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PRODUCTION ENGINEERING LIMITED

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

Company details

UNIT 4 14 NEWLANDS DRIVE, COLNBROOK, POYLE, BERKSHIRE, SL3 0DX

PRODUCTION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00521440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.04
dissolution date: 2009.06.23
last member list: 2007.11.28
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.11.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LTD
Form type: 288b
Date: 2008.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, C/O DEREK O'NEILL LORIEN GRP PLC, OAK HOUSE, PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EL
Form type: 287
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR CONTRACTING SOLUTIONS GROUP LTD
Form type: 288b
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, C/O CHRIS HINTON LORIEN GRP PLC, OAK HOUSE PARK LANE, LEEDS, WEST YORKSHIRE LS3 1EL
Form type: 287
Date: 2008.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/06
Form type: AA
Date: 2007.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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ACC. REF. DATE EXTENDED FROM 29/11/07 TO 31/01/08
Form type: 225
Date: 2007.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/98
Form type: AA
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 29/11/96
Form type: 225
Date: 1996.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/96 FROM:, 161 FLEET ROAD, FLEET, HAMPSHIRE, GU13 8PD
Form type: 287
Date: 1996.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/95 FROM:, CRAY HOUSE, 55 HIGH STREET, FRIMLEY, SURREY GU16 5HJ
Form type: 287
Date: 1995.12.29
£2.95
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ADOPT MEM AND ARTS 13/12/95
Form type: SRES01
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/03/94
Form type: WRES03
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/02/93
Form type: WRES01
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/02/94
Form type: ELRES
Date: 1994.03.03
Child documents:
Document type: ANNOTATION
Date: 1994.03.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/94
Document type: ANNOTATION
Date: 1994.03.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/02/94
Document type: ANNOTATION
Date: 1994.03.03
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 01/02/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
SUB DIV AN CONS 02/02/94
Form type: WRES13
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/93 FROM:, PARK HSE, WICK RD, EGHAM, SURREY TW20 0HW
Form type: 287
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.12

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Company directors and board members:

IAN JOHN BROOKES (dissolve)
Secretary, DIRECTOR, 1996.08.22 - 1999.01.28
7 SLAIDBURN AVENUE RAWTENSTALL , ROSSENDALE
BB4 8JS, LANCASHIRE
CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LTD (dissolve)
Secretary, CORPORATE BODY, 2007.08.03 - 2008.11.14
3 HENLEY WAY BUSINESS PARK DODDINGTON ROAD , LINCOLN
LN6 3QR, LINCOLNSHIRE
CHRISTOPHER DAVID HINTON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.01.28 - 2007.08.03
31 ELM ROAD DIDSBURY , MANCHESTER
M20 6XD
DAVID PETER CHARLES TIDSALL (dissolve)
Secretary, CHARTERED SECRETARY, 1993.10.28 - 1996.08.22
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
MICHAEL HENRY WALE (dissolve)
Secretary, 1991.06.28 - 1993.10.28
THE LANTERN HOUSE 66 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE
IAN JOHN BROOKES (dissolve)
Director, 1996.08.22 - 2007.07.27
STAMFORD HOUSE 39 HURST LANE WAINGATE VILLAGE RAWTENSTALL , ROSSENDALE
BB4 7RE, LANCASHIRE
ANTHONY PAUL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.01 - 1996.08.22
TWO TREES 71 FORELAND ROAD , BEMBRIDGE
PO35 5UD, ISLE OF WIGHT
CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LTD (dissolve)
Director, CORPORATE BODY, 2007.08.03 - 2008.11.14
3 HENLEY WAY BUSINESS PARK DODDINGTON ROAD , LINCOLN
LN6 3QR, LINCOLNSHIRE
CONTRACTING SOLUTIONS GROUP LTD (dissolve)
Director, CORPORATE BODY, 2007.08.03 - 2008.11.14
3 HENLEY WAY BUSINESS PARK DODDINGTON ROAD , LINCOLN
LN6 3QR, LINCOLNSHIRE
MICHAEL DAVID HEELEY (dissolve)
Director, 1996.08.22 - 1999.04.29
THE LITTLE MOSS CHELFORD ROAD , ALDERLEY EDGE
SK9 7TJ, CHESHIRE
CHRISTOPHER DAVID HINTON (dissolve)
Director, COMPANY DIRECTOR, 1999.01.28 - 2007.08.03
31 ELM ROAD DIDSBURY , MANCHESTER
M20 6XD
HUGH MONTGOMERIE LANG (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.06.28 - 1991.09.30
WELDERS WOOD WELDERS LANE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 8TT, BUCKINGHAMSHIRE
JOHN LANGSTON PLATT (dissolve)
Director, ACCOUNTANT, 1991.09.30 - 1992.11.09
FROG LANE FARM FROG LANE ROTHERWICK , BASINGSTOKE
RG27 9BE, HAMPSHIRE
PETER JOHN SMITH (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.11.09 - 1994.02.01
BRACKENHILL BELPER ROAD , ASHBOURNE
DE6 1LL, DERBYSHIRE
DAVID PETER CHARLES TIDSALL (dissolve)
Director, CHARTERED SECRETARY, 1994.02.01 - 1996.08.22
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
MICHAEL HENRY WALE (dissolve)
Director, ACCOUNTANT, 1991.06.28 - 1994.02.01
THE LANTERN HOUSE 66 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE

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