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ASSER ENGINEERING LIMITED

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

Company details

JUNCTION LANE, EARLSTOWN, NEWTON LE WILLOWS, MERSEYSIDE, WA12 8DL

ASSER ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00732266
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.13
dissolution date: 2008.12.02
last member list: 2006.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

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: 2006.10.04
documents available: 1

Mortgages:

THE MAYOR ALDERMEN, & BURGESSES OF THE BOROUGH
LEGAL CHARGE - Outstanding on 1964.04.07
THE MAYOR, ALDERMAN, & BURGESSES OF THE BOROUGH
FURTHER CHARGE - Outstanding on 1965.09.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: RES13
Document description: RE APP AS ADD DIR 24/11/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/93
Form type: ELRES
Date: 1993.11.13
Child documents:
Document type: ANNOTATION
Date: 1993.11.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/93
Document type: ANNOTATION
Date: 1993.11.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
AD 10/04/92---------, £ SI [email protected]=209199, £ IC 100/209299
Form type: 88(2)R
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
£ NC 200/220000, 08/04/92
Form type: 123
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/92 FROM:, KILBURN HALL, KILBURN, DERBYSHIRE, DE5 0LU
Form type: 287
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.28

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Company directors and board members:

JAMES WAYNE POTEET (dissolve)
Secretary, COMPANY DIRECTOR, 2005.06.13 - 2008.12.02
5041 CR 2656 , ROYSE CITY
TEXAS 75189-3239
USA
JAMES WAYNE POTEET (dissolve)
Director, COMPANY DIRECTOR, 2005.06.13 - 2008.12.02
5041 CR 2656 , ROYSE CITY
TEXAS 75189-3239
USA
ERNEST OLDFIELD (dissolve)
Secretary, 1991.10.04 - 1992.04.08
17 WENTWORTH CLOSE EGGBOROUGH , GOOLE
DN14 0LR, NORTH HUMBERSIDE
GRAHAM THOMPSON (dissolve)
Secretary, DIRECTOR, 2001.02.01 - 2005.06.13
37 BEECH VIEW ROAD KINGSLEY , FRODSHAM
WA6 8DF, CHESHIRE
TYROLESE (SECRETARIAL) LIMITED (dissolve)
Nominee Secretary, 1992.04.08 - 2001.02.01
66 LINCOLN'S INN FIELDS , LONDON
WC2A 3LH
JOHN CHRISTOPHER ANTHONY BEECROFT (dissolve)
Director, COMPANY DIRECTOR, 1998.03.01 - 2001.02.01
LILAC COTTAGE BYLEY ROAD , BYLEY
CW10 9NL, CHESHIRE
JOHN SIMPSON BINMORE (dissolve)
Director, ACCOUNTANT, 1991.10.04 - 1992.04.08
BLEAK HOUSE ROBINSONS HILL , MELBOURNE
DE73 1DJ, DERBYSHIRE
ROBERT IAN CUNNINGHAM (dissolve)
Director, ACCOUNTANT, 1991.10.04 - 1992.04.08
43 GORSE LANE OADBY , LEICESTER
LE2 4RR, LEICESTERSHIRE
JOHN EDGINGTON (dissolve)
Director, 2004.11.24 - 2005.06.13
14 PORTOLA CLOSE GRAPPENHALL , WARRINGTON
WA4 2SW, CHESHIRE
FRANK EDMUNDS (dissolve)
Director, 2002.10.03 - 2004.09.17
36 BORTH AVENUE OFFERTON , STOCKPORT
SK2 6AL, CHESHIRE
CARLO FESTI (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.04.08 - 1999.01.01
VIA CASTIGLIONE 132 , BOLOGNA 40136
FOREIGN
ITALY
ANTHONY FOSTER (dissolve)
Director, ENGINEER, 1991.10.04 - 1994.11.01
17 SAINT ANDREWS ROAD STRETFORD , MANCHESTER
M32 9JE, GREATER MANCHESTER
MARIO MAESTRONI (dissolve)
Director, GROUP DIRECTOR, 1992.04.08 - 1997.09.01
VIA ALAMANDINI 1 , BOLOGNA
FOREIGN
ITALY
JOHN MCKENZIE (dissolve)
Director, ACCOUNTANT, 1991.10.04 - 1993.03.26
9 PETERBOROUGH ROAD , DURHAM
DH1 5QX, COUNTY DURHAM
GIOVANNI POVESI (dissolve)
Director, 1999.02.01 - 2001.11.12
VIA FRATELLI FOLLI 7 , NOCETO (PR)
43015
ITALY
BRUCE STIMPSON (dissolve)
Director, 2001.02.01 - 2002.10.03
APT 8 SOUTHGATE COURT CHARLTON DRIVE , SALE
M33 2YE, CHESHIRE
BRUCE STIMPSON (dissolve)
Director, COMPANY DIRECTOR, 2005.06.13 - 2006.08.18
106 WATERLOO WAREHOUSE WATERLOO ROAD , LIVERPOOL
L3 0BQ, MERSEYSIDE
GIAN CARLO VACCARI (dissolve)
Director, MANAGING DIRECTOR, 1992.04.08 - 1997.09.01
PIAZZA SEMPIONE 3 , MILAN 20145
FOREIGN
ITALY

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Information about the Private Limited Company ASSER ENGINEERING 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: 2016.05.31. Reload the data