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LLANDAFF ENGINEERING COMPANY LIMITED

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

Company details

5TH FLOOR RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF11 9HB

LLANDAFF ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00798364
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.03.26
last member list: 2006.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3130 - Manufacture of insulated wire & cable
  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2007.05.04
overdue: OVERDUE
last made update: 2006.04.06
documents available: 1

Mortgages:

MR FREDERICK BENJAMIN JENKINS
DEBENTURE - Outstanding on 2001.02.23
CATTLES INVOICE FINANCE LTD
ALL ASSETS DEBENTURE - Outstanding on 2003.04.25
LIBERTY LEASING PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2005.06.02
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2006.03.23

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.29
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012
Form type: 4.68
Date: 2012.08.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.08.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012
Form type: 4.68
Date: 2012.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2012
Form type: 4.68
Date: 2012.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2011
Form type: 4.68
Date: 2011.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2011
Form type: 4.68
Date: 2011.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2010
Form type: 4.68
Date: 2010.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2010
Form type: 4.68
Date: 2010.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2009
Form type: 4.68
Date: 2009.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2009
Form type: 4.68
Date: 2009.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2008
Form type: 4.68
Date: 2008.07.17
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 17 ST ANDREWS CRESCENT, CARDIFF, CF10 3DB
Form type: 287
Date: 2008.06.11
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.07.04
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.03.05
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.09.26
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.09.07
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.08.15
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REGISTERED OFFICE CHANGED ON 28/06/06 FROM:, PAPER MILL ROAD, CANTON, CARDIFF, CF11 8PH
Form type: 287
Date: 2006.06.28
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2006.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
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AD 12/07/01---------, £ SI 1765@.01=17, £ IC 10000/10017
Form type: 88(2)R
Date: 2001.07.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.18
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£ NC 10000/10018, 12/07/01
Form type: 123
Date: 2001.07.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/07/01
Form type: RES04
Date: 2001.07.18
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.10
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02

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Company directors and board members:

JOHN ANTHONY DAVIES (dissolve)
Secretary, 1999.09.01
1 MANDINAM PARK GOWER ROAD , SWANSEA
SA2 7AW, WEST GLAMORGAN
MARK ASHLEY JENKINS (dissolve)
Director, MANAGING DIRECTOR, 1996.07.03
85 HENKE COURT SCHOONER WAY , BUTETOWN
CF10 4EB, CARDIFF
MARGERY JEAN JENKINS (dissolve)
Secretary, 1991.06.17 - 1997.08.06
DEENE PWLLMELIN LANE LLANDAFF , CARDIFF
CF5 2NQ, SOUTH GLAMORGAN
TERENCE PETER TOPHAM (dissolve)
Secretary, ACCOUNTANT, 1997.07.01 - 1999.08.12
108 NINIAN ROAD ROATH PARK , CARDIFF
CF2 5ER, SOUTH GLAMORGAN
FREDERICK BENJAMIN JENKINS (dissolve)
Director, 1991.06.17 - 2002.08.10
DEENE PWLLMELIN LANE LLANDAFF , CARDIFF
CF5 2NQ, SOUTH GLAMORGAN
MARGERY JEAN JENKINS (dissolve)
Director, SECRETARY, 1991.06.17 - 2005.04.14
DEENE PWLLMELIN LANE LLANDAFF , CARDIFF
CF5 2NQ, SOUTH GLAMORGAN
ALLEN DAVID JOHN WHITTAKER (dissolve)
Director, SALES DIRECTOR, 1996.07.03 - 2002.12.31
NO 1 MAES CADWGAN CASTLE GATE CREIGIAU , CARDIFF
CF15 9TQ, SOUTH GLAMORGAN

Companies near to LLANDAFF ENGINEERING COMPANY ltd.

Information about the Private Limited Company LLANDAFF ENGINEERING COMPANY 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