0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

00585987 LIMITED

Learn more about 00585987 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, ENGLAND, WA1 4SR

00585987 LIMITED on the map

Company type: Private Limited Company
Company number: 00585987
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.06.21
last member list: 2011.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.02.22
overdue: OVERDUE
last made update: 2011.01.25
documents available: 1

List of company documents:

buy all documents
Find out more information about 00585987 LIMITED. Our website makes it possible to view other available documents related to 00585987 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.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED PE (GB), CERTIFICATE ISSUED ON 24/02/16
Form type: CERTNM
Date: 2016.02.24
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.04
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.04
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012
Form type: 4.68
Date: 2012.11.14
£2.95
Add to cart
DIRECTOR APPOINTED MRS GENOFFIR MAUD MACLEOD
Form type: AP01
Date: 2011.10.31
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.10
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.10
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN
Form type: TM01
Date: 2011.06.02
£2.95
Add to cart
15/03/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.15
Form type: LATEST SOC
Document description: 15/03/11 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.15
£2.95
Add to cart
SOLVENCY STATEMENT DATED 08/03/11
Form type: CAP-SS
Date: 2011.03.15
£2.95
Add to cart
REDUCE ISSUED CAPITAL 08/03/2011
Form type: RES06
Date: 2011.03.15
£2.95
Add to cart
25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
Add to cart
DIRECTOR APPOINTED MISS DIANNE MARIE DEUITCH
Form type: AP01
Date: 2011.01.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS SOUTER
Form type: TM01
Date: 2011.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.21
£2.95
Add to cart
ADOPT ARTICLES 27/05/2010
Form type: RES01
Date: 2010.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, LINGLEY HOUSE, 120 BIRCHWOOD BOULEVARD, WARRINGTON, CHESHIRE, WA3 7QH
Form type: AD01
Date: 2010.05.28
£2.95
Add to cart
PREVEXT FROM 30/06/2009 TO 31/12/2009
Form type: AA01
Date: 2010.03.16
£2.95
Add to cart
25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARTIN / 01/10/2009
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LIONEL HADJADJEBA
Form type: TM01
Date: 2009.12.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.22
£2.95
Add to cart
DIRECTOR APPOINTED LIONEL MICHEL HADJADJEBA
Form type: 288a
Date: 2009.09.30
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS IRELAND SOUTER
Form type: 288a
Date: 2009.08.13
£2.95
Add to cart
SECRETARY APPOINTED GENOFFIR MAUD MACLEOD
Form type: 288a
Date: 2009.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JORGE GOMEZ-PASCUAL
Form type: 288b
Date: 2009.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR LARS HOLMQVIST
Form type: 288b
Date: 2009.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DENNIS WINGER
Form type: 288b
Date: 2009.08.11
£2.95
Add to cart
RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
Add to cart
RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
Add to cart
RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
Add to cart
RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
Add to cart
RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
Add to cart
RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GENOFFIR MAUD MACLEOD (dissolve)
Secretary, 2009.07.22
3 FOUNTAIN DRIVEOAD , PAISLEY
PA4 9RF
DIANNE MARIE DEUITCH (dissolve)
Director, 2010.11.08
7 KINGSLAND GRANGE WOOLSTON , WARRINGTON
WA1 4SR, CHESHIRE
ENGLAND
GENOFFIR MAUD MACLEOD (dissolve)
Director, 2011.09.26
3 FOUNTAIN DRIVE INCHINNAN BUSINESS PARK , PAISLEY
PA4 9RF
SCOTLAND
JORGE GOMEZ-PASCUAL (dissolve)
Secretary, MANAGER COMMERCIAL F A, 2007.09.01 - 2009.07.22
16 STOTHARD ROAD STRETFORD , MANCHESTER
M32 9HA, LANCASHIRE
ANDREW JOHN HOLLAND (dissolve)
