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DOSCO OVERSEAS ENGINEERING LIMITED

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

Company details

REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ

DOSCO OVERSEAS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00567906
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.06.21
last member list: 2013.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28921 - Manufacture of machinery for mining

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.07.24
overdue: OVERDUE
last made update: 2013.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.04.26
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.09.19

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
Form type: 4.68
Date: 2016.02.03
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.02.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.31
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2014
Form type: 2.24B
Date: 2014.12.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.12.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2014
Form type: 2.24B
Date: 2014.09.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.04.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.04.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.03.28
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REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, OLLERTON ROAD, TUXFORD, NEWARK, NOTTINGHAMSHIRE, NG22 0PQ
Form type: AD01
Date: 2014.02.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.02.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005679060006
Form type: MR01
Date: 2013.09.19
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.27
Form type: LATEST SOC
Document description: 27/06/13 STATEMENT OF CAPITAL;GBP 206002.260002
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DIRECTOR APPOINTED MR PHILIP ADRYCH
Form type: AP01
Date: 2013.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DREYER
Form type: TM01
Date: 2013.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005679060005
Form type: MR01
Date: 2013.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005679060004
Form type: MR01
Date: 2013.04.26
Child documents:
Document type: ANNOTATION
Date: 2013.04.26
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271.
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.19
£2.95
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DIRECTOR APPOINTED MR CHRIS PLAYER
Form type: AP01
Date: 2012.07.13
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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DIRECTOR APPOINTED CHRISTIAN DREYER
Form type: AP01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CASPAAR TRAUTWEIN
Form type: TM01
Date: 2012.04.12
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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04/04/11 STATEMENT OF CAPITAL GBP 206002.00
Form type: SH01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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ADOPT ARTICLES 02/11/2010
Form type: RES01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY
Form type: TM02
Date: 2010.08.23
£2.95
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SECRETARY APPOINTED CHRISTOPHER PLAYER
Form type: AP03
Date: 2010.08.10
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID CAIN / 26/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN
Form type: AP01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEWSTER
Form type: TM01
Date: 2010.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, BARNSLEY ROAD, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 8DS
Form type: AD01
Date: 2010.05.13
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH DYKES
Form type: 288b
Date: 2009.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
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APPOINTMENT TERMINATED DIRECTOR STEPHEN FAREHAM
Form type: 288b
Date: 2009.03.11
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DIRECTOR APPOINTED STEPHEN MICHAEL CHARLES FEWSTER
Form type: 288a
Date: 2009.03.06
£2.95
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SECRETARY APPOINTED LESLIE STUART HOLLOWAY LOGGED FORM
Form type: 288a
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED SECRETARY DANIEL TOFFOLO
Form type: 288b
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED STEPHEN GEORGE THOMAS FAREHAM
Form type: 288a
Date: 2008.07.03
£2.95
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SECRETARY APPOINTED LESLIE STUART HOLLOWAY
Form type: 288a
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CAIN / 27/05/2008
Form type: 288c
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATE, DIRECTOR STEPHEN GEORGE THOMAS FAREHAM LOGGED FORM
Form type: 288b
Date: 2008.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, AMCO HOUSE, CEDAR COURT OFFICE PARK, DENBY DALE ROAD WAKEFIELD, WEST YORKSHIRE, WF4 3QZ
Form type: 287
Date: 2008.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CAIN / 14/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.05
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AD 30/03/06---------, £ SI [email protected]=550000, £ IC 10002/560002
Form type: 88(2)R
Date: 2006.04.05
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NC INC ALREADY ADJUSTED, 27/03/06
Form type: 123
Date: 2006.04.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.05
Child documents:
Document type: ANNOTATION
Date: 2006.04.05
Form type: RES04
Document description: £ NC 20000/5000000
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10

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Company directors and board members:

