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CHARLES ENGINEERING COMPANY LIMITED

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

Company details

SUITE 108 1ST FLOOR, TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DT

CHARLES ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00520651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.16
last member list: 1993.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company CHARLES ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00520651, established in United Kingdom on the 16. June 1953. The company was dissolved. The company has been in business for 63 years and 5 months. The company is based on SUITE 108 1ST FLOOR, TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DT. Business of the company CHARLES ENGINEERING COMPANY LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 42 company documents available. The most recent document is "DISSOLVED" from the 1997.02.19. The latest accounts are filed up to 1994.02.28. The latest annual return was filed up to 1993.10.13. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1994.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.02.02 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.08.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.12.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.12.18
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REGISTERED OFFICE CHANGED ON 18/12/95 FROM:, NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS
Form type: 287
Date: 1995.12.18
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.06.12
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/95 FROM:, 15 DOUGHTY STREET, LONDON, WC1N 2PL
Form type: 287
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02
Form type: 225(1)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.03

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Company directors and board members:

JOHN DAVID GARNHAM (dissolve)
Secretary, DIRECTOR, 1992.08.31
30 POPES GROVE STRAWBERRY HILL , TWICKENHAM
TW1 4JY, MIDDLESEX
BRIAN CARFORD (dissolve)
Director, CONTRACTS MANAGER, 1994.02.25
33 THE CLOSE , HARPENDEN
AL5 3NB, HERTFORDSHIRE
JOHN DAVID GARNHAM (dissolve)
Director, 1992.08.31
30 POPES GROVE STRAWBERRY HILL , TWICKENHAM
TW1 4JY, MIDDLESEX
ANTHONY JOHN HARDING (dissolve)
Director, COMMERCIAL MANAGER, 1994.02.25
2 STANHOPE GARDENS HIGHGATE , LONDON
N6 5TS
HUGH LAWRENCE GARNHAM (dissolve)
Secretary, 1991.10.13 - 1991.09.30
10 LOWTHER ROAD BARNES , LONDON
SW13 9ND
ALAN DAVID TRIBE (dissolve)
Secretary, 1991.09.30 - 1992.08.31
CROFTS BLACKHEATH , GUILDFORD
GU4 8RD, SURREY
JACK ROBERT GARNHAM (dissolve)
Director, 1991.10.13 - 1994.02.04
5 HADDON CLOSE ROSLYN PARK , WEYBRIDGE
GU22 7HP, SURREY
ALAN DAVID TRIBE (dissolve)
Director, 1991.10.13 - 1992.08.30
CROFTS BLACKHEATH , GUILDFORD
GU4 8RD, SURREY

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Information about the Private Limited Company CHARLES 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: 2016.05.14. Reload the data