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0537277 LIMITED

Learn more about 0537277 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5/8 PRIESTAGTE, DARLINGTON, CO DURHAM, DL1 1NL

0537277 LIMITED on the map

Company type: Private Limited Company
Company number: 00537277
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.23
last member list: 1998.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Accounts:

account ref date: 31.12
next due date: 1999.10.31
overdue: OVERDUE
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

next due date: 1999.02.01
overdue: OVERDUE
last made update: 1998.01.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.09.28

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.04.30
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.04.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.10.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.05
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
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RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.01.18
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REGISTERED OFFICE CHANGED ON 12/12/95 FROM:, HORNDALE AVE,, AYCLIFFE INDL. ESTATE., DARLINGTON, CO. DURHAM DL5 6DS.
Form type: 287
Date: 1995.12.12
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 22/03 TO 31/12
Form type: 225(1)
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
WD 15/02/88 AD 04/01/88---------, £ SI [email protected]=789861
Form type: PUC 2
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
£ NC 5500000/6000000, 30/1
Form type: SRES04
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
WD 03/11/87 AD 22/09/87---------, £ SI [email protected]=1125715
Form type: PUC 2
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
£ NC 4000000/5500000, 22/0
Form type: SRES04
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.01

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Company directors and board members:

ERIC LODGE (current)
Secretary, 1992.01.04
43 LINDEN AVENUE , DARLINGTON
DL3 8PS, COUNTY DURHAM
RUDOLF KARL THILO EISENMANN (current)
Director, MANAGER, 1996.07.01
STRIPPCHENS HOF 11 MULHEIMANDER RUHR , 45497
FOREIGN, GERMANY
WALTER VON DER LINDEN (current)
Director, 1995.01.16
JUNGSTSTRASSE 22 , D 59368 WERNE
FOREIGN, GERMANY
GERMANY
FRANK WILHELM BECKER (resigned)
Director, MANAGING DIRECTOR, 1992.03.13 - 1993.04.30
KARL-FRIEDRICH-GAUSS-STRA 16 , D-4350 RECKLINGHAUSEN
GERMANY
CHRISTIAN HEINRICH HAGEMEIER (resigned)
Director, MANAGING DIRECTOR, 1992.01.04 - 1996.06.30
BONIFATIUSSTR 49 4630 BOCHUM 7 , GERMANY
FOREIGN
JOHN MALCOLM HILL (resigned)
Director, SELF EMPLOYED CONSULTANT, 1992.03.13 - 1993.10.18
272 HIGH ROAD BEESTON , NOTTINGHAM
NG9 5DN, NOTTINGHAMSHIRE
ERIC LODGE (resigned)
Director, CHIEF EXECUTIVE/DIRECTOR, 1992.01.04 - 1993.10.27
43 LINDEN AVENUE , DARLINGTON
DL3 8PS, COUNTY DURHAM
WOLFGANG HERMANN PHILIPP (resigned)
Director, 1992.01.04 - 1994.12.09
AM HAIM 5 , MUELHELM RUHR 4330
GERMANY

Companies near to 0537277 ltd.

Information about the Private Limited Company 0537277 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: 2016.05.15. Reload the data