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CALDWELL MACHINERY LIMITED

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

Company details

2650 KINGS COURT, THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE

CALDWELL MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00637148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.15
dissolution date: 2001.07.03
last member list: 1998.07.13
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: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.13
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.07.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, 26 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/96
Form type: SRES03
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/93 FROM:, 27 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92 FROM:, CALDWELL RD, NUNEATON
Form type: 287
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
SECT 366A,252&386 13/12/90
Form type: ERES13
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RE PROXY+ARTS 29/06/89
Form type: SRES13
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.19

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Company directors and board members:

TRANSTEC DIRECTORS LIMITED (dissolve)
Director, 1995.01.09 - 2001.07.03
2650 KINGS COURT THE CRESCENT BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YE
RONALD GEORGE CODRINGTON (dissolve)
Secretary, 1992.07.13 - 2000.03.28
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
MOHAMED SAMI AHMED (dissolve)
Director, ELECTRICAL ENGINEER, 1992.07.13 - 1994.12.31
31 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS
STEPHEN HARRISON (dissolve)
Director, FINANCE DIRECTOR, 1992.07.13 - 1993.10.22
12 HOLLAND PARK BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DU, STAFFORDSHIRE
ADRIAN ALAN HIRONS (dissolve)
Director, MANAGING DIRECTOR, 1992.07.13 - 1995.05.19
HILLCREST AND HAVEN FARM SHILTON ROAD , WITHYBROOK COVENTRY
CV7 9LL, WEST MIDLANDS
NEIL JOSEPH LOGUE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.13 - 1995.01.27
THE STABLE HOUSE LUTTERWORTH ROAD, NORTH KILWORTH , LUTTERWORTH
LE17 6JE, LEICESTERSHIRE
RICHARD JOHN PARKIN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1999.10.27 - 2000.02.08
12 PRIORY WALK , SUTTON COLDFIELD
B72 1XZ, WEST MIDLANDS
RICHARD JOHN RIMINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.13 - 1999.10.27
29 SUNBURY AVENUE MILL HILL , LONDON
NW7 3SL

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Information about the Private Limited Company CALDWELL MACHINERY 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: 2016.05.24. Reload the data