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DORRIES SCHARMANN (UK) LIMITED

Learn more about DORRIES SCHARMANN (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43/45 PHEONIX PARK, AVENUE CLOSE, NECHELLS, BIRMINGHAM, B7 4NU

DORRIES SCHARMANN (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00789687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.28
dissolution date: 2001.07.31
last member list: 1998.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2940 - Manufacture of machine tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE. - Outstanding on 1985.11.22
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1986.02.25
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1986.06.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.07.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.07.08
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
Child documents:
Document type: ANNOTATION
Date: 1996.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
AD 01/08/91---------, £ SI [email protected]=290000, £ IC 10000/300000
Form type: 88(2)R
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
£ NC 10000/300000, 20/06/91
Form type: 123
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/91
Form type: SRES10
Date: 1991.07.08
Child documents:
Document type: ANNOTATION
Date: 1991.07.08
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 20/06/91
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SCHARMANN MACHINE LIMITED, CERTIFICATE ISSUED ON 04/07/90
Form type: CERTNM
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/90 FROM:, CANNON HOUSE, 2255 COVENTRY ROAD, SHELDON, BIRMINGHAM B26 3NZ
Form type: 287
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.16

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Company directors and board members:

JOHN FALLON (dissolve)
Secretary, 1992.05.09 - 2001.07.31
54 FALCON WILNECOTE , TAMWORTH
B77 5DN, STAFFORDSHIRE
PEGELS HANS (dissolve)
Director, 1996.03.01 - 2001.07.31
HOLVNDERWEG 37 ESSEN 45133 , GERMANY
IAN WILLIAM PERCIVAL (dissolve)
Director, ENGINEER, 1992.05.09 - 2001.07.31
WALTON HOUSE SHUT MILL LANE ROMSLEY , HALESOWEN
B62 0LZ, WEST MIDLANDS
HERMUT ARETZ (dissolve)
Director, ACCOUNTANT, 1992.05.09 - 1996.03.01
HUGO JUNKERS STRASSE , MONCHENGLADBACH D 4050
GERMANY
ARMIN GOHRITZ (dissolve)
Director, ENGINEER, 1992.05.09 - 1995.12.31
HUGO JUNKERS STRASSE , MONCHENGLADBACH D 4050
GERMANY
HERBERT VOGT (dissolve)
Director, ENGINEER, 1992.05.09 - 1991.10.01
HUGO JUNKERS STRASSE , MONCHENGLADBACH D 4050
GERMANY

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Information about the Private Limited Company DORRIES SCHARMANN (UK) 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: 2016.06.05. Reload the data