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BINDER ENGINEERING COMPANY LIMITED

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

Company details

C/O WALRAVEN LTD, THORPE WAY, BANBURY, OXFORDSHIRE, OX16 4UU

BINDER ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00571759
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.21
dissolution date: 2009.09.15
last member list: 2007.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED MR GARY ANDREW GARDNER
Form type: 288a
Date: 2009.03.20
£2.95
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DIRECTOR APPOINTED MRS NICOLA LUKER
Form type: 288a
Date: 2009.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, IHL HOUSE, THORPE CLOSE, THORPE INDUSTRIAL ESTATE, BANBURY OXFORDSHIRE OX16 4UU
Form type: 287
Date: 2008.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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NC INC ALREADY ADJUSTED 15/12/89
Form type: RES04
Date: 2003.04.02
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NC INC ALREADY ADJUSTED, 26/09/77
Form type: 123
Date: 2003.04.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.04.02
Order cannot be placed (digitalisation not planned)
ALLOT SHARES 26/09/77
Form type: RES13
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
Form type: 225
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.15
£2.95
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S252 DISP LAYING ACC 25/02/94
Form type: ELRES
Date: 1994.03.18
Child documents:
Document type: ANNOTATION
Date: 1994.03.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/02/94
Document type: ANNOTATION
Date: 1994.03.18
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 25/02/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/94
Form type: 363(287)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25

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Company directors and board members:

BRIAN BOXER (dissolve)
Secretary, 1998.10.12 - 2009.09.15
39 ELTON ROAD , BANBURY
OX16 9UB, OXFORDSHIRE
GARY ANDREW GARDNER (dissolve)
Director, PIPE FIXINGS, 2008.07.31 - 2009.09.15
18 LANSDOWN CLOSE , BANBURY
OX16 9LH, OXFORDSHIRE
J VAN WALRAVEN HOLDING BV (dissolve)
Director, LTD COMPANY, 2001.05.23 - 2009.09.15
INDUSTRIEWEG 5 , 3641 RK MIJDRECHT
NETHERLANDS
NICOLA LUKER (dissolve)
Director, PIPE FIXINGS, 2008.07.31 - 2009.09.15
30 KINGFISHER DRIVE , BANBURY
OX16 9YD, OXFORDSHIRE
DAVID EDWARD LEAFE (dissolve)
Secretary, 1990.12.31 - 1997.08.28
14 LINEN STREET , WARWICK
CV34 4DS, WARWICKSHIRE
MALCOLM JAMES MCFALL (dissolve)
Secretary, 1998.08.28 - 1998.10.12
34 CHIPPERFIELD PARK BLOXHAM , BANBURY
OX15 4NX, OXFORDSHIRE
ADRIAAN CORNELIUS KAMER (dissolve)
Director, MANAGING DIRECTOR, 1998.11.13 - 2001.06.30
3445 AN WOERDEN , UTRECHTSESTRAATWEG 81
THE NETHERLANDS
MALCOLM JAMES MCFALL (dissolve)
Director, 1990.12.31 - 2003.12.31
34 CHIPPERFIELD PARK BLOXHAM , BANBURY
OX15 4NX, OXFORDSHIRE
JAN VAN WALRAVEN (dissolve)
Director, MANAGING DIRECTOR, 1998.11.13 - 2001.05.23
3641 GP , MJDRECHT
NETHERELANDS
HAMISH SCOTT YOUNG (dissolve)
Director, COMMERCIAL MANAGER, 1990.12.31 - 1998.11.13
29 ELTON ROAD , BANBURY
OX16 9TN, OXFORDSHIRE

Companies near to BINDER ENGINEERING COMPANY ltd.

Information about the Private Limited Company BINDER ENGINEERING COMPANY 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: 2016.08.08. Reload the data