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AJAX MACHINE TOOL COMPANY LIMITED

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

Company details

1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WR

AJAX MACHINE TOOL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00518763
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.04.18
last member list: 2000.07.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.
  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.07.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.24
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.02.14
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.12.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.19
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.19
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.08.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.08.17
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, STOCKPORT ROAD, BREDBURY, CHESHIRE, SK6 2AT
Form type: 287
Date: 2001.07.17
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.07.11
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.07.10
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
Child documents:
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
Child documents:
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 20/02/97
Form type: SRES01
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
Child documents:
Document type: ANNOTATION
Date: 1995.08.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/92
Form type: 363(287)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/06/92
Form type: SRES01
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/92 FROM:, BOTANIC HOUSE, 100 MILLS ROAD, CAMBRIDGE, CB2 1LQ
Form type: 287
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GRASEBY AJAX LIMITED, CERTIFICATE ISSUED ON 10/07/92
Form type: CERTNM
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AJAX MACHINE TOOL COMPANY LIMITE, D, CERTIFICATE ISSUED ON 02/01/92
Form type: CERTNM
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/07/91
Form type: ELRES
Date: 1991.08.15
Child documents:
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/07/91
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10

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Company directors and board members:

FRANCIS ALFRED DAY (dissolve)
Secretary, 1992.07.23
66 GREEN LANE HOLLINGWORTH , HYDE
SK14 8JQ, CHESHIRE
PHILIP HENRY BARNETT (dissolve)
Director, BUSINESS CONSULTANT, 1992.07.23
PYE CORNER 3A OAST ROAD , OXTED
RH8 9DX, SURREY
JOHN COOPER (dissolve)
Director, 1995.05.10
22 COPPICE AVENUE GREAT SHELFORD , CAMBRIDGE
CB2 5AQ, CAMBRIDGESHIRE
FRANCIS ALFRED DAY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.23
66 GREEN LANE HOLLINGWORTH , HYDE
SK14 8JQ, CHESHIRE
THOMAS GODFREY TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 1992.07.23
19 LINDEN AVENUE AUDENSHAW , MANCHESTER
M34 5NR
JOHN PETER ROBERT BROWN (dissolve)
Director, FINANCIAL DIRECTOR GRASEBY PLC, 1992.07.23 - 1995.05.10
MERROWDOWN THE WARREN , EAST HORSLEY
KT24 5RH, SURREY
ROBERT NIGEL POOL (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.07.23 - 1993.07.02
16 RAMSDEN CLOSE , GLOSSOP
SK13 9BB, DERBYSHIRE

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Information about the Private Limited Company AJAX MACHINE TOOL 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: 2016.05.14. Reload the data