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ELECTRICAL & MECHANICAL DEVICES LIMITED

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

Company details

14 EELMOOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QN

ELECTRICAL & MECHANICAL DEVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00784184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.11
dissolution date: 2009.08.25
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS - Outstanding on 2001.08.09 Receiver Appointed
NMB-HELLER LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2001.08.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.12
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2009
Form type: 3.6
Date: 2009.01.21
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.01.21
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008
Form type: 3.6
Date: 2009.01.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.01.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.05.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.06
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.04.07
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.03.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.12.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.08.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/96 FROM:, NO 2 FACTORY, STATION APPROACH, FLEET, HAMPSHIRE GU13 8QY
Form type: 287
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/10/94
Form type: SRES01
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07

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Company directors and board members:

THOMAS EGGAR SECRETARIES LIMITED (dissolve)
Secretary, 2001.07.24 - 2009.08.25
THE CORN EXCHANGE BAFFINS LANE , CHICHESTER
PO19 1GE, WEST SUSSEX
DEREK BUTLER (dissolve)
Director, WORKS DIRECTOR, 2001.07.24 - 2009.08.25
23 MIDDLETON GARDENS COVE , FARNBOROUGH
GU14 9PH, HAMPSHIRE
JOHN ANDREW GROVES (dissolve)
Director, ENGINEER, 2001.07.24 - 2009.08.25
17 MORRIS CLOSE , DIBDEN
SO45 5UX, HAMPSHIRE
DAVID FRANCIS WHYTE (dissolve)
Director, COMPANY DIRECTOR, 2001.07.24 - 2009.08.25
STABLECROFT EARTHAM , CHICHESTER
PO18 0LT, WEST SUSSEX
LOUISE HELEN WHYTE (dissolve)
Director, COMPANY DIRECTOR, 2001.07.24 - 2009.08.25
STABLECROFT EARTHAM , CHICHESTER
PO18 0LT, WEST SUSSEX
GLADYS IRENE RIXON (dissolve)
Secretary, 1991.12.31 - 2001.07.24
14 MORETON CLOSE CHURCH CROOKHAM , FLEET
GU13 0LQ, HAMPSHIRE
GLADYS IRENE RIXON (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1991.12.31 - 2001.07.24
14 MORETON CLOSE CHURCH CROOKHAM , FLEET
GU13 0LQ, HAMPSHIRE
HARRY DAVID RIXON (dissolve)
Director, 1991.12.31 - 2001.07.24
56 DELANE DRIVE WINNERSH , WOKINGHAM
RG41 5AT, BERKSHIRE
ADAM JOHN TAIT (dissolve)
Director, ENGINEER, 2001.07.24 - 2002.08.09
82 PRESTON ROAD , YEOVIL
BA20 2DX, SOMERSET

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Information about the Private Limited Company ELECTRICAL & MECHANICAL DEVICES 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: 2016.06.04. Reload the data