Secretary, 2001.10.11 - 2004.12.31
31 WEAVERSIDE AVENUE , RUNCORN
WA7 3HE, CHESHIRE
IAN FREDERICK CHARLES MARSHALL (dissolve)
Secretary, DIRECTOR, 1997.10.06 - 1999.05.28
22 MEADOWSIDE TILEHURST , READING
RG31 5QE
JANET SUTHERLAND (dissolve)
Secretary, 2005.01.01 - 2007.09.01
THE OLD PARSONAGE CHURCH STREET NORTH , KELSALL TARPORLEY
CW6 0QH, CHESHIRE
ROBERT WILLIAM GRAHAM TAYLOR (dissolve)
Secretary, 1992.07.01 - 1996.06.13
FIRTREE COTTAGE PUTTENHAM HEATH ROAD COMPTON , GUILDFORD
GU3 1DY, SURREY
TREVOR MICHAEL WILSON (dissolve)
Secretary, 1999.05.27 - 2001.10.11
26 GREEN DRIVE , CLITHEROE
BB7 2BB, LANCASHIRE
TREVOR MICHAEL WILSON (dissolve)
Secretary, 1996.06.13 - 1997.10.06
26 GREEN DRIVE , CLITHEROE
BB7 2BB, LANCASHIRE
SIMON GEORGE WREFORD (dissolve)
Secretary, 1991.12.18 - 1992.07.01
TWIN GABLES VACHE LANE , CHALFONT ST GILES
HP8 4SB, BUCKINGHAMSHIRE
STEPHEN DAVID ALLEN (dissolve)
Director, GENERAL MANAGER, 1996.06.13 - 1999.05.28
CHEPPINGS HAMPDEN ROAD , GREAT MISSENDEN
HP16 0JL, BUCKINGHAMSHIRE
BARRY JAMESON BEVENS (dissolve)
Director, CDM MANAGER (EUROPE), 1999.06.15 - 2003.01.31
40 RUSHMORE GROVE PADDINGTON , WARRINGTON
WA1 3EX
RAINER MARIA FONGERN (dissolve)
Director, DIRECTOR SHARED SERVICES EUROP, 1997.12.12 - 2001.06.21
PARKWEG 217 , VOORBURG
2271 BB
THE NETHERLANDS
MICHAEL ALAN FORD (dissolve)
Director, SCIENTIST, 1991.12.18 - 1992.04.03
TANAMERA 4 EBWORTH CLOSE , MAIDENHEAD
SL6, BERKS
LIONEL MICHEL HADJADJEBA (dissolve)
Director, 2009.07.16 - 2009.10.12
3 FOUNTAIN DRIVE INCHINNAN BUSINESS PARK , PAISLEY
PA4 9RF, RENFREWSHIRE
LARS ERIK HOLMQVIST (dissolve)
Director, PRESIDENT AB, 2004.09.01 - 2009.07.16
ALPENSTRASSE 15 , CH 6300 ZUG
SWITZERLAND
GRAHAM PETER HOWE (dissolve)
Director, MANAGING DIRECTOR, 2005.02.01 - 2006.03.01
29 BROUGHTON CLOSE GRAPPENHALL HEYS , WARRINGTON
WA4 3DR, CHESHIRE
STEPHEN OWEN JAEGER (dissolve)
Director, FINANCIAL EXECUTIVE, 1995.08.18 - 1997.09.25
11 TOPSTONE ROAD REDDING CONNECTICUT 06896 , USA
FOREIGN
GAYNOR NATHANIEL KELLEY (dissolve)
Director, CHAIRMAN, 1991.12.18 - 1995.12.19
1801 PONUS RIDGE ROAD NEW CANAAN , CONNECTICUT 06840
FOREIGN
USA
IAN FREDERICK CHARLES MARSHALL (dissolve)
Director, FINANCE DIRECTOR, 1997.10.06 - 1999.05.28
22 MEADOWSIDE TILEHURST , READING
RG31 5QE
IAIN MARTIN (dissolve)
Director, COMPANY DIRECTOR, 2006.03.01 - 2011.06.01
7 KINGSLAND GRANGE WOOLSTON , WARRINGTON
WA1 4SR, CHESHIRE
ENGLAND
JOHN MCQUILLIAN (dissolve)
Director, GENERAL MANAGER, 1995.08.18 - 1997.06.20
11 SUMMERVILLE GARDENS STOCKTON HEATH , WARRINGTON
WA4 2EG
PAUL TERENCE MITCHELL (dissolve)
Director, GENERAL MANAGER, 1997.07.16 - 1999.05.28
THE LINDENS SCHOOL LANE TWYFORD , BUCKINGHAM
MK18 4EY, BUCKS
WALTER EDWARD MORGAN (dissolve)
Director, CHAIRMAN, 1991.12.18 - 1995.12.19
WINTON MARTINSEND LANE , GREAT MISSENDEN
HP16 9HS, BUCKINGHAMSHIRE
RODNEY MURTON (dissolve)
Director, 1991.12.18 - 1996.10.01
FAWLEY COTTAGE 17 DUKES WOOD AVENUE , GERRARDS CROSS
SL9 7LA, BUCKINGHAMSHIRE
RICCARDO PIGLIUCCI (dissolve)
Director, EXECUTIVE, 1992.04.03 - 1995.05.05
PO BOX 853 , RANCHO SANTA FE
CA 92067
USA
TERENCE WILLIAM PIZZIE (dissolve)
Director, EUROPEAN SALES & MARKETING DIR, 1997.11.04 - 2004.07.31
UPLANDS 45 PARK ROAD GOLBORNE , WARRINGTON
WA3 3PT
THOMAS IRELAND SOUTER (dissolve)
Director, 2009.07.16 - 2010.11.01
3 FOUNTAIN DRIVE , PAISLEY
PA4 9RF
ROBERT WILLIAM GRAHAM TAYLOR (dissolve)
Director, FINANCE DIRECTOR, 1995.08.18 - 1997.01.31
FIRTREE COTTAGE PUTTENHAM HEATH ROAD COMPTON , GUILDFORD
GU3 1DY, SURREY
TERENCE BRIAN WALTON (dissolve)
Director, DIVISIONAL MANAGER, 1995.08.18 - 1999.05.28
11 CELYN ISAF TONYREFAIL , PORTH
CF39 8AW, MID GLAMORGAN
DENNIS LAWRENCE WINGER (dissolve)
Director, BUSINESSMAN, 1997.09.25 - 2009.07.16
19 PROSPECT RIDGE QUAIL RIDGE UNIT 56 RIDGEFIELD FAIRFIELD CT06877 , USA
FOREIGN
MARK ANTHONY WINHAM (dissolve)
Director, MANUFACTURING DIRECTOR, 2003.02.20 - 2005.01.31
6 REGISTRY CLOSE , NORTHWICH
CW9 8UZ, CHESHIRE

Companies near to 00585987 ltd.

Information about the Private Limited Company 00585987 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: 2016.05.18. Reload the data