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A. & B. ENGINEERING CO. (LIVERPOOL) LIMITED

Learn more about A. & B. ENGINEERING CO. (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON, 1ST FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS

A. & B. ENGINEERING CO. (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00644665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.16
last member list: 1996.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1997.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1971.09.10
CANADIAN IMPERIAL BANK OF COMMERCE
DEED OF COVENANT - Outstanding on 1989.08.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.28
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SEC.OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2000.02.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.05
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2000.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.19
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REGISTERED OFFICE CHANGED ON 02/11/97 FROM:, 20 CURZON PARK SOUTH, CHESTER, CHESHIRE, CH4 8AB
Form type: 287
Date: 1997.11.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.10.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.31
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.29
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
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CONVE, 01/07/97
Form type: 122
Date: 1997.07.15
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AD 01/07/97---------, £ SI [email protected]=1131400, £ IC 25000/1156400
Form type: 88(2)R
Date: 1997.07.14
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.07.14
£2.95
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ALTER MEM AND ARTS 01/07/97
Form type: SRES01
Date: 1997.07.11
£2.95
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£ NC 25000/1156400, 01/0
Form type: ORES04
Date: 1997.07.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97
Form type: ORES10
Date: 1997.07.11
£2.95
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ADOPT MEM AND ARTS 01/07/97
Form type: SRES01
Date: 1997.07.11
£2.95
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RECLASS SHARES 01/07/97
Form type: SRES13
Date: 1997.07.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.11
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DIRS POWERS 01/07/97
Form type: SRES13
Date: 1997.07.11
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NC INC ALREADY ADJUSTED, 01/07/97
Form type: 123
Date: 1997.07.11
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FULL GROUP ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/96 FROM:, 11 DERBY LANE OLD SWAN, LIVERPOOL, L13 6QA
Form type: 287
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/93
Form type: 363(287)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.03.07

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Company directors and board members:

CAROL PATRICIA WALKER (dissolve)
Secretary, 1992.06.21
9 BERKLEY DRIVE BELGRAVE PARK , CHESTER
CH4 7EL, CHESHIRE
CHARLES GLYNN DAVIES (dissolve)
Director, HEATING ENGINEER, 1991.08.04
2 LADYFIELDS SANDFIELD PARK WEST DERBY , LIVERPOOL
L12 1NF, MERSEYSIDE
CHRISTOPHER PAUL KING (dissolve)
Director, GROUP ACCOUNTANT, 1991.08.04
20 CURZON PARK SOUTH , CHESTER
CH4 8AB, CHESHIRE
CHRISTOPHER PAUL KING (dissolve)
Secretary, 1991.08.04 - 1991.06.21
20 CURZON PARK SOUTH , CHESTER
CH4 8AB, CHESHIRE

Companies near to A. & B. ENGINEERING CO. (LIVERPOOL) ltd.

Information about the Private Limited Company A. & B. ENGINEERING CO. (LIVERPOOL) 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: 2016.05.25. Reload the data