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ENGELHARD TECHNOLOGIES LIMITED

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

Company details

VICTORY HOUSE, ADMIRALITY PLACE, CHATHAM MARITIME, KENT, ME4 4QU

ENGELHARD TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00561226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.10
dissolution date: 2009.10.08
last member list: 2007.06.10
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: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.10
documents available: 1

List of company documents:

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Find out more information about ENGELHARD TECHNOLOGIES LIMITED. Our website makes it possible to view other available documents related to ENGELHARD TECHNOLOGIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2009
Form type: 4.68
Date: 2009.07.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2009
Form type: 4.68
Date: 2009.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2008
Form type: 4.68
Date: 2008.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, 63 ST MARY AXE, LONDON, EC3A 8NH
Form type: 287
Date: 2007.12.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.12
Child documents:
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/05
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 22/01/99
Form type: SRES01
Date: 1999.02.10
£2.95
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S366A DISP HOLDING AGM 22/01/99
Form type: (W)ELRES
Date: 1999.02.10
Child documents:
Document type: ANNOTATION
Date: 1999.02.10
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 22/01/99
Document type: ANNOTATION
Date: 1999.02.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/01/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/97
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.09

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Company directors and board members:

STEPHEN HATTON (dissolve)
Secretary, HEAD OF HR & LEGAL, 2007.08.01 - 2009.10.08
PO BOX 4 EARL ROAD , CHEADLE HULME
SK8 6QG, CHESHIRE
HELEN VICTORIA KOERNER (dissolve)
Director, SOLICITOR, 2007.11.16 - 2009.10.08
4 PO BOX 4, EARL ROAD CHEADLE HULME , CHEADLE
SK8 6QG, CHESHIRE
CARLO BRACCO (dissolve)
Secretary, ACCOUNTANT, 2001.03.30 - 2007.12.31
122 BARNETT WOOD LANE , ASHTEAD
KT21 2LL, SURREY
GEOFFREY JOHN DOBSON (dissolve)
Secretary, ACCOUNTANT, 1998.06.18 - 2001.03.30
BRYONY COTTAGE PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HT, HAMPSHIRE
ALBERT THOMAS MCWILLIAMS (dissolve)
Secretary, 1991.06.10 - 1993.05.01
1341 PROSPECT AVENUE PLAINFIELD NEW JERSEY 07060 , USA
FOREIGN
RICHARD ANTHONY PAYNE (dissolve)
Secretary, 1993.05.01 - 1998.06.18
COPPER BEECH WALDENS ROAD , HORSELL WOTTING
GU21 4RH, SURREY
CARLO BRACCO (dissolve)
Director, ACCOUNTANT, 2002.12.30 - 2007.12.31
122 BARNETT WOOD LANE , ASHTEAD
KT21 2LL, SURREY
GEOFFREY JOHN DOBSON (dissolve)
Director, 1991.06.10 - 1992.10.01
BRYONY COTTAGE PRINSTED LANE PRINSTED , EMSWORTH
PO10 8HT, HAMPSHIRE
LESTER FLIEGEL (dissolve)
Director, CORPORATE ATTORNEY, 1999.12.07 - 2002.06.12
1061 MINISINK WAY , WESTFIELD NJ07090
NEW JERSEY
USA
DEBORAH ELIZABETH FOSTER (dissolve)
Director, SITE MANAGER, 2001.03.30 - 2003.10.31
5 TIBERIUS AVENUE , LYDNEY
GL15 5PD, GLOUCESTERSHIRE
JONATHAN STEVEN GREENBERG (dissolve)
Director, ATTORNEY, 2002.06.12 - 2007.11.16
29 CLIVE HILLS ROAD , EDISON
FOREIGN, NEW JERSEY 08820-3657
USA
ALBERT THOMAS MCWILLIAMS (dissolve)
Director, LEGAL COUNSEL, 1991.06.10 - 1999.12.07
1341 PROSPECT AVENUE PLAINFIELD NEW JERSEY 07060 , USA
FOREIGN
RICHARD ANTHONY PAYNE (dissolve)
Director, LAWYER, 1992.10.01 - 1998.06.18
COPPER BEECH WALDENS ROAD , HORSELL WOTTING
GU21 4RH, SURREY

Companies near to ENGELHARD TECHNOLOGIES ltd.

Information about the Private Limited Company ENGELHARD TECHNOLOGIES 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: 2016.05.16. Reload the data