERING COMPANY LIMITED was a Private Limited Company, registration number 00510662, established in United Kingdom on the 18. August 1952. The company was dissolved. The company was in business for 64 years and 3 months. The company used to be located at 37 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL. Business of the company PHILBEN ENGINEERING COMPANY LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 39 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.06.20. The latest accounts are filed up to 1998.07.31. The latest annual return was filed up to 1998.10.25. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1998.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 19/4/88 - Outstanding on 1988.08.03

List of company documents:

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Find out more information about PHILBEN ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to PHILBEN ENGINEERING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.27
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/97 FROM:, 44 CHEAP STREET, NEWBURY, BERKS, RG14 5BX
Form type: 287
Date: 1997.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.12.10
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/92 FROM:, 99 CRICKLADE ROAD, GORSE HILL, SWINDON, WILTSHIRE, SN2 1AB
Form type: 287
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/89 FROM:, MEARES HOUSE, 194-196 FINCHLEY RD, LONDON, NW3 6BX
Form type: 287
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08

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Company directors and board members:

PATRICIA MARGARET MOORE (dissolve)
Secretary, 1991.10.25 - 2000.06.20
16 MANOR PLACE SPEEN , NEWBURY
RG14 1RB, BERKSHIRE
HORACE WILLIAM MOORE (dissolve)
Director, MANAGER, 1991.10.25 - 2000.06.20
16 MANOR PLACE SPEEN , NEWBURY
RG14 1RB, BERKSHIRE
PATRICIA MARGARET MOORE (dissolve)
Director, COMPANY SECRETARY, 1991.10.25 - 2000.06.20
16 MANOR PLACE SPEEN , NEWBURY
RG14 1RB, BERKSHIRE
CHRISTOPHER JOHN MOORE (dissolve)
Director, ENGINEER, 1991.10.25 - 1994.04.30
28 HARVEST GREEN , NEWBURY
RG14 6DW, BERKSHIRE

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