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CARDWELL MACHINE COMPANY (UK) LIMITED(THE)

Learn more about CARDWELL MACHINE COMPANY (UK) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2JN

CARDWELL MACHINE COMPANY (UK) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00533375
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.15
last member list: 1993.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.24
documents available: 1

Mortgages:

TYE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE - Outstanding on 1985.12.03
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1989.10.03
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.07.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.10.31
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.07.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94 FROM:, PEMBERTONHOUSE, 4-6 EAST STREET, LONDON, EC4A 3BD
Form type: 287
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/94 FROM:, INVINCIBLE ROAD, FARBOROUGH HANTS GU14 7QU
Form type: 287
Date: 1994.01.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.29

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Company directors and board members:

DAVID FRANCIS HAMILTON (dissolve)
Secretary, 1991.06.24
16 TICHBORNE CLOSE FRIMLEY , CAMBERLEY
GU16 5RP, SURREY
PETER DAVID BENWELL (dissolve)
Director, SALES DIRECTOR, 1993.03.19
STOATLEY HALL ROYAL NAVAL SCHOOL , HASLEMERE
GU27 1HQ, SURREY
JOHN DEREK DARKINS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.24
BLUEHILLS 115 WOODLANDS ROAD BOOKHAM , LEATHERHEAD
KT23 4HN, SURREY
DAVID FRANCIS HAMILTON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.24
16 TICHBORNE CLOSE FRIMLEY , CAMBERLEY
GU16 5RP, SURREY
HALDUN MUHARREM TURGAY (dissolve)
Director, EXECUTIVE, 1993.04.08
4245 CARAFE DRIVE , RICHMOND
VIRGINIA
U S A
CHARLES ALBERT HOTCHKISS (dissolve)
Director, CHAIRMAN, 1991.06.24 - 1993.06.28
2 COUNTRY SQUIRES LANE , RICHMOND
FOREIGN, VIRGINIA 23229
USA
ROY ARTHUR OWEN (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.24 - 1993.06.28
17 HILDER GARDENS , FARNBOROUGH
GU14 7BQ, HAMPSHIRE

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Information about the Private Limited Company CARDWELL MACHINE COMPANY (UK) LIMITED(THE) 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: 2016.05.15. Reload the data