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T.G. BEDDOE & SONS (ENGINEERS) LIMITED

Learn more about T.G. BEDDOE & SONS (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

T.G. BEDDOE & SONS (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00669957
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.09.13
last member list: 2005.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
next due date: 2007.01.31
overdue: OVERDUE
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2006.02.28
overdue: OVERDUE
last made update: 2005.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1964.12.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.12.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.01.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU
Form type: AD01
Date: 2014.08.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.06.05
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.10.01
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.17
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.06.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.07.10
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM:, 7 PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, GLAMORGAN, CF8 3HU
Form type: 287
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.07
Child documents:
Document type: ANNOTATION
Date: 1996.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.14
£2.95
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RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.04
£2.95
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ANNUAL RETURN MADE UP TO 31/01/92
Form type: 363
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.25
£2.95
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ANNUAL RETURN MADE UP TO 31/01/91
Form type: 363
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.07
£2.95
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ANNUAL RETURN MADE UP TO 31/01/90
Form type: 363
Date: 1990.02.02
£2.95
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RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.19
£2.95
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RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.20
£2.95
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ANNUAL RETURN MADE UP TO 11/02/83
Form type: 363
Date: 1983.03.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/75
Form type: 363
Date: 1976.09.21

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Company directors and board members:

TREVOR MICHAEL BEDDOE (dissolve)
Secretary, 2001.06.09
13 FARM CLOSE ABERTRIDWR , CAERPHILLY
CF83 4BR
TREVOR NORMAN BEDDOE (dissolve)
Director, TOOLMAKER, 1992.01.31
15 BROOKSIDE CLOSE , CAERPHILLY
CF83 2RR, MID GLAMORGAN
RAYMOND BEDDOE (dissolve)
Secretary, 1992.01.31 - 2001.04.18
RHOSLYN 62 HIGH STREET NELSON , TREHARRIS
CF46 6HA, MID GLAMORGAN
RAYMOND BEDDOE (dissolve)
Director, TOOLMAKER, 1992.01.31 - 2001.04.18
RHOSLYN 62 HIGH STREET NELSON , TREHARRIS
CF46 6HA, MID GLAMORGAN

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Information about the Private Limited Company T.G. BEDDOE & SONS (ENGINEERS) 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: 2016.05.26. Reload the data