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ENGINEERING RESOURCE (SOUTH WEST) LIMITED

Learn more about ENGINEERING RESOURCE (SOUTH WEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 ENGINEERING RESOURCE, CENTRE BELL CLOSE NEWNHAM, INDUSTRIAL ESTATE, PLYMOUTH, PL7 4JH

ENGINEERING RESOURCE (SOUTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00679954
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.09
dissolution date: 2007.10.16
last member list: 2007.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1999.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1999.04.13
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released from charge on 1999.04.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/03
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.04.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.04.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.01.22
£2.95
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COMPANY NAME CHANGED, GD MOUNTFIELD LIMITED, CERTIFICATE ISSUED ON 01/12/00
Form type: CERTNM
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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COMPANY NAME CHANGED, MOUNTFIELD-WESTWOOD LIMITED, CERTIFICATE ISSUED ON 03/11/00
Form type: CERTNM
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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AD 31/03/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.06.20
£2.95
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NC INC ALREADY ADJUSTED, 30/03/99
Form type: 123
Date: 1999.06.20
£2.95
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NC INC ALREADY ADJUSTED 30/03/99
Form type: WRES04
Date: 1999.06.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.06.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/99
Form type: WRES10
Date: 1999.06.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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ADOPT MEM AND ARTS 31/03/99
Form type: SRES01
Date: 1999.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/99
Form type: WRES07
Date: 1999.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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COMPANY NAME CHANGED, RANSOMES CONSUMER LIMITED, CERTIFICATE ISSUED ON 02/11/98
Form type: CERTNM
Date: 1998.11.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.10

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Company directors and board members:

ANN OLNEY (dissolve)
Secretary, COMPANY SECRETARY, 2005.03.31 - 2007.10.16
8 CHARNHILL CLOSE , PLYMOUTH
PL9 8ER
DUNCAN GILES MARTIN (dissolve)
Director, SALES/MARKETING, 1995.08.21 - 2007.10.16
9 FURZEHILL ROAD HEYBROOK BAY , PLYMOUTH
PL9 0BT, DEVON
LINDA ASHMAN (dissolve)
Secretary, 1999.03.08 - 1999.03.31
THE CROFT MAIN STREET SCARCLIFFE , CHESTERFIELD
S44 6SZ, DERBYSHIRE
ALEXANDER DOUGLAS CAMERON (dissolve)
Secretary, 1992.06.04 - 1994.01.07
74 OLD BARRACK ROAD , WOODBRIDGE
IP12 4ER, SUFFOLK
GEOFFREY STEPHEN COMER (dissolve)
Secretary, GROUP FINANCIAL DIRECTOR, 1994.01.07 - 1994.08.02
ROBIN COTTAGE MILL STREET , POLSTEAD
CO6 5AD, SUFFOLK
BRIAN WILLIAM GEORGE (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 1994.08.02 - 1994.11.07
1 MILLWAY AVENUE ROYDON , DISS
IP22 4QL, NORFOLK
PAUL ROBERT HOLLINGWORTH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.11.07 - 1999.02.26
62 GALVESTON ROAD , LONDON
SW15 2SA
ANDREW MARK PRESTON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.03.31 - 2005.03.31
43 SHAW WAY , PLYMOUTH
PL9 9XH
LINDA MARGARET ADAMS (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1995.01.01 - 1996.10.20
ERICA COTTAGE 32 ALMA ROW WHISTON , ROTHERHAM
S60 4HT, SOUTH YORKSHIRE
ROY THOMAS ASHWELL (dissolve)
Director, 1992.06.04 - 1995.03.31
58 ILSHAM ROAD , TORQUAY
TQ1 2HY, DEVON
PHILIP JOHN BURGESS (dissolve)
Director, 1992.06.04 - 1995.06.30
1 DAVIS COTTAGE FORE STREET,YEALMPTON , PLYMOUTH
PL8 2JW, DEVON
JOHN HENRY BURLINGHAM (dissolve)
Director, 1992.06.04 - 1995.01.10
COWARDS LAKE FARM LAKE LANE DOUSLAND , YELVERTON
PL20 6LZ, DEVON
PETER GEORGE CATTON (dissolve)
Director, 1997.06.23 - 1998.07.31
1 LEVEN GARDENS , WETHERBY
LS22 7YH, WEST YORKSHIRE
JOHN CLEMENT (dissolve)
Director, COMPANY DIRECTOR, 1994.11.17 - 1998.03.16
TUDDENHAM HALL TUDDENHAM , IPSWICH
IP6 9DD, SUFFOLK
GEOFFREY STEPHEN COMER (dissolve)
Director, 1992.06.04 - 1994.08.02
ROBIN COTTAGE MILL STREET , POLSTEAD
CO6 5AD, SUFFOLK
ROBERT LESLIE DODSWORTH (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.06.04 - 1993.12.31
ALNESBOURNE HOUSE 3 VALLEY CLOSE , WOODBRIDGE
IP12 1NQ, SUFFOLK
RONALD GINGELL (dissolve)
Director, 1992.06.04 - 1995.06.30
LOWER BROWNSTON FARM BROWNSTON , IVYBRIDGE
PL21 0SQ, DEVON
PAUL ROBERT HOLLINGWORTH (dissolve)
Director, FINANCIAL DIRECTOR, 1994.11.07 - 1999.02.26
62 GALVESTON ROAD , LONDON
SW15 2SA
RICHARD KINDELL (dissolve)
Director, TECH.DIRECTOR, 1996.04.22 - 1998.08.24
DOWNKILLICK DOUSLAND , YELVERTON
PL20 6NN, DEVON
DAVID GUY WILLIAM LOYNES (dissolve)
Director, FINANCE DIRECTOR, 1995.09.07 - 1996.11.06
5 ELM GROVE EGGBUCKLAND , PLYMOUTH
PL6 5RS, DEVON
HAROLD COSTA PINTO (dissolve)
Director, MANAGING DIRECTOR, 1999.03.08 - 1999.03.31
3536 LONG FURROW ROAD FRANKSVILLE , WISCONSIN
53126
UNITED STATES AMERICA
ANDREW MARK PRESTON (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2004.12.17
43 SHAW WAY , PLYMOUTH
PL9 9XH
DAVID MICHAEL THACKERAY (dissolve)
Director, MANU.DIRECTOR, 1996.04.22 - 1999.07.15
32 MEDWAY ROAD , IPSWICH
IP3 0QH, SUFFOLK
PETER GEORGE WILSON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1993.11.29 - 1999.03.31
COLES OAK HOUSE COLES OAK LANE , DEDHAM
CO7 6DN, ESSEX

Companies near to ENGINEERING RESOURCE (SOUTH WEST) ltd.

Information about the Private Limited Company ENGINEERING RESOURCE (SOUTH WEST) 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