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THREE POINT ENGINEERING CO.LIMITED(THE)

Learn more about THREE POINT ENGINEERING CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

268 BENFLEET ROAD, BENFLEET, ESSEX, UNITED KINGDOM, SS7 1PS

THREE POINT ENGINEERING CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00700176
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.04
dissolution date: 2013.07.16
last member list: 2012.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.02.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.03.10
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.03.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.22
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, TRIANGLE HOUSE, 2-8 HARROW ROAD, LEYTONSTONE, LONDON, E11 3QF
Form type: AD01
Date: 2012.12.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.07
Form type: LATEST SOC
Document description: 07/05/12 STATEMENT OF CAPITAL;GBP 2000
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.05.09
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART / 09/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINTERFLOOD / 09/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN STEWART / 09/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINTERFLOOD
Form type: TM01
Date: 2010.04.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 09/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/94 FROM:, 3 COWLEY LANE, LEYTON STONE, LONDON E11 4PQ
Form type: 287
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27

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Company directors and board members:

JOAN STEWART (dissolve)
Secretary, 1992.04.09 - 2013.07.16
SUMMER FIELDS 268 BENFLEET ROAD , BENFLEET
SS7 1PS, ESSEX
JOAN STEWART (dissolve)
Director, OFFICE ADMINISTRATION, 1992.04.09 - 2013.07.16
SUMMER FIELDS 268 BENFLEET ROAD , BENFLEET
SS7 1PS, ESSEX
JOHN STEWART (dissolve)
Director, ENGINEER, 1992.04.09 - 2013.07.16
SUMMER FIELDS 268 BENFLEET ROAD , BENFLEET
SS7 1PS, ESSEX
BONNIE ALISON INSEAL (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.06.09
63 WOODSIDE AVENUE , BENFLEET
SS7 4NX, ESSEX
PETER HOWARD NOAKES (dissolve)
Director, ENGINEER, 1992.04.09 - 1996.06.07
1 THE LEAS , UPMINSTER
RM14 1RH, ESSEX
MICHAEL WINTERFLOOD (dissolve)
Director, ENGINEER, 2000.01.02 - 2010.04.26
66 YORK ROAD , LONDON
E17 7HX

Companies near to THREE POINT ENGINEERING CO.LIMITED(THE)

Information about the Private Limited Company THREE POINT ENGINEERING CO.LIMITED(THE) 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: 2016.05.28. Reload the data