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DRILLFIELD ENGINEERING CO,LIMITED

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

Company details

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU

DRILLFIELD ENGINEERING CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00712986
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.01.16
last member list: 2004.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 30.04
next due date: 2006.02.28
overdue: OVERDUE
last made update: 2004.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2005.10.09
overdue: OVERDUE
last made update: 2004.09.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.12

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.04.16
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.03.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, SCOTT WORKS UNIT 1, MANOR ROAD MANCETTER, ATHERSTONE, WARWICKSHIRE CV9 1RG
Form type: 287
Date: 2005.09.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.09.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.15
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/04 FROM:, SCOTT WORKS, WELLSPRING CLOSE, ATHERSTONE, WARWICKSHIRE CV9 1QZ
Form type: 287
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, SHAW LANE HOUSE, SHAWBURY LANE, NR FILLONGLEY, WARWICKS CV7 8EF
Form type: 287
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
Child documents:
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.07
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 170189
Form type: SRES01
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10

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Company directors and board members:

MARGARET ANN FIELD (dissolve)
Secretary, 1991.09.11
9 ROCK MILL LANE , LEAMINGTON SPA
CV32 6AP, WARWICKSHIRE
STUART DAVID BERRIE (dissolve)
Director, ACCOUNTANT, 1991.09.11
2 CEDAR COURT GROVE ROAD , BURBAGE
LE10 2AE, LEICESTERSHIRE
MARGARET ANN FIELD (dissolve)
Director, SECRETARY, 1991.09.11
9 ROCK MILL LANE , LEAMINGTON SPA
CV32 6AP, WARWICKSHIRE
RICHARD ARTHUR SCOTT FIELD (dissolve)
Director, ENGINEER, 1991.09.11
MILL COTTAGE CHILDSWICKHAM , BROADWAY
WR12 7HJ, WORCESTERSHIRE
GUY WILLIAM SCOTT FIELD (dissolve)
Director, 1991.09.11 - 1995.11.01
HUBBARDS COTTAGE BENTLEYS LANE MAXSTOKE COLESHILL , BIRMINGHAM
B46 2QR
JONATHAN HAROLD SCOTT FIELD (dissolve)
Director, ENGINEER, 1991.09.11 - 1994.04.20
TWO LAKES STRAIGHT MILE, AMPFIELD , ROMSEY
SO51 9BA, HAMPSHIRE
ROGER PROCTOR LYONS (dissolve)
Director, ENGINEER, 1991.09.11 - 1999.09.29
90 KEMPSON AVENUE , SUTTON COLDFIELD
B72 1HQ, WEST MIDLANDS

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Information about the Private Limited Company DRILLFIELD ENGINEERING CO,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: 2016.05.29. Reload the data