CHRISTOPHER PLAYER (dissolve)
Secretary, 2010.08.02
REGENT HOUSE CLINTON AVENUE , NOTTINGHAM
NG5 1AZ
PHILIP ADRYCH (dissolve)
Director, SALES DIRECTOR, 2013.05.07
REGENT HOUSE CLINTON AVENUE , NOTTINGHAM
NG5 1AZ
MARTIN DAVID CAIN (dissolve)
Director, 2003.11.03
11 THE SQUARE CLEADON , SUNDERLAND
SR6 8JJ, TYNE & WEAR
CHRIS STEPHEN PLAYER (dissolve)
Director, FINANCE DIRECTOR, 2012.07.12
REGENT HOUSE CLINTON AVENUE , NOTTINGHAM
NG5 1AZ
CLAIRE LOUISE HAIGH (dissolve)
Secretary, 1998.09.12 - 2000.12.19
15 MARLBOROUGH SQUARE , ILKLEY
LS29 8PU, WEST YORKSHIRE
LESLIE STUART HOLLOWAY (dissolve)
Secretary, 2008.04.12 - 2010.08.02
20 CENTURY ROAD , RETFORD
DN22 7TD, NOTTINGHAMSHIRE
GEOFFREY MATTHEWS (dissolve)
Secretary, 1991.06.26 - 1991.07.05
2 SOUTHFALL CLOSE RANSKILL , RETFORD
DN22 8NE, NOTTINGHAMSHIRE
ANDREW JOSEPH MEAKIN (dissolve)
Secretary, 1994.07.08 - 1998.09.12
WOODLANDS NEWCASTLE STREET, TUXFORD , NEWARK
NG22 0LW, NOTTS
DANIEL WARREN TOFFOLO (dissolve)
Secretary, 2000.12.19 - 2008.04.12
18 PETERBOROUGH ROAD , SHEFFIELD
S10 4JE, SOUTH YORKSHIRE
PHILIP ANDERSON WRIGLEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.07.05 - 1994.07.08
9 ARLESTON DRIVE WOLLATON , NOTTINGHAM
NG8 2FR, NOTTINGHAMSHIRE
MICHAEL COLIN BURT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1994.06.30
THE BARN CHURCH LANE COLLINGHAM , NEWARK
NG23 7NQ, NOTTS
RONALD DENIS COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1993.01.16
1346 BIRCHCLIFFE DRIVE OAKVILLE ,
FOREIGN, ONTARIO
CANADA
CHRISTIAN DREYER (dissolve)
Director, CEO, 2012.05.01 - 2013.05.07
OLLERTON ROAD TUXFORD , NEWARK
NG22 0PQ, NOTTINGHAMSHIRE
KEITH AUBREY DYKES (dissolve)
Director, CHARTERED MECHANICAL ENGINEER, 1999.01.26 - 2009.04.08
AVALON BECK LANE BLIDWORTH , MANSFIELD
NG21 0QA, NOTTINGHAMSHIRE
STEPHEN GEORGE THOMAS FAREHAM (dissolve)
Director, ENGINEER, 2008.04.11 - 2009.03.10
4 HIGHVIEW CLOSE DARFIELD , BARNSLEY
S73 9AR, SOUTH YORKSHIRE
STEPHEN MICHAEL CHARLES FEWSTER (dissolve)
Director, 2009.03.02 - 2010.05.04
5 NORMANS WAY SANDAL , WAKEFIELD
WF2 6SS, WEST YORKSHIRE
STUART NICHOLSON GORDON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.06 - 2003.08.27
THE FIRS FARMHOUSE MAIN STREET ILLSTON ON THE HILL , LEICESTER
LE7 9EG
RALPH HAROLD KNIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1998.06.21
THE GABLES OAK TREE CLOSE VICARAGE LANE LONG BENNINGTON , NEWARK
NG23 5DN, NOTTS
HOWARD JOHN LETHABY (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.09.11 - 1999.08.25
1 SOUTH BOURNE COURT DRURY LANE DORE , SHEFFIELD
S17 3GG, SOUTH YORKSHIRE
JAMES ERIC MARIANSKI (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1996.12.13
328 GALWAY ROAD , BRISTOL
FOREIGN, TENNESSEE
USA
GEOFFREY MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1998.07.09
2 SOUTHFALL CLOSE RANSKILL , RETFORD
DN22 8NE, NOTTINGHAMSHIRE
ANDREW JOSEPH MEAKIN (dissolve)
Director, ACCOUNTANT, 1995.09.06 - 1998.09.12
WOODLANDS NEWCASTLE STREET, TUXFORD , NEWARK
NG22 0LW, NOTTS
JULIAN GARRY MILLER (dissolve)
Director, MARKETING & SALES DIRECTOR, 1992.03.04 - 1994.07.08
3 MAYFAIR COURT MILFORD ROAD, DUFFIELD , BELPER
DE56 4EL, DERBYSHIRE
GIFFORD ANTHONY MOODY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1991.10.16
25 GLENFIELDS , SOUTHWELL
NG25 0AS, NOTTINGHAMSHIRE
KEITH FERRIS MOORE (dissolve)
Director, COMPANY DIRECTOR, 1993.08.24 - 1995.08.05
45 BYRON STREET OAKVILLE ONTARIO L6J 6E6 , CANADA
FOREIGN
KEITH THOMAS SISSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1992.12.31
NORFOLK HOUSE NORFOLK DRIVE , MANSFIELD
NG19 7AG, NOTTINGHAMSHIRE
ROGER THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.10 - 1994.07.08
13 OSBORNE ROAD TODWICK , SHEFFIELD
S11 9AY, SOUTH YORKSHIRE
CASPAAR FRIEDRICH TRAUTWEIN (dissolve)
Director, COMPANY DIRECTOR, 2010.05.04 - 2012.03.31
OLLERTON ROAD TUXFORD , NEWARK
NG22 0PQ, NOTTINGHAMSHIRE
ADAM MICHAEL GORDON TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1995.08.05
2610 HAMMOND ROAD , MISSISSAUGA
L5K 2M3, ONTARIO
ROBERT MICHAEL WALTHAM (dissolve)
Director, PRODUCTION ENGINEER, 1999.01.26 - 2004.08.27
5 PARK CLOSE LEA , GAINSBOROUGH
DN21 5JE, LINCOLNSHIRE
HUGH WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1994.07.08
91 WATERMEADOWS CRABTREE PARK , WORKSOP
S80 3DB, NOTTINGHAMSHIRE
PHILIP ANDERSON WRIGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.10 - 1994.07.08
9 ARLESTON DRIVE WOLLATON , NOTTINGHAM
NG8 2FR, NOTTINGHAMSHIRE

Companies near to DOSCO OVERSEAS ENGINEERING ltd.

Information about the Private Limited Company DOSCO OVERSEAS 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: 2016.05.17. Reload the data