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TREADWAY MECHANICAL SERVICES LIMITED

Learn more about TREADWAY MECHANICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

TREADWAY MECHANICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00715465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.14
last member list: 2002.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1987.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.07
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, OLD SCHOOL,THE COMMON, REDBOURN,ST ALBANS, HERTFORDSHIRE, AL3 7NG
Form type: 287
Date: 2003.06.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.06.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.06.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, CHRISTCHURCH HOUSE, 40 UPPER GEORGE STREET, LUTON, BEDFORDSHIRE LU1 2RS
Form type: 287
Date: 1996.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
£ IC 43000/40000, 14/07/94, £ SR [email protected]=3000
Form type: 169
Date: 1994.08.23
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ADOPT MEM AND ARTS 15/03/94
Form type: SRES01
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/94 FROM:, VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE AL5 4EE
Form type: 287
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/92 FROM:, OLD SCHOOL, THE COMMON REDBOURN, ST ALBANS, HERTS
Form type: 287
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29

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Company directors and board members:

SCOTT BRACTON GOODSON (dissolve)
Secretary, DIRECTOR, 2000.11.21
BLACKMORE END LODGE KIMPTON ROAD BLACKMORE END , WHEATHAMPSTEAD
AL4 8LH, HERTFORDSHIRE
SCOTT BRACTON GOODSON (dissolve)
Director, 1991.03.06
BLACKMORE END LODGE KIMPTON ROAD BLACKMORE END , WHEATHAMPSTEAD
AL4 8LH, HERTFORDSHIRE
MICHAEL ALFRED COOK (dissolve)
Secretary, 1997.04.01 - 2000.11.20
23 DE LAUNE STREET , LONDON
SE17 3UU
YVETTE MOUGER (dissolve)
Secretary, 1991.03.06 - 1996.12.30
GREENWOODS BROAD OAK ODIHAM , BASINGSTOKE
RG25 1AY, HAMPSHIRE
PETER JAMES CHILTON (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.01.11 - 2000.11.20
20 WEST END WEST HADDON , NORTHAMPTON
NN6 7AY, NORTHAMPTONSHIRE
ALAN JOHN CHOWN (dissolve)
Director, ENGINEER, 1998.01.11 - 2000.11.20
32 ASHFIELD STANTONBURY , MILTON KEYNES
MK14 6AU, BUCKINGHAMSHIRE
MICHAEL ALFRED COOK (dissolve)
Director, 1991.03.06 - 2000.11.20
23 DE LAUNE STREET , LONDON
SE17 3UU
BRACTON DAVID GOODSON (dissolve)
Director, ENGINEER, 1994.03.15 - 1996.11.18
BIRDWOOD HEATH LANE WOBURN SANDS , MILTON KEYNES
MK17 8TN, BUCKINGHAMSHIRE
YVETTE MOUGER (dissolve)
Director, ACCOUNTANT, 1991.03.06 - 1996.12.30
GREENWOODS BROAD OAK ODIHAM , BASINGSTOKE
RG25 1AY, HAMPSHIRE
RICHARD WILLIAM NEALE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.02 - 2003.01.30
24 HOLFORD WAY , LUTON
LU3 4EY
WILLIAM FRANCIS STOGDON (dissolve)
Director, 1997.03.01 - 1998.06.02
SPARROWS HALL TINDON END , GREAT SAMPFORD
CB10 2RU, ESSEX
JAMES WILLIAM WHIPPS (dissolve)
Director, MANAGING DIRECTOR, 1991.03.06 - 1997.04.29
19 FAIRFIELD AVENUE , UPMINSTER
RM14 3AZ, ESSEX

Companies near to TREADWAY MECHANICAL SERVICES ltd.

Information about the Private Limited Company TREADWAY MECHANICAL SERVICES 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